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 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 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

• 

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

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

  €140 to €260
• 

  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
• 

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

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

  €220+ VAT
• 

  The Impact of EU Sanctions on Trust Structures

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

  €100+ VAT
• 

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

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

  €140 to €260
• 

  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
• 

  How To Conduct Third Party Due Diligence

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

  €220+ VAT