PREVENTION & SUPPRESSION OF MONEY LAUNDERING (ML) & TERRORIST FINANCING (TF), Sanctions, UBOs registry and updates - Self-Paced course now available - 8 CPD hours
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 comprehensive understanding of capital adequacy and stress testing requirements for banks and investment firms under Basel III/IV, CRR/CRD, and IFPR (IFD/IFR) 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.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
This course provides a comprehensive and practical understanding of the Internal Capital and Risk Assessment (ICARA) process under the Investment Firms Prudential Regime (IFPR), applicable to Cypriot Investment Firms (CIFs) and EU investment firms regulated under IFD/IFR. 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 course provides a comprehensive understanding of the regulatory and operational framework governing Electronic Money Institutions (EMIs) in the European Union and Cyprus. It covers the legal basis under the Electronic Money Directive (EMD2), its interaction with the Payment Services Directive (PSD2), and the evolving landscape under the new Payment Services Regulation (PSR) and Payment Services Directive 3 (PSD3) proposals. Participants will also explore licensing, safeguarding, AML, and governance requirements, as well as market trends, innovation, and supervisory developments in the rapidly growing digital payments and e-money sectors.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
This course provides a practical and up-to-date overview of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations within the financial and regulated sectors. Participants will gain a clear understanding of the money laundering process, the risk-based approach, customer due diligence requirements, transaction monitoring, suspicious activity reporting, and sanctions compliance. The course also covers governance responsibilities, regulatory expectations, and common risk indicators, equipping professionals with the knowledge needed to identify, manage, and mitigate financial crime risks effectively.
Course is in review and will be released very soon. For more info please reach out to info@eucpd.com.
