Upcoming event
28
January
AML & Gel des avoirs
Préparez-vous à la visite du GAFI en faisant le point sur vos obligations en matière de gel des avoirs  ! 
9:00 - 17:00
Luxembourg – Parc Hôtel Alvisse
Conference
Accreditation

NEXT CONFERENCES & TRAININGS

 

28
January
AML & Gel des avoirs
Préparez-vous à la visite du GAFI en faisant le point sur vos obligations en matière de gel des avoirs  ! 
9:00 - 17:00
Luxembourg – Parc Hôtel Alvisse
Conference
6
February
Audit d'un projet GDPR

Apprendre à réaliser un audit GDPR pour déterminer le niveau de conformité de son entreprise

9:00 - 17:00
Bruxelles – Thon Bristol Stéphanie
Training
10
February
Algemene Risicobeoordeling WG/FT-risico’s

De beste aanpak voor uw Algemene Risicobeoordeling

13:30 - 17:30
Brussel – Thon Bristol Stéphanie
Conference
17
February
Evaluation Globale des Risques AML /CTF
Préparez-vous à la mise à jour de l’Evaluation Globale des Risques AML/CTF 2020
12:30 - 17:30
Bruxelles – Thon Bristol Stéphanie
Conference
19
March
Crypto-Assets

Understanding the regulatory challenges

9:15 - 17:00
Luxembourg – Parc Hôtel Alvisse
Conference
31
March
Data Protection Impact Assessment Process

Maîtriser le processus pour réaliser un DPIA

8:30 - 17:30
Bruxelles – Thon Bristol Stéphanie
Training
7
May
Data Breach Management & GDPR

Quelle stratégie déployer pour anticiper un incident de sécurité impliquant des données à caractère personnel ? 

8:30 - 17:00
Bruxelles – Thon Bristol Stéphanie
Training

ACCREDITATION

FSMA

CREO, as a provider of training courses is accredited by the FSMA within the scope of ongoing professional training as required within the field of insurances (A) as well as for Banking and Investment-services (B). Each hour of training corresponds to one credit. Accreditation number 500138 AB

 

APPROACH

To guide you in your development by providing the correct training tools and information enabling you to identify the judicial, financial, economic and technological evolutions that have an impact on your activities.

To offer you the possibility to critically view new issues by comparing different perspectives.

To support you in further developing your contacts through the network possibilities during our conferences and trainings.

To offer you hands-on training and information that will enable you to get started immediately.





THEY ARE TALKING ABOUT US





Complete, clear and insightful presentations on
a complex subject. Excellent training, dynamic speakers.

 

Very positive assessment. Useful and practical information. Excellent and highly informative presentations.

PARTNERS