Finance – CFE Certification

Evaluation of “Artificial Intelligence-Supported Banking” from a Management Systems Perspective

If money transfers are the “veins” of banking, general banking services—lending, consulting, and customer support—are its heart and brain. Banks are no longer just vaults; they are data-driven service centres. Today, artificial intelligence does more than just transfer money; it

The European Banking Authority’s Work Programme 2026

The European Banking Authority's 2026 programme is ‘we wrote it in the past, now we are implementing it’.With DORA, banks' and fintechs' critical third-party contracts (including cloud) are being scrutinised. In MiCA, the infrastructure and supervisory framework is becoming clearer.

Roadmap for Leaders: NIS2 Directive

The European Union's NIS2 Directive, which came into effect in 2025, has become one of the most comprehensive regulations redefining corporate responsibility in digital security. Covering more than 160,000 organisations and their digital supply chains, this regulation now requires active

Stronger Leadership with DORA in Fintech

Digitalisation has driven rapid and deep change in the financial sector. Transactions now occur within seconds, customer expectations are higher than ever, and technological infrastructure forms the core of business. However, these advancements also heighten the risks organisations face. Cyber

DORA: Digital Operational Resilience in Financial Services

DORA (Digital Operational Resilience Act) is the first legislation at the European level that aims to provide harmonised and comprehensive guidance on digital operational resilience for European financial institutions. As the post-2008 financial services regulatory reform focused mainly on strengthening

What are the 5 Steps of Dora?

The European Union established the DORA regulation in September 2020 to harmonise the security of network and information systems in the financial sector. This regulation contains a single set of requirements for digital business resilience and covers a wide range

Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Awareness Training Course

COURSE AIMThis training has been accredited by the British CPD Accreditation organisation and has been prepared as a half-day for you to have general knowledge.This Anti-Money Laundering (AML) course has been designed to raise awareness for those individuals who work

Category: Finance