Risk2 CPD h
Introduction to DORA
This course offers a comprehensive overview of the Digital Operational Resilience Act (DORA) , the European Union’s landmark legislation designed t…
View course
Catalogue
Browse by obligation, jurisdiction and level.
Ninety-one structured CPD courses across the regulated core — each stating the frameworks it teaches, its level, its delivery and the exact CPD hours it carries.
91
Courses
364.5
CPD hours
7
Practice areas
16
Free to take
01
Seven practice areas
Each mapped to the obligations it teaches. The figures are the visible catalogue.
AML & Financial Crime
Risk & Resilience
Investment Services
Banking
Investment Funds
Crypto-Assets
ESG & Sustainable Finance
Total — visible catalogue91 courses · 364.5 CPD hours
02
The courses
Filter the live catalogue by area, level and delivery.
GDPR2 CPD h
Introduction to GDPR
This course provides a comprehensive guide to the General Data Protection Regulation (GDPR) , the EU’s landmark legislation on data protection and…
View courseBanking5 CPD h
Advanced Fixed Income Analysis: Strategies, Risk, and Excel Modelling [Webinar]
This webinar provides an advanced treatment of fixed income analysis, combining theoretical insights with practical applications in Excel. It exami…
View courseInvestment Funds6 CPD h
AIF Marketing Regulations [Webinar]
This course offers a comprehensive and practical understanding of marketing and distribution rules for Alternative Investment Funds (AIFs) under th…
View courseInvestment Funds3 CPD h
Alternative investment Fund Law - Latest developments [Webinar]
This webinar examines the most recent developments in Alternative Investment Fund (AIF) regulation, with a focus on EU and local legislative update…
View courseAI3 CPD h
Artificial Intelligence & Blockchain Risks [Webinar]
This webinar explores the risk landscape associated with Artificial Intelligence (AI) and blockchain technologies, highlighting both technological…
View courseCrypto-Assets4 CPD h
Artificial Intelligence (AI), Crypto Asset, Blockchain risks, and the new EU Regulation for Crypto Asset Services
This course examines the opportunities and risks arising from Artificial Intelligence (AI), blockchain, and crypto assets, while exploring the regu…
View courseRisk6 CPD h
Capital Adequacy and Stress Testing [Webinar]
This course provides a comprehensive understanding of capital adequacy and stress testing requirements for banks and investment firms under Basel I…
View courseRisk6 CPD h
Credit Risk Analytics [Webinar]
This course delivers an in-depth, hands-on exploration of credit risk analytics and modelling techniques used by banks, investment firms, and finan…
View courseCrypto-Assets5 CPD h
Crypto Asset services, risks and the new EU Regulations [Webinar]
This webinar provides an in-depth overview of crypto asset services, the risks inherent in their provision, and the regulatory frameworks emerging…
View courseInvestment Services2 CPD h
Deciphering EMIR: A Comprehensive Guide
This course provides an in-depth examination of the European Market Infrastructure Regulation (EMIR) , the EU’s cornerstone legislation introduced…
View courseAML5 CPD h
Different ways how illicit assets might be laundered [Webinar]
This webinar provides an overview of the primary methods and channels used to launder illicit assets. It examines both traditional techniques and e…
View courseRisk6 CPD h
DIGITAL OPERATIONAL RESILIENCE ACT (DORA) - STRENGTHENING DIGITAL OPERATIONAL RESILIENCE
This course provides an in-depth analysis of the EU Digital Operational Resilience Act (DORA), Regulation (EU) 2022/2554, which establishes a harmo…
View courseHR6 CPD h
Digital Transformation in HR: From Excel to HRIS [Webinar]
This webinar examines the digital transformation of Human Resources (HR), focusing on the transition from manual, spreadsheet-based processes to in…
View courseRisk2 CPD h
EBA ICT and Security Risk Management
This course provides an in-depth overview of the European Banking Authority (EBA) Guidelines on ICT and Security Risk Management , a key framework…
View courseE-Money10 CPD h
Electronic Money Institutions: Legal Framework, Best Practices, Market Trends, Regulatory Developments
This course provides a comprehensive understanding of the regulatory and operational framework governing Electronic Money Institutions (EMIs) in th…
View courseInvestment Services2 CPD h
Empowering Investors: Navigating MiFID II's Protection Landscape
This course provides a detailed overview of investor protection under the Markets in Financial Instruments Directive II (MiFID II) , one of the EU’…
View courseCrypto-Assets5 CPD h
Ensuring compliance: Governance and Risk Management for Asset-Referenced Token Issuers under EBA Guidelines [Webinar]
This webinar examines the governance and risk management requirements for issuers of asset-referenced tokens (ARTs) under the European Banking Auth…
View courseRisk5 CPD h
Enterprise Risk Management: A Practical Approach with Excel [Webinar]
This webinar offers a comprehensive introduction to Enterprise Risk Management (ERM), focusing on both conceptual foundations and applied technique…
View courseESG5 CPD h
Environmental Social Governance (ESG), Corporate Sustainability Reporting Directive (CSRD) and Cryptocurrencies [Webinar]
This webinar examines the convergence of Environmental, Social, and Governance (ESG) principles, the EU’s Corporate Sustainability Reporting Direct…
