Scheduled Courses

Find the perfect training session for your needs

Showing courses for Course

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

Clear Filter
Financial Regulation and Operational Excellence

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

Start Date Mar 23, 2026
Duration 5 days
Venue Paris
Course Fee £3,200.00 + VAT
Register Now Details
Financial Regulation and Operational Excellence

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

Start Date Apr 13, 2026
Duration 5 days
Venue Barcelona
Course Fee £3,000.00 + VAT
Register Now Details
Financial Regulation and Operational Excellence

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

Start Date May 04, 2026
Duration 5 days
Venue Munich
Course Fee £3,200.00 + VAT
Register Now Details

Showing 3 courses