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Financial Sector Compliancy

  • Anti-Money Laundering Obligations (AC-010)   NEW

    With the evolution of fraud techniques and the growing pressure from the authorities to comply with Anti-Money Laundering regulations, organizations must continually invest significant resources. The...

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  • Managing Evidences to Prove Compliance (AC-030)   NEW

    In a complex environment, organizations are obliged to adhere to different frameworks and to be aligned to different regulations. To show and prove the compliancy and to operate effectively, efficient...

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  • Risk Management for PSF (Luxembourg) (AC-100)   NEW

    For managers and people working in PSF environment, the priority is to be faster in identifying, analysing, and reacting to risks detected. It becomes more and more an existential mission. The challenge...

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Design and implementation Flockdesign Ronse