-
CySEC AML Certification Examination Preparation Course
€320.00 – €640.00
8 in stock
Start Date: 27 January 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
Blockchain & Crypto Asset Service Providers. A practical approach under MiCA
€220.00
27 in stock
Start Date: 30 January 2025
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
-
CySEC Certification Examination Preparation Course (Advanced, Basic)
€200.00 – €1,030.00
13 in stock
Start Date: 03 February 2025
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
-
Directors’ Roles and Responsibilities
€140.00 – €260.00
24 in stock
Start Date: 05 February 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation
€220.00
28 in stock
Start Date: 05 February 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Trusts vs Forced Heirship Provisions
€100.00
26 in stock
Start Date: 06 February 2025
Venue: Live Online
CPD Units: 2 | Duration: 2 hrs
-
Fraud Reporting under PSD2 – An Overview of the EBA Guidelines
€140.00 – €260.00
28 in stock
Start Date: 11 February 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Cyprus Contract Law – The Basics
€130.00 – €250.00
26 in stock
Start Date: 11 February 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Understanding Financial Reports
€230.00
27 in stock
Start Date: 11 February 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Εργατικό Δίκαιο – Τερματισμός Απασχόλησης
€130.00 – €250.00
28 in stock
Start Date: 12 February 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA Related Activities
€220.00
28 in stock
Start Date: 12 February 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Cyprus Fund Administration Certificate by EIMF and CISI
€395.00 – €875.00
27 in stock
Start Date: 12 February 2025
Venue: Live Online
CPD Units: 24 | Duration: 24 hrs
-
Fund Set Up in Cyprus: A Practical Guide
€230.00 – €430.00
28 in stock
Start Date: 13 February 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Investment Information Providers Professional Programme
€375.00 – €875.00
28 in stock
Start Date: 17 February 2025
Venue: Live Online
CPD Units: 25 | Duration: 25 hrs
-
Intellectual Property Copyright: The Law and its Enforcement
€130.00 – €250.00
28 in stock
Start Date: 18 February 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Company Meetings and Types of Resolutions
€130.00 – €250.00
27 in stock
Start Date: 18 February 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations and Updates
€130.00 – €270.00
27 in stock
Start Date: 18 February 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management
€140.00 – €260.00
28 in stock
Start Date: 19 February 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Handling Client Complaints for Investment, Banking and Insurance Businesses
€220.00
28 in stock
Start Date: 19 February 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Liabilities and Responsibilities of Company Secretaries under Cyprus Law
€130.00
28 in stock
Start Date: 25 February 2025
Venue: Live Online
CPD Units: 2.5 | Duration: 2.5 hrs
-
Smart Contracts Unleashed: Innovation in the Financial Sector
€280.00 – €560.00
28 in stock
Start Date: 25 February 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
Factoring Financing
€250.00
28 in stock
Start Date: 27 February 2025
Venue: Live Online
CPD Units: 8 | Duration: 8 hrs
-
MICA Regulation and Crypto-Assets Policy
€130.00 – €270.00
28 in stock
Start Date: 04 March 2025
Venue: Live Online
CPD Units: 7 | Duration: 7hrs
-
CySEC AML Certification Examination Preparation Course
€320.00 – €640.00
18 in stock
Start Date: 04 March 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
Card Fraud Management & Insider Fraud
€240.00
28 in stock
Start Date: 05 March 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Effective AML Risk Management: Best Practices for Financial Institutions
€220.00
28 in stock
Start Date: 05 March 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Corporate Sustainability Due Diligence (CSDD)
€220.00
28 in stock
Start Date: 05 March 2025
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
-
Digital Assets on Blockchains: From AMLD5 to the AML Package
€280.00 – €560.00
28 in stock
Start Date: 06 March 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
DEI for Personal and Professional Impact
€150.00
28 in stock
Start Date: 06 March 2025
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
-
Building Resilience in the Modern Workplace
€240.00
28 in stock
Start Date: 11 March 2025
Venue: Live Online
CPD Units: 8 | Duration: 8 hrs
-
CySEC Certification Examination Preparation Course (Advanced, Basic)
€200.00 – €1,030.00
22 in stock
Start Date: 11 March 2025
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
-
EIMF Certificate in Company Law and Corporate Administration
€350.00 – €910.00
28 in stock
Start Date: 12 March 2025
Venue: Live Online
CPD Units: 28 | Duration: 28 hrs
-
Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022
€220.00 – €420.00
28 in stock
Start Date: 12 March 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
The EU Artificial Intelligence Act Framework and implications for the financial services sector
€130.00
27 in stock
Start Date: 12 March 2025
Venue: Live Online
CPD Units: 2.5 | Duration: 2.5 hrs
-
Real Estate Transactions: Legal Aspects and Practical Insights in Cyprus
€150.00
28 in stock
Start Date: 12 March 2025
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Αντιμετώπιση της Παρενόχλησης και της Σεξουαλικής Παρενόχλησης στο χώρο εργασίας
€130.00 – €270.00
28 in stock
Start Date: 13 March 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Financial Statements Analysis – The AML Perspective
€190.00 – €350.00
28 in stock
Start Date: 13 March 2025
Venue: Live Online
CPD Units: 8 | Duration: 8 hrs
-
Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
€240.00
28 in stock
Start Date: 14 March 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Drafting Commercial Contracts
€280.00 – €560.00
28 in stock
Start Date: 18 March 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
Cyprus Tort Law – The Basics
€220.00
28 in stock
Start Date: 19 March 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Duties and Responsibilities of an AML and Compliance Officer in Relation to the AIFM and the AIFs Under Management
€230.00 – €430.00
27 in stock
Start Date: 20 March 2025
Venue: Live Online
CPD Units: 10 | Duration: 10hrs
-
AML & Cybersecurity
€130.00 – €270.00
28 in stock
Start Date: 26 March 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
GDPR – Legal Aspects and Requirements
€130.00 – €250.00
28 in stock
Start Date: 26 March 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Beyond PSD2: Understanding the Impact and Navigating the Practical Aspects of PSD3, Instant Payments and Fraud in the EU and Cyprus
€140.00 – €260.00
27 in stock
Start Date: 26 March 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy
€280.00 – €560.00
28 in stock
Start Date: 27 March 2025
Venue: Live Online
CPD Units: 14 | Duration: 14hrs
-
The Impact of EU Sanctions on Trust Structures
€100.00
28 in stock
Start Date: 27 March 2025
Venue: Live Online
CPD Units: 2 | Duration: 2 hrs
-
Financial Transactions & Fraud Schemes
€280.00 – €600.00
28 in stock
Start Date: 31 March 2025
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
27 in stock
Start Date: 02 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
CySEC AML Certification Examination Preparation Course
€320.00 – €640.00
22 in stock
Start Date: 02 April 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
Corporate Sustainability Reporting Essentials (CSRD & ESRS)
€130.00 – €270.00
27 in stock
Start Date: 03 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities
€150.00
28 in stock
Start Date: 03 April 2025
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
Leadership on Boards of Directors
€240.00
28 in stock
Start Date: 03 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
EBA’s and CBC’s Internal Governance Arrangements for Payment Institutions (PIs) and Electronic Money Institutions (EMIs)
€140.00 – €260.00
28 in stock
Start Date: 04 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Mastering AML in Cryptocurrency Compliance
€130.00 – €270.00
25 in stock
Start Date: 08 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Managing Impairments in Financial Services
€240.00
28 in stock
Start Date: 08 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Corporate Governance for Financial Institutions
€220.00
28 in stock
Start Date: 09 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
AI Ethics Unleashed: Building Trustworthy and Transparent AI Systems
€150.00
28 in stock
Start Date: 09 April 2025
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
CySEC Certification Examination Preparation Course (Advanced, Basic)
€200.00 – €1,030.00
22 in stock
Start Date: 09 April 2025
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
-
MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution
€140.00 – €260.00
27 in stock
Start Date: 09 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Liquidity Stress Testing: Navigating the Regulatory Framework
€200.00
28 in stock
Start Date: 09 April 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical Realities
€130.00 – €270.00
28 in stock
Start Date: 10 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
AML/CTF & KYC: The Management of High-Risk Clients
€140.00 – €260.00
28 in stock
Start Date: 10 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Payment Institutions (PIs) and Electronic Money Institutions (EMIs): An Introduction to the Regulatory Framework and Operations
€240.00
28 in stock
Start Date: 10 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
European Green Bonds and ESG Ratings
€220.00
28 in stock
Start Date: 10 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Operational Risk Management in the Financial Institutions
€130.00 – €270.00
28 in stock
Start Date: 11 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Sanctions Risk Management: Conducting International Business Safely
€140.00 – €260.00
28 in stock
Start Date: 23 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Portfolio Management, Investment Analysis, Risk and Regulatory Compliance
€230.00 – €430.00
28 in stock
Start Date: 23 April 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Banking Capital And Liquidity Regulation: Basel III and IV/CRDs IV – VI & CRRs I – III
€220.00
28 in stock
Start Date: 23 April 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting
€400.00 – €700.00
28 in stock
Start Date: 24 April 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
CISI Global Financial Compliance
€260.00 – €898.00
28 in stock
Start Date: 28 April 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
Artificial Intelligence (AI) and its Significant Role in Financial Markets
€130.00 – €270.00
27 in stock
Start Date: 29 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Anti-Money Laundering (AML) and Financial Reporting
€240.00
28 in stock
Start Date: 29 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
AML and Red Flags
€130.00
28 in stock
Start Date: 30 April 2025
Venue: Live Online
CPD Units: 2.5 | Duration: 2.5 hrs
-
The Capital Markets Union (CMU) and Revised MiFID/AIFMD/UCITS Frameworks
€220.00
28 in stock
Start Date: 05 May 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Certificate in Governance, Financial Regulation and Compliance
€390.00 – €950.00
28 in stock
Start Date: 05 May 2025
Venue: Live Online
CPD Units: 28 | Duration: 28 hrs
-
