-
Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA Related Activities
€220.00
21 in stock
Start Date: 02 April 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Directors’ Roles and Responsibilities
€120.00 – €240.00
22 in stock
Start Date: 03 April 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Sanctions Risk Management: Conducting International Business Safely
€120.00 – €240.00
20 in stock
Start Date: 03 April 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Mastering Transaction Monitoring: Best Practices for Financial Compliance and Risk Management
€220.00
16 in stock
Start Date: 03 April 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting
€380.00 – €680.00
8 in stock
Start Date: 03 April 2024
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical Realities
€250.00
22 in stock
Start Date: 04 April 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
CySEC AML Certification Examination Preparation Course
€295.00 – €615.00
17 in stock
Start Date: 08 April 2024
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
Mastering AML in Cryptocurrency Compliance
€260.00
19 in stock
Start Date: 09 April 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
The Essentials of Company Law: Setting Up a Company in Cyprus
€220.00
27 in stock
Start Date: 09 April 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Embedding Equity, Diversity, and Inclusion (EDI) in Organisational Culture
€220.00
28 in stock
Start Date: 09 April 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Advanced Negotiations Skills
€270.00 – €550.00
25 in stock
Start Date: 10 April 2024
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
Financial Management of Projects
€240.00
23 in stock
Start Date: 10 April 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Suspicious Activity Reports (SARs) Investigations: Practise like a Professional
€220.00
23 in stock
Start Date: 10 April 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Corporate Governance for Financial Institutions
€220.00
24 in stock
Start Date: 10 April 2024
Venue: Classroom (Nicosia)
CPD Units: 6 | Duration: 6 hrs
-
Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities
€150.00
26 in stock
Start Date: 10 April 2024
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus
€240.00
23 in stock
Start Date: 11 April 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Duties and Responsibilities of an AML and Compliance Officer in Relation to the AIFM and the AIFs Under Management
€220.00 – €420.00
24 in stock
Start Date: 11 April 2024
Venue: Live Online
CPD Units: 10 | Duration: 10hrs
-
EXIN Privacy & Data Protection: Foundation Certificate in General Data Protection Regulation (GDPR)
€270.00 – €550.00
22 in stock
Start Date: 11 April 2024
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
CySEC Certification Examination Preparation Course (Advanced, Basic)
€180.00 – €995.00
14 in stock
Start Date: 15 April 2024
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
-
The Essentials of Managing People
€270.00 – €550.00
13 in stock
Start Date: 16 April 2024
Venue: Classroom (Nicosia)
CPD Units: 14 | Duration: 14 hrs
-
EBA’s and CBC’s Internal Governance Arrangements for Payment Institutions (PIs) and Electronic Money Institutions (EMIs)
€120.00 – €240.00
25 in stock
Start Date: 16 April 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Portfolio Management, Investment Analysis, Risk and Regulatory Compliance
€220.00 – €420.00
28 in stock
Start Date: 17 April 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Company Taxation and the Administrative and Procedural aspects of the Cyprus Tax System
€270.00 – €550.00
27 in stock
Start Date: 18 April 2024
Venue: Classroom (Nicosia)
CPD Units: 14 | Duration: 14hrs
-
Internal Capital Adequacy Assessment Process (ICAAP) for Banks
€250.00
25 in stock
Start Date: 18 April 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Anti-Money Laundering (AML) Regulation and Updates
€120.00 – €240.00
20 in stock
Start Date: 23 April 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Tracking Cryptocurrency & Blockchain Developments
€150.00
27 in stock
Start Date: 24 April 2024
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
Fintech and the Cyprus Tax System
€240.00
26 in stock
Start Date: 24 April 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
DAC8: Marking the end to Crypto-Asset Non-Taxation
