Delivery

Delivery

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

Location

Location

• .2
• Limassol1
• Strovolos9

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Category

Category

• Any Category
• Live Online/Classroom Courses76
• Accounting, Audit, Tax4
• Business Operations4
• Corporate Governance & Ethics6
• CySEC Exam Preparation Courses1
• Data Protection & Privacy
• EIMF Certificates1
• ESG2
• Financial Crime
• Financial Crime, AML19
• FinTech, Blockchain, Cryptocurrency6
• Fraud3
• Fund, Investments, Securities6
• Legal, Corporate Administration11
• Professional Qualification4
• Regulatory Compliance26
• Risk Management12
• Soft Skills, Management, Leadership6
• Qualifications
• Self-Paced Courses1
• Anti-Money Laundering (AML) | Self-Paced1
• 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)5
• CPD in Accounting4
• CPD in AML15
• CPD in Auditing4
• CPD in Banking5
• CPD in Financial Regulation50
• CPD in Fraud1
• CPD in Law11
• CPD in Personal Development7
• CPD in Professional Development7
• CPD in Risk4
• CySEC Preparation Course
• December Courses16
• EXIN Courses1
• HRDA Subsidised39
• Live Online67
• New Courses12
• Non-ACAMS Credits1
• November Courses26
• October Courses26
• September Courses7
• Vital Importance Programmes6

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Level

Level

• Beginner
• Intermediate
• Advanced

• Thu

  15

  Oct

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

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

  €220+ VAT

  
• Fri

  16

  Oct

  Elements of AI Governance in Banking & Finance

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

  €160+ VAT

  
• Tue

  20

  Oct

  Time Management for Improved Productivity

  Delivered OnlineOnline courseTue, Oct 20, 10:00 AM GMT+3

  €140 to €280

  
• Wed

  21

  Oct

  Best Execution in Financial Markets: Regulatory Updates & Best Practices

  Delivered OnlineOnline courseWed, Oct 21, 09:00 AM GMT+3

  €180+ VAT

  
• Wed

  21

  Oct

  Corporate Mobility and the Re-Domiciliation Process in Cyprus

  Delivered OnlineOnline courseWed, Oct 21, 09:00 AM GMT+3

  €140 to €280

  
• Wed

  21

  Oct

  EMIR-REFIT’s Reporting

  Delivered OnlineOnline courseWed, Oct 21, 10:00 AM GMT+3

  €250+ VAT

  
• Thu

  22

  Oct

  The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation

  Delivered OnlineOnline courseThu, Oct 22, 10:00 AM GMT+3

  €240+ VAT

  
• Thu

  22

  Oct

  Directors' Development Programme for Regulated Financial Entities

  Delivered OnlineOnline courseThu, Oct 22, 04:30 PM GMT+3

  €460 to €880

  
• Tue

  27

  Oct

  Generative AI Workshop for HR Professionals

  Delivered OnlineOnline courseTue, Oct 27, 09:00 AM GMT+2

  €180+ VAT

  
• Tue

  27

  Oct

  HRDA Vital Importance: Sustainable Entrepreneurship: Integrating ESG Criteria into Business Strategy for Green Business Transformation

  Delivered In-Person in StrovolosStrovolosTue, Oct 27, 09:00 AM GMT+2

  FREE to €1,600

  
• Thu

  29

  Oct

  Sanctions Evasion – A Practical Understanding

  Delivered OnlineOnline courseThu, Oct 29, 10:00 AM GMT+2

  €140 to €260

  
• Tue

  3

  Nov

  The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)

  Delivered OnlineOnline courseTue, Nov 3, 09:00 AM GMT+2

  €140 to €280

  
• Wed

  9

  Dec

  The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)

  Delivered In-Person in LimassolLimassolWed, Dec 9, 09:00 AM GMT+2

  €140 to €280

  

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