eLearning | De strijd tegen witwassen (AML) en terrorismefinanciering (CFT) : algemene module en specifieke toepassingen / Lutte contre le blanchiment (AML) et le financement de terrorisme (CFT) : module général et aplications1 | Febelfin Academy | Oui |
eLearning | Market abuse regulation – theorie & praktijk | Febelfin Academy | Oui |
eLearning | Cyber security: financial crimes and fraud in the digital age (NL - FR - EN) | Febelfin Academy | Oui |
elearning 01/04 – 01/08/2024 | Marktmisbruik: algemene opleiding | Crelan NV | Non |
15/02 & 16/05 & 12/09 & 28/11/2024 | Stay Tuned as DPO | Data Protection Institute | Oui |
22/02 & 23/05 & 19/09 & 05/12/2024 | Stay Tuned as DPO | Data Protection Institute | Oui |
23/02 & 08/03 & 28/03 & 19/04 & 17/05 & 31/05 & 14/06/2024 | CICS - Certified Internal Control Specialist | ICIB | Oui |
27/02 & 28/05 & 24/09 & 10/12/2024 | Stay Tuned as DPO | Data Protection Institute | Oui |
18/07/2024 | IDD – recent developments | Febelfin Academy | Non |
03/09/2024 | Het voorkomen van witwassen en terrorismefinanciering (AML/CFT) binnen niet-financiële organisaties | Febelfin Academy | Oui |
09/09 - 13/09/2024 | Data Protection Officer Certificatie Training (NL) | Data Protection Institute | Oui |
10/09/2024 | Instant Payments - The Last Mile | Creobis | Oui |
10/09/2024 | MiFID II: gestion de portefeuille et produits d'investissement | Febelfin Academy | Non |
10/09/2024 | Informatieverschaffing over duurzaamheid door de verzekeringsondernemingen | Insert | Oui |
10/09/2024 | La publication d’informations en matière de durabilité par les entreprises d’assurances | Insert | Oui |
11/09/2024 | Repatriation of funds in practice | Febelfin Academy | Non |
12/09/2024 | De fundamenten van MAR (NL) | Febelfin Academy | Oui |
16/09/2024 | MiFID II: gestion de portefeuille et produits d'investissement | Febelfin Academy | Non |
16/09 - 20/09/2024 | Data Protection Officer Certificatie Training (FR) | Data Protection Institute | Oui |
16/09/2024 | Co4Co Lending Customer Interest Protection | BNP Paribasfortis | Non |
16/09/2024 | Leren herkennen van witwastypologiëen | Febelfin Academy | Oui |
17/09/2024 | Workshop CFI: Beheers de applicatie 'goAML' voor meldingen van verdachte verrichtingen | Febelfin Academy | Oui |
19/09/2024 | The Digital Operational Resilience Act - The Update | Creobis | Oui |
24/09/2024 | Workshop CFI: Beheers de applicatie 'goAML' voor meldingen van verdachte verrichtingen | Febelfin Academy | Oui |
26/09/2024 | MiFID II: portefeuillebeheer en beleggingsproducten | Febelfin Academy | Non |
27/09/2024 | Workshop CTIF-CFI : Maîtriser l'application 'goAML' pour les déclarations de transactions suspectes | Febelfin Academy | Oui |
27/09/2024 | De fundamenten van MAR (FR) | Febelfin Academy | Oui |
30/09/2024 | Leren herkennen van witwastypologiëen | Febelfin Academy | Oui |
30/09/2024 | Mastering the fundamentals of investment funds | Febelfin Academy | Oui |
30/09/2024 | MiFID II: portefeuillebeheer en beleggingsproducten | Febelfin Academy | Non |
01/10/2024 | Co4Co MiFID: Execution of orders | BNP Paribasfortis | Non |
03/10/2024 | Anti Money Laundering (AML) en Know your Customer (KYC) in de relatie en contacten met klanten | Febelfin Academy | Non |
07/10/2024 | Co4Co AML Vigilance | BNP Paribasfortis | Non |
07/10/2024 | Banking Uncovered: Fundamenten en inzichten | Febelfin Academy | Oui |
08/10/2024 | Banking Uncovered: Fundamenten en inzichten | Febelfin Academy | Oui |
09/10/2024 | Anti-witwassen van geld - AML V | Febelfin Academy | Oui |
9/10 & 14/10 & 17/10 & 23/10/2024 | Qualified operational compliance officer programme | Febelfin Academy | Non |
10/10 & 11/10 & 16/10 & 17/10/2024 | Qualified operational compliance officer programme | Febelfin Academy | Non |
10/10 - 11/10/2024 | Analyses d’impact RGPD : DTIA & DPIA (FR) | Data Protection Institute | Oui |
15/10/2024 | Mastering the fundamentals of investment funds | Febelfin Academy | Oui |
15/10/2024 | Pensions complémentaires | Abilways Belgium | Oui |
17/10/2024 | Co4Co Financial Security: Sanctions | BNP Paribasfortis | Non |
17/10 - 18/10/2024 | Gestion et protection des données | Abilways Belgium | Oui |
21/10/2024 | Co4Co Internal Control and Control Plan Compliance | BNP Paribasfortis | Non |
21/10 - 25/10/2024 | Data Protection Officer Certificatie Training (NL) | Data Protection Institute | Oui |
22/10/2024 | IDD - recent developments | Febelfin Academy | Non |
22/10 - 23/10/2024 | Data Protection & Technology | Data Protection Institute | Oui |
24/10/2024 | IDD - recent developments | Febelfin Academy | Non |
29/10/2024 | AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact | Febelfin Academy | Oui |
04/11 - 08/11/2024 | Data Protection Officer Certificatie Training (EN) | Data Protection Institute | Oui |
15/11/2024 | Les coulisses de la banque | Febelfin Academy | Non |
20/11 - 21/11/2024 | Data Protection & Technology | Data Protection Institute | Oui |
20/11 - 25/11/2024 | Data Protection Officer Certificatie Training (FR) | Data Protection Institute | Oui |
21/11/2024 | Sustainability in advisory services : adaptation of the MiFID and IDD guidelines | Febelfin Academy | Oui |
21/11/2024 | Aanvullende pensioenen | Abilways Belgium | Oui |
22/11/2024 | Co4Co Client Information - Marketing and Campaigns | BNP Paribasfortis | Non |
28/11/2024 | Know Your Customer | BNP Paribasfortis | Non |
28/11/2024 | IDD - recent developments | Febelfin Academy | Oui |
02/12 - 06/12/2024 | Data Protection Officer Certificatie Training (NL) | Data Protection Institute | Oui |
06/12/2024 | ESG and Regulatory requirements for Banks - latest developments | Febelfin Academy | Oui |
09/12/2024 | Impact of sustainable finance on the financial sector | Febelfin Academy | Oui |
12/12 - 13/12/2024 | GDPR impact assessments: DTIA & DPIA (NL) | Data Protection Institute | Oui |
13/12/2024 | Interacties met de toezichthouders | Febelfin Academy | Oui |
16/12/2024 | Banking Uncovered: Fundamenten en inzichten | Febelfin Academy | Oui |
17/12/2024 | Banking Uncovered: Fundamenten en inzichten | Febelfin Academy | Oui |