Courses

Pre-Recorded

Start anytime

Mastering Basel Framework: Components of Capital Requirements Explained

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.
Available from: 28/09/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

Pre-Recorded

Start anytime

Crypto Compliance Essentials (A Practical Foundation in Virtual Asset AML & the Travel Rule)

110.00€

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.
Available from: 30/09/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

Pre-Recorded

Start anytime

Stablecoins and Illicit Finance: Typologies, Regulation and Controls

110.00€

All taxes incl.

Learn how stablecoins became the default settlement rail for illicit finance and how to detect, disrupt and control that risk using current FATF, Chainalysis and TRM Labs data.
Available from: 20/09/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

Pre-Recorded

Start anytime

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

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.
Available from: 01/03/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

Pre-Recorded

Start anytime

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: 29/07/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

Pre-Recorded

Start anytime

person touching and pointing MacBook Pro

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: 29/07/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

Pre-Recorded

Start anytime

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

Pre-Recorded

Start anytime

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

Pre-Recorded

Start anytime

International Sanctions: Detection, Screening, and Enforcement

110.00€

All taxes incl.

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

Pre-Recorded

Start anytime

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

Pre-Recorded

Start anytime

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

Pre-Recorded

Start anytime

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

We value your privacy

We use cookies to personalize content, and analyze our traffic. We also share information about your use of our site with our analytics partners. You can change your preferences at any time. For more information, please see our Privacy Policy