Remove item Thumbnail image Product Price Quantity Subtotal
× AML & Financial Crime Essentials AML & Financial Crime Essentials €294.00
€294.00
AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) AML & Financial Crime Essentials → AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) €105.00 1 €105.00
Know your Client (KYC) and Customer Due Diligence (CDD) AML & Financial Crime Essentials → Know Your Client (KYC) and Customer Due Diligence (CDD) €120.00 1 €120.00
Risk Based Approach (RBA) to Anti Money Laundering AML & Financial Crime Essentials → Risk Based Approach (RBA) to Anti Money Laundering €120.00 1 €120.00
Anti-Money Laundering and Counter Terrorist Finance AML & Financial Crime Essentials → Anti-Money Laundering and Counter Terrorist Finance €75.00 1 €75.00
× Prudential & Regulatory Risk Prudential & Regulatory Risk €385.00
€385.00
Internal Capital Adequacy Review Assessment (ICARA) Prudential & Regulatory Risk → Internal Capital Adequacy Review Assessment (ICARA) €120.00 1 €120.00
EBA Guidelines on ICT and Security Risk Management Prudential & Regulatory Risk → EBA Guidelines on ICT and Security Risk Management €90.00 1 €90.00
Digital Operational Resilience Act (DORA) Prudential & Regulatory Risk → Digital Operational Resilience Act (DORA) €65.00 1 €65.00
ICAAP – Internal Capital Adequacy Assessment Process Prudential & Regulatory Risk → ICAAP - Internal Capital Adequacy Assessment Process €120.00 1 €120.00
Understanding Securities Financing Transaction Regulation – SFTR Prudential & Regulatory Risk → Understanding Securities Financing Transaction Regulation - SFTR €90.00 1 €90.00
Financial Regulation: The International Regulatory Environment Prudential & Regulatory Risk → Financial Regulation: The International Regulatory Environment €65.00 1 €65.00

Cart Totals

Subtotal €679.00
Total €679.00
You Saved €1,261.00
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