Jul 28, 2022 | Uncategorized
Anti-Money Laundering & Financial Crime Compliance (AML) Webinar 5, 6, 12 & 18 October 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...
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...
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...
Sep 10, 2021 | Uncategorized
Anti-Money Laundering & Financial Crime Compliance (AML) Webinar 09, 11, 16, 18 November 2021 This seminar presents, analyzes and interprets the current legal framework for the prevention of money laundering and focuses on the obligations and responsibilities of...
Aug 5, 2021 | Uncategorized
Quality Digital Transformation We are happy to introduce our new service Quality Digital Transformation, that we are able to provide to our current or new clients. As specialists in Management Systems’ Development, we are able to offer, in collaboration with...
