Available courses
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
This course provides a detailed overview of investor protection under the Markets in Financial Instruments Directive II (MiFID II), one of the EU’s most comprehensive regulatory frameworks. Introduced in 2018, MiFID II aims to enhance transparency, safeguard client interests, and strengthen confidence in European financial markets following the 2008 financial crisis. Participants will explore the mechanisms designed to protect investors, including client classification, suitability and appropriateness assessments, disclosure requirements, product governance, and rules on inducements and conflicts of interest. The course also addresses enhanced obligations around best execution, transaction reporting, trading transparency, and data protection, while examining the responsibilities of both EU and third-country firms. Through practical examples and regulatory insights, learners will gain the knowledge to understand investor rights, firm obligations, and the compliance expectations that ensure fair treatment and market integrity.
This course provides a comprehensive overview of the role of internal audit in the context of MiFID II, the European Union’s wide-ranging directive aimed at enhancing transparency, investor protection, and market integrity. Since its implementation in 2018, MiFID II has reshaped the regulatory landscape, imposing extensive obligations across trading, reporting, governance, and client engagement. Internal auditors play a critical role in ensuring compliance, evaluating risk management, and strengthening organizational effectiveness. Participants will explore MiFID II’s key compliance areas—transaction reporting, investor protection, best execution, product governance, and organizational requirements—through a risk-based audit lens. The course also highlights challenges commonly encountered during MiFID II audits and presents best practices, including the use of data analytics, continuous monitoring, and stakeholder collaboration. By the end, learners will be equipped with the insights and strategies needed to conduct effective MiFID II internal audits and support their organizations in achieving compliance excellence.
This course provides a comprehensive exploration of Best Execution under MiFID II, one of the cornerstone obligations in European financial regulation. Since its implementation in 2018, MiFID II has reshaped the trading and compliance landscape by emphasizing transparency, investor protection, and market integrity. Best Execution requires firms to take all sufficient steps to achieve the best possible results for their clients, considering not only price but also costs, speed, likelihood of execution and settlement, and the nature of the order. Through an in-depth review of regulatory requirements, practical applications, case studies, and recent enforcement actions, participants will gain the knowledge and tools to align their execution policies and practices with MiFID II expectations. This course is designed for compliance professionals, traders, and financial services practitioners seeking to strengthen both regulatory compliance and client trust in execution practices.
This course provides a detailed overview of Product Governance and Oversight under MiFID II, the European Union’s regulatory framework that reshaped how financial instruments are designed, approved, and distributed. MiFID II places strong emphasis on investor protection and market integrity, requiring firms to consider the entire lifecycle of financial products—from product design and approval to distribution, monitoring, and review. Participants will explore the roles of both manufacturers and distributors, the requirements for target market assessment, distribution strategies, conflict of interest management, and ongoing product monitoring. The course also examines regulatory reporting, compliance obligations, and practical case studies to illustrate governance in action. By combining regulatory knowledge with best practices, this course equips learners with the tools to ensure compliance while adopting a client-centric approach that enhances trust and transparency.
This course provides an in-depth guide to the Market Abuse Regulation (MAR), the EU’s framework designed to preserve fairness, transparency, and integrity in financial markets. MAR addresses practices such as insider dealing, unlawful disclosure of inside information, and market manipulation, while imposing obligations on issuers, investment firms, and market participants. Participants will examine the historical evolution of market abuse laws, the scope of MAR, and the roles of regulators including ESMA and national competent authorities. The course also explores compliance obligations, surveillance mechanisms, reporting requirements, penalties, and practical case studies that illustrate insider dealing, market manipulation, and disclosure failures. By integrating legal principles with practical applications, this course equips learners with the knowledge to identify, prevent, and respond to market abuse, strengthening both compliance frameworks and ethical standards in financial institutions.
This course provides a detailed examination of Inducements and Research Unbundling under MiFID II, one of the most transformative regulatory changes affecting investment firms and asset managers in the European Union. Implemented in January 2018, MiFID II sought to enhance transparency, strengthen investor protection, and eliminate conflicts of interest by requiring firms to separate research payments from execution costs. Participants will explore the rationale and objectives behind unbundling, its impact on asset managers, brokers, and research providers, and the compliance obligations that accompany it. The course also covers practical aspects such as setting up Research Payment Accounts (RPAs), negotiating research agreements, and adopting technological solutions for reporting and monitoring. Through case studies and an analysis of post-MiFID II market trends, learners will develop the knowledge and tools necessary to ensure compliance, adapt business models, and leverage transparency as a source of competitive advantage.
