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Courses
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Anti-Money Laundering & Regulatory Frameworks
Data Protection & Privacy
Regulatory Compliance Frameworks
By Country
Cyprus Courses
Seychelles Courses
Mauritius Courses
Events
About
Contact us
My Account
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Package
3 Courses included
€360.00
€300.00
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Bundle 2 – Cyprus (Advanced Certificate – 15 CPDs)
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Course included
Expert
€100.00
plus VAT
The IFD/IFR regulatory requirements and implications in the ICAAP process
355 Students
11 Lessons
Lifetime
Expert
€100.00
plus VAT
Safeguarding of Client’s Financial Instruments and Funds & Inducements
466 Students
10 Lessons
Lifetime
Expert
€100.00
plus VAT
AML Fundamentals – Law (188(I)/2007), as amended by L.141(I)/2024
591 Students
9 Lessons
Lifetime
Other Packages
3 Courses included
Bundle 3 – Cyprus (Advanced & AML Certificates – 20 CPDs)
€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