Showing all 99 results

• Select options

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Add to cart

  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

• Select options

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Add to cart

  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

• Add to cart

  Corporate Sustainability Due Diligence (CSDD)

  €220.00

  28 in stock

  Start Date: 05 March 2025

  Venue: Live Online

  CPD Units: 4 | Duration: 4 hrs

• Select options

  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

• Select options

  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

• Add to cart

  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

• Add to cart

  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

• Select options

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

  €140.00 – €260.00

  28 in stock

  Start Date: 19 March 2025

  Venue: Classroom (Nicosia)

  CPD Units: 6 | Duration: 6 hrs

• Select options

  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

• Select options

  AML & Cybersecurity

  €130.00 – €270.00

  28 in stock

  Start Date: 26 March 2025

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Select options

  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

• Select options

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Add to cart

  Corporate Governance for Financial Institutions

  €220.00

  28 in stock

  Start Date: 09 April 2025

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

• Add to cart

  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

• Select options

  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

• Select options

  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

• Add to cart

  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

• Select options

  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

• Add to cart

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Add to cart

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Add to cart

  AML/CFT – Typology Based Approach

  €240.00

  28 in stock

  Start Date: 08 May 2025

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

• Select options

  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

• Add to cart

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Add to cart

  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

• Select options

  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

• Select options

  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

• Select options

  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

• Add to cart

  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

• Add to cart

  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

• Select options

  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

• Read more

  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

• Select options

  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

• Add to cart

  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

• Add to cart

  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

• Select options

  Investor Protection Updates

  €120.00 – €240.00

  28 in stock

  Start Date: 04 June 2025

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

• Select options

  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

• Add to cart

  How To Conduct Third Party Due Diligence

  €220.00

  28 in stock

  Start Date: 11 June 2025

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry

  €200.00

  28 in stock

  Start Date: 11 June 2025

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Select options

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

  €130.00 – €270.00

  28 in stock

  Start Date: 12 June 2025

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Add to cart

  Regulatory Compliance and Risk Appetite Frameworks for Financial Markets

  €240.00

  28 in stock

  Start Date: 13 June 2025

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

• Select options

  CySEC AML Certification Examination Preparation Course

  €320.00 – €640.00

  22 in stock

  Start Date: 16 June 2025

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

• Select options

  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

• Select options

  Financial Regulation and Compliance

  €230.00 – €430.00

  28 in stock

  Start Date: 17 June 2025

  Venue: Live Online

  CPD Units: 10 | Duration: 10 hrs

• Select options

  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

• Select options

  What Compliance Officers Need To Know: Regulatory Developments and the Dos and Don’ts of an Inspection

  €230.00 – €430.00

  28 in stock

  Start Date: 19 June 2025

  Venue: Live Online

  CPD Units: 10 | Duration: 10 hrs

• Select options

  Due Diligence & Onboarding for EMIs

  €140.00 – €260.00

  28 in stock

  Start Date: 20 June 2025

  Venue: Live Online

  CPD Units: 6 | Duration: 6 hrs

• Add to cart

  DFSA Regulatory Compliance CPD Programme

  €1,050.00

  28 in stock

  Start Date: 24 June 2025

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

• Select options

  Financial Promotion and Marketing Compliance

  €230.00 – €430.00

  28 in stock

  Start Date: 24 June 2025

  Venue: Live Online

  CPD Units: 10 | Duration: 10 hrs

• Add to cart

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

  €200.00

  28 in stock

  Start Date: 24 June 2025

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  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

• Add to cart

  Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk Management

  €220.00

  28 in stock

  Start Date: 25 June 2025

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Add to cart

  The Fund Industry: Definitions, Structures, Strategies and Regulations

  €200.00

  28 in stock

  Start Date: 02 July 2025

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs