| Course | |||||
|---|---|---|---|---|---|
 | €60.00 Operations and Soft-Skills / Workplace Professional Skills This course deals with business ethics, the consideration of questions of moral right versus wrong in the context of business practice. Individual business leaders are increasingly being held responsible and accountable for their ethical... | ||||
 | €60.00 Financial Regulation / Financial Compliance A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees and representatives) with its obligations under the regulatory system in which it... | ||||
 | €120.00 Financial Regulation / MiFID II / MiFIR Everyone wants to know how to put their product or service out in front of future customers in a multi-channel world. It is also a world where the European Securities and Markets Authority already intervened in a significant way to dictate the... | ||||
 | €115.00 Financial Regulation This course aims to describe and explain the Risk-Based Approach (RBA) procedures so that the firms focus their efforts on those areas where the risk of ML and TF appears to be higher. Resources should be efficiently invested and applied where... |
