Name: Bundle package: CPDs
SKU: 3625
Price: 270.00 EUR
Availability: InStock

AML and Economic Sanctions – Critical Considerations – 8 CPDs

AML – Governance and Risk Assessment – 2 CPDs*

AML – Identification and Economic Profile – 2 CPDs*

AML – Sanctions and Prohibitions – 2 CPDs*

AML /Sanctions Case Studies – 2 CPDs*

Revisiting MiFID II – 6 CPDs

Recovery Plan Implementation and Reporting Requirements – 5CPDs

Credit Risk and NPEs Management – 5 CPDs

KYCC: Know Your Crypto Client – 4 CPDs

IFRS 9 Financial Instruments – 3 CPDs

The New Prudential Regime for MiFID II Investment Firms – 3 CPDs

Accounting for Non Accountants – 3 CPDs

Fund Administration Law – 3 CPDs

AML for Accountants – 3 CPDs

ISQM 1 and ISA 220 – 3 CPDs

Whistleblowing – 2 CPDs

IFRS 16, IAS 16, IAS 40 and IAS 2 Refresher Course – 3 CPDs

Financial Statements – Analysis and Interpretation – 3 CPDs

Key Issues for Consideration in Audit Reporting- 3 CPDs

The IESBA Revised and Restructured Code of Ethics – 3 CPDs

Microsoft Excel – From Beginner to Advanced – 3 CPDs

ESG Risk Management Principles for FI – 3 CPDs

AML – How to File a Suspicious Activity/ Transaction Report – 3 CPDs

Internal Governance – 2 CPDs

Microsoft Excel – Managing large data with Pivot Tables – 2 CPDs

Preparing the ICAAP Report – 2 CPDs

Enhancing AML Compliance: Risk Based Approach and Client Due Diligence – 2 CPDs

Anti Money Laundering and Terrorist Financing Legislation – 5 CPDs

AML – The Regulatory Framework – 3 CPDs**

KYC and High Risk Customers – 2 CPDs**

Basic Payroll Accounting Rules for HR Professionals – 2 CPDs

A Step-by-Step Guide to KYC and CDD on Complex Structures – 5 CPDs

A Step-by-Step Guide to KYC and CDD – 3 CPDs***

CDD on Complex Structures – 2 CPDs***

Navigating AML Compliance in the Accounting Sector – 2 CPDs

Advancing AML Compliance: Ongoing Monitoring and Reporting Procedures – 2 CPDs

Bundle package: CPDs