Showing all 97 results

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  Fund Administration, Accounting, Reporting and Depositary Functions

  €200.00

  17 in stock

  Start Date: 16 September 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Artificial Intelligence (AI) and its Significant Role in Financial Markets

  €130.00 – €270.00

  14 in stock

  Start Date: 19 September 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  CySEC AML Certification Examination Preparation Course

  €310.00 – €630.00

  20 in stock

  Start Date: 23 September 2024

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

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  Risk Management, Liquidity and Stress Testing Workshop

  €200.00

  23 in stock

  Start Date: 25 September 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  AML & Cybersecurity

  €140.00 – €260.00

  18 in stock

  Start Date: 26 September 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  CySEC Certification Examination Preparation Course (Advanced, Basic)

  €200.00 – €1,025.00

  15 in stock

  Start Date: 30 September 2024

  Venue: Live Online

  CPD Units: 32 | Duration: 32 hrs

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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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  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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  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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  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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  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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  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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  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

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  Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance

  €220.00

  28 in stock

  Start Date: 01 November 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Cyprus Fund Administration Certificate by EIMF and CISI

  €395.00 – €875.00

  21 in stock

  Start Date: 04 November 2024

  Venue: Live Online

  CPD Units: 24 | Duration: 24 hrs

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  FinTech Security and Regulation (RegTech)

  €240.00

  25 in stock

  Start Date: 05 November 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability

  €120.00 – €240.00

  27 in stock

  Start Date: 05 November 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  A Risk Based Approach to Sanctions

  €100.00

  27 in stock

  Start Date: 05 November 2024

  Venue: Live Online

  CPD Units: 2 | Duration: 2 hrs

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  Directors’ Development Programme for Regulated Financial Entities

  €430.00 – €850.00

  27 in stock

  Start Date: 05 November 2024

  Venue: Live Online

  CPD Units: 21 | Duration: 21 hrs

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  CySEC Certification Examination Preparation Course (Advanced, Basic)

  €200.00 – €1,025.00

  21 in stock

  Start Date: 06 November 2024

  Venue: Live Online

  CPD Units: 32 | Duration: 32 hrs

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  Handling Client Complaints for Investment, Banking and Insurance Businesses

  €220.00

  26 in stock

  Start Date: 06 November 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Fund Administration of AIFs – From A to Z

  €220.00 – €420.00

  28 in stock

  Start Date: 06 November 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 10 hrs

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  MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integration

  €130.00 – €270.00

  27 in stock

  Start Date: 07 November 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation

  €220.00

  27 in stock

  Start Date: 07 November 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector

  €310.00 – €550.00

  24 in stock

  Start Date: 07 November 2024

  Venue: Live Online

  CPD Units: 12 | Duration: 12hrs

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  SFTR Overview Blueprint: Understanding SFTR Compliance for EU Securities Financing Transactions

  €180.00

  27 in stock

  Start Date: 12 November 2024

  Venue: Live Online

  CPD Units: 3 | Duration: 3 hrs

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  Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA Related Activities

  €220.00

  26 in stock

  Start Date: 12 November 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Overview of the Directive on Administrative Cooperation (DAC8): Marking the end to crypto-asset non-taxation

  €150.00

  28 in stock

  Start Date: 13 November 2024

  Venue: Live Online

  CPD Units: 3 | Duration: 3 hrs

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  Financial Promotion and Marketing Compliance

  €250.00 – €420.00

  26 in stock

  Start Date: 13 November 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 10 hrs

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  Leadership Skills for Compliance Professionals

  €550.00 – €950.00

  25 in stock

  Start Date: 13 November 2024

  Venue: Live Online

  CPD Units: 20 | Duration: 20 hrs

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  MiFIR Transaction Reporting: A Practical Deep Dive

  €220.00

  27 in stock

  Start Date: 14 November 2024

  Venue: Classroom (Nicosia)

  CPD Units: 5 | Duration: 5 hrs

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

  €130.00 – €270.00

  27 in stock

  Start Date: 14 November 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Corporate Governance for Financial Institutions

  €220.00

  27 in stock

  Start Date: 14 November 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  CySEC Regulatory Reporting for Boards: Going Beyond Compliance

  €240.00

  27 in stock

  Start Date: 15 November 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Corporate Sustainability Due Diligence (CSDD)

  €220.00

  28 in stock

  Start Date: 15 November 2024

  Venue: Live Online

  CPD Units: 4 | Duration: 4 hrs

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  ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course

  €1,800.00 – €2,425.00

  28 in stock

  Start Date: 16 November 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  Ultimate Beneficial Owners (UBO) Register Updates – Guidance through the New System and the Relevant Amendments

  €200.00

  24 in stock

  Start Date: 19 November 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  CySEC AML Certification Examination Preparation Course (Revised)

  €310.00 – €630.00

  18 in stock

  Start Date: 20 November 2024

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

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  Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and the Νew EU Sustainability Reporting Framework

  €220.00 – €420.00

  28 in stock

  Start Date: 20 November 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 10hrs

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  Unfair Commercial Practices in Financial Services

