Courses

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AML Fundamental Skills (A Practical Foundation in AML Compliance)

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.
Available from: 07/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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International Sanctions: Detection, Screening, and Enforcement

110.00€

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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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Fraud Prevention Training Program: Strengthening Your Fraud Defenses

110.00€

All taxes incl.

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

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.
Available from: 07/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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Ethics – A Comprehensive Guide for Internal Auditors

110.00€

All taxes incl.

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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Quality assurance in the internal audit work practices

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.
Available from: 31/07/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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

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.
Available from: 30/08/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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Mastering GDPR Compliance: Obligations and Implementation

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.
Available from: 15/07/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours
Goes Live in:
d
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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
Goes Live in:
d
h
m

Liquidity Requirements under Basel Framework and CRR (LCR & NSFR)

165.00€

All taxes incl.

Explore Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR) requirements under Basel Capital Framework and Capital Requirements Regulation (CRR).
Date and time: 24/03/2026 8:00 am UTC
Mode: Live Online
Language: Latvian
Duration: 4 hours

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Interest Rate Risk in the Banking Book (IRRBB Fundamentals)

135.00€

All taxes incl.

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

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.
Available from: 19/06/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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