€220.00
26 in stock
Start Date: 24 April 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Corporate Sustainability Reporting Essentials
€220.00
24 in stock
Start Date: 25 April 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Accounting & Taxation for Investment Funds
€290.00 – €650.00
28 in stock
Start Date: 09 May 2024
Venue: Live Online
CPD Units: 18 | Duration: 18 hrs
-
CISI Global Financial Compliance
€250.00 – €880.00
28 in stock
Start Date: 10 May 2024
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
Directors’ Development Programme for Regulated Financial Entities
€430.00 – €850.00
28 in stock
Start Date: 13 May 2024
Venue: Live Online
CPD Units: 21 | Duration: 21 hrs
-
CySEC AML Certification Examination Preparation Course
€295.00 – €615.00
22 in stock
Start Date: 13 May 2024
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
Fund Administration, Accounting, Reporting and Depositary Functions
€180.00
28 in stock
Start Date: 13 May 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
€250.00
27 in stock
Start Date: 14 May 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Asset Due Diligence: An Overview
€150.00
28 in stock
Start Date: 14 May 2024
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
Δικαστηριακές Εταιρικές Αιτήσεις
€180.00
25 in stock
Start Date: 14 May 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
ACAMS Certified Cryptoasset Anti-Financial Crime (AFC) Specialist (CCAS) Exam Preparation Course
€1,800.00 – €2,425.00
28 in stock
Start Date: 14 May 2024
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
Project Management Professional (PMP)® Certification Program
€350.00 – €1,050.00
20 in stock
Start Date: 14 May 2024
Venue: Live Online
CPD Units: 35 | Duration: 35 hrs
-
GDPR Legal Requirements, Updates and Implementation
€120.00 – €240.00
25 in stock
Start Date: 15 May 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Anti-Money Laundering (AML) for Professionals in the Gaming and Betting Industry
€240.00
24 in stock
Start Date: 15 May 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Introduction to Loan Agreements: Loan Market Association (LMA Format)
€250.00
27 in stock
Start Date: 15 May 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation
€220.00
28 in stock
Start Date: 16 May 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Fund Set Up in Cyprus: A Practical Guide
€220.00 – €420.00
28 in stock
Start Date: 16 May 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and the Νew EU Sustainability Reporting Framework
€220.00 – €420.00
28 in stock
Start Date: 16 May 2024
Venue: Live Online
CPD Units: 10 | Duration: 10hrs
-
Risk Management, Liquidity and Stress Testing Workshop
€180.00
24 in stock
Start Date: 16 May 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Investment Information Providers Professional Programme
€375.00 – €875.00
28 in stock
Start Date: 16 May 2024
Venue: Live Online
CPD Units: 25 | Duration: 25 hrs
-
CySEC Certification Examination Preparation Course (Advanced, Basic)
€180.00 – €995.00
21 in stock
Start Date: 20 May 2024
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
-
EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy
€270.00 – €550.00
27 in stock
Start Date: 21 May 2024
Venue: Live Online
CPD Units: 14 | Duration: 14hrs
-
FinTech Security and Regulation (RegTech)
€240.00
27 in stock
Start Date: 21 May 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Prepare for EMIR-REFIT’s Revised Reporting
€220.00
25 in stock
Start Date: 21 May 2024
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
-
Sanctions Screening – A Best Practice Guide
€120.00 – €240.00
28 in stock
Start Date: 22 May 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Unfair Commercial Practices in Financial Services
€220.00
26 in stock
Start Date: 22 May 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
What Compliance Officers need to know: Regulatory developments and the dos and don’ts of an inspection
€220.00 – €420.00
26 in stock
Start Date: 22 May 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022
€220.00 – €420.00
28 in stock
Start Date: 23 May 2024
Venue: Live Online
CPD Units: 10 | Duration: 10hrs
-
CRS & FATCA Compliance & Reporting
€120.00 – €240.00
27 in stock
Start Date: 23 May 2024
Venue: Classroom (Nicosia)
CPD Units: 6 | Duration: 6 hrs
-
