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EBA Guidelines on ICT and Security Risk Management...

The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...

Αγγλικά

(3.00 ώρες )

eLearning

Τιμή: €75.63

AML Regulatory Compliance Updates (Cyprus)...

In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...

Αγγλικά

(5.00 ώρες )

eLearning

Τιμή: €100.84

Financial Promotions Regulations...

This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

Vulnerable Customer Management...

For some years, the UK financial regulators have been placing expectations on firms to treat their customers fairly and with plenty of care. This includes vulne...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

The Value of Customer Due Diligence (CDD)...

CDD is an ongoing process and, as such, a critical element for effectively managing the risks posed by existing clients, thus protecting the organization...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

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