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Cyprus Directors' Duties Essentials under Cyprus Companies Law: Legal Obligations and Practical Implications
Delivered OnlineWed, Dec 16, 09:30 AM GMT+2
€160+ VAT
AI Tools & Prompt Engineering for Risk & Compliance Professionals
Delivered OnlineWed, Dec 16, 03:00 PM GMT+2
€180+ VAT
Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)
Delivered OnlineThu, Dec 17, 09:00 AM GMT+2
€140 to €280
Trusts vs Forced Heirship Provisions
Delivered OnlineThu, Dec 17, 09:00 AM GMT+2
€110+ VAT
Cyprus Tax Reform: Key Changes for Companies
Delivered OnlineMon, Dec 21, 09:00 AM GMT+2
€190+ VAT
How To Conduct Third Party Due Diligence
Delivered OnlineTue, Dec 22, 11:00 AM GMT+2
€240+ VAT
EIMF Certificate in Company Law and Corporate Administration
Delivered OnlineJoin Waitlist
€390 to €950
CISI Global Financial Compliance
Delivered OnlineJoin Waitlist
€280 to €914
AGRC Certificate in Sanctions Compliance
Delivered OnlineJoin Waitlist
€650 to €850
AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector
Delivered OnlineJoin Waitlist
€290 to €530
Financial Statements Analysis - The AML Perspective
Delivered OnlineJoin Waitlist
€190 to €350
Suspicious Activity & Transactions for Financial Institutions
Delivered OnlineJoin Waitlist
€170 to €290