Advanced Securities Dealing & Risk ManagementDelivered OnlineOnline courseTue, Oct 13, 09:00 AM GMT+3€260+ VAT
Directors' Roles and ResponsibilitiesDelivered OnlineOnline courseTue, Oct 13, 09:00 AM GMT+3€170 to €290
Digital Assets Compliance EssentialsDelivered OnlineOnline courseWed, Oct 14, 09:00 AM GMT+3€240+ VAT
AGRC Certificate in Sanctions Compliance Delivered OnlineOnline courseWed, Oct 14, 10:00 AM GMT+3€650 to €850
Leveraging Data Analytics in Financial Crime Investigations Delivered OnlineOnline courseThu, Oct 15, 08:30 AM GMT+3€190+ VAT
Οργανωσιακή Αλλαγή και Ετοιμότητα για ΑλλαγήDelivered OnlineOnline courseThu, Oct 15, 08:30 AM GMT+3€80 to €240
AML Compliance and Responsible Gaming Principles in the Betting and Gaming SectorDelivered OnlineOnline courseThu, Oct 15, 09:00 AM GMT+3€290 to €530
Fraud Awareness and Financial Red FlagsDelivered OnlineOnline courseThu, Oct 15, 09:00 AM GMT+3€130+ VAT
Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk ManagementDelivered OnlineOnline courseThu, Oct 15, 10:00 AM GMT+3€240+ VAT
Decoding of MiFID III/MiFIR 2 Fundamentals & Reporting Delivered OnlineOnline courseTue, Oct 20, 09:00 AM GMT+3€160+ VAT
Navigating the Key Aspects of PSD3 and Fraud in the EU and Cyprus in practiceDelivered OnlineOnline courseTue, Oct 20, 09:00 AM GMT+3€160+ VAT