Réglementations :

MiFID II Reloaded - 3 h

Lutte contre le blanchiment d'argent (AML) et KYC pour banques - 2 h

Anti Money Laundering (AML) and KYC in Banking - 2 h

Lutte contre le blanchiment d'argent (AML) - Extorsion et corruption - 1 h

Anti Money Laundering (AML) - Bribery and Corruption - 1 h

AML for Accountants, Auditors and Tax Advisors - 1 h

AML in Private Banking and Wealth Management - 1 h

AML in Life Assurance - 1 h

AML in Trade Finance - 1 h

AML Practical Examples (Life Assurance) - 1 h

AML for Luxembourg Investment Funds - 2 h

AML for Luxembourg Private Bankers - 2 h

AML for Luxembourg PSF

AML / CFT in the EU - 1.5 h

AML Case Studies - 1.5 h

Etudes de cas AML - 1.5 h

Counter Terrorism Financing (CTF) - Financial Intelligence - 1 h

Circular 17/650 - Tax Crimes as Predicate Offences - 0.6 h

Financial Intelligence (Terrorist Financing) - 1 h

Financial Crime Series - All 4 Courses - 22 h

Financial Crime Series - AML, Terrorist financing and Tax Evasion - 7.5 h

Financial Crime Series - Bribery & Corruption - 5.5 h

Financial Crime Series - Sanctions - 5.5 h

Financial Crime Series - Governance - 3 h

Understanding Source of Funds / Source of Wealth

EU Market Abuse - Luxembourg Version - 1.5 h

Procurement Fraud - 2 h

Transfer Agency Fraud

Règlement général sur la protection des données (RGPD) pour banques - 1 h

General Data Protection Regulation (GDPR) for Banks - 1 h

Tax Regulations - CRS / FATCA / QI - 1 h

Opérations Back-Office :

Introduction to Back-office Operations - 1.5 h