This course introduces participants in compliance-related roles to the stages of AML&CTF, as well as to sophisticated techniques used by criminals. It also explains their legal obligations with respect to AML&CTF, in addition to the need to monitor and record business transactions.
Description:
Discover the vast potential of ChatGPT and what it can do for your business with our comprehensive 3-hour online seminar.
Designed for professionals and business executives, this seminar covers the usage and applications of ChatGPT, providing practical examples and hands-on experience to deepen your understanding of this powerful tool. You'll explore how ChatGPT can be used for everyday work, including text generation and understanding tasks such as providing definitions, explanations, summaries, and advice on a wide range of topics with proficiency.
Additionally, the seminar covers the basics of machine learning, natural language processing, and language models, helping you optimize your interaction with ChatGPT and GPT-4 models.
Course Description:
eIDAS regulation constitutes an important step towards the Digital Single Market concept in the EU, due to the way it is set to refine and revolutionize the world of business and particularly the European Financial Industry. eIDAS introduces a new, EU-wide legal framework for electronic identification (eID) and trust services, including electronic signatures, seals and documents, aiming at a drastic transformation of the cross-border, electronic transactions framework. By offering consistency and conformity within the EU Member States in relation to trust services and by encouraging the legally predictable application of such services by businesses, the eIDAS regulation creates a resilient framework to place trustworthy digital transactions in the heart of business relationships. Finally, as a dynamic regulatory framework, eIDAS has great potential for individuals, businesses and Member States
This live-online course is designed to provide an overview of the eIDAS regulation