Showing all 39 results

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  Fraud Investigation, Fraud Prevention and Deterrence

  €275.00 – €595.00

  28 in stock

  Start Date: 2 December 2024

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

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  Advanced Negotiations Skills

  €270.00 – €550.00

  21 in stock

  Start Date: 03 December 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  DFSA Regulatory Compliance CPD Programme

  €1,050.00

  25 in stock

  Start Date: 03 December 2024

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

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  ACAMS Certified Cryptoasset Anti-Financial Crime (AFC) Specialist (CCAS) Exam Preparation Course

  €1,800.00 – €2,425.00

  28 in stock

  Start Date: 03 December 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021

  €250.00

  30 in stock

  Start Date: 03 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Unveiling Market Abuse Fundamentals & Trade Surveillance

  €200.00

  18 in stock

  Start Date: 03 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting

  €400.00 – €700.00

  28 in stock

  Start Date: 04 December 2024

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

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  Employment Law in Cyprus

  €140.00 – €260.00

  23 in stock

  Start Date: 04 December 2024

  Venue: Classroom (Nicosia)

  CPD Units: 6 | Duration: 6 hrs

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  Cyprus Contract Law – The Basics

  €120.00 – €240.00

  27 in stock

  Start Date: 05 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  The EU Artificial Intelligence Act Framework and implications for the financial services sector

  €130.00

  24 in stock

  Start Date: 05 December 2024

  Venue: Live Online

  CPD Units: 2.5 | Duration: 2.5 hrs

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

  €140.00 – €260.00

  24 in stock

  Start Date: 05 December 2024

  Venue: Classroom (Nicosia)

  CPD Units: 6 | Duration: 6 hrs

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  Cybercrime and Fraud Prevention

  €220.00

  28 in stock

  Start Date: 05 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Fintech and the Cyprus Tax System

  €240.00

  28 in stock

  Start Date: 06 December 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Αντιμετώπιση της Παρενόχλησης και της Σεξουαλικής Παρενόχλησης στο χώρο εργασίας

  €240.00

  28 in stock

  Start Date: 06 December 2024

  Venue: Classroom (Nicosia)

  CPD Units: 7 | Duration: 7 hrs

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  CySEC Certification Examination Preparation Course (Advanced, Basic)

  €200.00 – €1,025.00

  21 in stock

  Start Date: 09 December 2024

  Venue: Live Online

  CPD Units: 32 | Duration: 32 hrs

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  Ethics & Integrity

  €240.00

  27 in stock

  Start Date: 09 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Digital Assets on Blockchains: From AMLD5 to the AML Package

  €270.00 – €550.00

  26 in stock

  Start Date: 10 December 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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

  €240.00

  28 in stock

  Start Date: 10 December 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  The Current EU Regulatory Framework for the Financial Services Sector

  €300.00 – €600.00

  28 in stock

  Start Date: 10 December 2024

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

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  Εγγραφή Αεροσκαφών στο Κυπριακό Νηολόγιο

  €120.00 – €240.00

  28 in stock

  Start Date: 11 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Institutional Portfolio Management for Financial Professionals

  €220.00

  25 in stock

  Start Date: 11 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Fraud in Online Gambling: Detection and Prevention Methods

  €240.00

  27 in stock

  Start Date: 11 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Mastering Risk: Foundational Strategies for Investment Firms

  €260.00

  26 in stock

  Start Date: 11 December 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Due Diligence & Onboarding for EMIs

  €220.00

  27 in stock

  Start Date: 12 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Duties and Responsibilities of an AML and Compliance Officer in Relation to the AIFM and the AIFs Under Management

  €220.00 – €420.00

  28 in stock

  Start Date: 12 December 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 10hrs

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  AML and Red Flags

  €130.00

  27 in stock

  Start Date: 13 December 2024

  Venue: Live Online

  CPD Units: 2.5 | Duration: 2.5 hrs

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  The Fund Industry: Definitions, Structures, Strategies and Regulations

  €200.00

  28 in stock

  Start Date: 16 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Tracking Cryptocurrency & Blockchain Developments

  €150.00

  23 in stock

  Start Date: 17 December 2024

  Venue: Live Online

  CPD Units: 3 | Duration: 3 hrs

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  CySEC AML Certification Examination Preparation Course

  €310.00 – €630.00

  22 in stock

  Start Date: 17 December 2024

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

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

  €130.00 – €270.00

  27 in stock

  Start Date: 17 December 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Building Resilience in the Modern Workplace

  €240.00

  28 in stock

  Start Date: 17 December 2024

  Venue: Live Online

  CPD Units: 8 | Duration: 8 hrs

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  How To Conduct Third Party Due Diligence

  €220.00

  26 in stock

  Start Date: 18 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Introduction to Wealth Management

  €200.00

  26 in stock

  Start Date: 18 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Δικαστηριακές Εταιρικές Αιτήσεις

  €120.00 – €240.00

  28 in stock

  Start Date: 18 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  MiFID II, Sustainable Finance, and ESG Integration: Navigating the Regulatory Landscape

  €130.00 – €270.00

  27 in stock

  Start Date: 18 December 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Leadership on Boards of Directors

  €240.00

  28 in stock

  Start Date: 19 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Sanctions Risk Management: Conducting International Business Safely

  €140.00 – €260.00

  28 in stock

  Start Date: 19 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)

  €140.00 – €260.00

  21 in stock

  Start Date: 19 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Trusts vs Forced Heirship Provisions

  €100.00

  27 in stock

  Start Date: 20 December 2024

  Venue: Live Online

  CPD Units: 2 | Duration: 2 hrs