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AML/CTF & KYC: The Management of High-Risk Clients
Delivered OnlineMon, Nov 9, 10:00 AM GMT+2
€150 to €270
The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus
Delivered OnlineTue, Nov 10, 09:00 AM GMT+2
€140 to €280
Advertising, Sponsorships & Player Protection in Betting
Delivered OnlineTue, Nov 10, 09:00 AM GMT+2
€180+ VAT
MiCA Complaints Handling for CASPs: Supervisory Expectations under ESMA, EBA and CySEC
Delivered OnlineTue, Nov 10, 10:00 AM GMT+2
€150+ VAT
EXIN Artificial Intelligence Compliance Professional (AICP) Certificate
Delivered OnlineWed, Nov 11, 09:00 AM GMT+2
€510 to €830
Strategic Compliance Governance: Managing Priorities, Resources and Risk
Delivered OnlineWed, Nov 11, 10:00 AM GMT+2
€190+ VAT
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
EMIs & PIs: Regulatory Framework and Practical Implementation
Delivered OnlineThu, Nov 12, 03:45 PM GMT+2
€150 to €290
Board Oversight of AML and Financial Crime Risk
Delivered OnlineTue, Nov 17, 10:00 AM GMT+2
€150+ VAT
Financial Crime in the Digital Era: Tools, Risks & Regulatory Challenges
Delivered OnlineWed, Nov 18, 08:30 AM GMT+2
€180+ VAT
Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
Delivered OnlineThu, Nov 19, 09:00 AM GMT+2
€140 to €260
DAC6 Compliance & Reporting: From Theory to Practice
Delivered OnlineThu, Nov 19, 09:30 AM GMT+2
€180+ VAT