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Courses and training in Economic and financial crime

41 trainings
11 providers
Latest published trainings
View the 41 training courses in Defence, Prevention and Security offered by the 11 training providers, which are members of lifelong-learning.lu, the portal for lifelong learning.
Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) for board of directors
Fight against money laundering and terrorism financing
Compliance – Fundamentals for the Non-Financial Sector
Compliance – Implementation of the Regulatory Framework for the Non-Financial Sector
Anti-bribery and corruption - the essentials (e-learning)
Compliance - Implémentation du cadre réglementaire pour le secteur non financier
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Building security Close protection Corporate criminal risk Corporate risk management Customs Discrimination and diversity management Ergonomics Evacuation of premises Fire safety First aid Harassment in the workplace Health safety and work management system Health safety and work regulations Individual protection equipment Industrial hazards Industrial hygiene Machine safety Managing difficult situations Occupational accident or disease Occupational hazards Physical working environment Prevention and safety at work Prevention of natural hazards Psychosocial risk Remote monitoring Rescue and first aid at work Safety audit Safety equipment Safety of play areas Safety of public buildings Sécurite défense Sécurite publique Single document Store security Sub-contracting safety Surveillance and security Surveillance at major events Working conditions
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