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 [...]
3000000 IRR
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Workshop: Sanctions-Compliance / AML Departments of Foreign Banks in Europe
VirtualTopics General AML/Sanctions/Bribery Duties under FATF Recommendation Compliance duties with respect to business with Iran nexus Enhanced due [...]
Free for members
Workshop: European Banking Authority “Fit & Proper” – Requirements for the management and new lending standards
VirtualTopics The EBA guidelines on "Fit & Proper" • Scope of suitability assessments by institutions • Human and [...]
Free for members