Delivery

Delivery

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

Location

Location

• .1
• Strovolos2

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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 AML4
• CPD in Auditing
• CPD in Banking2
• CPD in Financial Regulation10
• CPD in Fraud
• CPD in Law
• CPD in Personal Development
• CPD in Professional Development
• CPD in Risk2
• CySEC Preparation Course
• December Courses1
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• HRDA Subsidised4
• Live Online10
• New Courses1
• Non-ACAMS Credits
• November Courses4
• October Courses6
• September Courses1
• Vital Importance Programmes2

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Level

Level

• Beginner
• Intermediate
• Advanced

• Tue

  29

  Sep

  Liquidity Stress Testing: Navigating the Regulatory Framework

  Delivered OnlineOnline courseTue, Sep 29, 10:00 AM GMT+3

  €220+ VAT

  
• Wed

  7

  Oct

  AI Risk Mitigation in Regulated Entities

  Delivered OnlineOnline courseWed, Oct 7, 09:00 AM GMT+3

  €220+ VAT

  
• 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

  13

  Oct

  HRDA Vital Importance: Navigating the New Risk Landscape: An Innovative Approach to Strategic Risk Management

  Delivered In-Person in StrovolosStrovolosTue, Oct 13, 09:00 AM GMT+3

  FREE to €1,800

  
• Thu

  15

  Oct

  Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk Management

  Delivered OnlineOnline courseThu, Oct 15, 10:00 AM GMT+3

  €220+ VAT

  
• Wed

  21

  Oct

  EMIR-REFIT’s Reporting

  Delivered OnlineOnline courseWed, Oct 21, 10:00 AM GMT+3

  €250+ 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

  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

  
• 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

  25

  Nov

  Enterprise-Wide Money Laundering Risk Assessments (EWR): A Best Practice Guide

  Delivered OnlineOnline courseWed, Nov 25, 10:00 AM GMT+2

  €220+ VAT

  
• Mon

  14

  Dec

  AML, KYC, CDD: The Effective Application of a Risk-Based Approach

  Delivered OnlineOnline courseMon, Dec 14, 10:00 AM GMT+2

  €140 to €260