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€650.00 Lucy Academy The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process... | |||||
€650.00 Lucy Academy Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance.
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€650.00 Lucy Academy AGRC Certificate in ESG Principles & Standards
During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up... | |||||
€650.00 Lucy Academy AGRC Certificate in Corporate Governance
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention by corporations, regulators, and researchers.... | |||||
€650.00 Lucy Academy AGRC Certificate in Sanctions Compliance
Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations.
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€650.00 Lucy Academy A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk,... | |||||
€200.00 Lucy Academy Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to your career. When terms like ROI, EBIT, GAAP, and extrapolation join the conversation, you'll... | |||||
€200.00 Lucy Academy Thanks to the rise of technology and social media, the world of marketing and advertising has become bigger than ever. Marketing has gone beyond the classic printed ads, billboards or even television commercials. Unfortunately, this can cause any... | |||||
€200.00 Lucy Academy Although the definition of a sale is simple enough, the process of turning someone into a buyer can be very complex. It requires you to convince someone with a potential interest that there is something for them in making their interest concrete... | |||||
€125.00 Lucy Academy Description
Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment decisions, leading to increased longer-term investments, sustainable... |