| Course | |||||
|---|---|---|---|---|---|
 | €120.00 Financial Regulation 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 legal obligation—it is a cornerstone of safeguarding financial integrity. This... | ||||
 | €65.00 Financial Regulation Course Overview
The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive understanding of compliance culture in financial services. Participants will gain... | ||||
 | €120.00 Financial Regulation The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure which had... | ||||
 | €90.00 Financial Regulation The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guidelines on ICT and security risk management, alongside the specific requirements set by... | ||||
 | €120.00 Financial Regulation This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain an in-depth understanding of UCITS and AIFs, exploring their operational frameworks... | ||||
 | €90.00 Financial Regulation This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. Participants will learn to navigate compliance requirements, implement effective governance structures,... | ||||
 | €65.00 Financial Regulation The European Union's (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the development and deployment of AI technologies within the EU. Recognizing the... | ||||
 | €120.00 Financial Regulation Course Description
This course gives an in-depth overview of the two major documents that shape today's international tax environment: the U.S. Foreign Account and Tax Compliance Act (FATCA) & OECD's Common Reporting Standards (CRS).
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 | €105.00 Financial Regulation The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Participants will understand how to apply GRC processes to avoid duplication of efforts.... | ||||
 | €120.00 Financial Regulation |
