EU Regulatory Compliance (CPD)

Showing 13–24 of 35 results

Financial Instruments and Products
3 CPD Units 3 Hours €90.00 Add to cart
Financial Promotion and Marketing Compliance
5 CPD Units 5 Hours €120.00 Add to cart
Financial Regulation: The International Regulatory Environment
2 CPD Units 2 Hours €65.00 Add to cart
Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Standards (CRS)
5 CPD Units 5 Hours €120.00 Add to cart
Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance
5 CPD Units 5 Hours €120.00 Add to cart
Fundamentals of Risk Management
2 CPD Units 2 Hours €65.00 Add to cart
Governance, Risk Management and Compliance
4 CPD Units 4 Hours €105.00 Add to cart
ICAAP – Internal Capital Adequacy Assessment Process
5 CPD Units 5 Hours €120.00 Add to cart
Insider Dealing and Market Manipulation
5 CPD Units 5 Hours €120.00 Add to cart
Internal Capital Adequacy Review Assessment (ICARA)
5 CPD Units 5 Hours €120.00 Add to cart
International Economic Sanctions
5 CPD Units 5 Hours €120.00 Add to cart
Know Your Client (KYC) and Customer Due Diligence (CDD)
5 CPD Units 5 Hours €120.00 Add to cart