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Budgets and Financial Reports
Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €168.07
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €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 ...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €88.24
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €54.62
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03