This course provides a comprehensive exploration of the Markets in Financial Instruments Directive II (MiFID II), one of the most significant regulatory reforms in the European Union’s financial sector. Implemented in January 2018, MiFID II was designed to enhance market transparency, strengthen investor protection, and promote fair competition across EU financial markets. Participants will gain a deep understanding of MiFID II’s scope, objectives, and impact, including its regulation of trading venues, investor protection measures, transparency and reporting requirements, and oversight by EU supervisory authorities. The course also examines the role of regulators such as ESMA, NCAs, the EBA, and EIOPA in harmonizing supervision and enforcing compliance. Through practical insights and case-based discussions, learners will develop the knowledge necessary to navigate MiFID II effectively, ensuring compliance while adapting to its operational and strategic implications.
This course provides an in-depth examination of the European Market Infrastructure Regulation (EMIR), the EU’s cornerstone legislation introduced in response to the 2008 financial crisis to enhance stability and transparency in derivatives markets. EMIR establishes obligations for clearing certain OTC derivatives, reporting all derivatives contracts, and implementing risk mitigation techniques for non-cleared trades. Participants will explore the genesis and objectives of EMIR, its classification of counterparties, and its critical requirements for clearing, reporting, and risk management. Through case studies and practical insights, learners will assess both the opportunities and challenges of compliance, including operational costs, reporting complexities, and the evolving regulatory environment. The course equips professionals with the knowledge to navigate EMIR’s regulatory landscape, ensuring compliance while supporting robust, transparent, and resilient market practices.
This course provides a comprehensive guide to transaction reporting under the Markets in Financial Instruments Regulation (MiFIR), which came into force alongside MiFID II in January 2018. Transaction reporting is a cornerstone of EU financial regulation, designed to enhance transparency, market integrity, and investor protection. Participants will explore the regulatory framework, objectives, and scope of MiFIR reporting, including the obligations of investment firms, trading venues, and Approved Reporting Mechanisms (ARMs). The course covers the detailed data requirements under RTS 22, reporting channels, and mechanisms, as well as common challenges and pitfalls faced by firms. Learners will also analyze the consequences of non-compliance, review best practices for ensuring accuracy and timeliness, and consider future regulatory developments. Through practical insights and case-based discussions, participants will gain the knowledge and tools needed to ensure compliance with MiFIR’s transaction reporting regime and to support effective supervision and market oversight.
This course provides a comprehensive examination of record-keeping and communication monitoring obligations under MiFID II, a cornerstone of EU financial regulation implemented in 2018. MiFID II significantly expanded transparency, investor protection, and market integrity requirements, placing a strong emphasis on the accurate retention of records and monitoring of communications related to investment services and transactions. Participants will explore the scope of record-keeping rules, including retention periods, formats, and audit trails, as well as obligations to monitor and record communications across multiple channels. The course also addresses challenges in implementation, data protection considerations, enforcement actions, and the role of technology and compliance officers. By combining regulatory analysis with practical best practices, learners will acquire the knowledge and skills to establish effective systems, ensure compliance, and build resilience in an increasingly complex regulatory landscape.
This course provides an in-depth overview of the compliance framework and risk management obligations applicable to Cypriot Investment Firms (CIFs). It explores the regulatory foundation under Law 87(I)/2017, which transposes MiFID II into Cyprus law, and examines core requirements such as authorisation, governance, organisational conditions, and investor protection. The course also addresses the Investor Compensation Fund (ICF), obligations relating to client assets, outsourcing, conflicts of interest, and supervisory powers of CySEC and the Central Bank of Cyprus. In addition, the course presents the new prudential framework under the Investment Firms Regulation (IFR) and Investment Firms Directive (IFD), focusing on capital requirements, K-factors, liquidity, and disclosure obligations. Participants will gain a comprehensive understanding of CIF compliance responsibilities and practical strategies for implementing robust risk management frameworks.
This webinar addresses the importance of fostering compliance awareness across organisations. It explores how complex regulatory environments can create challenges for both staff and management, and highlights strategies for building a culture of compliance through training, communication, and leadership engagement. Participants will gain insights into practical approaches for simplifying regulatory requirements, improving internal understanding, and embedding compliance into everyday operations. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
This course provides an in-depth overview of the legal, compliance, and risk management framework governing Alternative Investment Funds (AIFs) in Cyprus. It explores the AIF Law of 2018, CySEC regulatory oversight, and the introduction of Registered AIFs (RAIFs). The course reviews the types and legal forms of AIFs, operational conditions, authorisation and reporting obligations, as well as the roles of key stakeholders such as AIFMs, Boards, Risk Managers, Compliance Officers, Depositaries, and Fund Administrators. It also examines CySEC’s reporting requirements, disclosures to investors, and the new regime for Small AIFMs (“Mini-Managers”). Finally, it introduces risk management practices for AIFs, including identification of risk categories, monitoring frameworks, reporting procedures, and compliance with the PRIIPs KID Regulation.
