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Courses

Open Courses Upskilling Programmes

Investigative Interviewing: Focus on Financial Crime - Part 1 of 2

21 January 2020

8.00am - 5.00pm

14 hours (full course)

EUR 445 (full course)

Investigative Interviewing: Focus on Financial Crime - Part 2 of 2

22 January 2020

8.00am - 5.00pm

14 hours (full course)

EUR 445 (full course)

Managing Risks in Electronic Banking (Part 1 of 2)

04 February 2020

8.00am - 5.00pm

14.5 hours CORE (full course)

EUR 370 (full course)

Managing Risks in Electronic Banking (Part 2 of 2)

05 February 2020

8.00am - 5.00pm

14.5 hours CORE (full course)

EUR 370 (full course)

Fundamentals of Enterprise Risk Management

19 February 2020

8.30am - 4.30pm

Pending

280 EUR

Sales and Negotiations for Financial Institutions - Part 1 of 2

25 February 2020

8.00am - 5.00pm

Pending

400 EUR (full course)

Sales and Negotiations for Financial Institutions - Part 2 of 2

26 February 2020

8.00am - 5.00pm

Pending

400 EUR (full course)

Countering money laundering: Compliance, Investigation and Management

10 March 2020

8.00am - 5.00pm

Pending

300 EUR per module, 1200 EUR for the whole course

Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 1 of 2)

20 April 2020

8.00am - 5.00pm

Pending

EUR 400 (full course)

Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 2 of 2)

21 April 2020

8.00am - 5.00pm

Pending

EUR 400 (full course)

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