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ESG Risk Disclosure and Reporting Requirements under CRR III (In-Person Training)

175.00€

All taxes incl.

Learn how to complete ESG disclosures under CRR III, calculate GHG emissions, GAR and BTAR metrics, and prepare for the new EBA ESG reporting requirements through practical examples and implementation guidance.
Date and time: 27/08/2026 7:00 am UTC
Mode: In-Person training
Language: Latvian
Duration: 4 hours
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ESG Risk Disclosure and Reporting Requirements under CRR III

145.00€

All taxes incl.

Learn how to complete ESG disclosures under CRR III, calculate GHG emissions, GAR and BTAR metrics, and prepare for the new EBA ESG reporting requirements through practical examples and implementation guidance.
Date and time: 29/10/2026 8:00 am UTC
Mode: Live Online
Language: English
Duration: 3 hours

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Mastering GDPR Compliance: Obligations and Implementation

145.00€

All taxes incl.

Learn how to handle personal data in line with GDPR, meet compliance requirements, and identify and manage data protection risks effectively.
Available from: 15/07/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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Quality assurance in the internal audit work practices

125.00€

All taxes incl.

Learn how to apply quality assurance principles in internal audit, meet professional standards, and identify and address deficiencies to support continuous improvement.
Available from: 31/07/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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

145.00€

All taxes incl.

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€

All taxes incl.

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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Credit risk analysis with the assistance of AI

Practical Applications of LLMs in Credit Risk Analysis

145.00€

All taxes incl.

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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Integrated AI Solutions for Credit Risk Management

Integrated AI Solutions for Credit Risk Management

145.00€

All taxes incl.

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

135.00€

All taxes incl.

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€

All taxes incl.

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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AML Fundamental Skills (A Practical Foundation in AML Compliance)

135.00€

All taxes incl.

Learn through a fully practical seminar that integrates essential AML knowledge, including internal investigations, CDD/EDD principles, and key red flags, through practical case studies.
Available from: 07/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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International Sanctions: Detection, Screening, and Enforcement

135.00€

All taxes incl.

Learn through a fully practical seminar that seamlessly integrates essential international sanctions knowledge with hands-on compliance applications.
Available from: 10/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours
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Elina

Risk management

A good introductory course for a beginner in this topic to understand what IRRBB is all about. Thanks!

Latvia

Evelina

AML/CTF and Sanctions Risk

I enjoyed the course and found it very informative. Thank you!

Latvia

Algmina

AML/CTF and Sanctions Risk

Great training – well-structured, practical, and very useful for improving TM logic.

Lithuania

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