This course provides a comprehensive overview of the Cyprus Alternative Investment Fund (AIF) Law, focusing on its latest amendments and practical implications for fund managers, investors, and stakeholders. It examines the evolution of the AIF industry in Cyprus, the different legal forms of AIFs, and the regulatory framework established under CySEC. Special emphasis is placed on recent reforms introducing Registered AIFs (RAIFs), changes in the Partnership Law, tax updates, and the legal framework for small AIFMs (“Mini-Managers”). Participants will also explore governance and operational conditions, reporting obligations, disclosure requirements, and the role of key stakeholders such as depositaries, administrators, auditors, and compliance officers.
This webinar examines the most recent developments in Alternative Investment Fund (AIF) regulation, with a focus on EU and local legislative updates affecting fund structures, operations, and compliance obligations. It explores the evolving supervisory priorities, investor protection measures, and market trends shaping the regulatory landscape for AIFs. Participants will gain a clear understanding of the implications of these developments for fund managers, investors, and service providers. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This course provides a comprehensive exploration of the Alternative Investment Fund Managers Directive (AIFMD), the EU’s landmark framework for regulating alternative investment funds (AIFs), including hedge funds, private equity funds, real estate funds, and other non-UCITS vehicles. Introduced in 2011 in response to the global financial crisis, AIFMD was designed to enhance oversight, transparency, and investor protection, while mitigating systemic risk within the European financial system. Participants will examine the directive’s objectives, scope, authorization process, operational conditions, risk management requirements, valuation practices, and depositary obligations. The course also explores cross-border marketing, non-EU manager access, ESG considerations, Brexit implications, and future developments. By engaging with regulatory provisions, practical challenges, and case studies, learners will gain the knowledge and skills to navigate AIFMD effectively, ensuring compliance while supporting innovation and investor confidence.
This course provides a comprehensive overview of risk management frameworks and practices applicable to investment funds and their managers. It covers the legal and regulatory framework under AIFMD and UCITS directives, including the requirements for governance, independence of risk management functions, and reporting obligations. The course explores the main categories of risk—credit, market, liquidity, operational, concentration, compliance, and systemic risk—while also highlighting stress testing methodologies and the preparation of risk reports. Special focus is given to CySEC supervisory expectations, common deficiencies identified during inspections, and practical applications of risk management in AIFs, RAIFs, and UCITS. Real estate and private equity case studies are included to illustrate risk challenges and best practices in illiquid investment structures.
This course provides a detailed exploration of the EU Regulation (EU) No 1286/2014 on Packaged Retail and Insurance-based Investment Products (PRIIPs) and the Key Information Document (KID) that underpins it. It examines the regulatory rationale for PRIIPs, the role of the KID in promoting investor protection, and its standardised form and content requirements. Participants will learn about the transition from UCITS KIIDs to PRIIPs KIDs, risk and reward calculations, performance scenarios, cost disclosure methodologies, and compliance obligations for both manufacturers and distributors. The course also includes practical workshops on preparing risk indicators, performance simulations, and cost tables, ensuring participants can apply regulatory requirements in practice.
This webinar provides a comprehensive overview of the Key Information Document (KID) required under the Packaged Retail and Insurance-based Investment Products (PRIIPs) Regulation. It examines the objectives of the KID, its role in enhancing investor protection, and the detailed content and format requirements that firms must meet. Participants will gain an understanding of the regulatory framework, disclosure obligations, and practical considerations in preparing compliant and effective KIDs. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar provides an in-depth overview of risk management frameworks and practices applicable to investment funds, including Alternative Investment Funds (AIFs), Reserved Alternative Investment Funds (RAIFs), and Undertakings for Collective Investment in Transferable Securities (UCITS). It examines regulatory requirements, key risk categories, and the governance structures necessary to ensure sound risk management. Participants will gain practical insights into how fund managers can align risk management processes with both investor protection objectives and supervisory expectations. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This course provides a comprehensive introduction to the Markets in Crypto-Assets Regulation (MiCA), the European Union’s groundbreaking framework for regulating crypto-assets. Designed to enhance transparency, investor protection, and market integrity, MiCA establishes a harmonized set of rules across EU member states, covering cryptocurrencies, stablecoins, utility tokens, and service providers. Participants will explore the scope and application of MiCA, including licensing requirements for crypto-asset service providers (CASPs), operational and organizational obligations, consumer protection measures, and provisions against market abuse. The course also examines the supervisory and enforcement mechanisms underpinning MiCA and its expected global impact as a benchmark for crypto regulation. Through practical insights and case studies, learners will gain the knowledge needed to navigate this evolving regulatory landscape, ensuring compliance while supporting innovation in the crypto-assets market.
