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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
Consumer Duty
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
Αγγλικά
(2.00 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
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
Assessing and Managing AML Risks
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
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
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