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
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• Financial Crime
• Financial Crime, AML19
• FinTech, Blockchain, Cryptocurrency5
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• Fund, Investments, Securities6
• Legal, Corporate Administration11
• Professional Qualification3
• Regulatory Compliance24
• Risk Management10
• Soft Skills, Management, Leadership4
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• Self-Paced Courses1
• Anti-Money Laundering (AML) | Self-Paced1
• Business Essentials
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• EU Regulatory Compliance (CPD)
• 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 AML15
• CPD in Auditing4
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Level

Level

• Beginner
• Intermediate
• Advanced

• 

  Company Meetings and Types of Resolutions

  Delivered OnlineOnline courseWed, Dec 9, 03:00 PM GMT+2

  €140 to €260
• 

  Advanced Prompting Techniques Using Artificial Intelligence (AI) For Lawyers

  Delivered OnlineOnline courseThu, Dec 10, 02:30 PM GMT+2

  €150+ VAT
• 

  The Impact of EU Sanctions on Trust Structures

  Delivered OnlineOnline courseFri, Dec 11, 10:00 AM GMT+2

  €100+ VAT
• 

  AML, KYC, CDD: The Effective Application of a Risk-Based Approach

  Delivered OnlineOnline courseMon, Dec 14, 10:00 AM GMT+2

  €140 to €260
• 

  Cyprus Companies’ Officers and Alterations of their Particulars

  Delivered OnlineOnline courseTue, Dec 15, 03:00 PM GMT+2

  €180+ VAT
• 

  Ethical Leadership and the Effective Director

  Delivered OnlineOnline courseTue, Dec 15, 03:00 PM GMT+2

  €145 to €280
• 

  CARF in Practice: From Crypto Tax Transparency to Reporting Readiness

  Delivered OnlineOnline courseWed, Dec 16, 09:00 AM GMT+2

  €180+ VAT
• 

  Trusts vs Forced Heirship Provisions

  Delivered OnlineOnline courseThu, Dec 17, 09:00 AM GMT+2

  €100+ VAT
• 

  Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)

  Delivered OnlineOnline courseThu, Dec 17, 09:00 AM GMT+2

  €140 to €280
• 

  How To Conduct Third Party Due Diligence

  Delivered OnlineOnline courseTue, Dec 22, 11:00 AM GMT+2

  €220+ VAT
• 

  Advanced Anti-Money Laundering for Financial Institutions

  Delivered Online On DemandOn-demand course5 hours

  €120