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IRRBB fundamentals

Interest Rate Risk in the Banking Book (IRRBB Fundamentals)

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:
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ML/TF/PF & Sanctions Evasion Typologies – Practical Detection Framework (Advanced Level)

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: 20/04/2026 8:00 am UTC
Mode: Live Online
Language: English
Duration: 3 hours
Goes Live in:
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h
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Liquidity Requirements under Basel Framework and CRR (LCR & NSFR)

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:
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Fraud Prevention and Compliance Best Practices (A Practical Guide)

125.00€

All taxes incl.

Learn through a fully practical seminar led by a tutor with extensive law enforcement experience, integrating essential fraud prevention knowledge with practical examples.
Date and time: 14/05/2026 8:00 am UTC
Mode: Live Online
Language: English
Duration: 2 hours

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

125.00€

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: 10/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

Fraud Prevention Training Program: Strengthening Your Fraud Defenses

135.00€

All taxes incl.

Learn through a fully practical seminar that integrates essential fraud prevention knowledge, including practical examples, reporting, and investigation techniques.
Available from: 10/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

International Sanctions: Detection, Screening, and Enforcement

125.00€

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

AML Fundamental Skills (A Practical Foundation in AML Compliance)

125.00€

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: 10/04/2026
Mode: Pre-recorded
Language: English
Duration: 2 hours

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

135.00€

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.
Available from: 01/05/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

Mastering Basel Capital Framework: Components of Capital Requirements Explained

135.00€

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: 01/05/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours
Integrated AI Solutions for Credit Risk Management

Integrated AI Solutions for Credit Risk Management

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.
Available from: 28/09/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours
Credit risk analysis with the assistance of AI

Practical Applications of LLMs in Credit Risk Analysis

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.
Available from: 28/09/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours
Machine learning models for credit risk

Machine Learning Models for Credit Risk Assessment

135.00€

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.
Available from: 28/09/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours
Credit risk analysis with AI assistance

Introduction to AI, LLMs and Regulatory Framework in Credit Risk

125.00€

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.
Available from: 28/09/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours
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Launch Special! Get 20% OFF all courses — Offer ends 31.03.2026. Use code: GOWISE20 at checkout or pre-order