| Course | |||||
|---|---|---|---|---|---|
 | €115.00 Finance and CPD in Regulatory Compliance / Anti-Money Laundering Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a practical overview of Anti-Money Laundering. It begins with a recap on AML fundamentals. It addresses risk... | ||||
 | €200.00 Finance and CPD in Regulatory Compliance / 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 AIF, AIFM and UCITS. It addresses the various categories and legal forms of AIFs,... | ||||
 | €115.00 Finance and CPD in Regulatory Compliance / Financial Ethics and Anti-Bribery Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery,... | ||||
 | €60.00 Finance and CPD in Regulatory Compliance / 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 Finance and CPD in Regulatory Compliance / 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 Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers... | ||||
 | €60.00 Finance and CPD in Regulatory Compliance / 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 Finance and CPD in Regulatory Compliance / Anti-Money Laundering Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers an introduction to the key points of the 4th AML Directive and an overview of the proposed amendments that will be... | ||||
 | €60.00 Finance and CPD in Regulatory Compliance / Anti-Money Laundering Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of... | ||||
 | €95.00 Legal Professionals and Law / Anti-Money Laundering (AML) and Compliance for Legal Professionals Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a comprehensive review to Anti-Money Laundering (AML) from the perspective of the Legal Professional and the... | ||||
 | €60.00 Finance and CPD in Regulatory Compliance / MiFID II / MiFIR Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a comprehensive introduction to best execution. It addresses the characteristics of best execution and how to... |
