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The Role of Financial Intelligence Units (FIUs) in NBFIs Supervision

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Financial Regulation and Operational Excellence

The Role of Financial Intelligence Units (FIUs) in NBFIs Supervision

Start Date Jun 15, 2026
Duration 10 days
Venue London
Course Fee £5,440.00 + VAT
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Financial Regulation and Operational Excellence

The Role of Financial Intelligence Units (FIUs) in NBFIs Supervision

Start Date Jul 20, 2026
Duration 5 days
Venue Milan
Course Fee £3,200.00 + VAT
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Financial Regulation and Operational Excellence

The Role of Financial Intelligence Units (FIUs) in NBFIs Supervision

Start Date Aug 24, 2026
Duration 5 days
Venue Dusseldorf
Course Fee £3,200.00 + VAT
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Financial Regulation and Operational Excellence

The Role of Financial Intelligence Units (FIUs) in NBFIs Supervision

Start Date Sep 28, 2026
Duration 5 days
Venue Lisbon
Course Fee £3,200.00 + VAT
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Financial Regulation and Operational Excellence

The Role of Financial Intelligence Units (FIUs) in NBFIs Supervision

Start Date Nov 02, 2026
Duration 5 days
Venue Dusseldorf
Course Fee £3,200.00 + VAT
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