Delivery

Delivery

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

Location

Location

• Strovolos1

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Category1

Category1 selectedClear

• Any Category
• Live Online/Classroom Courses76
• Accounting, Audit, Tax4
• Business Operations4
• Corporate Governance & Ethics6
• CySEC Exam Preparation Courses1
• Data Protection & Privacy
• EIMF Certificates1
• ESG2
• Financial Crime
• Financial Crime, AML19
• FinTech, Blockchain, Cryptocurrency6
• Fraud3
• Fund, Investments, Securities6
• Legal, Corporate Administration11
• Professional Qualification4
• Regulatory Compliance26
• Risk Management12
• Soft Skills, Management, Leadership6
• 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)1
• CPD in Accounting
• CPD in AML
• CPD in Auditing
• CPD in Banking1
• 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 Courses
• HRDA Subsidised1
• Live Online5
• New Courses1
• Non-ACAMS Credits
• November Courses3
• October Courses2
• September Courses
• Vital Importance Programmes1

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Level

Level

• Beginner
• Intermediate
• Advanced

• Thu

  15

  Oct

  Leveraging Data Analytics in Financial Crime Investigations

  Delivered OnlineOnline courseThu, Oct 15, 08:30 AM GMT+3

  €180+ VAT

  
• Fri

  16

  Oct

  Elements of AI Governance in Banking & Finance

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

  €160+ VAT

  
• Tue

  3

  Nov

  HRDA Vital Importance: Optimizing AI Governance for Responsible and Scalable Automation

  Delivered In-Person in StrovolosStrovolosTue, Nov 3, 09:00 AM GMT+2

  FREE to €1,800

  
• Tue

  10

  Nov

  MiCA Complaints Handling for CASPs: Supervisory Expectations under ESMA, EBA and CySEC

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

  €150+ VAT

  
• Wed

  18

  Nov

  Financial Crime in the Digital Era: Tools, Risks & Regulatory Challenges

  Delivered OnlineOnline courseWed, Nov 18, 08:30 AM GMT+2

  €180+ VAT

  
• Wed

  16

  Dec

  CARF in Practice: From Crypto Tax Transparency to Reporting Readiness

  Delivered OnlineOnline courseWed, Dec 16, 09:00 AM GMT+2

  €180+ VAT