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Training & Finance: what's new?

Credit fraud: a hidden risk with major consequences

, Credits

Credit fraud is a form of financial fraud where false or misleading information is used to obtain a loan or credit. This can range from forged payslips and fake invoices to complex fraudulent schemes involving intermediaries and criminal organizations. The impact of such fraud is not only financially damaging for lenders but can also contribute to money laundering and other forms of organized crime.

Mandatory CPD in finance: what do you need to know?

, Legislation

As a financial intermediary or adviser, you are subject to annual continuing education requirements to keep your knowledge up to date. The requirements differ for each intermediation activity, and the number of CPD hours required depends on your specific role.

The importance of mandatory training in the financial sector: from compliance in a strict sense to continuing professional development

, Compliance & Audit

Lifelong learning is almost self-evident in finance, not only because of the dynamic nature of the sector, but also because the regulator has to strictly monitor the rules imposed at various levels. Within the wide range of training courses, compliance training plays a special role.

Trends in our training offer

, Blogposts

As summer comes to an end, we are pleased to share the trends of our course programme. The emphasis is on compliance, AI and good governance. We invite you to explore which courses suit your professional and/or personal growth ambitions, discover new topics, and start planning your training agenda.