ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Πιστοποιήσεις/ Προσόντα/ Άδειες

14 Μαΐου 2024 09:00 23 Μαΐου 2024 12:45
Αγγλικά
14 ώρες ( 4 μέρες )
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation

ΠΕΡΙΓΡΑΦΗ

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills, and expertise of AML/CTF and financial crime detection and prevention professionals. 

While the technologies underpinning cryptoassets and blockchain may differ from those used by traditional financial institutions, the fundamental financial crime risks remain the same. 

As such, the course will advance the professional knowledge and skills of those dedicated to the detection and prevention of money laundering around the world, promote the development and implementation of sound anti-money laundering policies and procedures and prepare eligible candidates to sit the ACAMS C-CASS examination.

Why Earn CAMS?

 The Certified Cryptoasset AFC Specialist (CCAS) designation demonstrates your skills and knowledge on the evolving topic of cryptoassets necessary to manage the risk of, and comply with regulations related to, financial crime in the context of the crypto sector. ACAMS certifications are internationally renowned and recognized. Those who earn the CCAS designation will be distinguished as authorities on AML/CFT in the crypto space.

 The CAMS credential:

  • Demonstrates that your institution meet a specialized standard of knowledge relating to managing the risk of, and complying with regulations related to, financial crime.
  • Identify and mitigate crystallized and emerging crypto financial crime threats, and apply suitable controls
  • Ensure your employees’ skills remain sharp and their knowledge current, through study, exam preparation, and a continuing education requirement

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will be able to:

  • Describe the types, characteristics and purposes of different blockchains
  • List the Limitations and advantages of cryptoassets compared to fiat methods of payment
  • Name the Virtual Asset service providers (VASP) types and functions
  • Rank the categories of risks
  • Describe the different blockchain transactions operations
  • Identify how different blockchains are used to store cryptoassets
  • Understand the responsibilities of compliance roles within an organization
  • List the Virtual Asset service providers (VASP) categories
  • Express the vulnerabilities and risks associated with different blockchains
  • Describe the Decentralized autonomous organizations (DAOs) and decentralized applications (DApps)
  • Name the purpose of smart contracts
  • Develop consensus methods including proof of work vs. proof of state
  • Perform KYC/CDD standards and best practices
  • Explain How a user can purchase and acquire crypto assets
  • Identify the types of red flags and which red flags apply to different organizations and different products
  • Justify the procedures for transaction monitoring
  • Organize Internal procedures for escalation and investigations

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The programme is addressed to professionals from Banks, Non-Bank Financial Institutions, Investment firms, Fintech companies, DNFPBs with financial crime compliance programmes, Consulting firms and Regulators. Specifically, it is addressed to

  • Transaction monitoring analyst
  • Fraud investigator
  • All AML professionals
  • Chief compliance professionals
  • Audit, special investigations
  • SAR/STR reporting professionals
  • Regulatory examiner
  • Law enforcement
  • Blockchain technologist
  • Systems designer
  • Legal counsel
  • Intelligence analyst
  • Cyber security professionals

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

 

Cryptoasset Infrastructure

 

Overview of what Blockchain and Cryptoasset is. Specifically

  • Blockchain Introduction
    • Blockchain
    • Blockchain types (Public, private, consortium, hybrid)
    • Blockchain common features
    • Blockchain transparency
    • Blockchain models for consensus: Proof of work
    • Blockchain models for consensus: Proof of stake
    • Blockchain transaction security
    • Blockchain infrastructure
  • Cryptoasset
    • Cryptoasset mining
    • Mining pools and hash rate
    • Cryptoasset mining geopolitical issues

 

Cryptoasset Types and Business Models

  • Virtual asset
  • Virtual asset service providers (VASPs)
    • Crypto ATMs
    • Centralized compared to decentralized exchange
    • Virtual asset service provider lending services
    • Mixers and tumblers
    • Virtual asset service provider compared to decentralized finance
    • Decentralized applications and decentralized autonomous organizations
    • Knowledge check

