Delivery

Delivery

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

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)
• CPD in Accounting
• CPD in AML
• CPD in Auditing
• CPD in Banking2
• CPD in Financial Regulation2
• CPD in Fraud1
• CPD in Law
• CPD in Personal Development
• CPD in Professional Development
• CPD in Risk
• CySEC Preparation Course
• December Courses1
• EXIN Courses
• HRDA Subsidised2
• Live Online3
• New Courses
• Non-ACAMS Credits
• November Courses
• October Courses2
• September Courses
• Vital Importance Programmes

Apply

Level

Level

• Beginner
• Intermediate
• Advanced

• Thu

  8

  Oct

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

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

  €150 to €270

  
• Tue

  13

  Oct

  Advanced Securities Dealing & Risk Management

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

  €260+ VAT

  
• Tue

  1

  Dec

  A Comprehensive Guide to Cybercrime, Card Fraud and Insider Fraud Prevention

  Delivered OnlineOnline courseTue, Dec 1, 09:00 AM GMT+2

  €150 to €270