| Course | |||||
|---|---|---|---|---|---|
 | €215.00 Financial Regulation / Financial Compliance Compliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8 in-depth modules on the topics listed below and dozens of fast-paced, "Express"... | ||||
 | €120.00 Financial Regulation / Financial Compliance 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,... | ||||
 | €120.00 Financial Regulation / Financial Compliance Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial... | ||||
 | €300.00 Financial Regulation / Financial Compliance Effective capital and financial markets are an essential component of both developed and developing economies. They fuel economic development and help with the creation of wealth. Keep in mind that confidence and trust in these markets is vital... | ||||
 | €120.00 Financial Regulation / Financial Compliance This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer retention and marketing environment, in understanding the regulatory framework they must operate in, and... |
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