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Showing 1 – 8 of 18

Mastering the Basel Capital Framework: Capital Adequacy Explained

125.00€

Immerse yourself in the Basel capital framework by exploring regulatory capital requirements for banks and how risk-weighted assets (RWA) are calculated for credit, market, and operational risk across Basel capital framework.

Mode: Pre-recorded

Language: English

Duration: 2 hours

AML/CTF and Sanctions Risk

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

Renars Degro, CAMS

155.00€

Immerse yourself in the evolving world of money laundering typologies through practical case studies—ranging from smurfing and structuring to cryptocurrency and blockchain use—designed to uncover key illicit finance methods.

Mode: Pre-recorded

Language: English

Duration: 3 hours

AML/CTF and Sanctions Risk

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

Renars Degro, CAMS

155.00€

Mode: Pre-recorded

Language: Latvian

Duration: 3 hours

AML/CTF and Sanctions Risk

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

Renars Degro, CAMS

155.00€

Immerse yourself in the evolving landscape of money laundering typologies through practical case studies—spanning circular transactions, cargo mislabelling, sham divestments, and complex ownership structures.

Mode: Pre-recorded

Language: Latvian

Duration: 3 hours

AML/CTF and Sanctions Risk

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

Renars Degro, CAMS

155.00€

Mode: Pre-recorded

Language: English

Duration: 3 hours

Risk management

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Renars Degro, CAMS

155.00€

Learn operational risk management principles for identifying, measuring, monitoring, and mitigating risks arising from internal processes, systems, human error, and external events.

Mode: Pre-recorded

Language: English

Duration: 3 hours

Risk management

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Renars Degro, CAMS

155.00€

Learn operational risk management principles for identifying, measuring, monitoring, and mitigating risks arising from internal processes, systems, human error, and external events.

Mode: Pre-recorded

Language: Latvian

Duration: 3 hours

Risk management

Enterprise Risk Management (ERM) – Fundamentals to get started (ISO, COSO)

Ilze Petersone FCCA, CIA, CAMS

115.00€

Learn how to conduct risk identification and severity assessment, prioritise risks effectively, and build appropriate risk responses.

Mode: Pre-recorded

Language: English

Duration: 2 hours

Showing 1 – 8 of 18

Capital Requirements

Mastering the Basel Capital Framework: Capital Adequacy Explained

Ilze Petersone FCCA, CIA, CAMS

125.00€

Mode: Pre-recorded

Language: English

Duration: 2 hours

AML/CTF and Sanctions Risk

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

Renars Degro, CAMS

155.00€

Mode: Pre-recorded

Language: English

Duration: 3 hours

AML/CTF and Sanctions Risk

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

Renars Degro, CAMS

155.00€

Mode: Pre-recorded

Language: Latvian

Duration: 3 hours

AML/CTF and Sanctions Risk

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

Renars Degro, CAMS

155.00€

Mode: Pre-recorded

Language: Latvian

Duration: 3 hours

AML/CTF and Sanctions Risk

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

Renars Degro, CAMS

155.00€

Mode: Pre-recorded

Language: English

Duration: 3 hours

Risk management

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Renars Degro, CAMS

155.00€

Learn operational risk management principles for identifying, measuring, monitoring, and mitigating risks arising from internal processes, systems, human error, and external events.

Mode: Pre-recorded

Language: English

Duration: 3 hours

Risk management

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Renars Degro, CAMS

155.00€

Learn operational risk management principles for identifying, measuring, monitoring, and mitigating risks arising from internal processes, systems, human error, and external events.

Mode: Pre-recorded

Language: Latvian

Duration: 3 hours

Risk management

Enterprise Risk Management (ERM) – Fundamentals to get started (ISO, COSO)

Ilze Petersone FCCA, CIA, CAMS

115.00€

Learn how to conduct risk identification and severity assessment, prioritise risks effectively, and build appropriate risk responses.

Mode: Pre-recorded

Language: English

Duration: 2 hours

Mastering the Basel Capital Framework: Capital Adequacy Explained

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

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

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

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

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Enterprise Risk Management (ERM) – Fundamentals to get started (ISO, COSO)

Mastering the Basel Capital Framework: Capital Adequacy Explained

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

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

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

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

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Enterprise Risk Management (ERM) – Fundamentals to get started (ISO, COSO)

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