Certificate in Global Standards & Regulatory Frameworks
€149.00
“Where global expectation becomes local policy.” See how global AML/CTF systems connect — the supervisors, the risk-based approach, and the standards that turn regulatory expectations into policies you can actually apply. …
Certificate in Typologies & Threat Intelligence
€149.00
“Read the case file like an investigator, not a checklist.” Go beyond the textbook red flags to the sanctions-evasion, cyber and crypto patterns turning up in real cases — learn to …
Certificate in Conduct, Culture & Governance
€149.00
“The judgement calls behind every control.” Understand where decision rights really sit across the Three Lines of Defence, how culture shapes outcomes, and how to explain an AI-enabled control to a …
Certificate in Financial Investigation & Reporting
€149.00
“Turn a hunch into a report that lands.” Learn how to build a structured investigation method and the narrative craft behind a strong SAR/STR — know how to produce reports that …
Certificate in Digital Assets, RegTech & Innovation
€149.00
“Build the tech stack supervisors trust.” Get hands-on experience with RegTech procurement, VASP/CASP and Travel Rule controls, and blockchain analytics — be ready to build the audit-ready documentation supervisors expect around …
Certificate in Detection, Monitoring & Analytics
€149.00
“From alert queue to evidence you can defend.” Move from viewing transaction monitoring as a rules-only tick box process to a dynamic, governed, hybrid approach — empower yourself with the metrics …
Diploma in Financial Crime Risk & Assurance
€749.00
All six Certificates led to one comprehensive qualification. You develop the skills to build and evidence the judgement to design, run and defend a modern, risk-based financial crime programme — …
Foundations of Cyber Vulnerability Reporting and Disclosure
€325.00
This programme develops the capability manufacturers need to meet the vulnerability handling, disclosure, reporting and evidence obligations introduced by the EU Cyber Resilience Act for products with digital elements. …
Cyber Vulnerability Reporting
€1,800.00
This programme develops the capability manufacturers need to meet the vulnerability handling, disclosure, reporting and evidence obligations introduced by the EU Cyber Resilience Act for products with digital elements. …