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  • All categories
Investment Services
  • Forex And Retail Brokerage
  • Asset Management
  • MiFID And Other EU Directives, Primary And Secondary Laws Compliance
  • Third Country Investment Services Compliance
Investment Funds
  • AIF Law
  • AIFM EU Regulation
  • UCITS Law
  • Fund Management Investment Strategies
  • KIDs And Investment Funds Risk Management
Electronic Money Payments
  • PSD - Payment Services EU Directives
  • EMI Law And Secondary Laws
  • Electronic Money Services And Best Practices
Crypto Assets
  • MICA – Markets In Crypto Assets EU Regulation And Relevant Directives Compliance
  • Safekeeping Of Crypto Asset Tokens – Applicable Regulations And Best Practices
  • Stablecoins, E-Money Tokens And EMI Licencing
  • Stablecoins, Asset Referenced Tokens And CASP (Crypto Asset Service Providers) Licencing
  • Crypto Asset Regulatory Updates
  • Blockchains And DLTs - Distributed Ledger Technologies
AML
  • AML Law And Regulatory Developments
  • Remote Customer Onboarding And Electronic KYC Due Diligence
  • Best AML Risk Management Practices
  • Crypto Asset AML Risk Management
  • Third Country AML Compliance
Banking
  • Financial Literacy, Banking, And Financial Markets
  • Capital Requirements Regulation And Capital Requirements Directives
  • Wealth Management
  • Credit Analysis (Banking Book Lending And Trading Book OTC Directives)
  • Credit Scoring For Individuals And Credit Ratings For Corporates
  • Fixed Income Risk Analysis
  • Corporate Finance & Investment Banking
Risk
  • Principles Of Sound Risk Management And Selected Specific Risk Topics
  • Advanced Risk Modelling
  • Capital Adequacy Rules For Regulated Financial Sector Entities (Banks, Investment Firms, Emis, Investment Funds, CASPs, Insurance Companies)
  • Market Risk Management & Hedging (Use Of Derivatives, Risk-Based Product Pricing, Allocation Of Capital And Provisions)
  • Credit Risk Management & Hedging (Use Of Credit Derivatives, Risk-Based Product Pricing, Allocation Of Capital And Provisions)
  • Operational Risk Management
  • ICT Risk Management and DORA Compliance
Environmental, Social, And Governance
  • ESG Framework - Environmental, Social, And Governance framework
  • Sustainability - Related Disclosure In The Financial Services Sector, Sustainable Finance Disclosure EU Regulation (SFDR), Corporate Sustainability Reporting Directive (CSRD)
Artificial Intelligence
  • AI Regulations And Regulatory Developments
  • AI Risk Management Practices
  • Other AI Related Topics
GDPR
  • GDPR - Regulation And Updates
  • Data Privacy Regulatory Developments
Human Resources Management
  • HR Management Best Practices
  • Variable Remuneration Risk Management
  • Other HR Related Topics
Taxation
  • CRS
  • FATCA
  • IP Box
  • Budgeting And Financial Planning
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PREVENTION & SUPPRESSION OF MONEY LAUNDERING (ML) & TERRORIST FINANCING (TF), Sanctions, UBOs registry and updates - Self-Paced course now available - 8 CPD hours

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