 

Cryptoasset Wallets and Transactions

  • Blockchain transactions
    • Blockchain transactions
    • How to buy a cryptoasset
    • Unspent transaction output based blockchain transactions
    • Peer-to-peer blockchain transactions
    • Cryptoasset trading
    • Blockchain applications other than cryptocurrency
  • Wallets
    • The value of cryptoasset
    • How an owner controls a cryptoasset
    • Wallets
  • Wallet types and attribution
    • Unhosted compared to hosted wallets
    • Cloud wallets
    • Hardware wallets

 

Cryptoasset Analytics

  • Blockchain events and risks
    • 51% attacks
    • Hard and soft forks
    • Smart contracts
    • Block halving
  • Cryptoasset tracing
    • Cryptoasset anonymity versus pseudonymity
    • Cryptoasset tracing
    • Blockchain monitoring and analytics tools
    • Coin tracing across exchanges
  • Attribution
    • Wallet research and attribution
    • Attributes of a block and sources of data
    • Clustering
    • Benefits of UTXO tracing
    • Knowledge check

 

Video on how Cryptoassets work – Discussion

 Regulations and Guidance for Cryptoasset

  • International regulations and guidance
    • United Nations
    • Wolfsberg, Basel, and Egmont guidance
    • World Bank and International Monetary Fund guidance
    • Financial Action Task Force
    • FATF 40
    • FATF cryptoasset guidance
    • FATF mutual evaluation report
  • Jurisdictions-specific regulations
    • AML regulations of 10 large jurisdictions
    • Extraterritoriality and blocking
    • EU money laundering directive
    • EU regulations related to cryptoasset
    • UK AML regulations
    • Bank Secrecy Act
    • USA PATRIOT Act
    • The Anti-Money Laundering Act 2020

 

Video on Cryptoasset regulations – Discussion

 

KYC – Identification and Verification Processes

  • KYC and Transaction Monitoring for Cryptoassets
    • KYC
    • Risk-based approach to KYC (initial and ongoing)
    • Customer identification process for a natural person and a legal person
    • EDD for a natural person and a legal person
    • Artificial intelligence and machine learning
  • Transaction monitoring:
    • Risk-based approach to transaction monitoring
    • Transaction monitoring process and system tuning for cryptoasset
    • Transaction monitoring controls
    • Typical scenarios that would generate an alert
    • Technology solutions to transaction monitoring
  • KYC and transaction monitoring unique to your business:
    • Know your VASP
    • Information available on the blockchain
    • Source of wealth and source of funds in cryptoasset
    • Coin tracking and tracing – privacy coins and mixers

 

Case study on KYC for Cryptoassets – Discussion

 

What is Financial Crime?

  • Types of financial crime
  • What is financial crime?
  • Money laundering
  • Terrorist financing
  • Sanctions evasion
  • Fraud
  • Anti-bribery and corruption
  • Tax avoidance versus tax evasion
  • Cybercrime

 

Financial Crime Risk from Cryptoasset

  • What is risk?
    • Types of risk: Regulatory, legal, financial, reputational
    • International regulations and guidance
    • Categories of risk: Customer, jurisdiction, product, channel
  • Customer risk
    • Customer risk and red flags
    • Beneficial ownership
    • Ultimate beneficial ownership
    • Politically exposed person risk and red flags
    • Shell company risk and red flags
    • Cash-intensive business risk and red flags
  • Jurisdictions risk
    • Jurisdiction risk and red flags
  • Product risk
    • Product risk and red flags
    • Charity and NGO risk and red flags
    • Trade finance risk and red flags
    • Cryptoasset risk and red flags
  • Channel risk
    • Channel risk and red flags
    • Electronic transfer of funds risk and red flags
    • Remote deposit capture risk and red flags
  • Risks specific to your business
    • Dark markets risk and red flags
    • Mixers and tumblers risk and red flags
    • Cryptoasset and gaming risk and red flags
    • Cryptoasset sanctions indirect risk and red flags
    • Q&A highlights

