Courses for Banking & Compliance
CPD-accredited courses to build expertise across banking, fintech, and regulatory compliance — for professionals who need to stay current and certified.
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AML Fundamental Skills (A Practical Foundation in AML Compliance)

Mindaugas Petrauskas
110.00€

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.
Pre-recorded
07/04/2026
2 hours
English
Goes Live in:
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ESG Risk Disclosure and Reporting Requirements under CRR III

Ilze Petersone FCCA, CIA, CAMS
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.
Live Online
29/10/2026 8:00 am UTC
3 hours
English
Goes Live in:
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h
m
ESG risk management

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

Ilze Petersone FCCA, CIA, CAMS
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.
In-Person training
27/08/2026 7:00 am UTC
4 hours
Latvian

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Ethics – A Comprehensive Guide for Internal Auditors

Mihails Hodjakovs, CIA, CISA
110.00€

All taxes incl.

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

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Fraud Prevention Training Program: Strengthening Your Fraud Defenses

Mindaugas Petrauskas
110.00€

All taxes incl.

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

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

Mihails Hodjakovs, CIA, CISA
110.00€

All taxes incl.

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.
Pre-recorded
29/07/2026
2 hours
English

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Integrated AI Solutions for Credit Risk Management

Integrated AI Solutions for Credit Risk Management

Dmitrijs Ozernovs, FRM
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.
Pre-recorded
28/09/2026
3 hours
English

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Interest Rate Risk in the Banking Book (IRRBB Fundamentals)

Dmitrijs Ozernovs, FRM
135.00€

All taxes incl.

Learn IRRBB management principles for identifying, measuring, monitoring, and managing risks arising from interest rate movements.
Pre-recorded
01/03/2026
3 hours
English

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

Mindaugas Petrauskas
110.00€

All taxes incl.

Learn through a fully practical seminar that integrates essential AML internal investigation knowledge, including practical examples, reporting, and investigative techniques.
Pre-recorded
07/04/2026
2 hours
English

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International Sanctions: Detection, Screening, and Enforcement

Mindaugas Petrauskas
110.00€

All taxes incl.

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

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Credit risk analysis with AI assistance

Introduction to AI, LLMs and Regulatory Framework in Credit Risk

Dmitrijs Ozernovs, FRM
145.00€

All taxes incl.

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.
Pre-recorded
28/09/2026
3 hours
English

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Machine learning models for credit risk

Machine Learning Models for Credit Risk Assessment

Dmitrijs Ozernovs, FRM
145.00€

All taxes incl.

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.
Pre-recorded
28/09/2026
3 hours
English

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Mastering Basel Framework: Components of Capital Requirements Explained

Ilze Petersone FCCA, CIA, CAMS
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.
Pre-recorded
01/09/2026
3 hours
English

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GDPR Data Protection Regulation European Law Cyber security compliance.

Mastering GDPR Compliance: Obligations and Implementation

Ekaterina Andryushchenko, CIPP/E
110.00€

All taxes incl.

Learn how to handle personal data in line with GDPR, meet compliance requirements, and identify and manage data protection risks effectively.
Pre-recorded
15/07/2026
2 hours
English

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

Renars Degro, CAMS
145.00€

All taxes incl.

Learn how to recognize and analyze major AML typologies, understand emerging money laundering trends, and enhance your organization’s monitoring and risk management capabilities.
Pre-recorded
19/06/2026
3 hours
English

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

Renars Degro, CAMS
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.
Pre-recorded
01/03/2026
3 hours
English

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

Renars Degro, CAMS
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.
Pre-recorded
01/03/2026
3 hours
English

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

Renars Degro, CAMS
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.
Pre-recorded
13/03/2026
3 hours
English

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Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Renars Degro, CAMS
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.
Pre-recorded
01/03/2026
5 hours
English

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Operationalizing DORA: A Practical Guide for Financial Entities

Ričardas Brogys
60.00€

All taxes incl.

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.
Pre-recorded
18/06/2026
1 hour
English

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Credit risk analysis with the assistance of AI

Practical Applications of LLMs in Credit Risk Analysis

Dmitrijs Ozernovs, FRM
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.
Pre-recorded
28/09/2026
3 hours
English

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Quality assurance in the internal audit work practices

Mihails Hodjakovs, CIA, CISA
110.00€

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.
Pre-recorded
29/07/2026
2 hours
English

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

Ilze Petersone FCCA, CIA, CAMS
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.
Pre-recorded
01/09/2026
3 hours
English
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