Feb 5, 2022 | Uncategorized
Anti-Money Laundering & Financial Crime Compliance (AML) Webinar 05, 05, 12, 18 May 2022 This seminar presents, analyzes and interprets the current legal framework for the prevention of money laundering and focuses on the obligations and responsibilities of legal...
Feb 5, 2022 | Uncategorized
Financial Services Regulatory Framework: CySEC Advanced Level CySEC Exam Preparation Program Webinar 05, 12, 19, 26 March & 02 April 2022 This seminar aims to prepare each candidate for the Basic and Advanced Level Exam of Cyprus Securities and Exchange...
Feb 5, 2022 | Business continuity, Information Security
Innovative Risk Management with Enriched NIST Methodology Limassol 15 & 17 March 2022 Risk Management includes the formulation of the risks faced by a company, their analysis, their classification with rational criteria, the recording of the probability...
Oct 15, 2021 | Business continuity, Information Security
Innovative Risk Management with Enriched NIST Methodology Limassol 19 & 23 November 2021 Risk Management includes the formulation of the risks faced by a company, their analysis, their classification with rational criteria, the recording of the probability...
Oct 15, 2021 | Uncategorized
Financial Services Regulatory Framework: CySEC Advanced Level CySEC Exam Preparation Program Webinar 06, 13, 20, 27 November & 04 December 2021 This seminar aims to prepare each candidate for the Basic and Advanced Level Exam of Cyprus Securities and Exchange...
