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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...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €126.05
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
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
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
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
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €65.00
Compliance Monitoring and Testing
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01