All Courses
Showing 49–60 of 227 results
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AGRC Certificate in Sanctions Compliance
10 CPD Units 20 Hours €800.00 Add to cart -
AIF – Alternative Investment Funds (Cyprus)
3 CPD Units 3 Hours €90.00 Add to cart -
AIFM – Alternative Investment Fund Managers (Cyprus)
2 CPD Units 2 Hours €65.00 Add to cart -
AML 4th and 5th Directives Overview
2 CPD Units 2 Hours €65.00 Add to cart -
AML for ICPAC and CBA Professionals Mock Exams
€150.00 Add to cart -
AML Regulatory Compliance Updates (Cyprus)
5 CPD Units 5 Hours €120.00 Add to cart -
AML Risk Assessment
2 CPD Units 2 Hours €75.00 Add to cart -
AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)
4 CPD Units 4 Hours €105.00 Add to cart -
Anti-Bribery and Anti-Corruption
5 CPD Units 5 hours €120.00 Add to cart -
Anti-Bribery and Corruption
2 CPD Units 2 Hours €75.00 Add to cart -
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs
4 CPD Units 4 Hours €105.00 Add to cart -
Anti-Money Laundering and Counter Terrorist Finance
2 CPD Units 2 Hours €75.00 Add to cart
