EN MiFID II digital assessment E-Learning Banque assurance - Banque - Droit réglementation bancaire 01.01.2099
DE AML predicate offense of aggravated tax fraud and tax swindle: how to detect and assess tax fraud indicators? Sur demande Banque assurance - Gestion risque banque assurance 01.01.2099
DE International sanctions, payments screening and transactions monitoring Sur demande Banque assurance - Gestion risque banque assurance 01.01.2099
EN Automatic exchange of information (FATCA and CRS) - Focus on private banking Sur demande Banque assurance - Banque - Droit réglementation bancaire 01.01.2099
EN Focus on the CSSF circular 22/811 requirements for Luxembourg fund administrators Luxembourg Banque assurance - Banque - Droit réglementation bancaire 12.02.2025