Live Online Courses
Showing all 79 results
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CySEC AML Certification Examination Preparation Course
€293.00 – €565.00 -
GCI FATCA / CRS Specialist
€292.00 – €530.00 -
Certificate in Investment Fund Services
€372.00 – €780.00 -
Directors’ Roles and Responsibilities
€220.00 -
Understanding Securities Financing Transaction Regulation (SFTR)
€180.00 -
Financial Analysis for Risk Managers
€220.00 -
Certified Fraud Examiner (CFE) Preparation Course
€441.00 – €1,155.00 -
Fraud Investigation, Fraud Prevention and Deterrence
€288.00 – €560.00 -
Finance for Non-Financial Professionals
€292.00 – €530.00 -
Digital Currency, Compliance & Risk: The 5th AML Directive
€292.00 – €530.00 -
Anti-Money Laundering (AML) Regulation and Updates
€180.00 -
ISDA Master Agreement OTC Documentation
€322.00 – €560.00 -
Understanding Securitization and Asset Backed Securities
€220.00 -
The AIFM Legislation
€180.00 -
Investor Protection Updates
€200.00 -
Payroll Management Fundamentals
€180.00 -
Certificate in Company Law and Corporate Administration
€249.00 – €725.00 -
CISI Global Financial Compliance
€292.00 – €530.00 -
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course
€1,762.00 – €2,250.00 -
Financial Promotion and Appropriateness
€200.00 -
EXIN Privacy & Data Protection: Practitioner Certificate in General Data Protection Regulation (GDPR)
€393.00 – €750.00 -
Advanced Payroll Management Workshop
€180.00 -
IGCA Certificate in KYC and CDD
€342.00 – €580.00 -
CySEC Certification Examination Preparation Course (Advanced, Basic)
€451.00 – €995.00 -
Project Management Professional (PMP)® Certification Program
€355.00 – €950.00 -
Certificate in Accounting & Financial Management
€270.00 – €950.00 -
Risk‐based Internal Audit
€220.00 -
Accounting for Hedges and Derivatives
€220.00 -
International Economics Sanctions Overview
€180.00 -
CySEC AML Certification Examination Preparation Course
€293.00 – €565.00 -
Fund Administration, Accounting, Reporting and Depositary Functions
€180.00 -
The Essentials of Managing People
€322.00 – €560.00 -
Cyprus Taxation System
€292.00 – €530.00 -
Pillar II Risk Management Framework: ICAAP
€200.00 -
Anti-Bribery Management Systems ISO 37001
€292.00 – €530.00 -
Fund Administration from A to Z
€250.00 – €420.00 -
KYC & CDD Fundamentals
€180.00 -
Market Abuse and Trade Monitoring
€180.00 -
Legal Elements of Financial Fraud
€250.00 – €420.00 -
Financial Promotion and Marketing Compliance
€250.00 – €420.00 -
Certificate in Governance, Financial Regulations and Compliance
€474.00 – €950.00 -
Fund Structures, Regulatory Requirements and Investor Relations
€180.00 -
European Court of Justice Jurisprudence on Consumer Protection in Financial Services
€200.00 -
IFRS for Banks and Other Financial Institutions
€292.00 – €530.00 -
Certificate in Risk Management
€335.00 – €950.00 -
Directors’ Development Programme for CySEC Regulated Entities
€473.00 – €830.00 -
PSD2 & EMIs: How FinTech is reshaping the Industry
€220.00 -
The Effective Application of a Risk Based Approach in AML, KYC, CDD
€180.00 -
Portfolio Management, Investment Analysis, Risk & Regulatory Compliance
€250.00 – €420.00 -
Market Abuse and Whistleblowing
€200.00 -
Συνελεύσεις Ιδιωτικών Εταιρειών και Είδη Ψηφισμάτων
€180.00 -
Alternative Investment Funds (AIFs): Legal Characteristics, Operating Conditions, Roles and Responsibilities
€180.00 -
CySEC Certification Examination Preparation Course (Advanced, Basic)
€451.00 – €995.00 -
CFA Certificate in ESG Investing
€442.00 – €680.00 -
Financial Analysis & Management
€292.00 – €530.00 -
Blockchain Regulation & Policy
€200.00 -
Compliance Essentials
€250.00 – €420.00 -
Certificate in ESG Regulations, Requirements and Reporting
€476.00 – €680.00 -
Anti-Money Laundering (AML) Regulation and Updates
€180.00 -
Fund Set Up in Cyprus: A Practical Guide
€250.00 – €420.00 -
CISI International Certificate in Wealth and Investment Management (ICWIM) – Level 3
€425.00 – €850.00 -
Sales Compliance and Techniques for Investment Firms
€180.00 -
CISI International Introduction to Securities and Investments
€292.00 – €530.00 -
AML and KYC Guidelines for CIFs and Fund Management Firms
€180.00 -
CySEC AML Certification Examination Preparation Course
€293.00 – €565.00 -
Blockchain Business Essentials
€292.00 – €530.00 -
Registration of Cyprus Ships
€160.00 -
MiFID II Product Governance & Preparation of Key Information Documents (KID) of PRIIPs
€180.00 -
Tax Fraud & Tax Evasion
€180.00 -
How To Set Up An Anti-bribery And Corruption Program
€220.00 -
Finance and Accounting for Lawyers
€292.00 – €530.00 -
Ethics & Integrity
€250.00 – €420.00 -
Δικαστηριακές Εταιρικές Αιτήσεις
€180.00 -
Taxation for Investment Funds
€180.00 -
Company Taxation and the Administrative and Procedural aspects of the Cyprus tax System
€292.00 – €530.00 -
Regulatory Requirements Under the New Prudential Framework for Investment Firms (IFR/IFD)
€220.00 -
CySEC Regulatory Reporting for Boards: Going Beyond Compliance
€220.00 -
How To Conduct Third Party Due Diligence
€220.00 -
Financial Transactions & Fraud Schemes
€288.00 – €560.00
