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Anti-Money Laundering
CPD
Start • 14.09.2026
duration • 2 days / 5 hours
September.
14
15
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QUALITY CONTROL: IDENTIFYING HIDDEN RISKS AND OPERATIONAL DEVIATIONS
Start • 23.09.2026
duration • 3 days / 7.5 hours
September.
23
24
25
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Budgeting and Financial Indicators
CPD
Start • 28.09.2026
duration • 2 days / 5 hours
September.
28
29
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AI Tools and Practical Use Cases
Start • 07.10.2026
duration • 3 days / 7.5 hours
October.
7
8
9
Details
Optimizing Corporate Governance and Risk Appetite to Reach Long-Term Strategy and Sustainable Business Model
Start • 20.10.2026
duration • 3 days / 24 hours
October.
20
21
22
Details
Loan Analysis and Financial Models
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Treasurers Certification
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Complaints Management
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ՌԻՍԿԵՐԻ ԿԱՌԱՎԱՐՈՒՄ․ ԽՈՐԱՑՎԱԾ ԴԱՍԸՆԹԱՑ
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First Aid
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Managing the Risks of International Sanctions Circumvention in Financial Institutions
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Conducting Additional Due Diligence and Analysis: Practical Cases
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