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Courses Upskilling Testimonials Blogs

Course Title

Date

Time

CPE Hours

Fee

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

20 January 2020

8.00pm - 5.00am

Pending

EUR 445 (full course)

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

21 January 2020

8.00pm - 5.00am

Pending

EUR 445 (full course)

Managing Risks in Electronic Banking (Part 1 of 2)

03 February 2020

8.00pm - 5.00am

Pending

No content found.

Managing Risks in Electronic Banking (Part 2 of 2)

04 February 2020

8.00pm - 5.00am

Pending

No content found.

Fundamentals of Enterprise Risk Management

18 February 2020

8.30pm - 4.30am

Pending

280 EUR

The Fundamentals of SEO - Ranking High on Search DAY 1 - Online Course (Live Session)

15 April 2020

8.00pm - 4.00am

13 hours PD (both sessions)

EUR 280 (full course)

The Fundamentals of SEO - Ranking High on Search DAY 2 - Online Course (Live Session)

16 April 2020

8.00pm - 4.00am

13 hours PD (both sessions)

EUR 280 (full course)

Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 1 of 2) - Online Course (Live Session)

19 April 2020

7.00pm - 4.00am

14.5 hours CORE (both sessions)

EUR 400 (full course)

Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 2 of 2) - Online Course (Live Session)

20 April 2020

7.00pm - 4.00am

14.5 hours CORE (both sessions)

EUR 400 (full course)

Countering Money Laundering: Compliance, Investigation and Management / Module 1: Money Laundering - Online Course (Live Session)

22 April 2020

7.30pm - 4.00am

6.5 hours CORE

300 EUR per module, 1200 EUR for the whole course

Countering Money Laundering: Compliance, Investigation and Management / Module 2: Legal and Compliance - Online Course (Live Session)

23 April 2020

7.30pm - 4.00am

6.5 hours CORE

300 EUR per module, 1200 EUR for the whole course

Business Continuity and Scenario Planning (Session 1)

03 May 2020

8.00pm - 12.00am

Pending

320 EUR (full course)

Business Continuity and Scenario Planning (Session 2)

04 May 2020

8.00pm - 12.00am

Pending

320 EUR (full course)

Business Continuity and Scenario Planning (Session 3)

05 May 2020

8.00pm - 12.00am

Pending

320 EUR (full course)

Operations Risk Management and Mitigation: From Assessment to Implementation DAY 1 - Online Course (Live Session)

18 May 2020

7.00pm - 4.00am

14.5 hours CORE (both sessions)

EUR 400 (full course)

Operations Risk Management and Mitigation: From Assessment to Implementation DAY 2 - Online Course (Live Session)

19 May 2020

7.00pm - 4.00am

14.5 hours CORE (both sessions)

EUR 400 (full course)

International Payments (Wholesale) - Online Course (Live Session)

20 May 2020

7.00pm - 4.00am

Pending

EUR 300

Countering Money Laundering: Compliance, Investigation and Management / Module 3: Detection and Investigation - Online Course (Live Session)

25 May 2020

7.30pm - 4.00am

6.5 hours CORE

300 EUR per module, 1200 EUR for the whole course

Countering Money Laundering: Compliance, Investigation and Management / Module 4: Management and Governance - Online Course (Live Session)

26 May 2020

7.30pm - 4.00am

6.5 hours CORE

300 EUR per module, 1200 EUR for the whole course

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