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Managing the Risks of International Sanctions Circumvention in Financial Institutions
CPD
Start • 23.10.2026
duration • 3 days / 7․5 hours
October.
23
26
27
Details
EFFECTIVE COMMUNICATION IN FINANCIAL INSTITUTIONS: FROM TRUST TO RESULTS
Start • 27.10.2026
duration • 2 days/ 5 hours
October.
27
29
Details
Project Management
Start • 03.11.2026
duration •
Details
CONDUCT RISK: FROM RULES TO CONSEQUENCES
CPD
Start • 17.11.2026
duration • 3 days / 7․5 hours
Details
Anti-Money Laundering
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QUALITY CONTROL: IDENTIFYING HIDDEN RISKS AND OPERATIONAL DEVIATIONS
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AI Tools and Practical Use Cases
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Compliance Function in Financial Institutions
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Optimizing Corporate Governance and Risk Appetite to Reach Long-Term Strategy and Sustainable Business Model
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DIGITAL ASSETS AND WEB3 IN THE FINANCIAL SYSTEM: CUSTODY, COMPLIANCE AND TOKENIZED FINANCE
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Loan Analysis and Financial Models
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Bank Tellers’ Training
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Complaints Management
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RISK MANAGEMENT: ADVANCED COURSE
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Conducting Additional Due Diligence and Analysis: Practical Cases
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