EN Investigate - How to run a successful fraud investigation? On request Banking and insurance - Banking and insurance risk management 01.01.2099
EN Debt funds: investors reporting (tax and regulatory) On request Banking and insurance - Banking - Financial markets 01.01.2099
EN Automatic exchange of information (FATCA and CRS) - Focus on private banking On request Banking and insurance - Banking - Banking law 01.01.2099
EN AML/CTF blended training for boards of directors (investment funds and IFMs) Blended-Learning 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