Trainings available at request

Risk Management

 

Training overview

  • How to set up a Risk Management 2loD monitoring program

  • COSO ERM

Audit

Training overview

  • Risk based auditng

  • COS3000 In control review (VOR)

 

Compliance

 

Training overview

  • Compliance Risk Management

  • Market abuse MAR17-19

  • CDD/AML quality assurance review

  • Risk based transaction monitoring

  • Tax integrity assesment/DAC6

  • Trade-based Money Laundering