Online Seminar: Entering the European Financial Market
The Association of Iranian Banks in Europe and the German law firm Annerton, which is specialized in regulatory law in [...]
The Association of Iranian Banks in Europe and the German law firm Annerton, which is specialized in regulatory law in [...]
Topics General AML/Sanctions/Bribery Duties under FATF Recommendation Compliance duties with respect to business with Iran nexus Enhanced due [...]
Topics The EBA guidelines on "Fit & Proper" • Scope of suitability assessments by institutions • Human and [...]
Topics Fundamentals of international trade Specific risks of international trade Trade Finance and Management of the Risks of [...]
Information This course offers a deep insight into trade finance and the role of cryptocurrencies and blockchain. [...]