 

Overview of Risk Management for Cryptoasset

  • Risk assessment
    • Risk appetite
    • Determine inherent risk
    • Risk-rating by applying your institution’s policies and tools
    • Risk-rating by applying third-party tools
    • Residual risk action plan
    • Sanctions risk assessment
    • Reporting results of risk assessment
  • Risks specific to your business
    • Risk assessment for cryptoasset
    • Inherent risk of cryptoasset
    • High-risk customers in cryptoasset
    • Privacy-centered cryptoasset risk and red flags
    • VASP risk and red flags
  • Risk management programme
    • Pillars of an AML compliance program
    • Compliance policies and procedures
    • Ongoing compliance training
    • Independent audit
    • Establishing a culture of compliance
    • Dual controls
    • Know your employee and vendor
    • Maintaining AML policies and procedures
    • Knowledge check

 

Video on Financial Crime Risk & Risk Management from Cryptoasset – Discussion

 

Controlling Risk from Cryptoassets

  • Risk-based approach
    • Risk-based approach to business
    • Controlling risk
    • Residual risk equation
  • Know your role in compliance
    • Three lines of defence
    • Risk-based escalation
    • Independence of the second line
    • Role of the money laundering reporting officer
    • Audit as the third line of defence
    • The phases of customer research
  • Know your customer
    • KYC is intended to manage risk
  • Transaction monitoring
    • Transaction monitoring is intended to manage risk
    • Transaction monitoring process
  • Sanctions compliance
    • Who imposes sanctions?
    • Internet search: Sanctions screening
    • Transaction monitoring versus name screening

 

A report on Cryptoassets & Sanctions Compliance – Discussion

 

Investigations for Cryptoasset

  • Starting an investigation
    • Sources of investigations
    • Protecting the organisation during an investigation
  • Researching
    • Four research steps applied to an investigation
    • Research methods for different blockchains
    • Sources especially useful for enhanced customer research
    • Internet search: Protecting the privacy of the organization
    • Interviewing a customer
    • Investigating someone inside your organization
  • Working with external partners
    • Communicating with law enforcement and regulators for an investigation
    • Responding to law enforcement requests
    • Public versus private financial intelligence units
    • Suspicious activity report structure
    • How law enforcement case investigators read a SAR

 

Crypto investigations tool for combating cryptocurrency crime – practical exercise

 

Research and Reporting from Cryptoasset

  • Research process
    • Investigative mindset
    • Four research steps
    • Levels of due diligence
    • CDD for a natural person
    • CDD for a legal person
  • Information sources
    • Criteria for selecting standard customer research sources for cryptoasset
    • If you need more information
    • Tipping off
  • Organising what you learn
    • How much research is reasonably enough?
    • Following organization-specific policies and procedures
    • Filter what customer information is relevant and important for cryptoasset
    • Data security and privacy
    • Documenting your research
    • Customer profile structure and format
  • Your obligation
    • Duty to report
    • Suspicious activity escalation process
  • How your organisation might act
    • What is a suspicious activity report?
    • Who writes a SAR in your organization?
    • Transaction monitoring and ongoing reviews
    • Maintaining an account after unusual activity
    • Refusing or terminating a customer
    • Knowledge check


CAMS Certification

 

The  Certified Cryptoasset AFC Specialist  (CCAS) credential distinguishes you as an AML/CFT authority.

 

Those who earn ACAMS CCAS position themselves as industry leaders and:

  • Earn more than non-certified colleagues
  • Increase their professional value through better understanding of financial crime detection and prevention techniques
  • Protect their institution from money laundering threats and minimize financial crime risks
    Meet mandated AML training requirements through preparation and study

 

The EIMF CAMS Examination Preparation Package:

 

The EIMF is offering the sector’s most competitive prices through a substantial discount to the Cyprus Market and a package that includes all that an AML/CTF professional requires for career advancement.

  • Exam costs are included in the fee
  • 2-day Course in preparation for the exam
  • Electronic and audio study materials
  • Study tips, flashcards and practice questions
  • ACAMS CCAS Official Study Guide
  • Non-ACAMS members will attain 1-year membership

 

The ACAMSCCAS study guide is your main resource for preparing for the examination. The study guide walks you through:

  • Money laundering risks and methods, such as Black-Market Peso Exchange and import and export price manipulation
  • The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the Wolfsberg Group Principles
  • Important elements of an Anti-Money Laundering (AML) program
  • How to conduct and support a money laundering investigation

 Visit the ACAMS eligibility calculator to determine if you have the requisite background to qualify for the CCAS exam.

 Download the CAMS Handbook

 

 CPD Recognition

 This programme may be approved for up to 14 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

 

ACAMS and EIMF

 The ACAMS and EIMF have a long-lasting collaboration in organising training and development events and promoting opportunities that are of value to the ACAMS members as well as to compliance professionals. The ACAMS has awarded the EIMF the “Authorised Training Provider” status, which allows

 EIMF to offer quality preparation courses for participants pursuing the ACAMS certificates, such as the CAMS (Certified Anti-Money Laundering Specialist) and CCASS (Certified Cryptoasset AFC Specialist).

  

Training Style

 The programme is designed to deliver a dynamic blend of theoretical knowledge, practical applications, and interactive sessions to ensure a comprehensive understanding of cryptoassets and Anti-Financial Crime (AFC) measures.

Πληροφορίες Εκπαιδευτή
Άννα Στυλιανού - Head of Compliance

Anna has extensive experience in the financial industry in the field of regulatory compliance. She has worked for many years in the banking industry and has served as a member of the Board of Directors in entities supervised by the Central Bank of Cyprus and CySEC. Through her long-term experience she has obtained a thorough understanding of the overall financial services regulatory requirements, ensuring that regulated entities implement appropriate policies and procedures to comply with regulatory obligations especially in the field of AML. Furthermore, Anna has worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise. She is a holder of a BSc (Hons) in the Retail Financial Services and has an Associateship from the London Institute of Banking and Finance (ALIBF). Anna is also certified by CySEC with the Advanced and AML Certification, a Certified Fraud Examiner (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA).

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 2425.00
  • € 280.00
  • € 0.00
  • € 2145.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 2425.00
  • € 0.00
  • € 460.75
  • € 2425.00

Κοστολογικές Πληροφορίες

HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy ACAMS Members enjoy a further discount of €345 (upon verification)

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 14 Μαΐου 2024

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Άννα Στυλιανού

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 16 Μαΐου 2024

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Άννα Στυλιανού

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 21 Μαΐου 2024

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Άννα Στυλιανού

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 23 Μαΐου 2024

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Άννα Στυλιανού

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
Tracking Cryptocurrency & Blockchain Developments...

This course is the definitive walkthrough of the most recent cryptocurrencies/crypto assets developments, technological advancements in Blockchain technology an...

24/04/2024 16:30

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

Accounting and Taxation for Investment Funds...

In the dynamic landscape of financial markets, investment funds play a pivotal role. The Cyprus Funds industry is fast becoming one of the most promising sector...

09/05/2024 09:00

18 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparati...

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...

14/05/2024 09:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

CISI | EIMF Cyprus Fund Administration Professional Assessment...

Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...

14/05/2024 14:00

24 ώρες (7 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Fund Set Up in Cyprus: A Practical Guide...

This Seminar aims to provide participants the knowledge and understanding to be able to set up a fund in Cyprus from A to Z. The Cyprus Fund Industry and the ba...

16/05/2024 10:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Corporate Governance for Financial Institutions...

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990sand has become ...

17/05/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

EIMF (Λευκωσία)

FinTech Security and Regulation (RegTech)...

With so many regulatory lapses and failures of big companies and banks, people are raising questions about the efficiency of the Regulators and Regulated Entiti...

