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Best Execution Overview...
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and suff...
English
(2.00 Hours)
eLearning
Price: €65.00
Non-Financial Misconduct...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
English
(2.00 Hours)
eLearning
Price: €63.03
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
English
(2.00 Hours)
eLearning
Price: €54.62
Understanding Securities Financing Transaction Regulation – SFTR...
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
English
(3.00 Hours)
eLearning
Price: €75.63
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
English
(2.00 Hours)
eLearning
Price: €54.62
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...
English
(2.00 Hours)
eLearning
Price: €63.03
Conduct Rules for All Staff
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
English
(2.00 Hours)
eLearning
Price: €63.03
Conflict of Interest (COI)
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...
English
(2.00 Hours)
eLearning
Price: €63.03
Negotiation and Persuasion
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...
English
(3.00 Hours)
eLearning
Price: €75.01
Diversity, Equity and Inclusion
Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...
English
(2.00 Hours)
eLearning
Price: €79.83
Anti-Bribery and Corruption
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
English
(2.00 Hours)
eLearning
Price: €75.01
Non-Financial Misconduct
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
English
(2.00 Hours)
eLearning
Price: €63.03
Leading With Emotional Intelligence
Course Overview: Can you identify your emotions and understand why they’re happening? What about the emotions of others? Are you skilled at spotting and respo...
English
(3.00 Hours)
eLearning
Price: €63.03
Mental Health and Wellbeing
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...
English
(8.00 Hours)
eLearning
Price: €126.05
Conflict of Interest (COI)
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...
English
(2.00 Hours)
eLearning
Price: €63.03
Negotiation and Persuasion
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...
English
(3.00 Hours)
eLearning
Price: €75.01
Non-Financial Misconduct (Small & Medium-size Firms)
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...
English
(2.00 Hours)
eLearning
Price: €63.03
Non-Financial Misconduct
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
English
(2.00 Hours)
eLearning
Price: €63.03
Conduct Rules for All Staff
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
English
(2.00 Hours)
eLearning
Price: €63.03
Non-Financial Misconduct (Small & Medium-size Firms)
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...
English
(2.00 Hours)
eLearning
Price: €63.03
Diversity, Equity and Inclusion
Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...
English
(2.00 Hours)
eLearning
Price: €79.83
Best Execution Overview
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and suff...
English
(2.00 Hours)
eLearning
Price: €65.00
Understanding Securities Financing Transaction Regulation – SFTR
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
English
(3.00 Hours)
eLearning
Price: €75.63
FCA – The Role and Approach
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
English
(2.00 Hours)
eLearning
Price: €63.03
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
English
(5.00 Hours)
eLearning
Price: €100.84
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Structure, Regulation, and Trends
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
English
(5.00 Hours)
eLearning
Price: €120.00
Advanced Anti-Money Laundering for Financial Institutions
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
English
(5.00 Hours)
eLearning
Price: €120.00
FCA – The Role and Approach
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
English
(2.00 Hours)
eLearning
Price: €63.03
Fraud Detection and Prevention
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...
English
(2.00 Hours)
eLearning
Price: €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...
English
(2.00 Hours)
eLearning
Price: €63.03
MiFID II Investor Protection
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
English
(3.00 Hours)
eLearning
Price: €90.00
Consumer Duty
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...
English
(2.00 Hours)
eLearning
Price: €63.03
AML 4th and 5th Directives Overview
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...
English
(2.00 Hours)
eLearning
Price: €65.00
Compliance and Governance for Electronic Money Institutions (EMIs) in Cyprus
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
English
(3.00 Hours)
eLearning
Price: €75.63
Consumer Duty
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...
English
(2.00 Hours)
eLearning
Price: €63.03
Vulnerable Customer Management
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...
English
(2.00 Hours)
eLearning
Price: €63.03
EU AI Act
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
English
(2.00 Hours)
eLearning
Price: €54.62
Blockchain Businesses Essentials
Even though this technology is still in its infancy, there are endless possibilities for Blockchain that could completely transform the way businesses are condu...
English
(4.00 Hours)
eLearning
Price: €105.01
Market in Crypto-Assets Regulation (MiCA) Overview
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
English
(4.00 Hours)
eLearning
Price: €88.24
Compliance and Governance for Electronic Money Institutions (EMIs) in Cyprus
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
English
(3.00 Hours)
eLearning
Price: €75.63
Digital Operational Resilience Act (DORA)
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
English
(2.00 Hours)
eLearning
Price: €54.62
EU AI Act
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
English
(2.00 Hours)
eLearning
Price: €54.62
Compliance and Governance for Electronic Money Institutions (EMIs) in Cyprus
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
English
(3.00 Hours)
eLearning
Price: €75.63
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...
English
(3.00 Hours)
eLearning
Price: €75.63
Blockchain Businesses Essentials
Even though this technology is still in its infancy, there are endless possibilities for Blockchain that could completely transform the way businesses are condu...
English
(4.00 Hours)
eLearning
Price: €105.01
Project Management Fundamentals
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...
English
(15.00 Hours)
eLearning
Price: €252.10
Mental Health and Wellbeing
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...
English
(8.00 Hours)
eLearning
Price: €126.05
Operational Resilience
The regulatory position Key Concepts Impact on Firms Governance and Strategy Building an effective and compliant operational resilience program Holistic managem...
English
(2.00 Hours)
eLearning
Price: €63.03
Mental Health and Wellbeing
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...
English
(8.00 Hours)
eLearning
Price: €126.05
Operational Resilience
The regulatory position Key Concepts Impact on Firms Governance and Strategy Building an effective and compliant operational resilience program Holistic managem...
English
(2.00 Hours)
eLearning
Price: €63.03
Non-Financial Misconduct
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
English
(2.00 Hours)
eLearning
Price: €63.03
Digital Operational Resilience Act (DORA)
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
English
(2.00 Hours)
eLearning
Price: €54.62
EU AI Act
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
English
(2.00 Hours)
eLearning
Price: €54.62
Fraud Detection and Prevention
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...
English
(2.00 Hours)
eLearning
Price: €63.03
Advanced Anti-Money Laundering for Financial Institutions
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
English
(5.00 Hours)
eLearning
Price: €120.00
Conflict of Interest (COI)
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...
English
(2.00 Hours)
eLearning
Price: €63.03
Project Management Fundamentals
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...
English
(15.00 Hours)
eLearning
Price: €252.10
Project Management Fundamentals
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...
English
(15.00 Hours)
eLearning
Price: €252.10