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Anti-Money Laundering & Regulatory Frameworks
Data Protection & Privacy
Regulatory Compliance Frameworks
By Country
Cyprus Courses
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Package
3 Courses included
€360.00
€300.00
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Bundle 1 – Cyprus (Advanced Certificate – 15 CPDs)
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Course included
Expert
€100.00
plus VAT
Best Execution
308 Students
6 Lessons
Lifetime
Expert
€100.00
plus VAT
The Risk-Based Approach as per the AML/CFT Legislation and Proper Application
361 Students
7 Lessons
Lifetime
Expert
€100.00
plus VAT
MiFID II Product Governance, PRIIPS, Appropriateness Test, Suitability Requirements
363 Students
4 Lessons
Lifetime
Other Packages
4 Courses included
Bundle 4 – Seychelles
€480.00
€400.00
3 Courses included
Bundle 5: Seychelles ‘Must-haves’
€355.00
€300.00
4 Courses included
Bundle 4 – Cyprus (Advanced & AML Certificates – 20 CPDs)
€480.00
€400.00