Ontdek ons cursusaanbod
Vind praktijkgerichte opleidingen, ontwikkeld door experts, om je carrière in recht en ondernemingsstructuren te versnellen.
All Courses
AML
Legal-vs-Compliance
Bookkeeping
GDPR-vs-AML
B.V and N.V
Ubo
AML
Course about AML
3 hours
1 modules
1 podcasts
Certificate
Skills You'll Learn
Client Due Diligence
Risk-Based Thinking
AML Reporting
PEP Screening
Legal-vs-Compliance
Course about Legal-vs-Compliance
3 hours
1 modules
1 podcasts
Certificate
Skills You'll Learn
Legal Interpretation
Compliance Judgment
Risk-Based Decision Making
Client Communication
Bookkeeping
Course about Bookkeeping
3 hours
1 modules
1 podcasts
Certificate
Skills You'll Learn
Basic Bookkeeping
Annual Accounts
VAT Administration
Financial Compliance
GDPR-vs-AML
Course about GDPR-vs-AML
6 hours
2 modules
2 podcasts
Certificate
Skills You'll Learn
GDPR Fundamentals
AML Compliance
Risk Assessment
Data Handling & Privacy
B.V and N.V
Course about B.V and N.V
3 hours
1 modules
1 podcasts
Certificate
Skills You'll Learn
Dutch Corporate Law
Share Capital Structures
Governance & Control
Director & Shareholder Duties
Ubo
Course about Ubo
3 hours
1 modules
1 podcasts
Certificate
Skills You'll Learn
UBO Identification
Ownership & Control Analysis
WWFT Requirements
Corporate Structure Assessment
