EN Fund distribution On request Banking and insurance - Banking - Financial markets - Financial products 01.01.2099
FR Fight against money laundering and terrorism financing Webinar Banking and insurance - Banking and insurance risk management 04.12.2024
EN AML/CTF blended training for boards of directors (investment funds and IFMs) Blended-Learning Banking and insurance - Banking and insurance risk management 01.01.2099
EN Governance in insurance - Regulatory framework On request Banking and insurance - Insurance 01.01.2099
DE AML predicate offense of aggravated tax fraud and tax swindle: how to detect and assess tax fraud indicators? On request Banking and insurance - Banking and insurance risk management 01.01.2099