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36 Products
NEW ! A Guide on Audit and other review Engagements
€
75.00
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NEW ! Decoding AML Navigating Prevention, Suppression, and Emerging Threats
€
120.00
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NEW ! Navigating AML Challenges Workshop on Practical Scenarios
€
150.00
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NEW ! Customer Due Diligence (CDD) and Know Your Customer (KYC) for Regulated Entities
€
90.00
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Advancing AML Compliance: Ongoing Monitoring and Reporting
€
60.00
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Navigating AML Compliance in the Accounting Sector
€
60.00
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ESG Risk Management Principles for FI
€
80.00
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Financial Statements – Interpretation and Analysis
€
80.00
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Enhancing AML Compliance: Risk Based Approach and Client Due Diligence
€
60.00
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AML – How to File a Suspicious Activity/Transaction Report
€
80.00
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KYCC: Know Your Crypto Client
€
100.00
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Microsoft Excel – From Beginner to Advanced
€
80.00
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The IESBA Revised and Restructured Code of Ethics
€
80.00
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Basic Payroll Accounting Rules for HR Professionals
€
60.00
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CySEC Examination Preparation Course – AML
€
320.00
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Recovery Plan Implementation and Reporting Requirements for Financial Institutions
€
120.00
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Preparing the ICAAP Report
€
60.00
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Fund Administration Law
€
80.00
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Revisiting MiFID II
€
140.00
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Microsoft Excel – Managing large data with Pivot tables
€
60.00
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Credit Risk and NPEs Management
€
120.00
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Internal Governance
€
60.00
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Accounting for Non Accountants
€
80.00
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Key Issues for Consideration in Audit Reporting
€
80.00
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