Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Awareness
Gain essential knowledge in financial crime prevention with CFE Certification's Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
DORA (Digital Operational Resilience Act) Compliance Training
This training provides a comprehensive understanding of the EU's Digital Operational Resilience Act (DORA), equipping financial entities and their ICT
EBA Risk Management Guidelines Training
This training provides an in-depth exploration of the European Banking Authority's (EBA) various guidelines on risk management, covering key areas
ISO 37001 Anti-Bribery Management System
Corruption poses a serious threat to organisational integrity, legal compliance, and stakeholder trust. ISO 37001 is the internationally recognised standard
NIS (Network and Information Systems) Directive Compliance Training
This training provides a thorough overview of the EU's NIS Directive (including NIS2), designed to enhance the cybersecurity posture of
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