Delivery1

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• In-Person
• Online
• Live
• Online On-Demand

Category1

Category1 selectedClear

• Any Category
• Live Online/Classroom Courses69
• Accounting, Audit, Tax4
• Business Operations2
• Corporate Governance & Ethics5
• CySEC Exam Preparation Courses1
• Data Protection & Privacy
• EIMF Certificates1
• ESG1
• Financial Crime
• Financial Crime, AML19
• FinTech, Blockchain, Cryptocurrency5
• Fraud3
• Fund, Investments, Securities6
• Legal, Corporate Administration11
• Professional Qualification3
• Regulatory Compliance24
• Risk Management10
• Soft Skills, Management, Leadership4
• Qualifications
• Self-Paced Courses1
• Anti-Money Laundering (AML) | Self-Paced1
• Business Essentials
• CyBAR Verified Courses
• EU Regulatory Compliance (CPD)
• EU Regulatory Compliance (CPD) Bundles
• FCA Compliance
• Financial Regulation (CPD)
• Financial Regulation (up to 3 CPD)
• FinTech, Blockchain & Cybersecurity
• Funds & Investments
• Funds and Investments
• Management and Sales
• Mock Exams
• Workplace Professional Skills

Tags

Tags

• ACAMS Courses
• August Courses
• CISI Courses
• Classroom (Limassol)
• Classroom (Nicosia)
• CPD in Accounting
• CPD in AML2
• CPD in Auditing
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• CPD in Financial Regulation5
• CPD in Fraud
• CPD in Law
• CPD in Personal Development
• CPD in Professional Development
• CPD in Risk
• CySEC Preparation Course
• December Courses1
• EXIN Courses1
• HRDA Subsidised2
• Live Online5
• New Courses2
• Non-ACAMS Credits
• November Courses3
• October Courses1
• September Courses
• Vital Importance Programmes

Apply

Level

Level

• Beginner
• Intermediate
• Advanced

• 

  Elements of AI Governance in Banking & Finance

  Delivered OnlineOnline courseFri, Oct 16, 09:00 AM GMT+3

  €160+ VAT
• 

  EXIN Artificial Intelligence Compliance Professional (AICP) Certificate

  Delivered OnlineOnline courseWed, Nov 11, 09:00 AM GMT+2

  €510 to €830
• 

  Strategic Compliance Governance: Managing Priorities, Resources and Risk

  Delivered OnlineOnline courseWed, Nov 11, 10:00 AM GMT+2

  €190+ VAT
• 

  Board Oversight of AML and Financial Crime Risk

  Delivered OnlineOnline courseTue, Nov 17, 10:00 AM GMT+2

  €150+ VAT
• 

  Ethical Leadership and the Effective Director

  Delivered OnlineOnline courseTue, Dec 15, 03:00 PM GMT+2

  €145 to €280