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Delivery1 selectedClear

• In-Person
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Location

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• Limassol1
• Strovolos2

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Category

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• 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
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• Fund, Investments, Securities6
• Legal, Corporate Administration11
• Professional Qualification3
• Regulatory Compliance24
• Risk Management10
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• Self-Paced Courses
• Anti-Money Laundering (AML) | Self-Paced
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• EU Regulatory Compliance (CPD) Bundles
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• Financial Regulation (CPD)
• Financial Regulation (up to 3 CPD)
• FinTech, Blockchain & Cybersecurity
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• 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
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• CPD in Fraud1
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• November Courses22
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Level

Level

• Beginner
• Intermediate
• Advanced

• 

  AI Risk Mitigation in Regulated Entities

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

  €220+ VAT
• 

  Cyprus Fund Administration Certificate by EIMF and CISI

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

  €395 to €875
• 

  The Main Principles of Cyprus Trusts

  Delivered OnlineOnline courseThu, Oct 8, 09:00 AM GMT+3

  €220+ VAT
• 

  AML and Fraud Risk Management for Electronic Money Institutions (EMIs)

  Delivered OnlineOnline courseThu, Oct 8, 09:00 AM GMT+3

  €150 to €270
• 

  Advanced Securities Dealing & Risk Management

  Delivered OnlineOnline courseTue, Oct 13, 09:00 AM GMT+3

  €260+ VAT
• 

  Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical Realities

  Delivered OnlineOnline courseWed, Oct 14, 09:00 AM GMT+3

  €140 to €280
• 

  International vs Cyprus Payroll - Practical Workshop

  Delivered OnlineOnline courseWed, Oct 14, 09:00 AM GMT+3

  €190+ VAT
• 

  End-to-End HR Excellence: From Talent Acquisition to Performance

  Delivered OnlineOnline courseWed, Oct 14, 10:00 AM GMT+3

  €160 to €280
• 

  Leveraging Data Analytics in Financial Crime Investigations

  Delivered OnlineOnline courseThu, Oct 15, 08:30 AM GMT+3

  €180+ VAT
• 

  AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector

  Delivered OnlineOnline courseThu, Oct 15, 09:00 AM GMT+3

  €290 to €530
• 

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

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

  €220+ VAT
• 

  Elements of AI Governance in Banking & Finance

  Delivered OnlineOnline courseFri, Oct 16, 09:00 AM GMT+3

  €160+ VAT

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