Courses

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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

Pre-Recorded

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135.00€

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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
Goes Live in:
d
h
m
135.00€

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.
Date and time: 18/05/2026 8:00 am UTC
Mode: Live Online
Language: English
Duration: 3 hours
Goes Live in:
d
h
m
135.00€

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: 27/04/2026 8:00 am UTC
Mode: Live Online
Language: English
Duration: 3 hours
Goes Live in:
d
h
m
145.00€

All taxes incl.

Learn IRRBB management principles for identifying, measuring, monitoring, and managing risks arising from interest rate movements.
Date and time: 30/03/2026 8:00 am UTC
Mode: Live Online
Language: Latvian
Duration: 3 hours
Goes Live in:
d
h
m
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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165.00€

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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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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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145.00€

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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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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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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: 15/06/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

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145.00€

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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