Delivery

Delivery

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

Location

Location

• Strovolos4

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 Courses
• August Courses
• CISI Courses
• Classroom (Limassol)
• Classroom (Nicosia)2
• CPD in Accounting
• CPD in AML1
• CPD in Auditing
• CPD in Banking3
• CPD in Financial Regulation25
• CPD in Fraud
• CPD in Law
• CPD in Personal Development
• CPD in Professional Development
• CPD in Risk1
• CySEC Preparation Course
• December Courses5
• EXIN Courses1
• HRDA Subsidised10
• Live Online23
• New Courses5
• Non-ACAMS Credits
• November Courses11
• October Courses8
• September Courses2
• Vital Importance Programmes3

Apply

Level

Level

• Beginner
• Intermediate
• Advanced

• 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

  
• Thu

  12

  Nov

  EMIs & PIs: Regulatory Framework and Practical Implementation

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

  €150 to €290

  
• Tue

  17

  Nov

  Board Oversight of AML and Financial Crime Risk

  Delivered OnlineOnline courseTue, Nov 17, 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

  
• Tue

  24

  Nov

  From Tulips to Bail-ins: 400 Years of Financial Crises and the Regulations They Created

  Delivered OnlineOnline courseTue, Nov 24, 09:00 AM GMT+2

  €180+ VAT

  
• Tue

  24

  Nov

  CRS & FATCA Compliance & Reporting

  Delivered OnlineOnline courseTue, Nov 24, 09:00 AM GMT+2

  €150 to €270

  
• Tue

  24

  Nov

  Regulation as a System: Financial Compliance and AI Implementation

  Delivered OnlineOnline courseTue, Nov 24, 09:00 AM GMT+2

  €140 to €280

  
• Thu

  26

  Nov

  DFSA Regulatory Compliance CPD Programme

  Delivered OnlineOnline courseThu, Nov 26, 09:00 AM GMT+2

  €1,050+ VAT

  
• Tue

  1

  Dec

  HRDA Vital Importance: Strategy, Innovation and Transformation for Sustainable Growth

  Delivered In-Person in StrovolosStrovolosTue, Dec 1, 09:00 AM GMT+2

  FREE to €1,800

  
• Tue

  8

  Dec

  Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities

  Delivered OnlineOnline courseTue, Dec 8, 10:00 AM GMT+2

  €150+ VAT

  
• Wed

  9

  Dec

  The Role of the Modern Director: Governance, Law & Regulatory Frameworks

  Delivered OnlineOnline courseWed, Dec 9, 09:00 AM GMT+2

  €145 to €280

  

Load More Dates