ICPTE Blog
News & Resources
Safe Teleworking tips and advice for business and employees
Flexibility in business is an important element for success. Be flexible and easily adapt new trends allows a company to continue operating
Which are the main elements of a transaction monitoring tool?
After taking the risk assessment, the next step is to create the AML policies and procedures that your institution will abide by
Module 3: AML transaction monitoring process – STEPS to create a transaction monitoring system
After taking the risk assessment, the next step is to create the AML policies and procedures that your institution will abide by
Module 2: Transaction Monitoring – AML/CFT controls
There are many local and global AML regulations that financial companies must comply with. However, the Financial Action Task Force (FATF) sets the standards that are tied to AML and CTF
Module 1: What is AML transaction monitoring?
Transaction monitoring is an ongoing security process that helps companies detect suspicious transactions. Transaction monitoring is a process that can help flag suspicious
CPD Live Online seminars organised by ICPTE and GP Global
All courses are developed by professional and qualified Instructors with years of experience in their field.
The 8 essential points of a DPO checklist
The Data Protection Officer (DPO) is at the “heart” of the legal framework for many organisations, facilitating compliance with the provisions of the Regulation (EU) 2016/679 of the European
A simple guide to secure personal data when working remotely
More and more businesses in our days shift toward remote working. Most of them have made remote working permanent.
How the induction training benefits new employees and your company
The first few days of a new employee with your company are a lot more important than you may give it credit for.
Online Pre Recorded Seminars to watch at your own convenience, pace, time and place
The Institute of Continuous Professional Training and Education (ICPTE) offers an extensive variety of pre-recorded seminars.
Who can be designated as a data protection officer and his tasks
The processing of huge amounts of personal data by companies is among the results of digitization in the business environment…
Earn your CPDs, acquire new skills or just broaden your knowledge
Improve your knowledge and career opportunities and give yourself a chance to learn more and more with the online seminars of ICPTE.