Svetlana Tutunaru, Author at Delfi Corporate LMS

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Course Name	Curriculum(s)
Operational Resilience under DORA: From Regulation to Readiness	5
AML/CTF Awareness & Refresher Training – For All Roles Across the Organisation	5
Product Governance Essentials: What Every Firm Needs to Know	5
MIFIDII & MICA IN ONE: REGULATORY TRAINING	4
Market Abuse Regulation – General Framework	7
Navigating EU Digital Finance Strategy: MICA, DORA, Travel Rule Essentials	5
AML Framework for Financial Institutions and CRYPTO Providers	9
AML Compliance in Risk - Based Approach (updated)	6
MIFID Marketing Compliance in Social Media Era	8
New Guidelines on Certain Aspects of The Appropriateness & Suitability Requirements	10
Regulatory Training for Top Management	4
CySEC AML Directive	7
Organizational Requirements and Operating Conditions for Investment Firms	8
Основные положения Законa о Предотвращении и Пресечении Отмывания Денежных Средств и Финансирования Терроризма	8