20+ Years Experience
in Regulatory training!
WELCOME
Whether you are a professional looking to earn your Continuous Professional Training (CPT) hours or you just looking to broaden your knowledge and expand your career opportunities……WELCOME TO ICPTE!
ICPTE offers an extensive variety of Pre-Recorded and Live Online Courses created by Professional and qualified Instructors with years of experience in their field. Learn at Your own convenience at Your own pace in Your own time and place.
Improve your knowledge and career opportunities and give yourself a chance to learn more and more.
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Why Choose Us
BECAUSE WE believe in providing quality online pre-recorded and live courses created by professional instructors, available on your mobile, tablet, laptop or desktop.
BECAUSE ICPTE is an online educational platform user friendly for everybody in order to have a quick and easy access to pre-recorded and live online courses of various topics.
Learn from your place in your own time at your own pace
Choose through our wide variety of online pre-recorded and live courses
Easy to view online pre-recorded courses. Pause and continue at your own time
Receive a certified ICPTE Certificate automatically by completing any course
Courses value for Continuous Professional Training (CPT) hours
Professional built educational online platform user friendly for everybody
Self-Paced Courses
In depth analysis of Customer Acceptance Policy & Client onboarding
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains and analyses the customer onboarding process as well as the scope, basic principles and the basic objectives of the...
Internal Organisation and Governance of Electronic Money Institutions and Payment Institutions and Risk Analysis of their operations
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the requirements relating to the development...
Legal framework that regulates the activities of EMIs and PIs and the main risks for the business operations of those financial institutions
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course provides an...
Deep Dive into Source of Funds (SoF) & Source of Wealth (SoW)
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. Source of Funds (SoF) and Source of Wealth (SoW) are two distinct yet related concepts in the context of anti-money laundering (AML) and customer due diligence (CDD). Both are essential...
Understanding Know Your Client (KYC), Customer Due Diligence (CDD) and their differences
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. ‘Know your customer’ (KYC) is a systematic process that obliged entities need to carry out to identify and verify the potential customer's identity...
Introduction to Wealth Management – Part II
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains basic financial mathematics including the Simple and Compound Interest, the formula of the future value of an amount invested now at a given rate of interest, the...
Introduction to Wealth Management – Part I
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the meaning of “Wealth Management”, “Family Offices” and why someone may need a “Family Office”. It elaborates on the meaning of “Advising Clients”, the investor types and...
Valuation Methods for Stocks and Bonds
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the valuation methods for Stocks and Bonds and elaborates on Bond features, Coupon Rates and Interest Rates. As a financial instrument, a Bond represents...
Best Execution, Unfair Practices, and Money Laundering
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the definition of “Best Execution” and elaborates on Articles 27 and 28 of Directive 2014/65/EU. It also provides a number of Questions and Answers on Best Execution...
Real Estate ML/TF risk and the most common ways criminals use real estate to launder money (Typologies)
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the money laundering risks in the real estate sector. Real estate sector has high ML risks, however, industry players often fail to...
GDPR from a staff awareness perspective
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course describes in brief the key provisions and requirements of the Regulation (EU) 2016/679 (GDPR) and provides an explanation regarding the obligation of a company that processes...
Money laundering – RBA – Risk Assessment & Risk Mitigation in the real estate sector
7 CPD
The course can be accredited by regulators and other bodies for 7 CPD Units. Real estate sector has been always attractive to money launderers because it facilitates the integration of criminals’ ill-gotten proceeds through...
Discounted Courses Packages
🚩 10 CPD PACKAGE 🚩BUY A PACKAGE OF 10 CPD AND PAY ONLY €200.00 (Regular price €240.00)
Investment Firms Regulations – 10 CPD – Package 10
CPD Discounted Courses Package of 11 CPD Units.
Click to read more details for this CPD Package and its courses.
It is suitable to professionals pursuing CPD for the renewal of CySEC Certificate.
Investment Firms Regulations – 10 CPD – Package 9
CPD Discounted Courses Package of 10 CPD Units.
Click to read more details for this CPD Package and its courses.
It is suitable to professionals pursuing CPD for the renewal of CySEC Certificate.
Investment Firms Regulations – 10 CPD – Package 8
CPD Discounted Courses Package of 11 CPD Units.
Click to read more details for this CPD Package and its courses.
It is suitable to professionals pursuing CPD for the renewal of CySEC Certificate.
Investment Firms Regulations – 10 CPD – Package 7
CPD Discounted Courses Package of 11 CPD Units.
Click to read more details for this CPD Package and its courses.
It is suitable to professionals pursuing CPD for the renewal of CySEC Certificate.
Investment Firms Regulations – 10 CPD – Package 6
CPD Discounted Courses Package of 10 CPD Units.
Click to read more details for this CPD Package and its courses.
It is suitable to professionals pursuing CPD for the renewal of CySEC Certificate.
Investment Firms Regulations – 10 CPD – Package 5
CPD Discounted Courses Package of 10 CPD Units.
Click to read more details for this CPD Package and its courses.
It is suitable to professionals pursuing CPD for the renewal of CySEC Certificate.
Investment Firms Regulations – 10 CPD – Package 4
CPD Discounted Courses Package of 10 CPD Units.
Click to read more details for this CPD Package and its courses.
It is suitable to professionals pursuing CPD for the renewal of CySEC Certificate.
Investment Firms Regulations – 10 CPD – Package 3
CPD Discounted Courses Package of 10 CPD Units.
Click to read more details for this CPD Package and its courses.
It is suitable to professionals pursuing CPD for the renewal of CySEC Certificate.
Investment Firms Regulations – 10 CPD – Package 2
CPD Discounted Courses Package of 10 CPD Units.
Click to read more details for this CPD Package and its courses.
It is suitable to professionals pursuing CPD for the renewal of CySEC Certificate.
Investment Firms Regulations – 10 CPD – Package 1
CPD Discounted Courses Package of 10 CPD Units.
Click to read more details for this CPD Package and its courses.
It is suitable to professionals pursuing CPD for the renewal of CySEC Certificate.
Create a Corporate Account and earn up to 50% discount
Contact us by email at seminars@icpte.com or call us at +357 25755911
Unlock knowledge at your Company
Create a Corporate Account and get online courses for your Company. Let your employees learn remotely with our online courses. We will always have courses of high content in topics that are important for your employees to help them earn their Continuous Professional Training (CPT) hours or just to enhance their knowledge and skills to help growing your business. LET YOUR EMPLOYEES BE HAPPY THROUGH EDUCATION! A great benefit for your Company!
We would like to Introduce qualified instructors to share their knowledge and expertise all over the world
