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Fraud Prevention – Detection & Investigation

145.00€

All taxes incl.

Strengthen AML specialists’ ability to detect, investigate, and prevent fraudulent activities within financial institutions.
Mode: Pre-recorded
Language: English
Duration: 3 hours
Interest rate risk management in the bank

Interest Rate Risk in the Banking Book (IRRBB Fundamentals)

165.00€

All taxes incl.

Learn IRRBB management principles for identifying, measuring, monitoring, and managing risks arising from interest rate movements.
Mode: Pre-recorded
Language: English
Duration: 3 hours

Enforcement of International Sanctions

155.00€

All taxes incl.

Strengthen AML specialists’ ability to determine appropriate approaches in various sanction enforcement scenarios.
Mode: Pre-recorded
Language: English
Duration: 3 hours
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Mindaugas Petrauskas

Dmitrijs Ozernovs, FRM

Renars Degro, CAMS

Ilze Petersone FCCA, CIA, CAMS

Sandra Nebritova, CAMS

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