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 |
21/12/2023 & 14/03 & 04/06/2024 | De Cyclus: De 4 Jaargetijden | AEDBF/EVBFR-Belgium | Oui |
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 |
14/04/2024 | Anti-witwassen van geld - AML V | Febelfin Academy | Oui |
15/04 - 19/04/2024 | Data Protection Officer Certificatie Training (NL) | Data Protection Institute | Oui |
16/04/2024 | Co4Co Professional Ethics | BNP Paribasfortis | Non |
16/04 - 18/04/2024 | International compliance days 2024 | KBC Group NV | Non |
18/04/2024 | Co4Co Code of Economic Law | BNP Paribasfortis | Non |
19/04/2024 | De fundamenten van MiFID (NL) | Febelfin Academy | Oui |
19/04 & 26/04 & 16/05 & 17/05 & 24/05 & 28/05 & 31/05/2024 | Opleiding Compliance voor de verzekeringssector | Insert (Assuralia) | Oui |
22/04 - 26/04/2024 | Data Protection Officer Certificatie Training (FR) | Data Protection Institute | Oui |
22/04/2024 | ESG and Regulatory requirements for Banks - latest developments | Febelfin Academy | Oui |
22/04/2024 | De fundamenten van MiFID (FR) | Febelfin Academy | Oui |
23/04/2024 | Sustainability in advisory services : adaptation of the MiFID and IDD guidelines | Febelfin Academy | Oui |
23/04/2024 | AML et fraude fiscale | Creobis | Non |
23/04/2024 | De fundamenten van MAR (NL) | Febelfin Academy | Oui |
23/04 - 24/04/2024 | GDPR impact assessments: DTIA & DPIA (NL) | Data Protection Institute | Oui |
24/04/2024 | Co4Co Regulatory Watch | BNP Paribas Fortis | Non |
25/04/2024 | Co4Co Protect | BNP Paribasfortis | Non |
26/04/2024 | Co4Co Regulatory Watch | BNP Paribas Fortis | Non |
30/04/2024 & 02/05/2024 | Mastering the fundamentals of investment funds | Febelfin Academy | Non |
03/05/2024 | Regulating greenwashing and fund names: supervisory and industry perspectives | KU Leuven | Oui |
06/05 - 07/05/2024 | Data Protection & Technology | Data Protection Institute | Oui |
06/05/2024 | Naar een totale opheffing van het bankgeheim in België? | Febelfin Academy | Oui |
13/05/2024 | Mastering the fundamentals of investment funds | Febelfin Academy | Oui |
13/05/2024 | La protection des données - Impact du RGPD & du règlement ePrivacy dans le secteur de l’assurance | Insert | Oui |
14/05/2024 | Co4Co Market Abuse | BNP Paribasfortis | Non |
15/05/2024 | Banking Uncovered: Fundamenten en inzichten | Febelfin Academy | Oui |
16/05/2024 | Leren herkennen van witwastypologiëen | Febelfin Academy | Oui |
16/05/2024 | Banking Uncovered: Fundamenten en inzichten | Febelfin Academy | Oui |
16/05/2024 | Co4Co MiFID: Inducements & Remunerations | BNP Paribasfortis | Non |
21/05/2024 | Masterclass - board of directors | Febelfin Academy | Oui |
23/05/2024 | Co4Co MiFID: Duty of Care | BNP Paribasfortis | Non |
23/05/2024 | De fundamenten van MAR (FR) | Febelfin Academy | Oui |
23/05/2024 | Getting Ready for the Digital Euro | Creobis | Oui |
24/05/2024 | Gegevensbescherming - Gevolgen van de GDPR & ePrivacy-verordening in de verzekeringssector | Insert | Oui |
24/05/2024 | Digital Operational Resilience Act (“DORA”): concrete impacts and road to compliance | Febelfin Academy | Oui |
27/05/2024 | AML - Sancties & embargo’s | Febelfin Academy | Non |
27/05/2024 | Leren herkennen van witwastypologiëen | Febelfin Academy | Oui |
27/05 - 28/05/2024 | Lutte contre le blanchiment - Compliance | Abilways Belgium | Oui |
30/05/2024 | Interacties met de toezichthouders | Febelfin Academy | Oui |
30/05/2024 | MiFID II: portefeuillebeheer en beleggingsproducten (FR) | Febelfin Academy | Oui |
30/05/2024 | AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact | Febelfin Academy | Oui |
30/05/2024 | Leren herkennen van witwastypologiëen | Febelfin Academy | Non |
30/05/2024 | Consumer Credit: Explore New Credit Directive & Current Legal Challenges | Creobis | Oui |
31/05/2024 | Responsible AI in financial services | Febelfin Academy | Oui |
31/05/2024 | AML - Sancties & embargo’s | Febelfin Academy | Oui |
03/06 - 07/06/2024 | Data Protection Officer Certificatie Training (NL) | Data Protection Institute | Oui |
03/06/2024 | Co4Co Practical guidelines concerning the provision of advice | BNP Paribasfortis | Non |
03/06/2024 | AML - Sancties & embargo’s | Febelfin Academy | Oui |
04/06/2024 | Co4Co Management of Sensitive & Inside Information | BNP Paribasfortis | Non |
12/06/2024 | MiFID II: portefeuillebeheer en beleggingsproducten (NL) | Febelfin Academy | Oui |
13/06/2024 | Bevriezing, verzet, blokkering, beslag op bankrekeningen en verbeurdverklaring in nationale en internationale context | Febelfin Academy | Oui |
14/06/2024 | Co4Co Complaints Handling | BNP Paribasfortis | Non |
20/06 - 21/06/2024 | Witwasbestrijding - Compliance | Abilways Belgium | Oui |
24/06 - 28/06/2024 | Data Protection Officer Certificatie Training (FR) | Data Protection Institute | Oui |
25/06/2024 | Co4Co Know Your Customer | BNP Paribasfortis | Non |
26/06/2024 | Antiwitwaswetgeving | Insert | Oui |
09/09 - 13/09/2024 | Data Protection Officer Certificatie Training (NL) | Data Protection Institute | Oui |
12/09/2024 | De fundamenten van MAR (NL) | Febelfin Academy | Oui |
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 |
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 |
01/10/2024 | Co4Co MiFID: Execution of orders | BNP Paribasfortis | 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 |
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 |
17/10/2024 | Co4Co Financial Security: Sanctions | BNP Paribasfortis | Non |
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 - 23/10/2024 | Data Protection & Technology | Data Protection Institute | Oui |
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 |
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 |
22/11/2024 | Co4Co Client Information - Marketing and Campaigns | BNP Paribasfortis | Non |
28/11/2024 | Know Your Customer | BNP Paribasfortis | Non |
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 |