This course examines the opportunities and risks arising from Artificial Intelligence (AI), blockchain, and crypto assets, while exploring the regulatory framework for crypto asset services in the EU. It introduces the foundations of blockchain technology, cryptocurrencies, and central bank digital currencies (CBDCs), and highlights their transformative applications in finance. The course also analyses AI’s growing role in banking and fintech, with a focus on risk management, customer services, and regulatory challenges. Participants will explore blockchain and AI risks, including scalability, interoperability, privacy, security threats, and vulnerabilities in smart contracts and exchanges. The course concludes with an overview of the EU’s regulatory response to crypto asset services, addressing compliance obligations for service providers and the integration of AI and blockchain risks into governance and oversight practices.
This course provides a comprehensive overview of the EU’s Regulation on Markets in Crypto-Assets (MiCA) – Regulation (EU) 2023/1114, a cornerstone of the European Digital Finance Package. It examines the origins, objectives, and scope of MiCA, highlighting how it establishes a harmonised framework for crypto-asset issuers and service providers across the EU. The course addresses key regulatory requirements, including white paper obligations, stablecoin rules, licensing and prudential requirements for crypto-asset service providers (CASPs), and measures to prevent market abuse. Participants will also explore the interaction between MiCA and related regulations such as the Transfer of Funds Regulation (TFR), DORA, and the EU AML framework. Case studies, including the FTX collapse, are used to illustrate the regulatory rationale and implications for investor protection, financial stability, and market integrity.
This webinar provides an in-depth overview of crypto asset services, the risks inherent in their provision, and the regulatory frameworks emerging in the European Union to address them. It examines the operational, financial, and compliance challenges faced by market participants, while also highlighting the supervisory objectives driving new EU regulation. Participants will gain a structured understanding of how crypto asset services operate, the key risks to be managed, and the obligations that regulatory reforms impose on firms. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar examines the most recent developments in the EU’s Markets in Crypto-Assets (MiCA) Regulation, with a focus on its implementation timeline, supervisory expectations, and implications for issuers, service providers, and investors. It provides participants with up-to-date knowledge of regulatory progress, emerging guidance, and practical challenges in achieving compliance. The session equips professionals with the insight needed to adapt strategies and operations in line with MiCA’s evolving requirements. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar provides a structured introduction to the EU’s Markets in Crypto-Assets (MiCA) Regulation, outlining its objectives, scope, and implications for issuers, service providers, and market participants. It highlights the regulation’s role in establishing legal certainty, enhancing investor protection, and supporting market integrity within the EU. Participants will gain a foundational understanding of MiCA’s framework and the compliance obligations it introduces across the crypto asset ecosystem. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar examines the governance and risk management requirements for issuers of asset-referenced tokens (ARTs) under the European Banking Authority (EBA) guidelines. It highlights the regulatory framework that governs ART issuance, focusing on operational resilience, risk controls, and investor protection. Participants will gain an understanding of the compliance obligations facing ART issuers and the practical measures required to meet supervisory expectations in the EU’s evolving regulatory landscape. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This course introduces participants to the dynamic world of Decentralized Finance (DeFi), an emerging financial ecosystem built on blockchain technology. DeFi challenges the traditional financial system by replacing intermediaries with decentralized networks, enabling users to lend, borrow, trade, and invest through smart contracts and decentralized applications. Participants will gain a clear understanding of DeFi’s core components, including cryptocurrencies, stablecoins, decentralized exchanges, yield farming, insurance, and asset management. The course also examines the advantages of DeFi—such as accessibility, transparency, and efficiency—while addressing key risks related to security, regulation, and market volatility. With a forward-looking perspective, learners will explore the future of DeFi, its integration with traditional finance, and its potential to transform the global financial system.
