Cademy - Free AI Course Builder

Wed
16
Sep
Sanctions Screening - A Best Practice Guide
Delivered OnlineWed, Sep 16, 10:00 AM GMT+3
€140 to €260
Tue
6
Oct
Navigating the EU AML Package: AMLA, Single Rulebook, and Risk-Based Compliance
Delivered OnlineTue, Oct 6, 09:00 AM GMT+3
€140 to €260
Thu
8
Oct
AML and Fraud Risk Management for Electronic Money Institutions (EMIs)
Delivered OnlineThu, Oct 8, 09:00 AM GMT+3
€150 to €270
Tue
13
Oct
Advanced Securities Dealing & Risk Management
Delivered OnlineTue, Oct 13, 09:00 AM GMT+3
€260+ VAT
Thu
15
Oct
AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector
Delivered OnlineThu, Oct 15, 09:00 AM GMT+3
€290 to €530
Thu
15
Oct
Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk Management
Delivered OnlineThu, Oct 15, 10:00 AM GMT+3
€220+ VAT
Thu
29
Oct
Sanctions Evasion – A Practical Understanding
Delivered OnlineThu, Oct 29, 10:00 AM GMT+2
€140 to €260
Tue
3
Nov
The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)
Delivered OnlineTue, Nov 3, 09:00 AM GMT+2
€140 to €280
Mon
9
Nov
AML/CTF & KYC: The Management of High-Risk Clients
Delivered OnlineMon, Nov 9, 10:00 AM GMT+2
€150 to €270
Wed
11
Nov
Strategic Compliance Governance: Managing Priorities, Resources and Risk
Delivered OnlineWed, Nov 11, 10:00 AM GMT+2
€190+ VAT
Thu
12
Nov
US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management
Delivered OnlineThu, Nov 12, 10:00 AM GMT+2
€140 to €260
Tue
17
Nov
Board Oversight of AML and Financial Crime Risk
Delivered OnlineTue, Nov 17, 10:00 AM GMT+2
€150+ VAT
Wed
9
Dec
The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)
Delivered In-Person in LimassolWed, Dec 9, 09:00 AM GMT+2
€140 to €280