Cademy - Free AI Course Builder

Mon
9
Nov
AML/CTF & KYC: The Management of High-Risk Clients
Delivered OnlineMon, 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 OnlineTue, Nov 10, 09:00 AM GMT+2
€140 to €280
Tue
10
Nov
Advertising, Sponsorships & Player Protection in Betting
Delivered OnlineTue, Nov 10, 09:00 AM GMT+2
€180+ VAT
Tue
10
Nov
MiCA Complaints Handling for CASPs: Supervisory Expectations under ESMA, EBA and CySEC
Delivered OnlineTue, Nov 10, 10:00 AM GMT+2
€150+ VAT
Wed
11
Nov
EXIN Artificial Intelligence Compliance Professional (AICP) Certificate
Delivered OnlineWed, Nov 11, 09:00 AM GMT+2
€510 to €830
Wed
11
Nov
Strategic Compliance Governance: Managing Priorities, Resources and Risk
Delivered OnlineWed, 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 OnlineThu, Nov 12, 10:00 AM GMT+2
€140 to €260
Thu
12
Nov
EMIs & PIs: Regulatory Framework and Practical Implementation
Delivered OnlineThu, Nov 12, 03:45 PM GMT+2
€150 to €290
Tue
17
Nov
Board Oversight of AML and Financial Crime Risk
Delivered OnlineTue, Nov 17, 10:00 AM GMT+2
€150+ VAT
Wed
18
Nov
Financial Crime in the Digital Era: Tools, Risks & Regulatory Challenges
Delivered OnlineWed, Nov 18, 08:30 AM GMT+2
€180+ VAT
Thu
19
Nov
Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
Delivered OnlineThu, Nov 19, 09:00 AM GMT+2
€140 to €260
Thu
19
Nov
DAC6 Compliance & Reporting: From Theory to Practice
Delivered OnlineThu, Nov 19, 09:30 AM GMT+2
€180+ VAT