This course provides a foundational overview of money laundering and terrorist financing (ML/TF), two illicit activities that pose significant threats to the global financial system, economic stability, and security. Participants will explore the definitions, stages, and methods of money laundering, as well as the sources, channels, and impact of terrorist financing. The course examines international frameworks such as the FATF Recommendations, UN resolutions, EU directives, and the role of financial intelligence units (FIUs) in combating these crimes. Learners will also gain insights into compliance expectations for financial institutions, including Know Your Customer (KYC), Customer Due Diligence (CDD), record-keeping, and suspicious activity reporting. Through case studies, emerging trends (such as cryptocurrencies, cybercrime, and trade-based laundering), and best practices, participants will develop a clear understanding of the risks, responsibilities, and global cooperation required to prevent and detect ML/TF effectively.
This course provides an in-depth examination of the 6th EU Anti-Money Laundering Directive (AMLD6), formally known as Directive (EU) 2018/1673. Participants will gain a comprehensive understanding of the Directive’s key provisions, including the expanded scope of predicate offenses, enhanced liability for legal entities, strengthened sanctions, and the emphasis on cross-border cooperation among Financial Intelligence Units (FIUs). The course situates AMLD6 within the broader evolution of the EU’s AML/CFT framework, highlighting its role in harmonizing criminal law across member states and shaping global standards in financial crime prevention. Through regulatory analysis, case studies, and practical guidance, learners will be equipped with the knowledge and tools necessary to ensure compliance, mitigate institutional risk, and contribute effectively to the fight against money laundering and terrorist financing.
This webinar focuses on the practical detection of financial crime risks through the identification of behavioural and transactional red flags. It examines typologies of money laundering, terrorist financing, sanctions evasion, and fraud, linking them to observable indicators that compliance professionals can use to strengthen monitoring and reporting systems. Participants will develop a structured understanding of how to recognise warning signs across different financial crime categories and apply this knowledge in both preventative and investigative contexts. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar provides an up-to-date overview of the most significant Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulatory developments, with a focus on both international standards and EU-level initiatives. It examines how recent guidance, directives, and supervisory expectations are reshaping compliance requirements, while also addressing practical approaches to risk management. Participants will gain an understanding of evolving obligations, supervisory trends, and effective strategies for strengthening AML/CFT frameworks within financial and non-financial institutions. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar provides an overview of the primary methods and channels used to launder illicit assets. It examines both traditional techniques and emerging methods involving digital assets, trade, and professional intermediaries. Participants will gain an understanding of how criminal actors exploit financial systems, businesses, and new technologies to disguise illicit proceeds, and the implications for compliance professionals, regulators, and financial institutions. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This course provides a comprehensive overview of how illicit assets may be laundered through the use of crypto assets. It examines the fundamentals of money laundering, the unique features of cryptocurrencies compared to fiat currencies, and the vulnerabilities within the crypto ecosystem. Participants will learn about key laundering typologies, the illicit use of crypto in placement, layering, and integration stages, and the role of technologies such as mixers, privacy wallets, NFTs, and DeFi. The course also explores detection methods, tracing techniques, blockchain explorers, and real-world case studies, equipping learners with practical knowledge to identify and mitigate crypto-related money laundering risks.
This webinar explores the mechanisms through which illicit assets may be laundered using cryptocurrencies and related digital asset technologies. It examines typologies of misuse, vulnerabilities in financial and payment systems, and the regulatory and supervisory responses developed to counter these risks. Participants will gain an understanding of how criminal actors exploit crypto ecosystems, the red flags associated with such activities, and the implications for compliance, risk management, and financial integrity. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This course introduces participants to the fundamentals of financial markets, designed specifically for retail investors seeking to build financial literacy and investment confidence. Financial markets are the backbone of the global economy, encompassing stocks, bonds, commodities, currencies, and derivatives, each playing a critical role in wealth creation and capital allocation. Participants will explore how these markets function, the role of exchanges, and the mechanics of trading. The course emphasizes strategies for retail investors, including diversification, long-term investing, and risk management, equipping learners with the skills to interpret financial information and make informed decisions. By demystifying complex concepts and focusing on practical applications, this course empowers individuals to navigate financial markets effectively, build sustainable investment strategies, and work toward long-term financial independence.
This course explores the transformative role of Artificial Intelligence (AI) in finance, with a particular focus on its applications in retail financial literacy and operations. AI technologies such as machine learning, predictive analytics, and natural language processing are reshaping the way financial institutions, businesses, and individuals approach investment strategies, risk management, fraud detection, and customer engagement. Participants will gain insights into how AI enhances financial literacy by providing accessible tools, personalized education, and interactive platforms, as well as how it is applied across areas like automated trading, personalized marketing, and consumer behavior analysis. The course also addresses ethical challenges, risks, and regulatory considerations associated with AI, while looking ahead to future trends such as blockchain, quantum computing, and privacy-enhancing technologies. Through case studies and practical insights, learners will acquire both an understanding of AI’s current applications and the skills to leverage its potential for financial growth, operational efficiency, and informed decision-making.
