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...
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...
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...
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...
Compliance Management and the role and responsibilities of the AML/CFT Compliance Officer
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. The AML/CFT compliance function is central to obliged entities AML/CFT efforts. This is why Directive (EU) 2015/849 requires that obliged entities...
Risk-Based Approach & Standard/Simplified/Enhanced CDD
10 CPD
The course can be accredited by regulators and other bodies for 10 CPD Units. This course might be one of the most comprehensive courses in Risk-Based Approached (RBA) and Customer Due Diligence (CDD). It explains in detail all you need to know about RBA and...
Transaction Monitoring – AML Transaction monitoring rules
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. Transaction monitoring is a vital weapon in the fight against financial crime. This course explains Transaction Monitoring (TM) and transaction monitoring tools. It analyses the legal basis and...
Sanctions Compliance Program
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains that Companies should develop, establish and implement a Sanctions Compliance Program (SCP) which should be appropriate, adequate, proportionate to Company’s nature and size and effective in order to...
Understanding sanctions
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course describes the content of a sanctions policy and outlines a Sanctions Compliance Program. An obliged entity should develop a sanctions policy outlining the principles to be followed in order to comply with the requirements of the Sanctions’ Laws...
AML: Business Wide Risk Assessment (BWRA)
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course describes Business Wide Risk Assessment (BWRA) and explains its main objectives. It analyses the legal basis and the provisions of the Law relevant to BWRA. It explains the main...
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
