Showing all 37 results

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  Mastering AML in Cryptocurrency Compliance

  €260.00

  14 in stock

  Start Date: 02 October 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  AML/CTF & KYC: The Management of High-Risk Clients

  €140.00 – €260.00

  14 in stock

  Start Date: 03 October 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Prepare for EMIR-REFIT’s Revised Reporting

  €240.00

  24 in stock

  Start Date: 03 October 2024

  Venue: Live Online

  CPD Units: 4 | Duration: 4 hrs

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  Marketing Communication in Investment Companies and Funds

  €200.00

  25 in stock

  Start Date: 03 October 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Operational Risk Management in the Financial Institutions

  €220.00

  24 in stock

  Start Date: 04 October 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Mandatory Disclosure of Cross-Border Arrangements (“DAC 6”)

  €220.00

  27 in stock

  Start Date: 08 October 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  The Essentials of Managing People

  €270.00 – €550.00

  27 in stock

  Start Date: 08 October 2024

  Venue: Classroom (Nicosia)

  CPD Units: 14 | Duration: 14 hrs

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  AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry

  €200.00

  23 in stock

  Start Date: 09 October 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities

  €150.00

  26 in stock

  Start Date: 09 October 2024

  Venue: Live Online

  CPD Units: 3 | Duration: 3 hrs

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  US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management

  €140.00 – €260.00

  19 in stock

  Start Date: 9 October 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and Startups

  €220.00 – €420.00

  27 in stock

  Start Date: 09 October 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 10 hrs

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  Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical Realities

  €130.00 – €270.00

  22 in stock

  Start Date: 10 October 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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

  €120.00 – €240.00

  23 in stock

  Start Date: 10 October 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Fund Set Up in Cyprus: A Practical Guide

  €220.00 – €420.00

  28 in stock

  Start Date: 10 October 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 10 hrs

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  CySEC AML Certification Examination Preparation Course

  €310.00 – €630.00

  18 in stock

  Start Date: 14 October 2024

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

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  Time Management for Improved Productivity

  €220.00

  26 in stock

  Start Date: 15 October 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  EBA’s and CBC’s Internal Governance Arrangements for Payment Institutions (PIs) and Electronic Money Institutions (EMIs)

  €140.00 – €260.00

  26 in stock

  Start Date: 15 October 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Drafting Commercial Contracts

  €270.00 – €550.00

  26 in stock

  Start Date: 15 October 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  Financial Statements Analysis – The AML Perspective

  €190.00 – €350.00

  25 in stock

  Start Date: 15 October 2024

  Venue: Live Online

  CPD Units: 8 | Duration: 8 hrs

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  EXIN Privacy & Data Protection: Foundation Certificate in General Data Protection Regulation (GDPR)

  €270.00 – €550.00

  23 in stock

  Start Date: 15 October 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  Financial Regulation and Compliance

  €220.00 – €420.00

  27 in stock

  Start Date: 16 October 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 10 hrs

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  Mastering Transaction Monitoring: Best Practices for Financial Compliance and Risk Management

  €220.00

  13 in stock

  Start Date: 16 October 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  AML/CFT – Typology Based Approach

  €240.00

  25 in stock

  Start Date: 16 October 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  MiFID II Best Execution Practical Workshop

  €220.00

  22 in stock

  Start Date: 17 October 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Effective AML Risk Management: Best Practices for Financial Institutions

  €220.00

  24 in stock

  Start Date: 18 October 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Corporate Sustainability Reporting Essentials (CSRD & ESRS)

  €130.00 – €270.00

  24 in stock

  Start Date: 22 October 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Company Meetings and Types of Resolutions

  €120.00 – €240.00

  24 in stock

  Start Date: 22 October 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution

  €140.00 – €260.00

  26 in stock

  Start Date: 22 October 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Fraud Reporting under PSD2 – An Overview of the EBA Guidelines

  €220.00

  27 in stock

  Start Date: 23 October 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  AGRC Certificate in Sanctions Compliance

  €450.00 – €650.00

  26 in stock

  Start Date: 23 October 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 10 hrs

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  Directors’ Roles and Responsibilities

  €140.00 – €260.00

  21 in stock

  Start Date: 24 October 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  CISI Risk in Financial Services

  €250.00 – €880.00

  26 in stock

  Start Date: 29 October 2024

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

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  Εργατικό Δίκαιο – Τερματισμός Απασχόλησης

  €120.00 – €240.00

  27 in stock

  Start Date: 30 October 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  MICA Regulation and Crypto-Assets Policy

  €130.00 – €270.00

  22 in stock

  Start Date: 30 October 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7hrs

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  The EU Regulatory Disclosure Framework for Managing ESG Risks by Financial Institutions

  €220.00

  28 in stock

  Start Date: 30 October 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Smart Contracts Unleashed: Innovation in the Financial Sector

  €270.00 – €550.00

  26 in stock

  Start Date: 30 October 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  CRS & FATCA Compliance & Reporting

  €140.00 – €260.00

  28 in stock

  Start Date: 31 October 2024

  Venue: Classroom (Nicosia)

  CPD Units: 6 | Duration: 6 hrs