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  2. Banking Law and Financial Markets Law

ERA

Banking Law and Financial Markets Law

Related tags:
  • Criminal Law
  • Brexit
  • Data Protection

Courses

  • Artificial Intelligence, Internet of Things and Blockchain
    Category: Artificial Intelligence
  • Setting the Scene: National and EU Players in Crypto and AML Regulation and Supervision Overview and Competences
    Category: Banking & Financial Markets Law
  • Customer Due Diligence, Traceability of Funds and Risk Assessment in the Crypto Space
    Category: Banking & Financial Markets Law
  • Implementing Effective AML Controls for the Crypto Sector: From Setting Risk Appetite at the Organisational Level to Transaction Monitoring
    Category: Banking & Financial Markets Law
  • Sanctions Compliance and Screening: Lessons for the Crypto Field
    Category: Banking & Financial Markets Law
More Show only tagged Courses

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About Us

The Academy of European Law (ERA) leads the way in the provision of continuous professional training for legal practitioners on EU law. You and your colleagues can benefit from this training direct from your workplace thanks to introductory and specialised

e-courses, high-quality e-presentations and interactive live streams.

To find out about made-to-measure e-learning resources for your organisation, click here.

Contact us

Academy of European Law (ERA)

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D-54295 Trier
Germany

E-mail: elearning[at]era.int
Phone: +49 (0)651 937 37 0

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