EN Risk management essentials for banks Op Ufro Bank Assurance - Risikomanagement Bank Assurance 01.01.2099
EN Presentation of the Luxembourg regulatory framework applicable to support PFS and specialised PFS Op Ufro Bank Assurance - Bank - Droit Bankereglementatioun 01.01.2099
DE ESG/climate/sustainability... what does it all mean for banks' risk management? Op Ufro Bank Assurance - Risikomanagement Bank Assurance 01.01.2099
EN Automatic exchange of information (FATCA and CRS) - Focus on private banking Op Ufro Bank Assurance - Bank - Droit Bankereglementatioun 01.01.2099
DE AML predicate offense of aggravated tax fraud and tax swindle: how to detect and assess tax fraud indicators? Op Ufro Bank Assurance - Risikomanagement Bank Assurance 01.01.2099