Delivery

Delivery

• In-Person
• Online
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Location

Location

• .2
• Limassol1
• Strovolos9

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• 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
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• Self-Paced Courses1
• Anti-Money Laundering (AML) | Self-Paced1
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• EU Regulatory Compliance (CPD) Bundles
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• Financial Regulation (CPD)
• Financial Regulation (up to 3 CPD)
• FinTech, Blockchain & Cybersecurity
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• Workplace Professional Skills

Tags

Tags

• ACAMS Courses1
• August Courses1
• CISI Courses1
• Classroom (Limassol)1
• Classroom (Nicosia)5
• CPD in Accounting4
• CPD in AML14
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• November Courses26
• October Courses26
• September Courses7
• Vital Importance Programmes6

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Level

Level

• Beginner
• Intermediate
• Advanced

• 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

  
• Wed

  4

  Nov

  Accelerating Sales Performance: From Strategy to AI Driven Execution

  Delivered In-Person in StrovolosStrovolosWed, Nov 4, 09:00 AM GMT+2

  €290 to €530

  
• Wed

  4

  Nov

  Introduction to Company Share Capital

  Delivered OnlineOnline courseWed, Nov 4, 03:00 PM GMT+2

  €180+ VAT

  
• Mon

  9

  Nov

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

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

  €150 to €270

  
• Tue

  10

  Nov

  The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus

  Delivered OnlineOnline courseTue, Nov 10, 09:00 AM GMT+2

  €140 to €280

  
• Tue

  10

  Nov

  Advertising, Sponsorships & Player Protection in Betting

  Delivered OnlineOnline courseTue, Nov 10, 09:00 AM GMT+2

  €180+ VAT

  
• Tue

  10

  Nov

  HRDA Vital Importance: Innovative Management of Organisational, Operational, and Technological Risk

  Delivered In-Person in StrovolosStrovolosTue, Nov 10, 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

  11

  Nov

  EXIN Artificial Intelligence Compliance Professional (AICP) Certificate

  Delivered OnlineOnline courseWed, Nov 11, 09:00 AM GMT+2

  €510 to €830

  
• Wed

  11

  Nov

  Strategic Compliance Governance: Managing Priorities, Resources and Risk

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

  €140 to €260

  
• Thu

  12

  Nov

  EMIs & PIs: Regulatory Framework and Practical Implementation

  Delivered OnlineOnline courseThu, Nov 12, 03:45 PM GMT+2

  €150 to €290

  

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