Delivery1

Delivery1 selectedClear

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

Location

Location

• .1
• Limassol1

Apply

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 Courses
• Anti-Money Laundering (AML) | Self-Paced
• 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 Courses1
• August Courses
• CISI Courses
• Classroom (Limassol)1
• Classroom (Nicosia)
• CPD in Accounting
• CPD in AML14
• CPD in Auditing
• CPD in Banking3
• CPD in Financial Regulation19
• CPD in Fraud
• CPD in Law
• CPD in Personal Development
• CPD in Professional Development
• CPD in Risk1
• CySEC Preparation Course
• December Courses4
• EXIN Courses
• HRDA Subsidised12
• Live Online19
• New Courses4
• Non-ACAMS Credits1
• November Courses8
• October Courses6
• September Courses1
• Vital Importance Programmes

Apply

Level

Level

• Beginner
• Intermediate
• Advanced

• 

  Sanctions Screening - A Best Practice Guide

  Delivered OnlineOnline courseWed, Sep 16, 10:00 AM GMT+3

  €140 to €260
• 

  Navigating the EU AML Package: AMLA, Single Rulebook, and Risk-Based Compliance

  Delivered OnlineOnline courseTue, Oct 6, 09:00 AM GMT+3

  €140 to €260
• 

  AML and Fraud Risk Management for Electronic Money Institutions (EMIs)

  Delivered OnlineOnline courseThu, Oct 8, 09:00 AM GMT+3

  €150 to €270
• 

  Advanced Securities Dealing & Risk Management

  Delivered OnlineOnline courseTue, Oct 13, 09:00 AM GMT+3

  €260+ VAT
• 

  AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector

  Delivered OnlineOnline courseThu, Oct 15, 09:00 AM GMT+3

  €290 to €530
• 

  Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk Management

  Delivered OnlineOnline courseThu, Oct 15, 10:00 AM GMT+3

  €220+ VAT
• 

  Sanctions Evasion – A Practical Understanding

  Delivered OnlineOnline courseThu, Oct 29, 10:00 AM GMT+2

  €140 to €260
• 

  The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)

  Delivered in Limassol or OnlineLimassolorOnlineTue, Nov 3, 09:00 AM GMT+2 + more

  €140 to €280
• 

  AML/CTF & KYC: The Management of High-Risk Clients

  Delivered OnlineOnline courseMon, Nov 9, 10:00 AM GMT+2

  €150 to €270
• 

  Strategic Compliance Governance: Managing Priorities, Resources and Risk

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

  €190+ VAT
• 

  US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management

  Delivered OnlineOnline courseThu, Nov 12, 10:00 AM GMT+2

  €140 to €260
• 

  Board Oversight of AML and Financial Crime Risk

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

  €150+ VAT

Load More