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Anti-Money Laundering & Regulatory Frameworks
Data Protection & Privacy
Regulatory Compliance Frameworks
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Package
Bundle 4 – Cyprus (20 CPDs)
4 Courses included
€480.00
€400.00
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Bundle 4 – Cyprus (20 CPDs)
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Course included
Expert
€120.00
Included VAT
AML Fundamentals – Law (188(I)/2007), as amended by L.141(I)/2024
590 Students
9 Lessons
Lifetime
Expert
€120.00
Included VAT
Customer Onboarding Process with Electronic Methods
321 Students
10 Lessons
Lifetime
Expert
€120.00
Included VAT
MiFID II Product Governance, PRIIPS, Appropriateness Test, Suitability Requirements
361 Students
4 Lessons
Lifetime
Expert
€120.00
Included VAT
Safeguarding of Client’s Financial Instruments and Funds & Inducements
465 Students
10 Lessons
Lifetime
Other Packages
3 Courses included
Bundle 1 – Cyprus (15 CPDs)
€360.00
€300.00
3 Courses included
Bundle 5: Seychelles ‘Must-haves’
€355.00
€300.00
3 Courses included
Bundle 2 – Cyprus (15 CPDs)
€360.00
€300.00