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    Seminar Category

    Finance & Accounting

    Mastering numbers that move businesses

    2 seminars HRDA-eligible options EQF-aligned

    About this category

    Specialist programmes on AML/CFT, sanctions, KYC/CDD, credit policy, IFRS, financial modelling and tax — designed for regulated entities, banks, AIFs and finance professionals operating in the EU regulatory perimeter.

    What you'll learn
    • AML, CFT & sanctions readiness
    • KYC/CDD operational excellence
    • Credit risk & policy design
    • IFRS & financial reporting
    Who it's for
    • MLROs & compliance officers
    • Bank & EMI staff
    • Auditors & accountants
    • Risk & treasury teams
    Upcoming seminars

    Finance & Accounting programme

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