|
× |
 |
AML & Financial Crime Essentials |
€294.00 |
|
€294.00 |
|
|
 |
AML & Financial Crime Essentials → AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) |
€105.00 |
1 |
€105.00 |
|
|
 |
AML & Financial Crime Essentials → Know Your Client (KYC) and Customer Due Diligence (CDD) |
€120.00 |
1 |
€120.00 |
|
|
 |
AML & Financial Crime Essentials → Risk Based Approach (RBA) to Anti Money Laundering |
€120.00 |
1 |
€120.00 |
|
|
 |
AML & Financial Crime Essentials → Anti-Money Laundering and Counter Terrorist Finance |
€75.00 |
1 |
€75.00 |
|
× |
 |
MiFID II and Market Conduct |
€301.00 |
|
€301.00 |
|
|
 |
MiFID II and Market Conduct → MiFID II Overview |
€90.00 |
1 |
€90.00 |
|
|
 |
MiFID II and Market Conduct → MiFID II Investor Protection |
€90.00 |
1 |
€90.00 |
|
|
 |
MiFID II and Market Conduct → MiFIR Transaction Reporting |
€120.00 |
1 |
€120.00 |
|
|
 |
MiFID II and Market Conduct → Best Execution: Mastering Regulatory Compliance |
€90.00 |
1 |
€90.00 |
|
|
 |
MiFID II and Market Conduct → Market Abuse and Regulation |
€215.00 |
1 |
€215.00 |
|
× |
 |
ACCA – Business and Technology |
€310.00 |
|
€310.00 |
|
× |
 |
CySEC 10 CPD Bundle 2 |
€200.00 |
|
€200.00 |
|
|
 |
CySEC 10 CPD Bundle 2 → AML Regulatory Compliance Updates (Cyprus) |
€120.00 |
1 |
€120.00 |
|
|
 |
CySEC 10 CPD Bundle 2 → International Economic Sanctions |
€120.00 |
1 |
€120.00 |
|
× |
 |
ACCA – Corporate and Business Law (GLO) (LW) |
€390.00 |
|
€390.00 |
|
× |
 |
CIMA - Risk Management (P3) |
€450.00 |
|
€450.00 |
|
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