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EBA Guidelines on ICT and Security Risk Management...

The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...

Αγγλικά

(3.00 ώρες )

eLearning

Τιμή: €75.63

Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...

Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...

Αγγλικά

(4.00 ώρες )

eLearning

Τιμή: €105.01

AML Regulatory Compliance Updates (Cyprus)...

In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...

Αγγλικά

(5.00 ώρες )

eLearning

Τιμή: €100.84

Financial Promotions Regulations...

This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

The Value of Customer Due Diligence (CDD)...

CDD is an ongoing process and, as such, a critical element for effectively managing the risks posed by existing clients, thus protecting the organization...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

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