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Courses and training in Economic and financial crime

33 trainings
11 providers
Latest published trainings
View the 33 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
Anti-bribery and corruption: necessity, benefits and instruments of an anti-bribery and corruption programme
AML/CTF: key regulatory updates and industry trends incl. EU AML action plan, AML6D
AML - Follow the money (e-learning)
AML/KYC/Compliance - Practical Framework
Risking it all? - How to manage financial crime risks at executive and board levels
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