| Course | |||||
|---|---|---|---|---|---|
 | €650.00 AGRC Qualifications The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process... | ||||
 | €650.00 AGRC Qualifications Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance.
About the... | ||||
 | €650.00 AGRC Qualifications AGRC Certificate in ESG Principles & Standards
During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up... | ||||
 | €650.00 AGRC Qualifications AGRC Certificate in Corporate Governance
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention by corporations, regulators, and researchers.... | ||||
 | €650.00 AGRC Qualifications AGRC Certificate in Sanctions Compliance
Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations.
More... | ||||
 | €650.00 AGRC Qualifications A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk,... | ||||
 | €420.00 Finance and Accounting DESCRIPTION
Overview
Accounting Systems & Controls
This subject aims to enable students to demonstrate their understanding of the role of the accounting function in an organisation and the importance of internal controls in minimising the... | ||||
 | €95.00 Blockchain Description
Even though this technology is still in its infancy, there are endless possibilities for Blockchain that could completely transform the way businesses are conducted.
Blockchain technology – the new, distributed platform that... | ||||
 | €285.00 Regulatory Compliance 10 CPD Bundles Courses included: Anti-Money Laundering and Terrorism Financing Fundamentals | Fundamentals of Risk Management | MiFID II Overview | Market Abuse Regulation Overview | European Market Infrastructure Regulation (EMIR) Overview
Training... | ||||
 | €280.00 Regulatory Compliance 10 CPD Bundles Courses included: ICAAP - Internal Capital Adequacy Assessment Process • Fundamentals of Risk Management• Anti-Money Laundering and Terrorism Financing Fundamentals • Ethics and Compliance
Description This CPD bundle includes the... |
