ICPTE Blog
News & Resources
MiFID II Explained: What Cyprus Finance Professionals Need to Know
Since its introduction in 2018, the Markets in Financial Instruments Directive II (MiFID II) has reshaped the financial…
How to Earn CPT Hours Online Without Interrupting Your Workday
This article explores practical ways to earn CPT hours online while maintaining your workflow, along with the benefits of flexible…
Top 5 Compliance Risks for Professionals in 2025
The global compliance landscape is evolving faster than ever. Regulators are increasing scrutiny, new technologies are changing risk profiles, and professionals across industries are under…
AML Training in Cyprus: Everything You Need to Stay Compliant
As the demand for Continuing Professional Training (CPT) and Continuing Professional Development (CPD) grows across Cyprus…
GDPR Compliance Made Simple: Online Training for Professionals
In the world of professional compliance, AML (Anti-Money Laundering) and GDPR (General Data Protection Regulation) training have become…
CPT Certified Education Platforms Explained: What to Look For
In today’s fast-changing regulatory and business environment, Continuous Professional Training (CPT) has become more…
Pre-Recorded vs Live Online Training: Choosing the Best Format
As the demand for Continuing Professional Training (CPT) and Continuing Professional Development (CPD) grows across Cyprus…
AML vs GDPR Training: Which Online CPD Course Do You Need?
In the world of professional compliance, AML (Anti-Money Laundering) and GDPR (General Data Protection Regulation) training have become…
Why Continuous Professional Training is Essential for Cyprus Professionals
In today’s fast-changing regulatory and business environment, Continuous Professional Training (CPT) has become more…
GDPR – Start acting
The 4 phases process in GDPR to start acting. It is important for a company to attain GDPR compliance. A good practice to comply with GDPR is to follow a 4 phases process that includes…
Real estate Red flags
Identifying red flags in real estate transactions is crucial for detecting potential money laundering activities. Here are some common red flags to be aware of…
Money Laundering in real estate in Cyprus
Money laundering in real estate is a significant concern in Cyprus, as it is in many other countries. The nature of real estate transactions, involving large sums of money and complex financial…
