SEFIN Easy Banca d'Italia
02/69.365.215

Training courses for banks and other financial intermediaries

SEFIN has obtained the UNI EN ISO 9001:2015 certification extension about the EA37 sector: “engineering and supply of training courses dedicated to banks and other financial intermediaries.”

Stay tuned on the Italian regulation and reporting updates! We organize online training courses about the main regulations: Anti-Money Laundering; the Revenue agency; the Bank of italy Supervision and the Central credit register reporting.

You can ask for a private training session – both in Italian or in English language – for your bank or financial company or you can read more about our timetable of the next open wEBInars. We issue a participation certificate for all kinds of course.

CHECK BELOW OUR NEXT COURSES OR ASK FOR AN AD HOC TRAINING!

SUBSCRIBE HERE

TO OUR NEXT COURSES DEDICATED TO BANKS AND OTHER FINANCIAL INTERMEDIARIES!


[IT] STANDARD TRAINING COURSES: Check one or more events


PARTICIPANT INFORMATION


INVOICE INFORMATION

I hereby authorize the treatment of my personal data, according to the conditions expressed in the Privacy informative and in compliance with the Article 13 of EU Regulation no. 2016/679 (“GDPR”).
I agree to the policy
You have to pay the participation fee within 3 working days after the registration, unless other agreements with the EBI staff. If you want to unsubscribe to the course within 5 working days before the event we will refund the fee. If you don't communicate the unsubscription or the missing participation we cannot refund the fee. If we have to cancel the event, you will be refund. Audio and video recordings are not allowed.