AML and Compliance

Other topics:

Risk Management       Audit       Finance/ Accounting        Soft Skills

Other topics:

https://globaltraining.org/nicosia/anti-money-laundering-and-terrorist-financing-legislation/

Instructor: Olivia Parpa

CPD Hours: 2-5

Cost: €60-€120

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https://globaltraining.org/nicosia/product/recoveryplan/

Instructor: Ilze Petersone

CPD Hours: 5

Cost: €120

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Instructor: Yiannis Pettemerides

CPD Hours: 2 – 8

Cost: €60 – €180

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Instructor: Olivia Parpa

CPD Hours: 2

Cost: €60

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Instructors: Charis Savvides/ George Fylaktou

CPD Hours: 3

Cost: €80

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Instructor: Olivia Parpa

CPD Hours: 6

Cost: €140

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Instructor: Olivia Parpa

CPD Hours: 2

Cost: €60

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Instructor: Haris Savvides

CPD Hours: 3

Cost: €80

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Instructor: Olivia Parpa

CPD Hours: 3

Cost: €80

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Instructor: Olivia Parpa

CPD Hours: 2

Cost: €60

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Instructor: Olivia Parpa

CPD Hours: 3

Cost: €80

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Instructor: Haris Savvides

CPD Hours: 3

Cost: €80

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Instructor: Kypros Neocleous

CPD Hours: 5

Cost: €120

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Instructor: Irina Theodoulou

CPD Hours: 3

Cost: €80

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Instructor: Irina Theodoulou

CPD Hours: 2

Cost: €60

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Instructor: Ilze Petersone

CPD Hours: 2

Cost: €60

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Bundle Package

Choose a total of 21CPDs and benefit from a discounted price

CPD Hours: 21

Cost: €350

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Bundle Package

Choose a total of 20CPDs and benefit from a discounted price

CPD Hours: 20

Cost: €340

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Bundle Package

Choose a total of 15CPDs and benefit from a discounted price

CPD Hours: 15

Cost: €270

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Bundle Package

Choose a total of 10CPDs and benefit from a discounted price

CPD Hours: 10

Cost: €195

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