Webinar Date | Time Reference Price  
Subject Persons Dealing with PEPs 23/CPD/01/01 40
The three lines of corporate defence 23/CPD/02/01 40
How to be an effective MLRO February 6, 2023 23/CPD/02/02 40 Book now
Good Governance for Directors February 15, 2023 23/CPD/02/03 40 Book now
Enterprise Risk Management and Reporting March 8, 2023 23/CPD/03/01 40 Book now
Obligations of intermediaries under the IDD March 15, 2023 23/CPD/03/02 40 Book now
The Risk Evaluation Questionnaire (REQ): guide to completion February 28, 2023 23/CPD/02/04 40 Book now