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Mastering GDPR Compliance: Obligations and Implementation

145.00€

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Learn how to handle personal data in line with GDPR, meet compliance requirements, and identify and manage data protection risks effectively.
Available from: 15/06/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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Quality assurance in the internal audit work practices

135.00€

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Learn how to apply quality assurance principles in internal audit, meet professional standards, and identify and address deficiencies to support continuous improvement.
Available from: 30/06/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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Recovery Planning and Reporting Requirements for Financial Institutions (EU Framework)

145.00€

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This recovery planning seminar combines key theoretical concepts with practical exercises focused on regulatory recovery requirements, including recovery options, stress scenarios, and governance.
Available from: 01/08/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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Mastering Basel Framework: Components of Capital Requirements Explained

145.00€

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Learn capital adequacy management principles for identifying, measuring, monitoring, and managing risks impacting a bank’s capital position under the Basel capital framework.
Available from: 01/08/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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Integrated AI Solutions for Credit Risk Management

Integrated AI Solutions for Credit Risk Management

145.00€

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Learn how AI solutions can be applied across credit risk management processes through practical examples and real-world credit risk management scenarios.
Available from: 28/09/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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Practical Applications of LLMs in Credit Risk Analysis

145.00€

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Learn how Large Language Models can be applied in real credit analysis tasks through practical examples and real-world credit analysis scenarios.
Available from: 28/09/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours
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Interest Rate Risk in the Banking Book (IRRBB Fundamentals)

135.00€

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Learn IRRBB management principles for identifying, measuring, monitoring, and managing risks arising from interest rate movements.
Available from: 01/03/2026
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Language: English
Duration: 3 hours

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Credit risk analysis with the assistance of AI

Practical Applications of LLMs in Credit Risk Analysis

145.00€

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Learn how Large Language Models can be applied in real credit analysis tasks through practical examples and real-world credit analysis scenarios.
Available from: 28/09/2026
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Language: English
Duration: 3 hours

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Integrated AI Solutions for Credit Risk Management

Integrated AI Solutions for Credit Risk Management

145.00€

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Learn how AI solutions can be applied across credit risk management processes through practical examples and real-world credit risk management scenarios.
Available from: 28/09/2026
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Language: English
Duration: 3 hours

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ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART III)

135.00€

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Learn how to identify and mitigate prevalent money laundering, terrorist financing, and sanctions evasion typologies through practical, real-world insights and targeted risk detection skills.
Available from: 13/03/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART I)

135.00€

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Learn how to identify and mitigate prevalent money laundering, terrorist financing, and sanctions evasion typologies through practical, real-world insights and targeted risk detection skills.
Available from: 01/03/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART II)

135.00€

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Learn how to identify and mitigate prevalent money laundering, terrorist financing, and sanctions evasion typologies through practical, real-world insights and targeted risk detection skills.
Available from: 01/03/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours
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Latest Financial Industry News

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AMLA consults

September 2026: AMLA to Reveal First Entities Selected for Direct Supervision

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EBA updates Guidelines on “in-default” definition

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EBA Consults on Shadow Banking Exposure Limits

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EIOPA Plans 25% Reduction in Solvency II Guidelines

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