This webinar provides an advanced treatment of fixed income analysis, combining theoretical insights with practical applications in Excel. It examines fixed income instruments, valuation methodologies, interest rate dynamics, and risk management strategies. Participants will strengthen their ability to model and evaluate fixed income portfolios, with a focus on the integration of analytical techniques into real-world investment and risk management practices. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This course provides a comprehensive exploration of Risk Management in the Financial Sector, a discipline that underpins the stability and resilience of financial institutions. Participants will examine the major categories of risk—market, credit, operational, liquidity, legal/compliance, and emerging risks—along with frameworks for identifying, assessing, and mitigating them. The course highlights the role of risk management in regulatory compliance, corporate governance, and strategic decision-making, with a focus on tools such as diversification, hedging, stress testing, and scenario analysis. Learners will also consider the impact of technology, ethics, and sustainability on modern risk practices. Through case studies and practical insights, this course equips participants with the skills to develop robust risk management frameworks that balance profitability with resilience, ensuring both compliance and long-term competitiveness.
This webinar introduces participants to the basic concepts, methodologies, and applications of operational risk modelling. It explores why and how organisations quantify operational risk, reviews commonly used modelling techniques, and examines their role in regulatory compliance and capital adequacy frameworks. Participants will develop a foundational understanding of how operational risk models are constructed, their strengths and limitations, and their application in decision-making and risk management. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar introduces the principles of capital modelling, providing participants with a foundation in how financial institutions quantify capital requirements to manage risk and ensure regulatory compliance. It explains the key drivers of capital adequacy, outlines standard modelling approaches, and highlights the regulatory frameworks that underpin capital modelling practices. Participants will gain an understanding of both the theoretical underpinnings and the practical role of capital models in risk management and decision-making. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar offers a comprehensive introduction to Enterprise Risk Management (ERM), focusing on both conceptual foundations and applied techniques. It explores frameworks for identifying, assessing, and monitoring risks across an organisation, while demonstrating practical modelling approaches in Excel. Participants will gain a structured understanding of ERM processes and learn how to translate risk principles into actionable tools that support decision-making and compliance. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar delivers a comprehensive overview of derivative securities, combining theoretical foundations with applied techniques using Excel. It addresses the mechanics of derivative instruments, pricing methodologies, and the role of derivatives in trading and risk management. Participants will develop both conceptual understanding and practical modelling skills, enabling them to apply derivative strategies effectively in financial practice. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar provides an in-depth examination of statistical arbitrage as a quantitative trading approach. It introduces the theoretical foundations of market inefficiencies, explores widely applied models and strategies, and addresses practical implementation challenges. Participants will gain insights into both the academic underpinnings of statistical arbitrage and the applied techniques used in financial markets, with attention to risk management and evolving regulatory considerations. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar focuses on the application of financial time series techniques to the forecasting of market behaviour. It introduces the statistical foundations of time series analysis, examines widely used forecasting models, and highlights their practical relevance in investment decision-making and risk management. Participants will gain both theoretical understanding and applied knowledge of methods used to model, predict, and interpret financial market dynamics. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar introduces the essential concepts and practices of operational risk management. It explains the nature and sources of operational risk, explores regulatory expectations, and outlines industry-standard frameworks for identification, assessment, and control. Participants will gain a foundational understanding of how operational risk impacts financial institutions and corporations, as well as the key tools used to manage and mitigate such risks. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This course provides an in-depth overview of the European Banking Authority (EBA) Guidelines on ICT and Security Risk Management, a key framework designed to strengthen digital resilience in the financial sector. As financial institutions undergo rapid digital transformation, the risks associated with information and communication technology (ICT) and cybersecurity have intensified. These guidelines establish a harmonized approach across the EU for governance, risk management, incident handling, and oversight of ICT operations and third-party providers. Participants will explore the objectives, scope, and practical requirements of the guidelines, including ICT governance structures, risk assessment and mitigation, operational best practices, business continuity planning, cybersecurity strategies, and audit expectations. The course also examines case studies and emerging technologies, providing learners with actionable insights to enhance resilience and regulatory compliance in an evolving digital landscape.
