Courses

€120

Key conditions for the implementation of GDPR

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course describes the key conditions of the “Consent” and Data Protection Officer’s monitoring of GDPR, that a company should take into consideration in order to comply with the provisions of...

€120

Product Governance: Product Review Process (PRP)

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. Regulation requires that product manufacturers “regularly review” their products. This course explains the Product Review Process (PRP) and analyses each step of the PRP. It provides an overview of...

€80

All about GDPR Consent – How to obtain a valid Consent

3 CPD

The course can be accredited by regulators and other bodies for 3 CPD Units. This course describes the Consent as a lawful basis of processing personal data. It describes in detail about how to obtain a Consent, the elements that must exist in order a Consent to be considered...

€120

Risk Management in the Financial Services Industry

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course aims to describe the risk management in the financial services industry and explains the various risks that investment managers face when investing their clients' funds. It offers...

€120

Product Governance: Product Approval Process (PAP)

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course describes the concept of product Manufacturer and product Distributor and explains the main objective of product governance requirements as well as the main principles of...

€120

Assessment of suitability A to Z

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course analyses the requirements that MiFID II and MiFID II Delegated Regulation place on investment firms when they provide investment advice or discretionary portfolio management services. These...

€120

US Law

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. US Law is a course for the understanding of basic concepts of US Law and how to use methods for the clarification of such concepts. There are specific topics covered in this course regarding US Constitutional Law...

€80

AML Basics

3 CPD

The course can be accredited by regulators and other bodies for 3 CPD Units.This course aims to provide an understanding of the stages of money laundering, the methods used, the overall AML framework internationally and on a European level. It also aims to provide an understanding on how the risk...

€120

Successful Negotiations

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. Successful Negotiations is a course for the understanding of negotiations and how to use methods for the success in negotiations. Negotiations are in our lives every day. Useful techniques, tips and using emotions for...

€120

Successful Mediation

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. Successful Mediation is a course for the alternative dispute resolution process of mediation. Mediation is a modern method of problem-solving and agreements out of conflicts without the official procedure of arbitration or...

€120

Information addressed to clients by Investment Firms

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course provides an in-depth analysis of the information that investment firms should provide to their clients or potential clients. It describes in detail the....

€120

Marketing Communication – Trading benefits (bonuses) – Use of third parties to acquire retail clients

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units.This course provides an in-depth analysis of the information, including marketing communication that investment firms should...

€120

Understanding the FATF 40 recommendations

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course aims to describe each of the FATF 40 recommendations, taking also into consideration their interpretive notes. The course aims in providing anti-money laundering professionals with...

€120

Appropriateness Test & Appropriateness scoring

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units.This course analyses the information that investment firms should obtain from clients when providing the service of investment advise and portfolio management and the information...

€120

Customer Due Diligence and Marketing Communication

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course aims to describe in summary the types of financial crime and the stages and process of Money Laundering. It also explains in brief the Customer Due Diligence (CDD) measures and...

€80

Introduction to Forex

3 CPD

This course aims to describe and explain the Basics of the Foreign Exchange (Forex) market. It explains the different Forex terminologies and aims to describe the Forex trading, who are the participants in the Forex market, what a currency pair is and the different advantages of the Forex market. It also aims to describe the...

€60

Ethics and the Social Media

2 CPD

The course examines the appearance of the social media which has given every individual the opportunity to connect with others and therefore “behave” on the web. It highlights that behaviour is interrelated with rules and values. The philosophical study of moral values and rules is defined as...

€45

New Media and Addiction

1.5 CPD

This course examines the consequences of too much engagement with and too much use of the Internet and the New Media on the quality of life. Emphasis is laid on the fact that a mindful use of these media is the key to being a successful user today, while the amount of time one spends on the internet is also...

€120

Risk-Based Approach for Administrative Service Providers (ASPs)

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course analyses in details how Administrative Service providers (ASPs) and in general Licensed Entities can design...

€120

AIFs, AIFLNPs and RAIFs Operations and Rules – From A to Z

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course aims to describe and explain the key principles and characteristics of the AIF, AIFLNP and RAIF. It aims to describe the authorisation requirements and process for...

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