Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF) opleiding door Febelfin Academy
Whistleblow Management - Effective Handling and Governance of Internal Reports opleiding door Febelfin Academy
Third-Party Risk Management (TPRM): integrated perspective and compliance roadmap (DORA, EBA Guidelines,…) opleiding door Febelfin Academy Online
Fraudeonderzoek binnen de grenzen van de nieuwe Wet Private Opsporing opleiding door NCOI Learning Antwerpen & Haven, Gent, Vilvoorde - Zaventem, Leuven
Data Protection Officer - Certificatietraining opleiding door NCOI Learning Vilvoorde - Zaventem, Gent, Antwerpen & Haven
De impact van de nieuwe Wet Private Opsporing op de financiële sector opleiding door Febelfin Academy
The Whistleblowing Directive: Strategic compliance and practical implementation opleiding door Febelfin Academy Online
Certified Data Protection Officer (DPO): Functionaris gegevensbescherming (AVG) opleiding door SBM Gent
Understanding DORA: a first step towards digital operational resilience 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
Conflict of interest: Essential knowledge for transparent decision-making opleiding door Febelfin Academy Online
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
AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact opleiding door Febelfin Academy
Stay future-proof as Compliance Officer in a changing regulatory landscape opleiding door Febelfin Academy
DORA Compliance in practice: strengthening digital resilience in financial services opleiding door Febelfin Academy Online