41 opleidingen | Jobat.be

Les fondements de «Compliance Risk Assessment» (CRA)

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

The fundamentals of Compliance Risk Assessment (CRA)

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

Whistleblow Management - Effective Handling and Governance of Internal Reports

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

Fraude & corruptie, de nieuwe uitdagingen

Masterclass sur les méthodes de blanchiment (TBA™) : transactions atypiques dans différents canaux

CAO 109 - kennelijk onredelijk ontslag

Data Protection Officer - Certificatietraining

Introduction à la lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT)

Update & latest developments on CRR and CRD in finance

Sanctions Law and Compliance: Navigating EU and international measures

Understanding DORA: a first step towards digital operational resilience

Privacy & Data Protection Practitioner

GDPR déployé : interaction entre GDPR, PSD2 et MiFID II

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

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

AML : Cybercriminalité - Détection des techniques de blanchiment dans la cybercriminalité

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

DORA Compliance in practice: strengthening digital resilience in financial services

Financial Law & Compliance : A Practical Guide

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

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

AML : Approche basée sur les typologies - Aperçu des techniques de blanchiment et des nouvelles tendances

Compliance Days

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

AML : Blanchiment et délits sous-jacents - Cartographie des infractions (non-)financières

Conflict of interest: Essential knowledge for transparent decision-making

Traject - Qualified Operational Compliance Professional

Money laundering prevention: AML V

Schrems II and Data Transfers: An impact analysis

New evolution in privacy regulation (GDPR)

Le Certificat en protection des données

The reform of the Belgian Criminal Code - General overview

La fonction et les domaines de connaissances du Compliance Officer

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

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

The repatriation of funds in practice

Trajet - Qualified Operational Compliance Professional

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

41 opleidingen: risk management Skills voor legal professionals

Les fondements de «Compliance Risk Assessment» (CRA)

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

The fundamentals of Compliance Risk Assessment (CRA)

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

Whistleblow Management - Effective Handling and Governance of Internal Reports

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

Fraude & corruptie, de nieuwe uitdagingen

Masterclass sur les méthodes de blanchiment (TBA™) : transactions atypiques dans différents canaux

CAO 109 - kennelijk onredelijk ontslag

Data Protection Officer - Certificatietraining

Introduction à la lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT)

Update & latest developments on CRR and CRD in finance

Sanctions Law and Compliance: Navigating EU and international measures

Understanding DORA: a first step towards digital operational resilience

Privacy & Data Protection Practitioner

GDPR déployé : interaction entre GDPR, PSD2 et MiFID II

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

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

AML : Cybercriminalité - Détection des techniques de blanchiment dans la cybercriminalité

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

DORA Compliance in practice: strengthening digital resilience in financial services

Financial Law & Compliance : A Practical Guide

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

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

AML : Approche basée sur les typologies - Aperçu des techniques de blanchiment et des nouvelles tendances

Compliance Days

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

AML : Blanchiment et délits sous-jacents - Cartographie des infractions (non-)financières

Conflict of interest: Essential knowledge for transparent decision-making

Traject - Qualified Operational Compliance Professional

Money laundering prevention: AML V

Schrems II and Data Transfers: An impact analysis

New evolution in privacy regulation (GDPR)

Le Certificat en protection des données

The reform of the Belgian Criminal Code - General overview

La fonction et les domaines de connaissances du Compliance Officer

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

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

The repatriation of funds in practice

Trajet - Qualified Operational Compliance Professional

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