Financial Regulation (CPD)
Personalise your learning journey with our Financial Regulation Mix & Match Offer, designed to align your training needs with mandatory regulatory requirements. Mix & Match your courses today and enjoy discounts of up to 20%!
10% Discount for 2 Courses | 15% Discount for 3 Courses | 20% Discount for 4 or more Courses
Showing 1–12 of 55 results
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Advanced Anti-Money Laundering for Financial Institutions
5 CPD Units 5 Hours €120.00 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 Regulatory Compliance Updates (Cyprus)
5 CPD Units 5 Hours €120.00 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-Money Laundering (AML) for Legal Professionals and DNFBPs
4 CPD Units 4 Hours €105.00 Add to cart -
Anti-Money Laundering and Terrorism Financing Fundamentals
3 CPD Units 3 Hours €90.00 Add to cart -
Best Execution Overview
2 CPD Units 2 Hours €65.00 Add to cart -
Blockchain Businesses Essentials
4 CPD Units 4 Hours €105.00 Add to cart -
Business Ethics
2 CPD Units 2 Hours €65.00 Add to cart