Categories
New Courses
DORA & Information Communication Technology (ICT) and security risks management
LifetimeExpert10 Lessons1 Quiz186 Students€240.00 Included VATGDPR & Cyprus Data Protection Compliance
LifetimeExpert7 Lessons1 Quiz21 Students€100.00 Included VATObliged Entities Obligations & AML Compliance Implementation
LifetimeExpert8 Lessons1 Quiz189 Students€120.00 Included VAT
Featured
Advanced Risk-Based AML/CFT Implementation & Risk Assessment
LifetimeExpert7 Lessons1 Quiz107 Students€135.00AML Fundamentals – Law (188(I)/2007), as amended by L.141(I)/2024
LifetimeExpert9 Lessons1 Quiz586 Students€120.00 Included VATAnnual Report on the Prevention of Money Laundering and Terrorist Financing – Dos and Don’ts
LifetimeExpert7 Lessons1 Quiz402 Students€120.00 Included VAT
Events
Core AML Principles & AML Compliance in Crypto
📅 13/11/2025 12:00 pm
📍 Zoom
Advanced Risk-Based AML/CFT Implementation
📅 30/10/2025 12:00 pm
📍 Zoom

Mastering EU Project Funding: Comprehensive Training in Grant Proposal Writing and Project Management
📅 03/06/2025 10:00 am
📍 Zoom
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Feel free to drop us a line at academy@fivecomply.com, or call us at +357 25340025 (Mon–Fri, 9 am–6 pm Cyprus Time).
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