DE AML predicate offense of aggravated tax fraud and tax swindle: how to detect and assess tax fraud indicators? On request Banking and insurance - Banking and insurance risk management 01.01.2099
EN Valuation for AIFM Heads/Conducting Officers On request Banking and insurance - Banking - Financial markets 01.01.2099
EN Securities financing - Repos, securities lending & borrowing - Deep dive On request Banking and insurance - Banking - Financial markets - Financial products 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 Insurance non-standard assets holding - The essentials On request Banking and insurance - Insurance 01.01.2099