Preparing your business for the Payment Services Directive (PSD3), the Payment Services Regulation, and the Digital Euro opleiding door Febelfin Academy
Whistleblow Management - Effective Handling and Governance of Internal Reports opleiding door Febelfin Academy
Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF) opleiding door Febelfin Academy
Third-Party Risk Management (TPRM): integrated perspective and compliance roadmap (DORA, EBA Guidelines,…) opleiding door Febelfin Academy Online
Stay future-proof as Compliance Officer in a changing regulatory landscape opleiding door Febelfin Academy
Sanctions Law and Compliance: Navigating EU and international measures opleiding door Febelfin Academy
AML: Typologie-gebaseerde aanpak - Overzicht van witwastechnieken en nieuwe trends opleiding door Febelfin Academy
Trajet - Certified Compliance Officer - étude à distance avec coaching, plateforme d'entraînement et examen opleiding door Febelfin Academy Online
Trajet - Certified Compliance Officer - étude à distance avec plateforme d'entraînement et examen opleiding door Febelfin Academy Online
AML : Approche basée sur les typologies - Aperçu des techniques de blanchiment et des nouvelles tendances opleiding door Febelfin Academy
Traject - Certified Compliance Officer - afstandsstudie met oefenplatform en examen opleiding door Febelfin Academy Online
Traject - Certified Compliance Officer - afstandsstudie met coaching, oefenplatform en examen opleiding door Febelfin Academy Online
La fonction et les domaines de connaissances du Compliance Officer opleiding door Febelfin Academy Online
AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact opleiding door Febelfin Academy
Understanding DORA: a first step towards digital operational resilience opleiding door Febelfin Academy Online
Certified Data Protection Officer (DPO): Functionaris gegevensbescherming (AVG) opleiding door SBM Gent
Conflict of interest: Essential knowledge for transparent decision-making opleiding door Febelfin Academy Online
The fight against money laundering (AML) and the financing of terrorism (CFT): general module and applications opleiding door Febelfin Academy Online
PSD3, PSR & FiDA: Overview of the future regulatory framework applicable to payment services and financial data opleiding door Febelfin Academy Online
How to create more impact & influence as a Compliance Officer? opleiding door Febelfin Academy Online
DORA Compliance in practice: strengthening digital resilience in financial services opleiding door Febelfin Academy Online
Private Investigation Act (PIA) – Implications for Risk & Internal Audit Functions opleiding door Febelfin Academy
L'impact de la nouvelle « Loi sur la Recherche Privée » sur le secteur financier opleiding door Febelfin Academy