Delivery1

Delivery1 selectedClear

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

Location

Location

• .2
• Limassol1
• Strovolos2

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Category

Category

• Any Category
• Live Online/Classroom Courses69
• Accounting, Audit, Tax4
• Business Operations2
• Corporate Governance & Ethics5
• CySEC Exam Preparation Courses1
• Data Protection & Privacy
• EIMF Certificates1
• ESG1
• Financial Crime
• Financial Crime, AML19
• FinTech, Blockchain, Cryptocurrency5
• Fraud3
• Fund, Investments, Securities6
• Legal, Corporate Administration11
• Professional Qualification3
• Regulatory Compliance24
• Risk Management10
• Soft Skills, Management, Leadership4
• Qualifications
• Self-Paced Courses
• Anti-Money Laundering (AML) | Self-Paced
• 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)
• CPD in Accounting4
• CPD in AML14
• CPD in Auditing4
• CPD in Banking5
• CPD in Financial Regulation49
• CPD in Fraud1
• CPD in Law11
• CPD in Personal Development4
• CPD in Professional Development4
• CPD in Risk2
• CySEC Preparation Course
• December Courses15
• EXIN Courses1
• HRDA Subsidised34
• Live Online67
• New Courses11
• Non-ACAMS Credits1
• November Courses22
• October Courses24
• September Courses7
• Vital Importance Programmes1

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Level

Level

• Beginner
• Intermediate
• Advanced

• Sat

  21

  Nov

  ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course

  Delivered OnlineOnline courseSat, Nov 21, 09:00 AM GMT+2

  €1,950 to €2,530

  
• 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

  
• 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

  
• Wed

  25

  Nov

  Δικαστηριακές Εταιρικές Αιτήσεις

  Delivered OnlineOnline courseWed, Nov 25, 03:00 PM GMT+2

  €140 to €260

  
• Thu

  26

  Nov

  DFSA Regulatory Compliance CPD Programme

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

  €1,050+ VAT

  
• Tue

  1

  Dec

  A Comprehensive Guide to Cybercrime, Card Fraud and Insider Fraud Prevention

  Delivered OnlineOnline courseTue, Dec 1, 09:00 AM GMT+2

  €150 to €270

  
• Tue

  8

  Dec

  Institutional Portfolio Management for Financial Professionals

  Delivered OnlineOnline courseTue, Dec 8, 09:00 AM GMT+2

  €140 to €260

  
• Tue

  8

  Dec

  Designing and Implementing an AIFM Compliance Programme

  Delivered OnlineOnline courseTue, Dec 8, 09:00 AM GMT+2

  €140 to €260

  
• 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

  

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