| Course | |||||
|---|---|---|---|---|---|
 | €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... | ||||
 | €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... | ||||
 | €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... | ||||
 | €60.00 Operations and Soft-Skills / Workplace Professional Skills This course deals with business ethics, the consideration of questions of moral right versus wrong in the context of business practice. Individual business leaders are increasingly being held responsible and accountable for their ethical... | ||||
 | €60.00 Financial Regulation / Financial Compliance A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees and representatives) with its obligations under the regulatory system in which it... | ||||
 | €200.00 Global Certifications / CISI - Chartered Institute for Securities and Investment Financial services risks. How can you manage and implement change that is driven by new regulations and strategic risk management objectives? This course is suitable for risk teams, compliance teams, branch management, corporate lawyers, finance... | ||||
 | €60.00 Financial Regulation / Financial Ethics and Anti-Bribery Description
This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relationships. You will also appreciate an Ethical Code of Standards and... | ||||
 | €75.00 Financial Regulation / Financial Ethics and Anti-Bribery Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying the letter and spirit of the rules and/or guidance and whether the values and principles... | ||||
 | €60.00 Financial Regulation / EMIR EMIR Reporting. EMIR mandates reporting of all derivatives to Trade Repositories (TRs). TRs centrally collect and maintain the records of all derivative contracts. They play a central role in enhancing the transparency of derivative markets and... | ||||
 | €95.00 Financial Regulation / Anti-Money Laundering Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to the risk of losses from financial crime itself, companies also face spiraling costs in... |