Artificial Intelligence (AI) and its Significant Role in Financial Markets
€130.00 – €270.00
25 in stock
Start Date: 23 May 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
AML/CTF & KYC: The Management of High-Risk Clients
€120.00 – €240.00
17 in stock
Start Date: 28 May 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Cyprus Contract Law – The Basics
€220.00
27 in stock
Start Date: 28 May 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Emotional Intelligence (EQ) – The Missing Link for Professional Success
€240.00
25 in stock
Start Date: 28 May 2024
Venue: Live Online
CPD Units: 8 | Duration: 8 hrs
-
Smart Contracts: Transforming the Banking, Financial Services, and Insurance Sector (BFSI)
€270.00 – €550.00
23 in stock
Start Date: 28 May 2024
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
CISI Risk in Financial Services
€250.00 – €880.00
27 in stock
Start Date: 28 May 2024
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
EIMF Certificate in Payroll Management
€250.00 – €650.00
22 in stock
Start Date: 29 May 2024
Venue: Live Online
CPD Units: 20 | Duration: 20 hrs
-
Marketing Communication in Investment Companies and Funds
€180.00
26 in stock
Start Date: 29 May 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
MiFID II / MiFIR Overview
€120.00 – €240.00
27 in stock
Start Date: 29 May 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
EXIN Privacy & Data Protection: Professional Certificate in General Data Protection Regulation (GDPR)
€360.00 – €780.00
28 in stock
Start Date: 30 May 2024
Venue: Live Online
CPD Units: 21 | Duration: 21 hrs
-
AGRC Certificate in Sanctions Compliance
€450.00 – €650.00
28 in stock
Start Date: 30 May 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integration
€130.00 – €270.00
25 in stock
Start Date: 30 May 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Financial Risk Management: The Bowtie Method
€220.00
28 in stock
Start Date: 30 May 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Legal Elements of Financial Fraud
€220.00 – €420.00
28 in stock
Start Date: 03 June 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
EIMF Certificate in Risk Analysis in Project Appraisal
€525.00 – €1,225.00
28 in stock
Start Date: 04 June 2024
Venue: Classroom (Nicosia)
CPD Units: 35 | Duration: 35 hrs
-
Compliance Officer Certification in AML for ICPAC and CBA Professionals
€295.00 – €595.00
24 in stock
Start Date: 04 June 2024
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
The Distributed Ledger Technology (DLT) Pilot Regime Regulation: Enabling a fully digital alternative to conventional issuance, trading and processing of MiFID financial instruments
€250.00
28 in stock
Start Date: 04 June 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and Startups
€220.00 – €420.00
24 in stock
Start Date: 05 June 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
The Super AMLCO / MLRO
€220.00
28 in stock
Start Date: 05 June 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Investor Protection Updates
€120.00 – €240.00
28 in stock
Start Date: 05 June 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Factoring Financing
€250.00
28 in stock
Start Date: 06 June 2024
Venue: Live Online
CPD Units: 8 | Duration: 8 hrs
-
Enhancing Regulatory Compliance and AML Measures in Fund Administration Services: The Impact of the IFA Law in Cyprus
€220.00 – €420.00
28 in stock
Start Date: 06 June 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry
€200.00
23 in stock
Start Date: 06 June 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course
€1,800.00 – €2,425.00
26 in stock
Start Date: 08 June 2024
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
CySEC AML Certification Examination Preparation Course
€295.00 – €615.00
22 in stock
Start Date: 10 June 2024
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
Time Management for Improved Productivity
€220.00
27 in stock
Start Date: 10 June 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
CISI International Introduction to Securities and Investments
€270.00 – €750.00
27 in stock
Start Date: 11 June 2024
Venue: Live Online
CPD Units: 10 | Duration: 14 hrs
-
EIMF Certificate in Generative Artificial Intelligence (AI) for Project Management
€400.00
25 in stock
Start Date: 11 June 2024
Venue: Live Online
CPD Units: 20 | Duration: 20 hrs
-
Building Resilience in the Modern Workplace
€240.00
28 in stock
