Course
Advanced Anti-Money Laundering for Financial Institutions (AAML1706H120)
€115.00
01 | CySEC CPD
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Anti-Money Laundering
Advanced Anti-Money Laundering for Financial Institutions (AAML1706H120)
An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable, practical knowledge to excel in your role. Description This course offers a...
Anti-Bribery and Anti-Corruption (ABAC1808H120)
€115.00
01 | CySEC CPD
/
Financial Ethics and Anti-Bribery
Anti-Bribery and Anti-Corruption (ABAC1808H120)
Anti-bribery and corruption enforcement actions are rising globally. Organizations across every industry should be aware of the consequences and repercussions of corruption violations which can be swift and severe. Countless firms have been...
AML 4th and 5th Directives Overview (AML1808H120)
€60.00
01 | CySEC CPD
/
Anti-Money Laundering
AML 4th and 5th Directives Overview (AML1808H120)
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within member states. Since implementation periods can last several years, new money laundering...
Anti-Money Laundering and Terrorism Financing Fundamentals (AMLF1808H120)
€60.00
01 | CySEC CPD
/
Anti-Money Laundering
Anti-Money Laundering and Terrorism Financing Fundamentals (AMLF1808H120)
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, procedures, human resources and technologies helps protect the organization and...
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs (AMLL1610H120)
€95.00
12 | Legal Professionals and Law
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Anti-Money Laundering (AML) and Compliance for Legal Professionals
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs (AMLL1610H120)
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an investigation on whether a client should be accepted or not (CDD). Several parameters may...
Best Execution Overview (BE1809H120)
€60.00
01 | CySEC CPD
/
MiFID II / MiFIR
Best Execution Overview (BE1809H120)
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and sufficient steps to obtain the best possible result for the execution of the client...
Blockchain Overview: Business Foundations (BFBTA120)
09 | FinTech and Emerging Technologies
Blockchain Overview: Business Foundations (BFBTA120)
Description This free training course provides a general overview of Blockchain technology and will cover: The Basics of Blockchain, Blockchain and Cryptocurrency, Why use Blockchain, Decentralised Networks and Ledgers, Types of Blockchain,...
Blockchain for Healthcare Professionals (BFPBTAH120)
€220.00
09 | FinTech and Emerging Technologies
Blockchain for Healthcare Professionals (BFPBTAH120)
Whether you are a Healthcare Business Manager, Administrator, Executive, Clinician, Insurance Manager, or anyone connected with healthcare who make decisions in the healthcare industry, this course will look at existing Blockchain solutions being...
Blockchain Solution Architecture (BSABTAH120)
€220.00
09 | FinTech and Emerging Technologies
Blockchain Solution Architecture (BSABTAH120)
This Blockchain Architecture training is for technical leaders who need to make decisions about architecture, environment, and development platforms. Description The course covers: What is Blockchain, How does Blockchain work, Types of...
Blockchain Security (BSBTAH120)
€220.00
09 | FinTech and Emerging Technologies
Blockchain Security (BSBTAH120)
This training course on Blockchain Security is for those seeking a detailed overview of Blockchain security issues, including threats, risk mitigation, node security integrity, confidentiality, best security practices, advanced Blockchain...