European Institute of Management and Finance

Collections

Live Online & Classroom Programmes

Live Online & Classroom Programmes

All Courses

A Risk Based Approach to Sanctions
Delivered OnlineThu, Sep 24, 09:30 AM GMT+3
€110+ VAT
Liquidity Stress Testing: Navigating the Regulatory Framework
Delivered OnlineTue, Sep 29, 10:00 AM GMT+3
€220+ VAT
AI Risk Mitigation in Regulated Entities
Delivered OnlineWed, Oct 7, 09:00 AM GMT+3
€240+ VAT
Advanced Securities Dealing & Risk Management
Delivered OnlineTue, Oct 13, 09:00 AM GMT+3
€260+ VAT
Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk Management
Delivered OnlineThu, Oct 15, 10:00 AM GMT+3
€240+ VAT
EMIR-REFIT’s Reporting
Delivered OnlineWed, Oct 21, 10:00 AM GMT+3
€250+ VAT
AML and Fraud Risk Management for Electronic Money Institutions (EMIs)
Delivered OnlineTue, Oct 27, 09:00 AM GMT+2
€170 to €290
AML/CTF & KYC: The Management of High-Risk Clients
Delivered OnlineMon, Nov 9, 10:00 AM GMT+2
€170 to €290
CISI Risk in Financial Services
Delivered OnlineMon, Nov 16, 03:30 PM GMT+2
€280 to €914
Financial Crime in the Digital Era: Tools, Risks & Regulatory Challenges
Delivered OnlineWed, Nov 18, 08:30 AM GMT+2
€190+ VAT
DORA Register of Information, Third-Party Risk Management & Incident Handling and Reporting
Delivered OnlineWed, Nov 18, 09:00 AM GMT+2
€160+ VAT
Enterprise-Wide Money Laundering Risk Assessments (EWR): A Best Practice Guide
Delivered OnlineWed, Nov 25, 10:00 AM GMT+2
€240+ VAT