This course offers a comprehensive overview of the Digital Operational Resilience Act (DORA), the European Union’s landmark legislation designed to strengthen the financial sector’s ability to withstand and recover from ICT-related disruptions. With financial services increasingly reliant on digital infrastructure, DORA creates a harmonized framework for managing cyber risks, operational resilience, and third-party dependencies. Participants will explore the Act’s key components—including incident reporting, resilience testing, ICT third-party risk management, information sharing, and oversight mechanisms—and examine practical applications and case studies that highlight implementation challenges and solutions. The course equips learners with the knowledge and tools to ensure compliance with DORA while enhancing their institution’s operational resilience, safeguarding market integrity, and protecting consumers in an evolving digital landscape.
This course provides an in-depth analysis of the EU Digital Operational Resilience Act (DORA), Regulation (EU) 2022/2554, which establishes a harmonised framework for ICT and cyber resilience across the financial sector. It examines the scope of DORA, its five key pillars, and the organisational impact on financial institutions, ICT providers, and supervisory authorities. The course covers ICT risk management, incident reporting, resilience testing, third-party risk, and information-sharing obligations, alongside proportionality principles and “security by design” requirements. Participants will also explore related EU legislation (NIS2, CRA, AI Act, DSA), the evolving geopolitical and cyber threat landscape, and practical compliance challenges, including the new reporting obligations for Registers of Information (RoIs).
This course provides an in-depth overview of the integration of Environmental, Social, and Governance (ESG) considerations into MiFID II, reflecting the European Union’s commitment to sustainable finance. ESG integration under MiFID II requires investment firms to assess clients’ sustainability preferences during onboarding and suitability assessments, embedding ESG factors into portfolio management and advisory processes. Participants will explore the rise of ESG investing, the regulatory amendments mandating ESG integration, and the operational, data, and reporting requirements that firms must meet. The course also examines challenges such as inconsistent ESG data, evolving regulations, and the costs of system and staff adaptation, alongside opportunities for market differentiation, enhanced risk management, and stronger client relationships. Through case studies and practical steps, learners will acquire the tools to navigate ESG integration effectively, ensuring compliance while leveraging sustainability as a driver of innovation and competitive advantage.
This webinar highlights the strategic importance of initiating ESG reporting ahead of regulatory deadlines. It explains how early adoption not only facilitates compliance but also enhances corporate transparency, stakeholder trust, and long-term value creation. Participants will gain insights into the regulatory landscape, the benefits of proactive ESG integration, and the practical steps organisations can take to embed sustainability reporting into their operations. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar provides a comprehensive overview of Environmental, Social, and Governance (ESG) principles and examines the implications of the EU Sustainability Omnibus Proposal. It highlights how the proposal integrates sustainability considerations across financial services regulation, reinforcing disclosure, governance, and risk management obligations. Participants will gain an understanding of the evolving regulatory landscape, its strategic importance for financial institutions and corporates, and the operational adjustments required to align with new sustainability-driven requirements. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This course provides a comprehensive overview of recent and upcoming EU regulations that are reshaping compliance, risk management, and sustainability practices across the financial sector. It begins with the ESG regulatory framework, including CSRD, CS3D, SFDR, the EU Taxonomy, and MiFID II ESG rules, highlighting disclosure obligations, double materiality, and sustainable finance standards. The course then examines the Digital Operational Resilience Act (DORA), detailing its five key pillars of ICT and cyber risk management, incident reporting, resilience testing, and third-party oversight. Finally, it explores the expanding EU regulatory landscape, including the AI Act, the Cyber Resilience Act (CRA), the Digital Services Act (DSA), and NIS2, focusing on how they interact with existing compliance frameworks. Participants will gain practical insights into how these regulations collectively advance transparency, sustainability, and digital resilience in financial markets.
This course provides an in-depth overview of Environmental, Social, and Governance (ESG) principles and their integration into the EU’s Corporate Sustainability Reporting Directive (CSRD). It explains the historical evolution of ESG, its role as a management and reporting framework, and the regulatory obligations imposed under CSRD. The course further explores the intersection between ESG reporting and cryptocurrencies, including the risks of greenwashing, the use of blockchain for transparency, and the potential of impact and carbon-emission tokens. Participants will develop a comprehensive understanding of ESG reporting requirements, governance responsibilities, and the strategic implications of aligning sustainability with digital innovation.
This webinar examines the convergence of Environmental, Social, and Governance (ESG) principles, the EU’s Corporate Sustainability Reporting Directive (CSRD), and the emerging role of cryptocurrencies. It explores how sustainability requirements are reshaping corporate reporting, the implications for digital asset markets, and the regulatory perspectives driving these developments. Participants will gain insights into the challenges and opportunities of integrating ESG and crypto considerations into corporate strategy, compliance, and financial practice. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar introduces the concept of sustainability and its relevance across economic, environmental, and social dimensions. It explores the principles guiding sustainable development, the global policy frameworks supporting it, and the implications for businesses, financial institutions, and society. Participants will gain a foundational understanding of sustainability as both a regulatory expectation and a strategic driver of long-term value creation. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar explores the risk landscape associated with Artificial Intelligence (AI) and blockchain technologies, highlighting both technological vulnerabilities and governance challenges. It examines the potential misuse, systemic risks, and ethical implications of these innovations, as well as the emerging regulatory and supervisory responses. Participants will gain a structured understanding of the risks arising from the deployment of AI and blockchain solutions, alongside strategies for mitigating them within organisational and regulatory frameworks. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar explores the security and safety challenges associated with Large Language Models (LLMs) and their integration into business and regulatory environments. It examines risks such as data privacy, model misuse, bias, and adversarial manipulation, while also reviewing current best practices for governance, oversight, and safe deployment. Participants will gain a structured understanding of the evolving risk landscape and practical approaches to managing LLM-related threats. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This course provides a comprehensive guide to the General Data Protection Regulation (GDPR), the EU’s landmark legislation on data protection and privacy. Since its enforcement in May 2018, GDPR has reshaped how organizations worldwide collect, process, and protect personal data. It applies to all entities handling data of EU residents, regardless of where they are based, and establishes strict principles for lawful processing, accountability, and transparency. Participants will explore GDPR’s origins, scope, and core principles; the rights of data subjects; and organizational responsibilities for controllers and processors. Key topics include consent requirements, breach notification obligations, international data transfers, vendor management, and record-keeping. The course also highlights enforcement actions, compliance strategies, and future developments in data protection. Through case studies and practical steps, learners will gain the knowledge and tools to ensure compliance, build trust, and foster a culture of privacy within their organizations.
This course introduces the fundamentals of Data Protection, an essential discipline in today’s digital economy where information is one of the most valuable assets. Participants will explore the principles and strategies for protecting personal and sensitive data from unauthorized access, corruption, or theft throughout its lifecycle. The course examines the importance of data in modern society, common security threats, and global legal frameworks such as the GDPR, HIPAA, CCPA, PIPEDA, and LGPD. Learners will gain insights into organizational and individual strategies for securing data, including encryption, access controls, backups, and incident response planning. The course also explores advanced topics such as data protection impact assessments (DPIAs), cloud security, and the implications of emerging technologies like AI, IoT, and blockchain. Through practical guidance and future-focused perspectives, participants will acquire the knowledge and tools needed to ensure compliance, protect privacy, and build trust in an increasingly data-driven world.
This webinar provides a structured introduction to human resource management tailored for small businesses. It covers the employee lifecycle from recruitment to exit, with a focus on building effective, scalable, and legally compliant people practices. Participants will gain practical insights into how small businesses can attract, retain, and manage talent, while fostering a positive workplace culture and aligning HR practices with business objectives. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar examines the digital transformation of Human Resources (HR), focusing on the transition from manual, spreadsheet-based processes to integrated Human Resource Information Systems (HRIS). It highlights the benefits of automation, data centralisation, and analytics in enhancing HR efficiency and strategic impact. Participants will gain practical knowledge of the steps involved in adopting HRIS solutions, key challenges in implementation, and the long-term value of digital HR transformation for organisational performance. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This webinar explores how company values can serve as the foundation for a strategic and holistic approach to Human Resource Management (HRM). It examines the integration of organisational values into HR policies, practices, and culture, ensuring alignment between business strategy and people management. Participants will gain insights into how embedding values across the employee lifecycle strengthens engagement, supports ethical behaviour, and drives long-term organisational performance. This course requires a minimum of 6 participants before the live session/webinar can be scheduled. We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way. All enrolled learners will: Receive email updates about the enrolment progress. Be contacted individually once the minimum requirement is met. Be the first to know the confirmed date and time of the live session/webinar. By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
This course provides a detailed exploration of the Directive on Administrative Cooperation (DAC 2) and the Common Reporting Standard (CRS), two pivotal frameworks in international tax transparency and cooperation. As global efforts to combat tax evasion intensify, DAC 2 and CRS have become essential tools for automatic exchange of financial account information between jurisdictions. Participants will gain an understanding of the origins of these frameworks, their key components, and the due diligence and reporting obligations they impose on financial institutions. The course also addresses compliance challenges, data protection concerns, and the role of technology in enhancing accuracy and efficiency. Through case studies and practical insights, learners will be equipped to navigate the complexities of DAC 2 and CRS, ensuring effective implementation, minimizing compliance risks, and contributing to global efforts against tax evasion.