Training

Data privacy (GDPR)

In a world where data is constantly being collected, shared, and analyzed, protecting personal information has never been more important. The General Data Protection Regulation (GDPR) sets clear rules for how organizations must handle personal data—ensuring transparency, accountability, and respect for individual rights. Beyond legal compliance, strong data privacy practices build trust with clients, partners, and employees.
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At KRIF, we offer hands-on training sessions on data privacy and the GDPR. These sessions are designed to help financial and legal professionals understand how to handle personal data responsibly, stay compliant with privacy regulations, and apply GDPR principles in their day-to-day work.

FATCA and CRS

As global efforts to combat tax evasion intensify, compliance with international reporting standards like FATCA and CRS has become essential for financial institutions and fund managers. The Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) require organizations to identify and report information about account holders with foreign tax residency. Failing to comply can lead to significant penalties and reputational risk.
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At KRIF, we provide practical training sessions on FATCA and CRS, tailored for professionals in the financial sector. Our sessions focus on understanding the key requirements, identifying reportable accounts, and implementing effective due diligence procedures—so you can stay compliant and operate with confidence in a global regulatory environment.

AML and sanction screening

Preventing financial crime is a top priority for regulators worldwide. Anti-Money Laundering (AML) regulations and sanction screening requirements are critical tools in detecting and preventing illicit financial activities. Financial institutions and fund managers are expected to have robust processes in place to identify suspicious behavior, perform due diligence, and screen clients against international sanctions lists.
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At KRIF, we offer practical training on AML and sanction screening tailored to the realities of financial professionals. Our sessions cover key regulatory obligations, risk-based approaches, and real-world best practices—helping you strengthen your compliance framework and protect your organization from financial and reputational damage.

SFDR

As sustainable finance gains momentum, regulatory transparency around ESG (Environmental, Social, and Governance) matters is becoming increasingly important. The Sustainable Finance Disclosure Regulation (SFDR) requires financial market participants to disclose how sustainability risks are integrated into their investment decisions and the potential impact on financial returns. It's a key step toward combating greenwashing and fostering trust in sustainable investing.
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At KRIF, we provide hands-on SFDR training for financial professionals. Our sessions help you navigate the regulation's requirements, from entity- and product-level disclosures to Principal Adverse Impact (PAI) statements. We focus on practical implementation—so you can make sense of the rules, communicate clearly with stakeholders, and stay ahead in a changing regulatory landscape.