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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
-
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
23 in stock
Start Date: 25 February 2025
Venue: Live Online
CPD Units: 2.5 | Duration: 2.5 hrs
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Smart Contracts Unleashed: Innovation in the Financial Sector
€280.00 – €560.00
27 in stock
Start Date: 25 February 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
Technology & Financial Crime
€240.00
28 in stock
Start Date: 03 March 2025
Venue: Live Online
CPD Units: 7 | Duration: 7hrs
-
MICA Regulation and Crypto-Assets Policy
€140.00 – €280.00
28 in stock
Start Date: 04 March 2025
Venue: Live Online
CPD Units: 7 | Duration: 7hrs
-
Corporate Sustainability Due Diligence (CSDD)
€220.00
27 in stock
Start Date: 05 March 2025
Venue: Live Online
CPD Units: 4 | Duration: 4 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
-
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
-
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation
€220.00
27 in stock
Start Date: 19 March 2025
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
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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
-
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
-
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
-
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
-
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
-
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
-
Banking Capital And Liquidity Regulation: Basel III and IV/CRDs IV – VI & CRRs I – III
€220.00
27 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
-
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
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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
-
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
-
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
27 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
-
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 – €880.00
27 in stock
Start Date: 14 May 2025
Venue: Live Online
CPD Units: 21 | Duration: 21 hrs
-
FinTech Security and Regulation (RegTech)
€140.00 – €260.00
26 in stock
Start Date: 20 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Best Execution in Financial Markets: Regulatory Updates & Best Practices
€180.00
28 in stock
Start Date: 26 May 2025
Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
-
Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)
€130.00 – €270.00
26 in stock
Start Date: 27 May 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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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
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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
-
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
-
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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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
-
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
-
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
-
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
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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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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
-
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
-
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
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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