  €120.00 – €240.00

  28 in stock

  Start Date: 20 November 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy

  €270.00 – €550.00

  27 in stock

  Start Date: 21 November 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14hrs

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  AGRC Certificate in KYC and CDD

  €342.00 – €580.00

  28 in stock

  Start Date: 21 November 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations and Updates

  €140.00 – €260.00

  18 in stock

  Start Date: 21 November 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  CISI International Introduction to Securities and Investments

  €270.00 – €750.00

  26 in stock

  Start Date: 26 November 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 14 hrs

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  Investor Protection Updates

  €120.00 – €240.00

  24 in stock

  Start Date: 27 November 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  CISI Global Financial Compliance

  €250.00 – €880.00

  28 in stock

  Start Date: 27 November 2024

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

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  What Compliance Officers need to know: Regulatory developments and the dos and don’ts of an inspection

  €220.00 – €420.00

  26 in stock

  Start Date: 27 November 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 10 hrs

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  Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA

  €240.00

  25 in stock

  Start Date: 28 November 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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

  €200.00

  28 in stock

  Start Date: 28 November 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Internal Capital Adequacy Assessment Process (ICAAP) for Banks

  €250.00

  22 in stock

  Start Date: 28 November 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Payment Services Directive: Navigating the Transition from PSD2 to PSD3 & PSR in the EU and Cyprus

  €240.00

  25 in stock

  Start Date: 29 November 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Fraud Investigation, Fraud Prevention and Deterrence

  €275.00 – €595.00

  28 in stock

  Start Date: 2 December 2024

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

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  DFSA Regulatory Compliance CPD Programme

  €1,050.00

  25 in stock

  Start Date: 03 December 2024

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

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  ACAMS Certified Cryptoasset Anti-Financial Crime (AFC) Specialist (CCAS) Exam Preparation Course

  €1,800.00 – €2,425.00

  28 in stock

  Start Date: 03 December 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021

  €250.00

  30 in stock

  Start Date: 03 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Unveiling Market Abuse Fundamentals & Trade Surveillance

  €200.00

  18 in stock

  Start Date: 03 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting

  €400.00 – €700.00

  28 in stock

  Start Date: 04 December 2024

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

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  The EU Artificial Intelligence Act Framework and implications for the financial services sector

  €130.00

  24 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

  24 in stock

  Start Date: 05 December 2024

  Venue: Classroom (Nicosia)

  CPD Units: 6 | Duration: 6 hrs

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  CySEC Certification Examination Preparation Course (Advanced, Basic)

  €200.00 – €1,025.00

  21 in stock

  Start Date: 09 December 2024

  Venue: Live Online

  CPD Units: 32 | Duration: 32 hrs

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  Ethics & Integrity

  €240.00

  27 in stock

  Start Date: 09 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Digital Assets on Blockchains: From AMLD5 to the AML Package

  €270.00 – €550.00

  26 in stock

  Start Date: 10 December 2024

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  The Current EU Regulatory Framework for the Financial Services Sector

  €300.00 – €600.00

  28 in stock

  Start Date: 10 December 2024

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

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  Institutional Portfolio Management for Financial Professionals

  €220.00

  25 in stock

  Start Date: 11 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Fraud in Online Gambling: Detection and Prevention Methods

  €240.00

  27 in stock

  Start Date: 11 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  Mastering Risk: Foundational Strategies for Investment Firms

  €260.00

  26 in stock

  Start Date: 11 December 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Due Diligence & Onboarding for EMIs

  €220.00

  27 in stock

  Start Date: 12 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Duties and Responsibilities of an AML and Compliance Officer in Relation to the AIFM and the AIFs Under Management

  €220.00 – €420.00

  28 in stock

  Start Date: 12 December 2024

  Venue: Live Online

  CPD Units: 10 | Duration: 10hrs

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  AML and Red Flags

  €130.00

  27 in stock

  Start Date: 13 December 2024

  Venue: Live Online

  CPD Units: 2.5 | Duration: 2.5 hrs

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  The Fund Industry: Definitions, Structures, Strategies and Regulations

  €200.00

  28 in stock

  Start Date: 16 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Tracking Cryptocurrency & Blockchain Developments

  €150.00

  23 in stock

  Start Date: 17 December 2024

  Venue: Live Online

  CPD Units: 3 | Duration: 3 hrs

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  CySEC AML Certification Examination Preparation Course

  €310.00 – €630.00

  22 in stock

  Start Date: 17 December 2024

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

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  How To Conduct Third Party Due Diligence

  €220.00

  26 in stock

  Start Date: 18 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Introduction to Wealth Management

  €200.00

  26 in stock

  Start Date: 18 December 2024

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  MiFID II, Sustainable Finance, and ESG Integration: Navigating the Regulatory Landscape

  €130.00 – €270.00

  27 in stock

  Start Date: 18 December 2024

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

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  Sanctions Risk Management: Conducting International Business Safely

  €140.00 – €260.00

  28 in stock

  Start Date: 19 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

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  The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)

  €140.00 – €260.00

  21 in stock

  Start Date: 19 December 2024

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs