Bundle package: 10 CPDs

AML and Economic Sanctions – Critical Considerations – 8 CPDs

– AML – Governance and Risk Assessment – 2 CPDs*

– AML – Identification and Economic Profile – 2 CPDs*

– AML – Sanctions and Prohibitions – 2 CPDs*

– AML /Sanctions Case Studies – 2 CPDs*

Revisiting MiFID II – 6 CPDs

Credit Risk and NPEs Management – 5 CPDs

Recovery Plan Implementation and Reporting Requirements – 5 CPDs

The New Prudential Regime for MiFID II Investment Firms – 3 CPDs

IFRS 9 Financial Instruments – 3 CPDs

Accounting for Non Accountants – 3 CPDs

AML for Accountants – 3 CPDs

Fund Administration Law – 3 CPDs

Blockchain and Cryptocurrencies: Business Trends & Regulatory Developments – 3 CPDs

Key Issues for Consideration in Audit Reporting – 3 CPDs

IFRS 16 – Leases – 3 CPDs

Whistleblowing – 2 CPDs

ISA 220 – 2 CPDs

Internal Governance – 2 CPDs

Microsoft Excel – Managing large data with Pivot Tables – 2 CPDs

Preparing the ICAAP Report – 2 CPDs

Anti Money Laundering and Terrorist Financing Legislation – 5 CPDs

– AML – The Regulatory Framework – 3 CPDs**

– KYC and High Risk Customers – 2 CPDs**