Consumer Credit Directive II in de praktijk: een leidraad voor financiële professionals opleiding door Febelfin Academy Online
Preparing your business for the Payment Services Directive (PSD3), the Payment Services Regulation, and the Digital Euro opleiding door Febelfin Academy
Sanctions Law and Compliance: Navigating EU and international measures opleiding door Febelfin Academy
Private Investigation Act (PIA) – Implications for Risk & Internal Audit Functions opleiding door Febelfin Academy
The reform of the Belgian Criminal Code – Implications and Impact for Companies and their actors opleiding door Febelfin Academy Online
Whistleblow Management - Effective Handling and Governance of Internal Reports opleiding door Febelfin Academy
The basic principles of the laws applicable to the activity of insurance distribution (life & non-life) opleiding door Febelfin Academy Online
The basic principles of the laws applicable to the activity of insurance distribution (life & non-life) opleiding door Febelfin Academy Online
Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF) opleiding door Febelfin Academy
Executive program - The Board of Directors in the Financial Sector 2026 opleiding door Febelfin Academy
How to create more impact & influence as a Compliance Officer? opleiding door Febelfin Academy Online
The impact of IDD on the insurance distribution, the information requirements and the rules of conduct (life & non-life) opleiding door Febelfin Academy Online
The impact of IDD on the insurance distribution, the information requirements and the rules of conduct (life & non-life) opleiding door Febelfin Academy Online
Building Ethical Leadership for Government and Public Organizations ( Live Online) opleiding door Management Centre Europe Online
AML: Typologie-gebaseerde aanpak - Overzicht van witwastechnieken en nieuwe trends opleiding door Febelfin Academy
AML : Approche basée sur les typologies - Aperçu des techniques de blanchiment et des nouvelles tendances opleiding door Febelfin Academy
Stay future-proof as Compliance Officer in a changing regulatory landscape opleiding door Febelfin Academy
The fight against money laundering (AML) and the financing of terrorism (CFT): general module and applications opleiding door Febelfin Academy Online
Trajet - Certified Compliance Officer - étude à distance avec coaching, plateforme d'entraînement et examen opleiding door Febelfin Academy Online
Third-Party Risk Management (TPRM): integrated perspective and compliance roadmap (DORA, EBA Guidelines,…) opleiding door Febelfin Academy Online
AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact opleiding door Febelfin Academy
Traject - Certified Compliance Officer - afstandsstudie met coaching, oefenplatform en examen opleiding door Febelfin Academy Online
Trajet - Certified Compliance Officer - étude à distance avec plateforme d'entraînement et examen opleiding door Febelfin Academy Online
La fonction et les domaines de connaissances du Compliance Officer opleiding door Febelfin Academy Online
Traject - Certified Compliance Officer - afstandsstudie met oefenplatform en examen opleiding door Febelfin Academy Online
Understanding DORA: a first step towards digital operational resilience opleiding door Febelfin Academy Online
The life insurances of second pillar, other markets, special rules of conducts & AML-legislation (life) opleiding door Febelfin Academy Online