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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
Goes Live in:
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h
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ESG Risk Disclosure and Reporting Requirements under CRR III

145.00€

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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
Goes Live in:
d
h
m

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

185.00€

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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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Ethics – A Comprehensive Guide for Internal Auditors

125.00€

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Learn how to apply ethical principles in internal audit, meet professional standards, and identify and manage ethical risks effectively.
Available from: 22/05/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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Fraud Prevention Training Program: Strengthening Your Fraud Defenses

145.00€

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Learn through a fully practical seminar that integrates essential fraud prevention knowledge, including practical examples, reporting, and investigation techniques.
Available from: 07/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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General IT Controls in Practice: Concepts, Risks, and Audit Practices

125.00€

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Learn the key components of General IT Controls (ITGC), including user access management, change management, and IT operations, as well as their role in ensuring reliable information systems and effective internal controls. The course covers key risks, control activities, and audit approaches.
Available from: 30/08/2026
Mode: Pre-recorded
Language: English
Duration: 2 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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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
Mode: Pre-recorded
Language: English
Duration: 3 hours

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Internal Investigations: From Alert to Case Resolution – A Practical Guide

145.00€

All taxes incl.

Learn through a fully practical seminar that integrates essential AML internal investigation knowledge, including practical examples, reporting, and investigative techniques.
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€

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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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Credit risk analysis with AI assistance

Introduction to AI, LLMs and Regulatory Framework in Credit Risk

145.00€

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Understand how Machine Learning and Large Language Models can support credit risk assessment, including their role in the measurement, monitoring, and management of credit risk.
Available from: 28/09/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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Machine learning models for credit risk

Machine Learning Models for Credit Risk Assessment

145.00€

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Understand how Machine Learning and Large Language Models can support credit risk assessment, including their role in the measurement, monitoring, and management of credit risk.
Available from: 28/09/2026
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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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: 15/07/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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ML/TF/PF & Sanctions Evasion Typologies – Smarter Transaction Monitoring: From Red Flags to Rule Logic

145.00€

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Learn how to recognize and analyze major AML typologies, understand emerging money laundering trends, and enhance your organization’s monitoring and risk management capabilities.
Available from: 19/06/2026
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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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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Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

165.00€

All taxes incl.

Learn the fundamentals of Operational Risk Management and how organizations identify, assess, monitor, and mitigate risks arising from people, processes, systems, and external events.
Available from: 01/03/2026
Mode: Pre-recorded
Language: English
Duration: 5 hours

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Operationalizing DORA: A Practical Guide for Financial Entities

60.00€

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Practical guide to implement the Digital Operational Resilience Act (DORA) within financial organizations. It offers an in-depth look at regulatory expectations, team collaboration, and the technical requirements necessary to achieve operational resilience.
Available from: 18/06/2026
Mode: Pre-recorded
Language: English
Duration: 1 hour

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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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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: 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€

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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