Courses

This course provides a comprehensive overview of the principles and practices necessary to achieve best execution in financial services.

This course provides a detailed examination of the client appropriateness assessment process, focusing on compliance with CySEC’s regulatory framew...

This course provides a thorough understanding of anti-bribery and corruption (ABC) practices.

This course offers a comprehensive understanding of the role virtual assets play in money laundering and terrorist financing.

This course offers a comprehensive introduction to the essential principles and practices of Anti-Money Laundering (AML) and Counter-Terrorism Fina...

This course provides a detailed exploration of the Sixth Anti-Money Laundering Directive (6AMLD).

This course provides a comprehensive overview of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices.