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Building on 33 years of expertise, AFGES has developed a range of certificates to meet specific needs.CERTIFICATE OF EXPERTISE IN BANK ACCOUNTING AND ACCOUNTING RISKS CERTIFICATE OF EXPERTISE IN MASTERING THE CHALLENGES OF COMPLIANCE ISSUES CERTIFICATE OF EXPERTISE IN ACCOUNTING CONTROL OF INSURANCE COMPANIES CERTIFICATE OF EXPERTISE IN BASEL III PRUDENTIAL STANDARDS AND FINALIZATION BANKING ORGANIZATIONS ADMINISTRATOR'S CERTIFICATE EXECUTIVE MASTER: BANKING, CONTROLS AND REGULATIONS CERTIFICATE OF ADMINISTRATOR INSURANCE ORGANIZATIONS ESG RISK CERTIFICATE
le 22 Jun 2022
The FATF has just issued its evaluation report on the AML/CFT system in France. It is considered positive, i.e. at the level of best practices. Indeed, apart from a few “...
le 13 Jun 2022
As the CRR3/CRDVI package is a very rich set of texts, several NLs will be written to decipher it. This fifth NL of the CRDVI series deals with capital requirements, the transitio...