| Course | |||||
|---|---|---|---|---|---|
 | €115.00 Financial Regulation / Anti-Money Laundering Overview
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Designed for professionals in the financial, legal, and regulatory sectors, this... | ||||
 | €115.00 Financial Regulation / Financial Ethics and Anti-Bribery Anti-bribery and corruption enforcement actions are rising globally. Organizations across every industry should be aware of the consequences and repercussions of corruption violations which can be swift and severe. Countless firms have been... | ||||
 | €75.00 Financial Regulation / Funds, Securities and Investments Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues,... | ||||
 | €115.00 Financial Regulation / Funds, Securities and Investments Description
This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addresses the various categories and legal forms of AIFs, the relevant legal framework and... | ||||
 | €60.00 Financial Regulation / Funds, Securities and Investments Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of... | ||||
 | €60.00 Financial Regulation / Anti-Money Laundering When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within member states. Since implementation periods can last several years, new money laundering... | ||||
 | €95.00 Financial Regulation / Anti-Money Laundering Overview
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Designed for professionals in the financial, legal, and regulatory sectors, this... | ||||
 | €95.00 Legal Professionals and Law / Anti-Money Laundering (AML) and Compliance for Legal Professionals Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an investigation on whether a client should be accepted or not (CDD). Several parameters may... | ||||
 | €60.00 Financial Regulation / MiFID II / MiFIR Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and sufficient steps to obtain the best possible result for the execution of the client... | ||||
 | €220.00 FinTech and Emerging Technologies Whether you are a Healthcare Business Manager, Administrator, Executive, Clinician, Insurance Manager, or anyone connected with healthcare who make decisions in the healthcare industry, this course will look at existing Blockchain solutions being... |
