Customised courses can be designed to address these specific needs, ensuring that employees receive training that is directly relevant to their roles and responsibilities and to the specific direction of the company....
To date, the European Commission has issued five directives regarding AML, in an attempt to combat the money laundering and terrorist financing risks. ...
The European Union (EU), along with many countries and businesses, is taking action to address these issues becoming a frontrunner in this effort. ...
The Advisory Council will provide support to EIMF’s faculty and administrative staff on the basis of their invaluable professional experience and academic expertise....
Soft skills, also known quite rightly as ‘power skills’, are becoming increasingly essential....
Banks in the EU are investing heavily in digital transformation to enhance the customer experience, optimize operational efficiency and remain competitive. ...
Today’s business leader has arguably more opportunities that ever before to make their mark in the world of business through innovation, maximising the benefits of technology and the massive advances in communication that we see all around us....
SFDR can be viewed as a ‘Risk Management’ tool since its goal is to identify and integrate sustainability risks into a firm’s investment process. This integration is then reported at the company level and at the product level. ...
These developments will reinforce the EU’s efforts to make the digital banking environment a safer place for depositors, retail investors and tech...
These skills are needed to effectively communicate, collaborate, solve problems and manage relationships; the interpersonal skills that make all the difference in the work of the individual and the firm or authority that they represent. ...
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