English 
Ελληνικά
eLearning Seminars by Category
Management Leadership
Soft Skills/Communication
Human Resources
Finance/Insurance/Banking
Accounting/Auditing/Taxation
Digital Marketing/Sales/Service
Innovation/Start Ups
IT Users
IT Professionals
Health and Safety
First Aid/Medical Services
Legislation, Law & Lawyers
Construction
Engineering, Industry & Tech. Professions
MySeminars Recommends
- All Courses
- Management Leadership
- Soft Skills/Communication
- Human Resources
- Finance/Insurance/Banking
- Accounting/Auditing/Taxation
- Digital Marketing/Sales/Service
- Innovation/Start Ups
- IT Users
- IT Professionals
- Health and Safety
- First Aid/Medical Services
- Legislation, Law & Lawyers
- Construction
- Engineering, Industry & Tech. Professions
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
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
ICAAP – Internal Capital Adequacy Assessment Process...
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...
English
(5.00 Hours)
eLearning
Price: €120.00
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
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
English
(1.00 Hour)
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
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
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
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
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
Building an AML Risk-Based Approach
The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...
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
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
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
Workplace Communication Skills
Enhance your workplace communication skills to excel professionally through effective verbal, nonverbal, and written interactions. Effective communicat...
English
(4.00 Hours)
eLearning
Price: €79.83
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
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
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
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
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
ICAAP – Internal Capital Adequacy Assessment Process
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...
English
(5.00 Hours)
eLearning
Price: €120.00
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
Suspicious Transactions/Activity Reporting
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
English
(1.00 Hour)
eLearning
Price: €63.03
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
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
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
ICAAP – Internal Capital Adequacy Assessment Process
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...
English
(5.00 Hours)
eLearning
Price: €120.00
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
Suspicious Transactions/Activity Reporting
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
English
(1.00 Hour)
eLearning
Price: €63.03
Establishing and Maintaining a Strong CDD Programme
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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...
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
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