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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...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.63
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
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
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
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
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...
Αγγλικά
(1.00 ώρα)
eLearning
Τιμή: €63.03
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