Free
FATCA CRS/DAC6 Specialization Course
What you'll learn
The course provides advanced training to all professionals to enable them to fully comply with the requirements of the agreements between governments, which are committed to active collaboration in the disclosure of hidden income. Specifically, the course is aimed at managers of compliance, legal, tax, organizational, and middle office functions. The day of study and discussion aims to equip participants with the essential information and documentation needed to responsibly comply with the regulatory provisions of the FATCA framework.
Free
Risk & Compliance Course
What you'll learn
The course aims to contextualize the role of the Risk Manager in banks following recent regulatory changes in prudential supervision. The first part examines the Risk Manager's duties within the new internal control system and optimal interactions with other corporate functions. First- and second-level risks are then addressed using an interactive and highly practical methodology, enabling the Risk Manager to implement and maintain all the appropriate second-level safeguards required by regulations and best practices.
Free
Course on the Responsibilities of Directors and Auditors in Banks
What you'll learn
The ever-increasing attention that the Bank of Italy and the UIF are devoting to anti-money laundering controls at banks and financial intermediaries, given the applicability of Legislative Decree 231/2001 (administrative liability of entities), has prompted the creation of this Course. It is aimed exclusively at Directors and Auditors, who will receive targeted training on the obligations, requirements, and responsibilities set forth in the legislation in question.
Free
KYC Specialization Course – Know Your Customer
What you'll learn
The course is designed to ensure that financial crime risk professionals acquire the knowledge necessary to efficiently and effectively manage the risks of money laundering, tax evasion, financial crime, and terrorist financing within their organizations. The course focuses on these topics and on specific aspects of governance and internal controls identified by international and local regulatory bodies.
Free
Cash Management & Check Management Course
What you'll learn
The course, starting with the rules governing bank checks, aims to provide practical and operational tools for the issues underlying the daily work of bank employees, both in terms of reporting to the Central Credit Register and the Interbank Alarm Centre (CAI), as well as current account and credit lines. A detailed study is dedicated to the digitalization of checks, in accordance with the Bank of Italy's technical regulations.
Free
