EN Anti-bribery and corruption: necessity, benefits and instruments of an anti-bribery and corruption programme On request Banking and insurance - Banking and insurance risk management 01.01.2099
EN Automatic exchange of information (FATCA and CRS) - Focus on asset management and custody On request Banking and insurance - Banking - Banking law 01.01.2099
EN Investment funds - Actors, roles and responsibilities On request Banking and insurance - Banking - Financial markets 01.01.2099
EN AML - Follow the money (e-learning) E-Learning Banking and insurance - Banking and insurance risk management 01.01.2099
EN Digital Operational Resilience Act (DORA) - Introduction On request Banking and insurance - Banking and insurance risk management 01.01.2099