EN AML/CTF blended training for boards of directors (investment funds and IFMs) Blended-Learning Bank Assurance - Risikomanagement Bank Assurance 01.01.2099
DE FATCA/CRS, governance and oversight: how to be prepared to tax authorities controls? Op Ufro Bank Assurance - Bank - Droit Bankereglementatioun 01.01.2099
EN Risk appetite framework: implementation and management Op Ufro Bank Assurance - Risikomanagement Bank Assurance 01.01.2099
DE AML/CTF for asset management professionals (alternative & traditional investments) (e-learning) E-Learning Bank Assurance - Risikomanagement Bank Assurance 01.01.2099