
Conflict of Interest (COI)
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03

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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00

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

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

Leading With Emotional Intelligence
Course Overview: Can you identify your emotions and understand why they’re happening? What about the emotions of others? Are you skilled at spotting and respo...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €63.03

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

Negotiation and Persuasion
Course Overview: “Influencers” make a name for themselves because they can make others change or take action. Whether in a boardroom or on a social media plat...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.01

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
Ελληνικά
English
