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Virtual Assets and VASP’s: Compliance and AML Requirements
Subject:
“Virtual Seminar: Virtual Assets and VASP’s: Compliance and
CIA Challenge Exam – Crash Course 2023
Subject:
“CIA Challenge Exam Preparation Crash Course”
Date:
Wednesday 25, Friday
Report Writing: Developments & Trends
Subject:
“Report Writing: Developments & Trends”
Date:
Thursday, 28 September 2023
Time:
09:00
Regulatory updates on AML and MICA
Subject:
“Regulatory updates on AML and MICA’”
Date:
Wednesday, 13 September
‘Internal Auditors Challenges in the Current Digital Echo System’
Subject:
‘Internal Auditors Challenges in the Current Digital Echo
Virtual Seminar – ‘AML Requirements and Common failures in the Financial Sector’
Subject:
“AML Requirements and Common failures in the Financial