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REPORTING SOLUTIONS
Bank of Italy Supervision
ICAAP Report (Pillar 2) – Public Disclosure (Pillar 3)
Central Credit Register reporting
Interbank register of bad cheques and payment card – CAI
Anti-usury reporting
Anti-Money Laundering
The Revenue Agency reporting
UCAMP reporting
EBA Fraud Reporting PSD2 (EBAF)
CONSULTING
TRAINING COURSES
NEXT WEBINARS
E-LEARNING (IT)
DOCUMENTS
NEWS
Contact us
Corso Vigilanza – Dalle Segnalazioni di Vigilanza ex Art. 106 TUB al Resoconto ICAAP
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Benvenuto nella Piattaforma e-learning di SEFIN Academy!
Vigilanza
Corso Vigilanza – Dalle Segnalazioni di Vigilanza ex Art. 106 TUB al Resoconto ICAAP
Curriculum
1 Section
1 Lesson
53 Weeks
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BENVENUTO NEL TUO CORSO!
In questa sezione troverai il video con i nostri relatori e il test di valutazione.
2
2.1
[VIDEO CORSO] Dalle Segnalazioni di Vigilanza ex Art. 106 TUB al Resoconto ICAAP
160 Minutes
2.2
[TEST DI VALUTAZIONE]
15 Minutes
10 Questions
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