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EXIN Privacy & Data Protection: Professional Certificate in General Data Protection Regulation (GDPR)
€360.00 – €780.00
22 in stock
Start Date: TBA
Venue: Live Online
CPD Units: 21 | Duration: 21 hrs
-
The Essentials of Managing People
€270.00 – €550.00
19 in stock
Start Date: TBA
Venue: Classroom (Nicosia)
CPD Units: 14 | Duration: 14 hrs
-
The Current EU Regulatory Framework for the Financial Services Sector
€300.00 – €600.00
21 in stock
Start Date: 02 December 2024
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
Mastering Transaction Monitoring: Best Practices for Financial Compliance and Risk Management
€220.00
21 in stock
Start Date: 02 December 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Duties and Responsibilities of an AML and Compliance Officer in Relation to the AIFM and the AIFs Under Management
€220.00 – €420.00
19 in stock
Start Date: 03 December 2024
Venue: Live Online
CPD Units: 10 | Duration: 10hrs
-
Cyprus Contract Law – The Basics
€120.00 – €240.00
18 in stock
Start Date: 05 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
MICA Regulation and Crypto-Assets Policy
€130.00 – €270.00
22 in stock
Start Date: 05 December 2024
Venue: Live Online
CPD Units: 7 | Duration: 7hrs
-
The EU Artificial Intelligence Act Framework and implications for the financial services sector
€130.00
12 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
21 in stock
Start Date: 05 December 2024
Venue: Classroom (Nicosia)
CPD Units: 6 | Duration: 6 hrs
-
Fintech and the Cyprus Tax System
€240.00
12 in stock
Start Date: 06 December 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
€240.00
17 in stock
Start Date: 06 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
CySEC Certification Examination Preparation Course (Advanced, Basic)
€200.00 – €1,025.00
8 in stock
Start Date: 09 December 2024
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
-
Due Diligence & Onboarding for EMIs
€220.00
8 in stock
Start Date: 09 December 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
International Accounting Standards (IFRS/IAS) – The Latest Developments
€240.00
9 in stock
Start Date: 10 December 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation
€220.00
1 in stock
Start Date: 10 December 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)
€140.00 – €260.00
18 in stock
Start Date: 11 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Institutional Portfolio Management for Financial Professionals
€220.00
18 in stock
Start Date: 11 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Mastering Risk: Foundational Strategies for Investment Firms
€260.00
20 in stock
Start Date: 11 December 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Migration and Immigration Law for HR Professionals: From Theory to Practice
€240.00
14 in stock
Start Date: 11 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Corporate Sustainability Reporting Essentials (CSRD & ESRS)
€130.00 – €270.00
21 in stock
Start Date: 12 December 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integration
€130.00 – €270.00
21 in stock
Start Date: 12 December 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and Startups
€220.00 – €420.00
21 in stock
Start Date: 12 December 2024
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Environmental, Social, and Governance (ESG) Internal Audit
€130.00 – €270.00
25 in stock
Start Date: 13 December 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
AML and Red Flags
€130.00
20 in stock
Start Date: 13 December 2024
Venue: Live Online
CPD Units: 2.5 | Duration: 2.5 hrs
-
Digital Assets on Blockchains: From AMLD5 to the AML Package
€270.00 – €550.00
12 in stock
Start Date: 16 December 2024
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
The Fund Industry: Definitions, Structures, Strategies and Regulations
€200.00
20 in stock
Start Date: 16 December 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Αντιμετώπιση της Παρενόχλησης και της Σεξουαλικής Παρενόχλησης στο χώρο εργασίας
€240.00
25 in stock
Start Date: 17 December 2024
Venue: Classroom (Nicosia)
CPD Units: 7 | Duration: 7 hrs
-
Tracking Cryptocurrency & Blockchain Developments
€150.00
4 in stock
Start Date: 17 December 2024
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
CySEC AML Certification Examination Preparation Course
€310.00 – €630.00
19 in stock
Start Date: 17 December 2024
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus
€130.00 – €270.00
22 in stock
Start Date: 17 December 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Company Meetings and Types of Resolutions
€120.00 – €240.00
28 in stock
Start Date: 17 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Building Resilience in the Modern Workplace
€240.00
27 in stock
Start Date: 17 December 2024
Venue: Live Online
CPD Units: 8 | Duration: 8 hrs
-
AML/CTF & KYC: The Management of High-Risk Clients
€140.00 – €260.00
27 in stock
Start Date: 17 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)
€140.00 – €260.00
24 in stock
Start Date: 17 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
How To Conduct Third Party Due Diligence
€220.00
23 in stock
Start Date: 18 December 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Mandatory Disclosure of Cross-Border Arrangements (“DAC 6”)
€220.00
22 in stock
Start Date: 18 December 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Introduction to Wealth Management
€200.00
21 in stock
Start Date: 18 December 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Δικαστηριακές Εταιρικές Αιτήσεις
€120.00 – €240.00
26 in stock
Start Date: 18 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry
€200.00
4 in stock
Start Date: 18 December 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
The Governance Toolkit for Business Families and Family Offices
€110.00 – €250.00
20 in stock
Start Date: 18 December 2024
Venue: Classroom (Nicosia)
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
13 in stock
Start Date: 18 December 2024
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Leadership on Boards of Directors
€240.00
26 in stock
Start Date: 19 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Sanctions Risk Management: Conducting International Business Safely
€260.00
18 in stock
Start Date: 19 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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Out of stock
The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)
€140.00 – €260.00
Out of stock
Start Date: 19 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Cybercrime and Fraud Prevention
€220.00
28 in stock
Start Date: 19 December 2024
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Trusts vs Forced Heirship Provisions
€100.00
16 in stock
Start Date: 20 December 2024
Venue: Live Online
CPD Units: 2 | Duration: 2 hrs
-
Ethics & Integrity
€240.00
25 in stock
Start Date: 20 December 2024
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs