AGRC Certificate in Sanctions Compliance Delivered OnlineOnline courseWed, Oct 14, 10:00 AM GMT+3€650 to €850
AML Compliance and Responsible Gaming Principles in the Betting and Gaming SectorDelivered OnlineOnline courseThu, Oct 15, 09:00 AM GMT+3€290 to €530
Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk ManagementDelivered OnlineOnline courseThu, Oct 15, 10:00 AM GMT+3€240+ VAT
AI-Powered eKYC Solutions for Fraud Prevention in the Financial IndustryDelivered OnlineOnline courseWed, Oct 21, 09:00 AM GMT+3€220+ VAT
AML and Fraud Risk Management for Electronic Money Institutions (EMIs)Delivered OnlineOnline courseTue, Oct 27, 09:00 AM GMT+2€170 to €290
Fast-Track AML & CTF Compliance: Case-Based Learning for PractitionersDelivered OnlineOnline courseTue, Oct 27, 10:00 AM GMT+2€160+ VAT
Sanctions Evasion – A Practical UnderstandingDelivered OnlineOnline courseThu, Oct 29, 10:00 AM GMT+2€160 to €280
The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)Delivered in Limassol or OnlineLimassolorOnlineMultiple Dates€140 to €280
AML/CTF & KYC: The Management of High-Risk ClientsDelivered OnlineOnline courseMon, Nov 9, 10:00 AM GMT+2€170 to €290
Ultimate Beneficial Owners (UBO) Register – Compliance Guidance and Recent AmendmentsDelivered OnlineOnline courseWed, Nov 11, 09:30 AM GMT+2€240+ VAT
Strategic Compliance Governance: Managing Priorities, Resources and RiskDelivered OnlineOnline courseWed, Nov 11, 10:00 AM GMT+2€210+ VAT
US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day ManagementDelivered OnlineOnline courseThu, Nov 12, 10:00 AM GMT+2€160 to €280
