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Select Category
Risk management
Capital Requirements
AML/CTF and Sanctions Risk
Select Language
English
Choose Instructor
Dmitrijs Ozernovs, FRM (
1
)
Ilze Petersone FCCA, CIA, CAMS (
1
)
Mindaugas Petrauskas (
2
)
Course mode
Pre-recorded
Live
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Risk management
Liquidity risk management
Ilze Petersone FCCA, CIA, CAMS
100.00€
All taxes incl.
Mode:
Live
Language:
English
AML/CTF and Sanctions Risk
Enforcement of International Sanctions
Mindaugas Petrauskas
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
Risk management
Interest Rate Risk in the Banking Book (IRRBB Fundamentals)
Dmitrijs Ozernovs, FRM
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
AML/CTF and Sanctions Risk
Fraud Prevention – Detection & Investigation
Mindaugas Petrauskas
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
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