Training Fields
AML- CTF Compliance / The Risk Based Approach (RBA)
AML- CTF Compliance / The Risk Based Approach (RBA)
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14 Hours 17:00 - 20:30
Latest Updates in the Detection of Checks Frauding
Latest Updates in the Detection of Checks Frauding
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9 Hours 17:00 - 20:00
Risk Management and Financial Derivatives
Risk Management and Financial Derivatives
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12 Hours 17:00 - 20:00
Basel Committee Accord and Risk Management
Basel Committee Accord and Risk Management
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6 Hours 17:00 - 20:00