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CySEC AML Certification Examination Preparation Course
€320.00 – €640.00
15 in stock
Start Date: 21 May 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
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A Comprehensive Overview of the EU AML Legislative Strategy and the Role of the New EU AML Authority
€220.00
21 in stock
Start Date: 22 May 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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Best Execution in Financial Markets: Regulatory Updates & Best Practices
€180.00
27 in stock
Start Date: 26 May 2025
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
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Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)
€130.00 – €270.00
21 in stock
Start Date: 27 May 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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CISI Risk in Financial Services
€260.00 – €898.00
27 in stock
Start Date: 27 May 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
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Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA Related Activities
€220.00
25 in stock
Start Date: 28 May 2025
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: 28 May 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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The Capital Markets Union (CMU) and Revised MiFID/AIFMD/UCITS Frameworks
€220.00
26 in stock
Start Date: 28 May 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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Liquidity Stress Testing: Navigating the Regulatory Framework
€200.00
26 in stock
Start Date: 28 May 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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A Risk Based Approach to Sanctions
€100.00
25 in stock
Start Date: 28 May 2025
Venue: Live Online
CPD Units: 2 | Duration: 2 hrs
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Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability
€120.00 – €240.00
25 in stock
Start Date: 29 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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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
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European Green Bonds and ESG Ratings
€220.00
27 in stock
Start Date: 29 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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Operational Risk Management in the Financial Institutions
€130.00 – €270.00
27 in stock
Start Date: 30 May 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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AGRC Certificate in KYC and CDD
€300.00 – €580.00
24 in stock
Start Date: 03 June 2025
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 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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CySEC Certification Examination Preparation Course (Advanced, Basic)
€200.00 – €1,030.00
19 in stock
Start Date: 03 June 2025
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
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Fund Administration, Accounting, Reporting and Depositary Functions
€200.00
26 in stock
Start Date: 04 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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CISI International Introduction to Securities and Investments
€280.00 – €773.00
27 in stock
Start Date: 04 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 14 hrs
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AML, KYC, CDD: The Effective Application of a Risk-Based Approach
€140.00 – €260.00
25 in stock
Start Date: 04 June 2025
Venue: Classroom (Nicosia)
CPD Units: 6 | Duration: 6 hrs
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Investor Protection Updates
€120.00 – €240.00
28 in stock
Start Date: 04 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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The Strategic Non-Executive Director: Driving Governance Excellence in Organizations
€320.00
28 in stock
Start Date: 06 June 2025
Venue: Classroom (Nicosia)
CPD Units: 5 | Duration: 5 hrs
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How To Conduct Third Party Due Diligence
€220.00
21 in stock
Start Date: 11 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry
€200.00
18 in stock
Start Date: 11 June 2025
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)
€130.00 – €270.00
11 in stock
Start Date: 12 June 2025
Venue: Live Online
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
27 in stock
Start Date: 12 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course
€1,890.00 – €2,470.00
26 in stock
Start Date: 14 June 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
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Regulatory Compliance and Risk Appetite Frameworks for Financial Markets
€240.00
26 in stock
Start Date: 13 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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Institutional Portfolio Management for Financial Professionals
€220.00
26 in stock
Start Date: 13 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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CySEC AML Certification Examination Preparation Course
€320.00 – €640.00
15 in stock
Start Date: 16 June 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
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Unfair Commercial Practices in Financial Services
€120.00 – €240.00
28 in stock
Start Date: 16 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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FinTech Security and Regulation (RegTech)
€140.00 – €260.00
26 in stock
Start Date: 17 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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Leadership Skills for Compliance Professionals
€550.00 – €950.00
28 in stock
Start Date: 17 June 2025
Venue: Live Online
CPD Units: 20 | Duration: 20 hrs
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The EU Regulatory Disclosure Framework for Managing ESG Risks by Financial Institutions
€120.00 – €240.00
28 in stock
Start Date: 18 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and the Νew EU Sustainability Reporting Framework
€230.00 – €430.00
28 in stock
Start Date: 18 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10hrs
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What Compliance Officers Need To Know: Regulatory Developments and the Dos and Don’ts of an Inspection
€230.00 – €430.00
25 in stock
Start Date: 19 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
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Due Diligence & Onboarding for EMIs
€140.00 – €260.00
27 in stock
Start Date: 20 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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DFSA Regulatory Compliance CPD Programme
€1,050.00
27 in stock
Start Date: 24 June 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
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Financial Promotion and Marketing Compliance
€230.00 – €430.00
27 in stock
Start Date: 24 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
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Ultimate Beneficial Owners (UBO) Register Updates – Guidance through the New System and the Relevant Amendments
€200.00
27 in stock
Start Date: 24 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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EIMF Certificate in Governance, Financial Regulation and Compliance
€390.00 – €950.00
25 in stock
Start Date: 25 June 2025
Venue: Live Online
CPD Units: 28 | Duration: 28 hrs
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MiFID II Product Governance & Preparation of Key Information Documents (KID) of PRIIPs
€200.00
28 in stock
Start Date: 25 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk Management
€220.00
27 in stock
Start Date: 25 June 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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Corporate Sustainability Due Diligence (CSDD)
€220.00
27 in stock
Start Date: 25 June 2025
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy
€280.00 – €560.00
16 in stock
Start Date: 26 June 2025
Venue: Live Online
CPD Units: 14 | Duration: 14hrs
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EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting
€400.00 – €700.00
26 in stock
Start Date: 26 June 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
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Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
€140.00 – €260.00
23 in stock
Start Date: 27 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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The Fund Industry: Definitions, Structures, Strategies and Regulations
€200.00
27 in stock
Start Date: 02 July 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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AI Ethics Unleashed: Building Trustworthy and Transparent AI Systems
€150.00
28 in stock
Start Date: 02 July 2025
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
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Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities
€150.00
26 in stock
Start Date: 03 July 2025
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs