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AML for ICPAC and CBA Professionals Mock Exams
A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €126.05
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
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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
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 ...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.63
Regulatory Updates Cyprus Financial Services
Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
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
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
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