Delivery

Delivery

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

Location

Location

• .2
• Limassol1
• Strovolos9

Apply

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 Courses1
• August Courses1
• CISI Courses1
• Classroom (Limassol)1
• Classroom (Nicosia)5
• CPD in Accounting4
• CPD in AML14
• CPD in Auditing4
• CPD in Banking5
• CPD in Financial Regulation50
• CPD in Fraud1
• CPD in Law11
• CPD in Personal Development7
• CPD in Professional Development7
• CPD in Risk4
• CySEC Preparation Course
• December Courses16
• EXIN Courses1
• HRDA Subsidised39
• Live Online67
• New Courses12
• Non-ACAMS Credits1
• November Courses26
• October Courses26
• September Courses7
• Vital Importance Programmes6

Apply

Level

Level

• Beginner
• Intermediate
• Advanced

• 

  CARF in Practice: From Crypto Tax Transparency to Reporting Readiness

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

  €180+ VAT
• 

  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
• 

  Trusts vs Forced Heirship Provisions

  Delivered OnlineOnline courseThu, Dec 17, 09:00 AM GMT+2

  €100+ VAT
• 

  How To Conduct Third Party Due Diligence

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

  €220+ VAT