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Delivery

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Location

• .1
• Limassol1

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• Live Online/Classroom Courses76
• Accounting, Audit, Tax4
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• Corporate Governance & Ethics6
• CySEC Exam Preparation Courses1
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• Financial Crime, AML19
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• Self-Paced Courses1
• Anti-Money Laundering (AML) | Self-Paced1
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Tags

Tags

• ACAMS Courses1
• August Courses
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• CPD in Accounting
• CPD in AML14
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Level

Level

• Beginner
• Intermediate
• Advanced

• Thu

  19

  Nov

  Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance

  Delivered OnlineOnline courseThu, Nov 19, 09:00 AM GMT+2

  €140 to €260

  
• Sat

  21

  Nov

  ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course

  Delivered OnlineOnline courseSat, Nov 21, 09:00 AM GMT+2

  €1,950 to €2,530

  
• Wed

  25

  Nov

  Enterprise-Wide Money Laundering Risk Assessments (EWR): A Best Practice Guide

  Delivered OnlineOnline courseWed, Nov 25, 10:00 AM GMT+2

  €220+ VAT

  
• Fri

  11

  Dec

  The Impact of EU Sanctions on Trust Structures

  Delivered OnlineOnline courseFri, Dec 11, 10:00 AM GMT+2

  €100+ VAT

  
• Mon

  14

  Dec

  AML, KYC, CDD: The Effective Application of a Risk-Based Approach

  Delivered OnlineOnline courseMon, Dec 14, 10:00 AM GMT+2

  €140 to €260

  
• Thu

  17

  Dec

  Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)

  Delivered OnlineOnline courseThu, Dec 17, 09:00 AM GMT+2

  €140 to €280

  
• Tue

  22

  Dec

  How To Conduct Third Party Due Diligence

  Delivered OnlineOnline courseTue, Dec 22, 11:00 AM GMT+2

  €220+ VAT