CPD in Financial Regulation

Showing all 26 results

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  CISI Risk in Financial Services

  €292.00 – €800.00

  13 in stock

  Start Date: 01 December 2023

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)

  €240.00

  15 in stock

  Start Date: 04 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Fintech Regulation and Policy

  €240.00

  20 in stock

  Start Date: 05 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Quantitative Portfolio Management under the AIF Framework

  €200.00

  22 in stock

  Start Date: 05 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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

  €180.00

  22 in stock

  Start Date: 05 December 2023

  Venue: Classroom (Nicosia)

  CPD Units: 5 | Duration: 5 hrs

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  CySEC Certification Examination Preparation Course (Advanced, Basic)

  €202.00 – €995.00

  12 in stock

  Start Date: 06 December 2023

  Venue: Live Online

  CPD Units: 32 | Duration: 32 hrs

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  How to Coordinate a Whistleblowing Internal Investigation Report

  €150.00

  24 in stock

  Start Date: 06 December 2023

  Venue: Live Online

  CPD Units: 3 | Duration: 3 hrs

• Out of stock

  Market Abuse and Trade Monitoring

  €180.00

  Out of stock

  Start Date: 06 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Risk Governance Workshop

  €220.00

  25 in stock

  Start Date: 06 December 2023

  Venue: Classroom (Nicosia)

  CPD Units: 6 | Duration: 6 hrs

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  The Fund Industry: Definitions, Structures, Strategies and Regulations

  €180.00

  18 in stock

  Start Date: 06 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Fraud Reporting under PSD2 – An Overview of the EBA Guidelines

  €220.00

  25 in stock

  Start Date: 07 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  AML & Cybersecurity

  €260.00

  12 in stock

  Start Date: 07 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Ethics & Integrity

  €220.00

  17 in stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Anti-Money Laundering (AML) Regulation and Updates

  €180.00

  2 in stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Digital Currency, Compliance & Risks: The 5th AML Directive and the EU AML Package

  €292.00 – €530.00

  24 in stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  MiFID II Product Governance & Preparation of Key Information Documents (KID) of PRIIPs

  €180.00

  17 in stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  How To Conduct Third Party Due Diligence

  €220.00

  13 in stock

  Start Date: 13 December 2023

  Venue: Live online

  CPD Units: 5 | Duration: 5 hrs

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  Unfair Commercial Practices in Financial Services

  €220.00

  16 in stock

  Start Date: 13 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Understanding Securitization and Asset Backed Securities

  €220.00

  21 in stock

  Start Date: 13 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  MiFID II and Sustainability

  €180.00

  6 in stock

  Start Date: 14 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  A Deep Dive in to the EU AML Legislative Strategy

  €220.00

  27 in stock

  Start Date: 14 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  CySEC AML Certification Examination Preparation Course

  €373.00 – €565.00

  20 in stock

  Start Date: 18 December 2023

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

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  DFSA Regulatory Compliance CPD Programme

  €1,050.00

  26 in stock

  Start Date: 18 December 2023

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

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  Financial Fraud: White Collar Crimes

  €180.00

  11 in stock

  Start Date: 20 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  KYC & CDD Fundamentals

  €180.00

  9 in stock

  Start Date: 20 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Economic Sanctions: International and National Rules of Global Influence

  €180.00

  12 in stock

  Start Date: 20 December 2023

  Venue: Live Online

  CPD Units: 4 | Duration: 4 hrs