La société de management : un outil patrimonial performant pour le manager ! opleiding door NCOI Learning Online
Third-Party Risk Management (TPRM): integrated perspective and compliance roadmap (DORA, EBA Guidelines,…) opleiding door Febelfin Academy Online
Private Investigation Act (PIA) – Implications for Risk & Internal Audit Functions opleiding door Febelfin Academy
The significant aspects of the simple risk fire insurance (non-life) opleiding door Febelfin Academy Online
The significant aspects of the simple risk fire insurance (non-life) opleiding door Febelfin Academy Online
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
Masterclass sur les méthodes de blanchiment (TBAâ„¢) : transactions atypiques dans différents canaux opleiding door Febelfin Academy
Data Protection Officer - Certificatietraining opleiding door NCOI Learning Vilvoorde - Zaventem, Gent, Antwerpen & Haven
Introduction à la lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT) opleiding door Febelfin Academy
Sanctions Law and Compliance: Navigating EU and international measures opleiding door Febelfin Academy
Understanding DORA: a first step towards digital operational resilience opleiding door Febelfin Academy Online
The reform of the Belgian Criminal Code – Implications and Impact for Companies and their actors opleiding door Febelfin Academy Online
The basic principles of motor vehicle and assistance insurances (non-life) 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
Executive program - The Board of Directors in the Financial Sector 2026 opleiding door Febelfin Academy
Building Ethical Leadership for Government and Public Organizations ( Live Online) opleiding door Management Centre Europe Online
Certificat d'université : Gouvernance des territoires : élaboration et pilotage de projets opleiding door Ateliers de l'UCLouvain en Hainaut Charleroi
AML : Apprentissage pratique de la détection des techniques de blanchiment opleiding door Febelfin Academy
AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact opleiding door Febelfin Academy
DORA Compliance in practice: strengthening digital resilience in financial services 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
AML : Cybercriminalité - Détection des techniques de blanchiment dans la cybercriminalité opleiding door Febelfin Academy
Stay future-proof as Compliance Officer in a changing regulatory landscape opleiding door Febelfin Academy
AML : Approche basée sur les typologies - Aperçu des techniques de blanchiment et des nouvelles tendances opleiding door Febelfin Academy
Cryptocurrency & regulation: where are we now, and where are we going? opleiding door Febelfin Academy
AML : Blanchiment et délits sous-jacents - Cartographie des infractions (non-)financières opleiding door Febelfin Academy
The basic principles of the insurance market and of insurance contract regulation (life & non-life) opleiding door Febelfin Academy Online
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