Category
-
AIF Legislation
€120.00 inc. VAT by Nektarios Michael Add to cart -
Beneficial Ownership all you need to know
€120.00 inc. VAT by Georgios Papanicolaou Add to cart -
Stages of Money Laundering
€120.00 inc. VAT by Georgios Papanicolaou Add to cart -
Investment Advice, Research and Suitability Assessment
€120.00 inc. VAT by Nektarios Michael Add to cart -
Investment Analysis and Research Under MiFID II
€80.00 inc. VAT by Nektarios Michael Add to cart -
Suitability Assessment and MiFID II
€60.00 inc. VAT by Nektarios Michael Add to cart -
Apply GDPR provisions in your organisation
€120.00 inc. VAT by Andreas Nicolaides Add to cart -
GDPR: Organisational & Technical security measures
€60.00 inc. VAT by Andreas Nicolaides Add to cart -
GDPR: Record of Processing Activities – How to conduct a DPIA – Information to data subjects
€80.00 inc. VAT by Andreas Nicolaides Add to cart -
The ML/TF Risk Factors Guidelines
€135.00 inc. VAT by Georgios Papanicolaou Add to cart -
GDPR: Legislation summary – How to develop a Data Flow Map
€30.00 inc. VAT by Andreas Nicolaides Add to cart -
CDD measures to be applied by all firms
€80.00 inc. VAT by Georgios Papanicolaou Add to cart -
Identifying ML/TF risk factors and business-wide and individual risk assessments
€80.00 inc. VAT by Georgios Papanicolaou Add to cart -
Prevention and detection of market abuse
€120.00 inc. VAT by Georgios Papanicolaou Add to cart -
AIFs, AIFLNPs and RAIFs Operations and Rules – From A to Z
€120.00 inc. VAT by Andreas Nicolaides Add to cart -
Risk-Based Approach for Administrative Service Providers (ASPs)
€120.00 inc. VAT by Georgios Papanicolaou Add to cart -
Introduction to Forex
€80.00 inc. VAT by Nektarios Michael Add to cart -
Customer Due Diligence and Marketing Communication
€120.00 inc. VAT by Nektarios Michael Add to cart -
Appropriateness Test & Appropriateness scoring
€120.00 inc. VAT by Georgios Papanicolaou Add to cart -
Marketing Communication – Trading benefits (bonuses) – Use of third parties to acquire retail clients
€120.00 inc. VAT by Georgios Papanicolaou Add to cart -
Information addressed to clients by Investment Firms
€120.00 inc. VAT by Georgios Papanicolaou Add to cart -
Assessment of suitability A to Z
€120.00 inc. VAT by Georgios Papanicolaou Add to cart -
Product Governance: Product Approval Process (PAP)
€120.00 inc. VAT by Georgios Papanicolaou Add to cart -
Risk Management in the Financial Services Industry (UCITS, AIF, AIFM)
€120.00 inc. VAT by Nektarios Michael Add to cart -
All about GDPR Consent – How to obtain a valid Consent
€80.00 inc. VAT by Andreas Nicolaides Add to cart -
Product Governance: Product Review Process (PRP)
€120.00 inc. VAT by Georgios Papanicolaou Add to cart -
Investment Firms Regulations – 10 CPD – Package 1
€200.00 inc. VAT by Georgios Papanicolaou Add to cart -
Investment Firms Regulations – 10 CPD – Package 2
€200.00 inc. VAT by Georgios Papanicolaou Add to cart
