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Courses

  • Anti-Money Laundering (AML)
  • Financial Regulation (CPD)
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Qualifications

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All Courses

Showing 205–216 of 227 results

  • Regulatory Updates Cyprus Financial Services

    5 CPD Units 5 Hours €120.00
    Add to cart
  • Risk Based Approach (RBA) to Anti Money Laundering

    Risk Based Approach (RBA) to Anti Money Laundering

    5 CPD Units 5 Hours €120.00
    Add to cart
  • Sales Compliance and Techniques for Investment Firms

    Sales Compliance and Techniques for Investment Firms

    5 CPD Units 5 Hours €120.00
    Add to cart
  • Senior Managers and Certification Regime

    2 CPD Units 2 Hours €75.00
    Add to cart
  • SM&CR — The Conduct Rules

    2 CPD Units 2 Hours €75.00
    Add to cart
  • Stress Management

    4 CPD Units 4 Hours €105.00
    Add to cart
  • Suspicious Transactions/Activity Reporting

    1 CPD Unit 1 Hour €75.00
    Add to cart
  • Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives

    Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives

    5 CPD Units 5 Hours €120.00
    Add to cart
  • The Fund Industry: Latest Regulatory Framework

    The Fund Industry: Latest Regulatory Framework (Cyprus)

    10 CPD Units 10 Hours €215.00
    Add to cart
  • The Value of Customer Due Diligence (CDD)

    2 CPD Units 2 Hours €75.00
    Add to cart
  • Treating Customers Fairly

    1 CPD Unit 1 Hour €75.00
    Add to cart
  • Treating Customers Fairly and Handling Complaints in the Financial Services Sector

    Treating Customers Fairly and Handling Complaints in the Financial Services Sector

    5 CPD Units 5 Hours €120.00
    Add to cart
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