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Bucharest, City Center

NobleProg Bucharest, 129 Calea Victoriei, Bucharest, romania, 010961

Le Boutique Hotel Moxa is on one of the oldest and known city streets, named Calea Victoriei, but in the same time its situated in a quiet part of the busy city of Bucharest. Its located near many cultural attractions and business centers. The Conference Center has access to the patio so you can enjoy the green nature. There are three conference rooms, fully equipped with the latest technologies.

ActiveOne Bucharest

Street Dr. Iacob Felix 55, Bucharest , Romania, 011039

Public Transport Titulescu Tram - 1 minute Piata Victoriei Metro - 5 minutes Gara De Nord - 10 minutes Car Gara De Nord - 3 minutes Old Bucharest Center - 10 minutes Henri Coanda International Airport - 17 minutes Parking Each room has a special parking space reserved for the organizer or trainer

Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

 14 Hours
This 14-hour module on Sud-Vest provides senior leadership with practical insights into AML and CTF prevention. It delves into FATF recommendations, compliance frameworks, and risk detection methods to enable organizations to proactively identify and report suspicious financial transactions.
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eCommerce Fraud Strategy for Managers

 14 Hours
This instructor-led training in Sud-Vest empowers managers to identify and mitigate fraud risks for eCommerce businesses. It explores the nature of fraud, assesses platform vulnerabilities, evaluates organizational readiness for new anti-fraud measures, and guides the communication of appropriate policies to teams.
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Testimonials (1)

The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.

Elpida - Unemployed

Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

Upcoming Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2026-10-19 09:30
14 hours
Bucharest, City Center
594 EUR (Online)
994 EUR (Classroom)

eCommerce Fraud Strategy for Managers

2026-11-02 09:30
14 hours
ActiveOne Bucharest
495 EUR (Online)
895 EUR (Classroom)

eCommerce Fraud Strategy for Managers

2026-11-16 09:30
14 hours
Bucharest, City Center
495 EUR (Online)
895 EUR (Classroom)

eCommerce Fraud Strategy for Managers

2026-11-30 09:30
14 hours
ActiveOne Bucharest
495 EUR (Online)
895 EUR (Classroom)

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Other Countries

These courses are also available in other countries
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