High level management training courses

	AREA MANAGEMENT
📰	The analysis of corporate financial flows and prospective economic-financial dynamics.
📰	Banking relation: new financial scenarios. The relationships between companies and the banking system.
📰	How to develop a business plan for internationalization.
📰	The process of internationalization of the company: exports, commercial presence and stable presence abroad.
📰	International Contracts: Tools for the Global Market.
📰	Credit e risk management.
📰	Business Crisis: Tools for Identifying an Alert Procedure.
📰	Operational profiles of cross-border transactions.
📰	Documentary credits and international bank guarantees.
📰	Monitoring the risks of internationalization and the forms of coverage and neutralization.

	AREA COMPLIANCE
📰	Introduction to money laundering and anti-money laundering.
📰	The due diligence process.
📰	International context and regulatory and legislative oversight.
📰	The sanctions regime.
📰	Risk-based customer due diligence, customer risk profiling and monitoring – risk-based customer due diligence – customer risk profiling and monitoring.
📰	The integrated role of compliance and risk management as an added value for the protection of customers’ interests.
📰	Evolution of models for monitoring money laundering and terrorist financing risks.
📰	Due diligence in international transactions: AML/CFT regulations, export control and economic sanctions.
📰	Anti-money laundering requirements for corporate control bodies.
📰	Anti money laundering – financial crimes (case studies).