FINANCIAL WIZARDS

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300+ LAW COURSES SPECIFICALLY DESIGNED FOR FINANCE & FINANCIAL SERVICES PROFESSIONALS.

Group Courses

ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE (AIFMD) COMPLIANCE-B

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ANTI-BRIBERY AND CORRUPTION-B

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ANTI-MONEY LAUNDERING (AML) COMPLIANCE-B

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ANTI-MONEY LAUNDERING IN CRYPTOCURRENCIES-B

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ANTI-TERRORIST FINANCING-B

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ANTI-TRUST LAWS AND COMPETITION IN BANKING-B

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ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING IN FINANCIAL SERVICES-B

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BANK HOLDING COMPANY ACT COMPLIANCE-B

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BANK SECRECY ACT (BSA) AND USA PATRIOT ACT COMPLIANCE-B

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BANKING LAWS AND REGULATIONS-B

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BANKRUPTCY LAW-B

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BASEL II OPERATIONAL RISK-B

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BASEL III AND IV COMPLIANCE-B

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BASICS OF FINANCIAL REGULATION-B

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CAPITAL MARKET REGULATIONS-B

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CCAR/DFAST STRESS TESTING-B

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CLEARING AND SETTLEMENT REGULATIONS-B

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COMMERCIAL LENDING LAW AND COMPLIANCE-B

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COMMODITY FUTURES TRADING COMMISSION (CFTC) REGULATIONS-B

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COMMUNITY REINVESTMENT ACT (CRA) COMPLIANCE-B

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