All Courses

Showing all 39 results

• Add to cart

  Εκούσιες Εκκαθαρίσεις – Θεωρία και Πρακτικη

  €240.00

  23 in stock

  Start Date: 30 November 2023

  Venue: Classroom (Nicosia)

  CPD Units: 7 | Duration: 7 hrs

• Add to cart

  How Internal Auditors Can Recognise and Assess Fraud

  €240.00

  24 in stock

  Start Date: 30 November 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Select options

  CISI Risk in Financial Services

  €292.00 – €800.00

  13 in stock

  Start Date: 01 December 2023

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

• Add to cart

  Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)

  €240.00

  15 in stock

  Start Date: 04 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Add to cart

  Financial Management of Projects

  €240.00

  19 in stock

  Start Date: 04 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Add to cart

  Fintech Regulation and Policy

  €240.00

  20 in stock

  Start Date: 05 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Add to cart

  Quantitative Portfolio Management under the AIF Framework

  €200.00

  22 in stock

  Start Date: 05 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  The Effective Application of a Risk Based Approach in AML, KYC, CDD

  €180.00

  22 in stock

  Start Date: 05 December 2023

  Venue: Classroom (Nicosia)

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  The Essentials of Company Law: Setting Up a Company in Cyprus

  €220.00

  23 in stock

  Start Date: 05 December 2023

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

• Select options

  CySEC Certification Examination Preparation Course (Advanced, Basic)

  €202.00 – €995.00

  12 in stock

  Start Date: 06 December 2023

  Venue: Live Online

  CPD Units: 32 | Duration: 32 hrs

• Add to cart

  How to Coordinate a Whistleblowing Internal Investigation Report

  €150.00

  24 in stock

  Start Date: 06 December 2023

  Venue: Live Online

  CPD Units: 3 | Duration: 3 hrs

• Out of stock

  Market Abuse and Trade Monitoring

  €180.00

  Out of stock

  Start Date: 06 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  Risk Governance Workshop

  €220.00

  25 in stock

  Start Date: 06 December 2023

  Venue: Classroom (Nicosia)

  CPD Units: 6 | Duration: 6 hrs

• Add to cart

  The Fund Industry: Definitions, Structures, Strategies and Regulations

  €180.00

  18 in stock

  Start Date: 06 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  Fraud Reporting under PSD2 – An Overview of the EBA Guidelines

  €220.00

  25 in stock

  Start Date: 07 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  Conducting Lawful and Effective Company Board of Directors’ Meetings

  €240.00

  25 in stock

  Start Date: 07 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Add to cart

  AML & Cybersecurity

  €260.00

  12 in stock

  Start Date: 07 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Add to cart

  Ethics & Integrity

  €220.00

  17 in stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

• Add to cart

  Anti-Money Laundering (AML) Regulation and Updates

  €180.00

  2 in stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Select options

  Digital Currency, Compliance & Risks: The 5th AML Directive and the EU AML Package

  €292.00 – €530.00

  24 in stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

• Add to cart

  Fintech and the Cyprus Tax System

  €240.00

  26 in stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Add to cart

  MiFID II Product Governance & Preparation of Key Information Documents (KID) of PRIIPs

  €180.00

  17 in stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  Tax Fraud & Tax Evasion

  €180.00

  27 in stock

  Start Date: 13 December 2023

  Venue: Classroom (Nicosia)

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  How To Conduct Third Party Due Diligence

  €220.00

  13 in stock

  Start Date: 13 December 2023

  Venue: Live online

  CPD Units: 5 | Duration: 5 hrs

• Select options

  The Essentials of Managing People

  €292.00 – €530.00

  23 in stock

  Start Date: 13 December 2023

  Venue: Classroom (Nicosia)

  CPD Units: 14 | Duration: 14 hrs

• Add to cart

  Δικαστηριακές Εταιρικές Αιτήσεις

  €180.00

  22 in stock

  Start Date: 13 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  Unfair Commercial Practices in Financial Services

  €220.00

  16 in stock

  Start Date: 13 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  Understanding Securitization and Asset Backed Securities

  €220.00

  21 in stock

  Start Date: 13 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  MiFID II and Sustainability

  €180.00

  6 in stock

  Start Date: 14 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  A Deep Dive in to the EU AML Legislative Strategy

  €220.00

  27 in stock

  Start Date: 14 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus

  €240.00

  23 in stock

  Start Date: 14 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Select options

  CySEC AML Certification Examination Preparation Course

  €373.00 – €565.00

  20 in stock

  Start Date: 18 December 2023

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

• Add to cart

  DFSA Regulatory Compliance CPD Programme

  €1,050.00

  26 in stock

  Start Date: 18 December 2023

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

• Add to cart

  Leadership on Boards of Directors

  €220.00

  26 in stock

  Start Date: 19 December 2023

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

• Add to cart

  Emotional Intelligence (EQ) For Effective Management

  €220.00

  24 in stock

  Start Date: 19 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Add to cart

  International Accounting Standards (IFRS/IAS) – The Latest Developments

  €240.00

  9 in stock

  Start Date: 19 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Add to cart

  Financial Fraud: White Collar Crimes

  €180.00

  11 in stock

  Start Date: 20 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  KYC & CDD Fundamentals

  €180.00

  9 in stock

  Start Date: 20 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  Economic Sanctions: International and National Rules of Global Influence

  €180.00

  12 in stock

  Start Date: 20 December 2023

  Venue: Live Online

  CPD Units: 4 | Duration: 4 hrs