May 28 @ 9:00 am - 4:00 pm AML and Sanctions (HRDA) – Certified by Cyprus Bar Association Live Online 28 May, 2025 CPD hours: 6 ...
June 5 @ 9:00 am - 5:15 pm Navigating AML Challenges: Workshop on Practical Scenarios (HRDA) Live Online June 5th, 2025 CPD hours: 7 ...
June 13 @ 9:00 am - 4:00 pm Navigating Financial Waters: AML, Combating the Financing of Terrorism and Sanctions Risk Assessment Live Online 13 of June, 2025 CPD hours: ... €140.00
June 25 @ 9:00 am - 4:00 pm Sanctions & Restrictive Measures Live Online 25 June 2025 CPD hours: 6 ... €180.00