Category
-
AIF Legislation
€120.00 inc. VAT by Nektarios Michael -
Beneficial Ownership all you need to know
€120.00 inc. VAT by Georgios Papanicolaou -
Stages of Money Laundering
€120.00 inc. VAT by Georgios Papanicolaou -
Investment Advice, Research and Suitability Assessment
€120.00 inc. VAT by Nektarios Michael -
Investment Analysis and Research Under MiFID II
€80.00 inc. VAT by Nektarios Michael -
Suitability Assessment and MiFID II
€60.00 inc. VAT by Nektarios Michael -
Apply GDPR provisions in your organisation
€120.00 inc. VAT by Andreas Nicolaides -
GDPR: Organisational & Technical security measures
€60.00 inc. VAT by Andreas Nicolaides -
GDPR: Record of Processing Activities – How to conduct a DPIA – Information to data subjects
€80.00 inc. VAT by Andreas Nicolaides -
The ML/TF Risk Factors Guidelines
€135.00 inc. VAT by Georgios Papanicolaou -
GDPR: Legislation summary – How to develop a Data Flow Map
€30.00 inc. VAT by Andreas Nicolaides -
CDD measures to be applied by all firms
€80.00 inc. VAT by Georgios Papanicolaou -
Identifying ML/TF risk factors and business-wide and individual risk assessments
€80.00 inc. VAT by Georgios Papanicolaou -
Prevention and detection of market abuse
€120.00 inc. VAT by Georgios Papanicolaou -
AIFs, AIFLNPs and RAIFs Operations and Rules – From A to Z
€120.00 inc. VAT by Andreas Nicolaides -
Risk-Based Approach for Administrative Service Providers (ASPs)
€120.00 inc. VAT by Georgios Papanicolaou -
New Media and Addiction
€45.00 inc. VAT by Dr Niki Menelaou -
Ethics and the Social Media
€60.00 inc. VAT by Dr Niki Menelaou -
Introduction to Forex
€80.00 inc. VAT by Nektarios Michael -
Customer Due Diligence and Marketing Communication
€120.00 inc. VAT by Nektarios Michael -
Appropriateness Test & Appropriateness scoring
€120.00 inc. VAT by Georgios Papanicolaou -
Understanding the FATF 40 recommendations
€120.00 inc. VAT by Anna Stylianou -
Marketing Communication – Trading benefits (bonuses) – Use of third parties to acquire retail clients
€120.00 inc. VAT by Georgios Papanicolaou -
Information addressed to clients by Investment Firms
€120.00 inc. VAT by Georgios Papanicolaou -
Anti-money laundering compliance requirements
€80.00 inc. VAT by Anna Stylianou -
Assessment of suitability A to Z
€120.00 inc. VAT by Georgios Papanicolaou -
Product Governance: Product Approval Process (PAP)
€120.00 inc. VAT by Georgios Papanicolaou -
Risk Management in the Financial Services Industry (UCITS, AIF, AIFM)
€120.00 inc. VAT by Nektarios Michael
