_AGRC Certificate in AML (AGRC_AML_2023)
The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process...
AGRC Certificate in Compliance (AGRC_CC_2023)
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance. About the...
AGRC Certificate in ESG Principles & Standards (AGRC_CESGPS_2023)
AGRC Certificate in ESG Principles & Standards During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up...
AGRC Certificate in Corporate Governance (AGRC_CG_2023)
AGRC Certificate in Corporate Governance The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention by corporations, regulators, and researchers....
AGRC Certificate in Sanctions Compliance (AGRC_CSC_2023)
AGRC Certificate in Sanctions Compliance Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations. More...
AGRC Certificate in KYC and CDD (AGRC_KYCCDD_2023)
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk,...
AGRC Certificate in Risk Management (AGRC_RM_112023)
About the Certificate In this course, you will explore the core principles of risk and risk management in the context of the financial services sector. This course will cover a wide range of topics, from the regulatory environment and risk...
AAT - Professional Synoptic Assessment (Inc. Accoutning Systems & Controls) (PDSY) (AWAATPDSY22)
Finance and Accounting
DESCRIPTION Overview Accounting Systems & Controls This subject aims to enable students to demonstrate their understanding of the role of the accounting function in an organisation and the importance of internal controls in minimising the...
Blockchain Businesses Essentials (BBE012022)
Description Even though this technology is still in its infancy, there are endless possibilities for Blockchain that could completely transform the way businesses are conducted. Blockchain technology – the new, distributed platform that...
_CySEC Regulations 10 CPD Bundle 1 (C10B1H120)
Regulatory Compliance 10 CPD Bundles
Courses included: Anti-Money Laundering and Terrorism Financing Fundamentals | Fundamentals of Risk Management | MiFID II Overview | Market Abuse Regulation Overview | European Market Infrastructure Regulation (EMIR) Overview
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