Past courses

Our Courses History

Below you’ll find all courses previously run through GOWISE Academy.

These are no longer open for registration — each program reflects our commitment to practical, high-quality learning and may return as a future offering.

Past session

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

Learn how to recognize and analyze major AML typologies, understand emerging money laundering trends, and enhance your organization’s monitoring and risk management capabilities.

★

5
(5 ratings)
Date and time: 18/05/2026 8:00 am UTC
Mode: Live Online
Language: English
Duration: 3 hours

Past session

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

Explore Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR) requirements under Basel Capital Framework and Capital Requirements Regulation (CRR).

★

5
(3 ratings)
Date and time: 27/04/2026 8:00 am UTC
Mode: Live Online
Language: English
Duration: 3 hours

Past session

IRRBB fundamentals

Interest Rate Risk in the Banking Book (IRRBB Fundamentals)

Learn IRRBB management principles for identifying, measuring, monitoring, and managing risks arising from interest rate movements.

★

5
(2 ratings)
Date and time: 30/03/2026 8:00 am UTC
Mode: Live Online
Language: Latvian
Duration: 3 hours

Past session

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

Explore Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR) requirements under Basel Capital Framework and Capital Requirements Regulation (CRR).

★

4.9
(7 ratings)
Date and time: 24/03/2026 8:00 am UTC
Mode: Live Online
Language: Latvian
Duration: 4 hours