
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

Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03

Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €100.84

Course Overview: “Influencers” make a name for themselves because they can make others change or take action. Whether in a boardroom or on a social media plat...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.01

The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Course Overview: “Influencers” make a name for themselves because they can make others change or take action. Whether in a boardroom or on a social media plat...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.01
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €252.10
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €79.83
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Course Overview: “Influencers” make a name for themselves because they can make others change or take action. Whether in a boardroom or on a social media plat...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.01
The Mental Health and Wellbeing course comprises 24 bite-size individual courses on important aspect of mental health and wellbeing in everyday life. It co...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €126.05
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
The regulatory position Key Concepts Impact on Firms Governance and Strategy Building an effective and compliant operational resilience program Holistic managem...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €79.83
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
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €100.84
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.63
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €65.00
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €90.00
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.63
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
For some years, the UK financial regulators have been placing expectations on firms to treat their customers fairly and with plenty of care. This includes vulne...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €88.24
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €54.62
Even though this technology is still in its infancy, there are endless possibilities for Blockchain that could completely transform the way businesses are condu...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €105.01
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.63
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €252.10
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
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €54.62
Even though this technology is still in its infancy, there are endless possibilities for Blockchain that could completely transform the way businesses are condu...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €105.01
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €54.62
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.63
The Mental Health and Wellbeing course comprises 24 bite-size individual courses on important aspect of mental health and wellbeing in everyday life. It co...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €126.05
The regulatory position Key Concepts Impact on Firms Governance and Strategy Building an effective and compliant operational resilience program Holistic managem...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
The Mental Health and Wellbeing course comprises 24 bite-size individual courses on important aspect of mental health and wellbeing in everyday life. It co...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €126.05
The regulatory position Key Concepts Impact on Firms Governance and Strategy Building an effective and compliant operational resilience program Holistic managem...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €88.24
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €252.10
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €252.10
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