Start Date: 11 June 2024
Venue: Live Online
CPD Units: 8 | Duration: 8 hrs
-
Sales Compliance and Techniques for Investment Firms
€180.00
28 in stock
Start Date: 12 June 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Corporate Mobility and the Re-Domiciliation Process in Cyprus
€240.00
28 in stock
Start Date: 12 June 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
How To Conduct Third Party Due Diligence
€220.00
27 in stock
Start Date: 12 June 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector
€290.00 – €530.00
28 in stock
Start Date: 12 June 2024
Venue: Live Online
CPD Units: 12 | Duration: 12hrs
-
Financial Regulation and Compliance
€220.00 – €420.00
28 in stock
Start Date: 12 June 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
MiFIR Transaction Reporting: A Practical Deep Dive
€180.00
27 in stock
Start Date: 13 June 2024
Venue: Classroom (Nicosia)
CPD Units: 5 | Duration: 5 hrs
-
MiFID II, Sustainable Finance, and ESG Integration: Navigating the Regulatory Landscape
€130.00 – €270.00
28 in stock
Start Date: 13 June 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Handling Client Complaints for Investment, Banking and Insurance Businesses
€220.00
28 in stock
Start Date: 14 June 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
CySEC Certification Examination Preparation Course (Advanced, Basic)
€180.00 – €995.00
22 in stock
Start Date: 17 June 2024
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
-
International Accounting Standards (IFRS/IAS) – The Latest Developments
€240.00
27 in stock
Start Date: 18 June 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Environmental, Social, and Governance (ESG) Internal Audit
€250.00
28 in stock
Start Date: 18 June 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
DFSA Regulatory Compliance CPD Programme
€1,050.00
28 in stock
Start Date: 18 June 2024
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
EIMF Certificate in Leadership and Management
€365.00 – €925.00
28 in stock
Start Date: 18 June 2024
Venue: Classroom (Nicosia)
CPD Units: 28 | Duration: 28 hrs
-
Leadership on Boards of Directors
€220.00
28 in stock
Start Date: 19 June 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Migration and Immigration Law for HR Professionals: From Theory to Practice
€220.00
26 in stock
Start Date: 19 June 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
The Fund Industry: Definitions, Structures, Strategies and Regulations
€180.00
27 in stock
Start Date: 20 June 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
MiFID II Product Governance & Preparation of Key Information Documents (KID) of PRIIPs
€180.00
28 in stock
Start Date: 20 June 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
MICA Regulation and Crypto-Assets Policy
€130.00 – €270.00
27 in stock
Start Date: 20 June 2024
Venue: Live Online
CPD Units: 7 | Duration: 7hrs
-
Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability
€120.00 – €240.00
25 in stock
Start Date: 25 June 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Sanctions Evasion – A Practical Understanding
€120.00 – €240.00
26 in stock
Start Date: 25 June 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
MiFID II Best Execution Practical Workshop
€180.00
28 in stock
Start Date: 25 June 2024
Venue: Classroom (Nicosia)
CPD Units: 5 | Duration: 5 hrs
-
The Current EU Regulatory Framework for the Financial Services Sector
€295.00 – €595.00
28 in stock
Start Date: 26 June 2024
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
Εκούσιες Εκκαθαρίσεις – Θεωρία και Πρακτικη
€240.00
29 in stock
Start Date: 26 June 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Fintech Regulation and Policy
€240.00
28 in stock
Start Date: 26 June 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Fund Administration of AIFs – From A to Z
€220.00 – €420.00
26 in stock
Start Date: 27 June 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Employment Law in Cyprus
€120.00 – €240.00
26 in stock
Start Date: 27 June 2024
Venue: Classroom (Nicosia)
CPD Units: 6 | Duration: 6 hrs
-
Fraud Investigation, Fraud Prevention and Deterrence
€275.00 – €595.00
28 in stock
Start Date: 03 July 2024
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
Financial Transactions & Fraud Schemes
€275.00 – €595.00
28 in stock
Start Date: 24 July 2024
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs