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MiFID II Investor Protection
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €90.00
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
FCA – The Role and Approach
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €100.84
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
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 4th and 5th Directives Overview
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €65.00
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