Courses
[1 CPD] Fraud Detection & Prevention [2024]
Identifying and Mitigating Fraud: Techniques and Strategies for Detection and Prevention
[1 CPD] European Market Infrastructure Regulation (EMIR)- [2024]
“EMIR may seem complex, but it’s crucial for ensuring the Stability and Transparency of the Derivatives Market.”
[1 CPD] European Market Infrastructure Regulation (EMIR)- [2024] Read More »
[1 CPD] Ethics in Investment Firms [2024]
Investing with Integrity: Building an Ethical Foundation for your Investment Firm.
Seychelles’ Financial Consumer Protection Act
This training will take between 1 hour and 1 and half hour to complete. After reading and watching the video in each lesson, kindly mark it as complete, and then proceed to next lesson. You can leave the platform anytime, and resume from the place you left later. Once you finish all the lesson, you
[1 CPD] MIFID Product Governance 2024
MIFID Product Governance requires Financial Firms to prioritize clients’ interests in the Development and Sale of Investment Products
[5 CPD] CY Anti-Money Laundering and Counter-Terrorism Financing – 5 hours [2024]
This training is an interactive training that includes Videos, Text and a Quiz. The total time estimated to complete the training including videos, text and Quiz is minimum 5 hours. By taking proceeding, you agree and acknowledge that the minimum time you will spend on this training at least 5 hours in total. You also
[5 CPD] CY Anti-Money Laundering and Counter-Terrorism Financing – 5 hours [2024] Read More »

