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Anti-Money Laundering & Regulatory Frameworks
Data Protection & Privacy
Regulatory Compliance Frameworks
By Country
Cyprus Courses
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Package
Bundle 3 – Cyprus (20 CPDs)
3 Courses included
€480.00
€400.00
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Bundle 3 – Cyprus (20 CPDs)
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Course included
Expert
€120.00
Included VAT
AML Compliance in Crypto-Assets
134 Students
6 Lessons
Lifetime
Expert
€120.00
Included VAT
Obliged Entities Obligations & AML Compliance Implementation
198 Students
8 Lessons
Lifetime
Expert
€240.00
Included VAT
DORA & Information Communication Technology (ICT) and security risks management
194 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
4 Courses included
Bundle 4 – Cyprus (20 CPDs)
€480.00
€400.00