CySEC Certification Examination Preparation Course (Advanced, Basic)
€200.00 – €1,030.00
22 in stock
Start Date: 05 May 2025
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
-
The Current EU Regulatory Framework for the Financial Services Sector
€300.00 – €600.00
28 in stock
Start Date: 06 May 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
Internal Capital Adequacy Assessment Process (ICAAP) for Banks
€250.00
28 in stock
Start Date: 06 May 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Practical Workshop on Liquidity Stress Testing: Designing and Implementing Effective Frameworks
€180.00
28 in stock
Start Date: 06 May 2025
Venue: Live Online
CPD Units: 3.5 | Duration: 3.5 hrs
-
Cyprus Fund Administration Certificate by EIMF and CISI
€395.00 – €875.00
27 in stock
Start Date: 07 May 2025
Venue: Live Online
CPD Units: 24 | Duration: 24 hrs
-
CISI International Introduction to Securities and Investments
€280.00 – €773.00
28 in stock
Start Date: 07 May 2025
Venue: Live Online
CPD Units: 10 | Duration: 14 hrs
-
Unfair Commercial Practices in Financial Services
€120.00 – €240.00
28 in stock
Start Date: 07 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Project Management Professional (PMP)® Certification Program
€350.00 – €1,050.00
28 in stock
Start Date: 07 May 2025
Venue: Live Online
CPD Units: 35 | Duration: 35 hrs
-
AML/CFT – Typology Based Approach
€240.00
28 in stock
Start Date: 08 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
EIMF Certificate in Payroll Management
€260.00 – €660.00
28 in stock
Start Date: 08 May 2025
Venue: Live Online
CPD Units: 20 | Duration: 20 hrs
-
Environmental, Social, and Governance (ESG) Assurance
€220.00
28 in stock
Start Date: 08 May 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and Startups
€220.00 – €420.00
28 in stock
Start Date: 08 May 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Marketing Communication in Investment Companies and Funds
€200.00
28 in stock
Start Date: 08 May 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
Unveiling Market Abuse Fundamentals & Trade Surveillance
€200.00
28 in stock
Start Date: 13 May 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
CRS & FATCA Compliance & Reporting
€140.00 – €260.00
28 in stock
Start Date: 13 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Mastering Risk: Foundational Strategies for Investment Firms
€130.00 – €270.00
28 in stock
Start Date: 13 May 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Advanced Negotiations Skills
€270.00 – €550.00
28 in stock
Start Date: 14 May 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and the Νew EU Sustainability Reporting Framework
€230.00 – €430.00
28 in stock
Start Date: 14 May 2025
Venue: Live Online
CPD Units: 10 | Duration: 10hrs
-
Directors’ Development Programme for Regulated Financial Entities
€430.00 – €850.00
28 in stock
Start Date: 14 May 2025
Venue: Live Online
CPD Units: 21 | Duration: 21 hrs
-
AGRC Certificate in Sanctions Compliance
€450.00 – €650.00
28 in stock
Start Date: 15 May 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Quality Assurance within AML Function
€150.00
28 in stock
Start Date: 15 May 2025
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
-
Institutional Portfolio Management for Financial Professionals
€220.00
28 in stock
Start Date: 15 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
€140.00 – €260.00
28 in stock
Start Date: 16 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
FinTech Security and Regulation (RegTech)
€140.00 – €260.00
28 in stock
Start Date: 20 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Δικαστηριακές Εταιρικές Αιτήσεις
€130.00 – €250.00
27 in stock
Start Date: 20 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
EXIN Privacy & Data Protection: Professional Certificate in General Data Protection Regulation (GDPR)
€360.00 – €780.00
28 in stock
Start Date: 20 May 2025
Venue: Live Online
CPD Units: 21 | Duration: 21 hrs
-
CySEC AML Certification Examination Preparation Course
€320.00 – €640.00
22 in stock
Start Date: 21 May 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
A Comprehensive Overview of the EU AML Legislative Strategy and the Role of the New EU AML Authority
€220.00
28 in stock
Start Date: 22 May 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course
€1,890.00 – €2,470.00
28 in stock
Start Date: 24 May 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)
€130.00 – €270.00
28 in stock
Start Date: 27 May 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
The Essentials of Company Law: Setting Up a Company in Cyprus
€130.00 – €250.00
28 in stock
Start Date: 27 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
CISI Risk in Financial Services
€260.00 – €898.00
28 in stock
Start Date: 27 May 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
A Risk Based Approach to Sanctions
€100.00
28 in stock
Start Date: 28 May 2025
Venue: Live Online
CPD Units: 2 | Duration: 2 hrs
-
Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability
€240.00
28 in stock
Start Date: 29 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integration
€130.00 – €270.00
28 in stock
Start Date: 29 May 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
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
28 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
28 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
27 in stock
Start Date: 04 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 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
26 in stock
Start Date: 04 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
-
MiFID II, Sustainable Finance, and ESG Integration: Navigating the Regulatory Landscape
€130.00 – €270.00
28 in stock
Start Date: 05 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-