38 opleidingen | Jobat.be

La fonction et les domaines de connaissances du Compliance Officer

How to create more impact & influence as a Compliance Officer?

Comment créer plus d’impact et d’influence comme Compliance Officer?

Stay future-proof as Compliance Officer in a changing regulatory landscape

Trajet - Certified Compliance Officer - étude à distance avec plateforme d'entraînement et examen

Trajet - Certified Compliance Officer - étude à distance avec coaching, plateforme d'entraînement et examen

Whistleblow Management - Effective Handling and Governance of Internal Reports

Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF)

Third-Party Risk Management (TPRM): integrated perspective and compliance roadmap (DORA, EBA Guidelines,…)

AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact

Interacties met de toezichthouders : aandachtspunten bij controles door de FSMA en FOD Economie

The fundamentals of Compliance Risk Assessment (CRA)

Private Investigation Act (PIA) – Implications for Risk & Internal Audit Functions

Repatriation of funds' & the principle of 'look back' (NBB Circular)

PSD3, PSR & FiDA: Overview of the future regulatory framework applicable to payment services and financial data

Compliance Days

Schrems II and Data Transfers: An impact analysis

GDPR déployé : interaction entre GDPR, PSD2 et MiFID II

AML: Sanctions et embargos

Sanctions Law and Compliance: Navigating EU and international measures

Money laundering prevention: AML V

New evolution in privacy regulation (GDPR)

Financial Law & Compliance : A Practical Guide

Fraude financière chez les clients vulnérables : reconnaître, prévenir et agir correctement

Understanding DORA: a first step towards digital operational resilience

MiFID - best execution

Update & latest developments on CRR and CRD in finance

AML: Sanctions and embargoes

Preparing your business for the Payment Services Directive (PSD3), the Payment Services Regulation, and the Digital Euro

Conflict of interest: Essential knowledge for transparent decision-making

Market Abuse Regulation (MAR) - Theory and practice

The fight against money laundering (AML) and the financing of terrorism (CFT): general module and applications

The reform of the Belgian Criminal Code - General overview

Le Certificat en protection des données

The repatriation of funds in practice

DORA Compliance in practice: strengthening digital resilience in financial services

Fit & Proper (suitability) requirements: a road to compliance

Lutte contre le blanchiment d'argent (AML) et le financement du terrorisme (CFT): module général et applications

38 opleidingen: office manager Skills voor legal professionals

La fonction et les domaines de connaissances du Compliance Officer

How to create more impact & influence as a Compliance Officer?

Comment créer plus d’impact et d’influence comme Compliance Officer?

Stay future-proof as Compliance Officer in a changing regulatory landscape

Trajet - Certified Compliance Officer - étude à distance avec plateforme d'entraînement et examen

Trajet - Certified Compliance Officer - étude à distance avec coaching, plateforme d'entraînement et examen

Whistleblow Management - Effective Handling and Governance of Internal Reports

Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF)

Third-Party Risk Management (TPRM): integrated perspective and compliance roadmap (DORA, EBA Guidelines,…)

AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact

Interacties met de toezichthouders : aandachtspunten bij controles door de FSMA en FOD Economie

The fundamentals of Compliance Risk Assessment (CRA)

Private Investigation Act (PIA) – Implications for Risk & Internal Audit Functions

Repatriation of funds' & the principle of 'look back' (NBB Circular)

PSD3, PSR & FiDA: Overview of the future regulatory framework applicable to payment services and financial data

Compliance Days

Schrems II and Data Transfers: An impact analysis

GDPR déployé : interaction entre GDPR, PSD2 et MiFID II

AML: Sanctions et embargos

Sanctions Law and Compliance: Navigating EU and international measures

Money laundering prevention: AML V

New evolution in privacy regulation (GDPR)

Financial Law & Compliance : A Practical Guide

Fraude financière chez les clients vulnérables : reconnaître, prévenir et agir correctement

Understanding DORA: a first step towards digital operational resilience

MiFID - best execution

Update & latest developments on CRR and CRD in finance

AML: Sanctions and embargoes

Preparing your business for the Payment Services Directive (PSD3), the Payment Services Regulation, and the Digital Euro

Conflict of interest: Essential knowledge for transparent decision-making

Market Abuse Regulation (MAR) - Theory and practice

The fight against money laundering (AML) and the financing of terrorism (CFT): general module and applications

The reform of the Belgian Criminal Code - General overview

Le Certificat en protection des données

The repatriation of funds in practice

DORA Compliance in practice: strengthening digital resilience in financial services

Fit & Proper (suitability) requirements: a road to compliance

Lutte contre le blanchiment d'argent (AML) et le financement du terrorisme (CFT): module général et applications