-
Anti-Money Laundering (AML) Regulation and Updates
€120.00 – €240.00Price range: €120.00 through €240.00
Start Date: TBA
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
MiFID II / MiFIR Overview
€120.00 – €240.00Price range: €120.00 through €240.00
Start Date: TBA
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Enhancing Regulatory Compliance and AML Measures in Fund Administration Services: The Impact of the IFA Law in Cyprus | Cancelled
€220.00 – €420.00Price range: €220.00 through €420.00
Start Date: TBA
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
How To Conduct Third Party Due Diligence
€220.00
Start Date: 12 June 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Financial Regulation and Compliance
€220.00 – €420.00Price range: €220.00 through €420.00
Start Date: 12 June 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Sanctions Evasion – A Practical Understanding
€120.00 – €240.00Price range: €120.00 through €240.00
Start Date: 25 June 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Fund Administration of AIFs – From A to Z
€220.00 – €420.00Price range: €220.00 through €420.00
Start Date: 27 June 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Fund Administration, Accounting, Reporting and Depositary Functions
€180.00
Start Date: 08 July 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Investor Protection Updates
€120.00 – €240.00Price range: €120.00 through €240.00
Start Date: 16 July 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
The Fund Industry: Definitions, Structures, Strategies and Regulations
€180.00
Start Date: 22 July 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Operational Risk Management in the Financial Institutions
€130.00 – €270.00Price range: €130.00 through €270.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Internal Audit Report Writing for CySEC Regulated Entities
€240.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Tax Fraud & Tax Evasion
€180.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 5 | Duration: 5 hrs
-
EIMF Certificate in Accounting & Financial Management
€270.00 – €950.00Price range: €270.00 through €950.00
Start Date: TBA
Venue: Live Online
CPD Units: 40 | Duration: 40 hrs
-
EIMF Certificate in Risk Management
€355.00 – €950.00Price range: €355.00 through €950.00
Start Date: TBA
Venue: Live Online
CPD Units: 35 | Duration: 35 hrs
-
Manager Coach: Embodying Coaching In Management
€240.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Loan Documentation and Master Agreement
€292.00 – €530.00Price range: €292.00 through €530.00
Start Date: TBA
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
How To Set Up An Anti-Bribery And Corruption Programme
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5hrs
-
Business Turnaround
€240.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
How To Conduct a Compliance Risk Assessment
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Consumer Credit and Mortgage Credit Updates
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Payroll Reporting for HR Professionals
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Αξιόγραφα – Εφαρμογή Νομοθεσίας, Πρακτική και Ανάλυση Δικαστικών Αποφάσεων
€220.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 6 | Duration: 6 hrs
-
The Latest EU Regulatory Framework – What’s Next for the Financial Services Sector?
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Financial Fraud: White Collar Crimes
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
EIMF Certificate in Environmental, Social, Governance (ESG) and Sustainable Finance
€292.00 – €530.00Price range: €292.00 through €530.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 14 hrs
-
EIMF Certificate in Financial Planning
€392.00 – €800.00Price range: €392.00 through €800.00
Start Date: TBA
Venue: Live Online
CPD Units: 24 | Duration: 24 hrs
-
The Communication of Effective Managers
€220.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 7 | Duration: 7 hrs
-
Big Data, Artificial Intelligence (AI) & Machine Learning (ML) in Financial Services
€240.00
Start Date: TBA
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
MiFID II and Sustainability
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Δίπλωμα: Νέοι Κανονισμοί Πολιτικής Δικονομίας
€444.00 – €780.00Price range: €444.00 through €780.00
Start Date: TBA
Venue: Live Online
CPD Units: 28 | Duration: 28 hrs
-
A Deep Dive in to the EU AML Legislative Strategy
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
How to Coordinate a Whistleblowing Internal Investigation Report
€150.00
Start Date: TBA
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
The Principles of Transfer Pricing
€240.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 7 | Duration: 7 hrs
-
Occupational Fraud Risk Management: Prevention, Detection and Response
€292.00 – €530.00Price range: €292.00 through €530.00
Start Date: TBA
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
Market Abuse and Trade Monitoring
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
PSD2 & EMIs: How FinTech is reshaping the Industry
€240.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Open-Source Due Diligence: Dig to Discover What is in Plain View
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
-
Electronic Signatures & eIDAS
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Conducting Lawful and Effective Company Board of Directors’ Meetings
€240.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Global Compliance Institute (GCI) – FATCA & CRS Specialist
€292.00 – €530.00Price range: €292.00 through €530.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 14 | Duration: 14 hrs
-
Quantitative Portfolio Management under the AIF Framework
€200.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
AML and KYC Guidelines for CIFs and Fund Management Firms
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Advanced Principles of International Taxation
€292.00 – €530.00Price range: €292.00 through €530.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 14 | Duration: 14 hrs
-
Συνελεύσεις Ιδιωτικών Εταιρειών και Είδη Ψηφισμάτων
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Obligations of Directors Under Cyprus Company Law
€240.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Understanding Securitization and Asset Backed Securities
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)
€240.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Νηολόγηση Συστημάτων Μη Επανδρωμένων Αεροσκαφών (ΣμηΕΑ – Drones)
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Internal Audit Quality Assessment Workshop
€240.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
How To Manage Remote Teams
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Delivering Powerful Presentations
€220.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 7 | Duration: 7 hrs
-
Understanding Securities Financing Transaction Regulation (SFTR)
€150.00
Start Date: TBA
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
Communication & Interviewing Techniques for Internal Auditors
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
EIMF Certificate in Investment Fund Services
€492.00 – €780.00Price range: €492.00 through €780.00
Start Date: TBA
Venue: Live Online
CPD Units: 24 | Duration: 24 hrs
-
Risk-Based Internal Audit
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Greenwashing: Its Negative Effects and How to Avoid Falling In The Trap
€150.00
Start Date: TBA
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
Chartered Financial Analyst (CFA) Certificate in Environmental, Social, Governance (ESG) Investing
€442.00 – €680.00Price range: €442.00 through €680.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 14 hrs
-
Enhance Your Sales Techniques by Taking Control of the Customer Conversation
€220.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 7 | Duration: 7 hrs
-
Introduction to Banking Capital Regulation
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Product Governance under MiFID and IDD
€200.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Leading High Performing Teams in an Uncertain World
€220.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 5 | Duration: 5 hrs
-
KYC & CDD Fundamentals
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Financial Promotion and Appropriateness
€200.00
Start Date: TBA
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Economic Sanctions: International and National Rules of Global Influence
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
-
Regulatory Compliance Framework
€250.00 – €420.00Price range: €250.00 through €420.00
Start Date: TBA
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
How Internal Auditors Can Recognise and Assess Fraud
€240.00
Start Date: TBA
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Accounting for Investment Funds
€292.00 – €530.00Price range: €292.00 through €530.00
Start Date: TBA
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
AML Legal Framework & Typologies
€200.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 5 | Duration: 5 hrs
-
AIFM Legislation: Fund Administration Operations, Custody & Governance
€180.00
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 5 | Duration: 5 hrs
-
Πνευματικά Δικαιώματα – Νομοθεσία και Εφαρμογή
€220.00
Start Date: TBA
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Major Incidents Reporting Under PSD2
€180.00
Start Date: TBA
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs