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Courses

Open Courses Upskilling Programmes

Fundamentals of Enterprise Risk Management

19 February 2020

8.30am - 4.30pm

6 hours PD

280 EUR

Regulation of Crypto Assets

02 April 2020

8.30am - 4.00pm

Pending

280EUR

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)

Countering Money Laundering: Compliance, Investigation and Management / Module 1: Money Laundering

23 April 2020

8.30am - 5.00pm

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

24 April 2020

8.30am - 5.00pm

6.5 hours CORE

300 EUR per module, 1200 EUR for the whole course

Operations Risk Management and Mitigation: From Assessment to Implementation DAY 1

19 May 2020

8.00am - 5.00pm

Pending

EUR 400 (full course)

Operations Risk Management and Mitigation: From Assessment to Implementation DAY 2

20 May 2020

8.00am - 5.00pm

Pending

EUR 400 (full course)

Countering Money Laundering: Compliance, Investigation and Management / Module 3: Detection and Investigation

26 May 2020

8.30am - 5.00pm

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

27 May 2020

8.30am - 5.00pm

6.5 hours CORE

300 EUR per module, 1200 EUR for the whole course

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