21/05/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Live Online

Sanctions Screening – A Best Practice Guide...

The Sanctions landscape has changed significantly over the past month, with different AML/CTF obligations that each and every business must comply with.  Profes...

22/05/2024 10:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

CISI Risk in Financial Services...

In the face of the recent constant change in the Financial Services Sector, both from legal and regulatory amendments and from credit and financial shocks in th...

28/05/2024 16:00

15 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

CISI | EIMF Cyprus Fund Administration Professional Assessment...

Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...

04/06/2024 09:00

24 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparati...

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...

08/06/2024 09:00

14 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

CISI - International Introduction to Securities and Investment...

The International Introduction to Securities and Investments offers a broad introduction to the financial services professional sector, with a specific focus on...

11/06/2024 16:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Handling Client Complaints for Investment, Banking and Insurance Busin...

The appropriate handling of complaints marks out financial institutions and firms as being concerned to improve their relationships with their customers and the...

14/06/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

MICA Regulation and Crypto-Assets Policy...

The 5th AML Directive was only the first step towards regulating crypto-assets and crypto-activities in terms of anti-money laundering.  The Directive only cove...

20/06/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Sanctions Evasion – A Practical Understanding...

With the recent increase of international financial sanctions, new sanctions evasion techniques have come to light. This course will offer a brief refresher ...

25/06/2024 10:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Fintech Regulation and Policy...

Financial Technology (in short FinTech) is part of our everyday life both for our professional/business and personal affairs.  Fintech is disrupting and challen...

26/06/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

The Fund Industry: Definitions, Structures, Strategies and Regulations...

Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...

22/07/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

CIMA - Managing Finance in a Digital World (E1)...

This subject provides a comprehensive overview of managing financial activities in the digital world. With all the entities of the world becoming digitized, you...

31/01/2025 10:11

Αγγλικά

eLearning

CISI Global Financial Compliance...

Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....

31/01/2025 10:11

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

31/01/2025 10:11

Αγγλικά

eLearning

MiFID II Overview...

Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...

31/01/2025 10:11

Αγγλικά

eLearning

Regulatory Fundamentals for the Financial Services Sector...

Description This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-M...

31/01/2025 10:11

Αγγλικά

eLearning

CISI Risk in Financial Services...

Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...

31/01/2025 10:11

Αγγλικά

eLearning

AGRC Certificate in AML...

The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...

31/01/2025 10:11

Αγγλικά

eLearning

CIMA – Fundamentals of Financial Accounting (BA3)...

The main objective of this subject is to obtain a practical understanding of financial accounting and the process behind the preparation of financial statements...

31/01/2025 10:11

Αγγλικά

eLearning

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...

31/01/2025 10:11

Αγγλικά

eLearning

Financial Instruments and Products...

Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...

31/01/2025 10:11

Αγγλικά

eLearning

AAT – Credit Management...

The AAT is the UK’s leading Accountancy body offering entry level qualifications. The AAT is open to all, regardless of age or experience there is a place that ...

31/01/2025 10:11

Αγγλικά

eLearning

CIMA – Financial Strategy (F3)...

This unit explain the different strategic financial objectives and policy options that are open to organisations. Discuss about the types of funds available to ...

31/01/2025 10:11

Αγγλικά

eLearning

CIMA – Fundamentals of Business Economics (BA1)...

This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...

31/01/2025 10:11

Αγγλικά

eLearning

Creating a Compliance Culture in Financial Services (2 CPDs)...

Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...

31/01/2025 10:11

2 ώρες (1 ημέρα)

Αγγλικά

eLearning

Treating Customers Fairly and Handling Complaints in the Financial Ser...

Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...

31/01/2025 10:11

Αγγλικά

eLearning

Certified Blockchain Solution Architect (CBSA) with Exam Voucher...

Description  This course will cover the syllabus of BTA's Certified Blockchain Solution Architect (CBSA) examination.  The Certified Blockchain Solution A...

31/01/2025 10:11

Αγγλικά

eLearning