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CySEC Certification Examination Preparation Course (Advanced, Basic)
€200.00 – €1,030.00
22 in stock
Start Date: 02 June 2025
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
-
AGRC Certificate in KYC and CDD
€300.00 – €580.00
27 in stock
Start Date: 03 June 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
€250.00
30 in stock
Start Date: 03 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Corporate Mobility and the Re-Domiciliation Process in Cyprus
€130.00 – €270.00
27 in stock
Start Date: 03 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Fund Administration, Accounting, Reporting and Depositary Functions
€200.00
26 in stock
Start Date: 04 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Banking Capital And Liquidity Regulation: Basel III and IV/CRDs IV – VI & CRRs I – III
€220.00
26 in stock
Start Date: 04 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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AML, KYC, CDD: The Effective Application of a Risk-Based Approach
€140.00 – €260.00
26 in stock
Start Date: 04 June 2025
Venue: Classroom (Nicosia)
CPD Units: 6 | Duration: 6 hrs
-
Investor Protection Updates
€120.00 – €240.00
28 in stock
Start Date: 04 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
The Main Principles of Cyprus Trusts
€220.00
24 in stock
Start Date: 04 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
GDPR – Legal Aspects and Requirements
€130.00 – €250.00
28 in stock
Start Date: 05 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
How To Conduct Third Party Due Diligence
€220.00
24 in stock
Start Date: 11 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Emotional Intelligence (EQ) – The Missing Link for Professional Success
€130.00 – €270.00
27 in stock
Start Date: 11 June 2025
Venue: Live Online
CPD Units: 8 | Duration: 8 hrs
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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry
€200.00
21 in stock
Start Date: 11 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Cybercrime and Fraud Prevention
€140.00 – €260.00
27 in stock
Start Date: 11 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
CISI/ICAEW – Sources of Finance, Capital Investments & Valuations
€320.00 – €800.00
28 in stock
Start Date: 12 June 2025
Venue: Live Online
CPD Units: 24 | Duration: 24 hrs
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DEI for Personal and Professional Impact
€150.00
23 in stock
Start Date: 12 June 2025
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
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The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)
€130.00 – €270.00
22 in stock
Start Date: 12 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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MiFID II, Sustainable Finance, and ESG Integration: Navigating the Regulatory Landscape
€130.00 – €270.00
28 in stock
Start Date: 12 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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Key Risk Indicators (KRIs): Tools for Effective Financial Risk Management
€150.00
28 in stock
Start Date: 12 June 2025
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
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Regulatory Compliance and Risk Appetite Frameworks for Financial Markets
€240.00
26 in stock
Start Date: 13 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022
€220.00 – €420.00
25 in stock
Start Date: 16 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
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CySEC AML Certification Examination Preparation Course
€320.00 – €640.00
21 in stock
Start Date: 16 June 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
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Leadership Skills for Compliance Professionals
€550.00 – €950.00
28 in stock
Start Date: 17 June 2025
Venue: Live Online
CPD Units: 20 | Duration: 20 hrs
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Financial Regulation and Compliance
€230.00 – €430.00
26 in stock
Start Date: 17 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
NAV Oversight and Independent Review
€240.00
28 in stock
Start Date: 17 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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The EU Regulatory Disclosure Framework for Managing ESG Risks by Financial Institutions
€120.00 – €240.00
28 in stock
Start Date: 18 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Alternative Dispute Resolutions (ADR): An Introduction
€220.00
28 in stock
Start Date: 18 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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Time Management for Improved Productivity
€130.00 – €270.00
28 in stock
Start Date: 18 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and the Νew EU Sustainability Reporting Framework
€230.00 – €430.00
28 in stock
Start Date: 18 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10hrs
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Company Taxation and the Administrative and Procedural Aspects of the Cyprus Tax System
€270.00 – €550.00
27 in stock
Start Date: 18 June 2025
Venue: Live Online
CPD Units: 14 | Duration: 14hrs
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Εκούσιες Εκκαθαρίσεις – Θεωρία και Πρακτικη
€140.00 – €280.00
27 in stock
Start Date: 19 June 2025
Venue: Classroom (Nicosia)
CPD Units: 7 | Duration: 7 hrs
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Project Management Professional (PMP)® Certification Program
€350.00 – €1,050.00
26 in stock
Start Date: 19 June 2025
Venue: Live Online
CPD Units: 35 | Duration: 35 hrs
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Real Estate Transactions: Legal Aspects and Practical Insights in Cyprus
€150.00
24 in stock
Start Date: 19 June 2025
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
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What Compliance Officers Need To Know: Regulatory Developments and the Dos and Don’ts of an Inspection
€230.00 – €430.00
25 in stock
Start Date: 19 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
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Due Diligence & Onboarding for EMIs
€140.00 – €260.00
28 in stock
Start Date: 20 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Leadership on Boards of Directors
€240.00
28 in stock
Start Date: 20 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Legal Elements of Financial Fraud
€230.00 – €430.00
27 in stock
Start Date: 23 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Cyprus Tort Law – The Basics
€220.00
28 in stock
Start Date: 23 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
DFSA Regulatory Compliance CPD Programme
€1,050.00
28 in stock
Start Date: 24 June 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
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Financial Promotion and Marketing Compliance
€230.00 – €430.00
28 in stock
Start Date: 24 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
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Ultimate Beneficial Owners (UBO) Register Updates – Guidance through the New System and the Relevant Amendments
€200.00
27 in stock
Start Date: 24 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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Employment Law in Cyprus
€140.00 – €260.00
22 in stock
Start Date: 25 June 2025
Venue: Classroom (Nicosia)
CPD Units: 6 | Duration: 6 hrs
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Factoring Financing
€250.00
28 in stock
Start Date: 25 June 2025
Venue: Live Online
CPD Units: 8 | Duration: 8 hrs
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MiFID II Product Governance & Preparation of Key Information Documents (KID) of PRIIPs
€200.00
28 in stock
Start Date: 25 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk Management
€220.00
27 in stock
Start Date: 25 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Corporate Sustainability Due Diligence (CSDD)
€220.00
27 in stock
Start Date: 25 June 2025
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy
€280.00 – €560.00
17 in stock
Start Date: 26 June 2025
Venue: Live Online
CPD Units: 14 | Duration: 14hrs
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EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting
€400.00 – €700.00
26 in stock
Start Date: 26 June 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
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Environmental, Social, and Governance (ESG) Internal Audit
€130.00 – €270.00
28 in stock
Start Date: 26 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
€140.00 – €260.00
25 in stock
Start Date: 27 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs