Course
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...
European Market Infrastructure Regulation (EMIR) Overview (EMIR1905H120)
€60.00
01 | CySEC CPD
/
EMIR
European Market Infrastructure Regulation (EMIR) Overview (EMIR1905H120)
EMIR Reporting. EMIR mandates reporting of all derivatives to Trade Repositories (TRs). TRs centrally collect and maintain the records of all derivative contracts. They play a central role in enhancing the transparency of derivative markets and...
Fundamentals of Risk Management (FRM1805H120)
€95.00
01 | CySEC CPD
/
Capital Adequacy and Risk Management
Fundamentals of Risk Management (FRM1805H120)
Risk management is a core business skill and understanding and dealing with risks effectively can both increase success and reduce the likelihood of failure. Fundamentals of Risk Management provides a comprehensive introduction to this important...
MiFID II Overview (MIF1808H120)
€60.00
01 | CySEC CPD
/
MiFID II / MiFIR
MiFID II Overview (MIF1808H120)
This MiFID II course will train employees to understand their basic obligations and requirements from the new MiFID II regime. It also explains the impact on financial services by the regime and its wide-ranging effects across the European Union...