Prévention du blanchiment d'argent (Royaume-Uni)
Anti Money Laundering (AML) Training: How do you guard against handling money that’s the proceeds of crime? Training everyone to be aware of the Proceeds of Crime Act and Anti Money Laundering Regulations so they can conduct appropriate levels of due diligence is essential. Case study examples illustrate the key points of the law and […]
Sensibilisation à la Santé Mentale Internationale
This Mental Health Awareness Training course helps to raise awareness of ill-mental health and offers guidance for daily wellbeing-management. However, the main focus of the course is to remove the negative stigma currently associated with mental health. Happy staff equal healthier, more productive, and more successful staff. This course provides easy tips & tricks for […]
Formation Essentielle sur la Conformité d'Entreprise
This online training course is the perfect introduction for those wanting to give staff an overview of compliance topics like Cyber Security, Data Protection, Fraud Protection, Bribery, Modern Slavery and more. Providing staff with the information they need to understand and comply with current legislation. You can complete this course in just 45 minutes, and […]
Environnemental, Social et de Gouvernance (ESG) : Une Introduction
Traditionally, investors have been concerned with one thing: financial returns. But in recent decades, many investors have begun to move beyond purely financial considerations. More and more, investors are considering Environmental, Social, and Governance (ESG) factors when making investment decisions. This practice is known as Socially Responsible Investing (SRI). It is also sometimes known as […]
Environnement, Social et Gouvernance (ESG) : Facteurs
Environmental, Social, and Governance (ESG) factors can have a profound impact on corporate performance and investment returns. Understanding these factors and how they may influence companies and markets can help investors enhance their returns and reduce their risk. This course defines ESG factors and explores case studies that illustrate their impact on companies and investment […]
Environnemental, Social et Gouvernance (ESG) : Investir – Stratégies
Today, a growing number of investors are seeking to pursue an Environmental, Social, and Governance (ESG) investing approach – this approach may also be known as socially responsible investing (SRI), responsible investing, green investing, ethical investing, and so on. ESG investors may select from various strategies, including ESG integration, active ownership, negative or exclusionary screening, […]
Éthique, Culture et Conduite (2024)
Ethics has come to dominate the recent global regulatory agenda after many financial scandals have come to light. Various regulatory initiatives have been introduced with a focus on ethics, culture, and conduct in financial services. This tutorial looks at the importance of ethics in financial services and how firms are going about integrating it within […]
Cartes de crédit
With cash and check usage being replaced more and more by electronic formats, such as credit cards, the number of credit card issuers continues to rise. It can be a very profitable market – although potentially risky with many banks organizing their credit card business as a standalone profit center. In this course, we discuss […]
Paiements : Cartes
The payments cards market has evolved greatly in recent decades, especially in later years where technological and regulatory developments have spurned new players in the market. In this course, we discuss payments cards and what attracts so many new participants into the market.
La Directive révisée sur les services de paiement 2 (DSP2) et l'Open Banking
Ce cours examine le contexte et les principaux objectifs de la directive révisée sur les services de paiement 2 (DSP2), ainsi que les changements qu'elle apporte aux produits et services bancaires ainsi qu'à leurs modèles économiques.