Digital Assets Compliance EssentialsDelivered OnlineOnline courseWed, Oct 14, 09:00 AM GMT+3€240+ VAT
Leveraging Data Analytics in Financial Crime Investigations Delivered OnlineOnline courseThu, Oct 15, 08:30 AM GMT+3€190+ VAT
Elements of AI Governance in Banking & FinanceDelivered OnlineOnline courseFri, Oct 16, 09:00 AM GMT+3€160+ VAT
MICA Regulation and Crypto-Assets PolicyDelivered OnlineOnline courseTue, Oct 20, 09:00 AM GMT+3€150 to €290
AI-Powered eKYC Solutions for Fraud Prevention in the Financial IndustryDelivered OnlineOnline courseWed, Oct 21, 09:00 AM GMT+3€220+ VAT
MiCA Complaints Handling for CASPs: Supervisory Expectations under ESMA, EBA and CySECDelivered OnlineOnline courseTue, Nov 10, 10:00 AM GMT+2€160+ VAT
Financial Crime in the Digital Era: Tools, Risks & Regulatory ChallengesDelivered OnlineOnline courseWed, Nov 18, 08:30 AM GMT+2€190+ VAT
CASP AML Compliance, Governance and Financial Crime (FC) Risk EssentialsDelivered OnlineOnline courseThu, Nov 26, 09:00 AM GMT+2€240+ VAT
CARF in Practice: From Crypto Tax Transparency to Reporting ReadinessDelivered OnlineOnline courseWed, Dec 16, 09:00 AM GMT+2€180+ VAT