View courseESG5 CPD h
ESG Overview and the Impact of the Sustainability Omnibus Proposal [Webinar]
This webinar provides a comprehensive overview of Environmental, Social, and Governance (ESG) principles and examines the implications of the EU Su…
View courseESG4 CPD h
ESG, CSRD and Cryptocurrencies
This course provides an in-depth overview of Environmental, Social, and Governance (ESG) principles and their integration into the EU’s Corporate S…
View courseESG4 CPD h
ESG, DORA & Outline of other new Regulations
This course provides a comprehensive overview of recent and upcoming EU regulations that are reshaping compliance, risk management, and sustainabil…
View courseBanking4 CPD h
Fiduciary Duties & Freeze-Outs [Webinar]
This course provides a deep dive into the fiduciary duties of directors and controlling shareholders in the context of corporate control transactio…
View courseBanking1 CPD h
Financial Literacy in the Retail World: Embracing AI for a Brighter Future
This course explores the transformative role of Artificial Intelligence (AI) in finance , with a particular focus on its applications in retail fin…
View courseBanking4 CPD h
Financing via Private Placement of Corporate Bonds [Webinar]
This course examines the legal, regulatory, and practical aspects of financing through private placements of corporate bonds within the European ma…
View courseRisk5 CPD h
Forecasting Financial Markets: Applied Financial Time Series Techniques [Webinar]
This webinar focuses on the application of financial time series techniques to the forecasting of market behaviour. It introduces the statistical f…
View courseRisk5 CPD h
Fundamentals of capital modelling [Webinar]
This webinar introduces the principles of capital modelling, providing participants with a foundation in how financial institutions quantify capita…
View courseRisk5 CPD h
Fundamentals of Operational Risk [Webinar]
This webinar introduces the essential concepts and practices of operational risk management. It explains the nature and sources of operational risk…
View courseRisk5 CPD h
Fundamentals of operational risk modelling [Webinar]
This webinar introduces participants to the basic concepts, methodologies, and applications of operational risk modelling. It explores why and how…
View courseAML4 CPD h
How illicit assets might be laundered through the use of crypto assets
This course provides a comprehensive overview of how illicit assets may be laundered through the use of crypto assets. It examines the fundamentals…
View courseAML5 CPD h
How Illicit Assets might be laundered through the use of Crypto Assets [Webinar]
This webinar explores the mechanisms through which illicit assets may be laundered using cryptocurrencies and related digital asset technologies. I…
View courseHR6 CPD h
Human Resources for Small Businesses: From Attraction to Exit - Practical Steps to Build Effective People Practices from the Ground Up [Webinar]
This webinar provides a structured introduction to human resource management tailored for small businesses. It covers the employee lifecycle from r…
View courseBanking6 CPD h
ICAAP for Banks [Webinar]
This course provides a comprehensive and practical understanding of the Internal Capital Adequacy Assessment Process (ICAAP) under the EU’s prudent…
View courseRisk6 CPD h
ICARA for CIFs [Webinar]
This course provides a comprehensive and practical understanding of the Internal Capital and Risk Assessment (ICARA) process under the Investment F…
View courseCrypto-Assets2 CPD h
Introduction to DeFi
This course introduces participants to the dynamic world of Decentralized Finance (DeFi) , an emerging financial ecosystem built on blockchain tech…
View courseESG2 CPD h
Introduction to ESG
This course provides an in-depth overview of the integration of Environmental, Social, and Governance (ESG) considerations into MiFID II , reflecti…
View courseBanking2 CPD h
Introduction to Financial Markets
This course introduces participants to the fundamentals of financial markets , designed specifically for retail investors seeking to build financia…
View courseCrypto-Assets2 CPD h
Introduction to Markets in Crypto-Assets (MiCA)
This course provides a comprehensive introduction to the Markets in Crypto-Assets Regulation (MiCA) , the European Union’s groundbreaking framework…
View courseInvestment Services2 CPD h
Introduction to MiFID II
This course provides a comprehensive exploration of the Markets in Financial Instruments Directive II (MiFID II) , one of the most significant regu…
View courseAML2 CPD h
Introduction to Money Laundering and Terrorist Financing
This course provides a foundational overview of money laundering and terrorist financing (ML/TF) , two illicit activities that pose significant thr…
View courseInvestment Services2 CPD h
Introduction to Record-Keeping
This course provides a comprehensive examination of record-keeping and communication monitoring obligations under MiFID II , a cornerstone of EU fi…
View courseRisk2 CPD h
Introduction to Risk Management
This course provides a comprehensive exploration of Risk Management in the Financial Sector , a discipline that underpins the stability and resilie…
View courseAML2 CPD h
Introduction to the 6th AML Directive
This course provides an in-depth examination of the 6th EU Anti-Money Laundering Directive (AMLD6) , formally known as Directive (EU) 2018/1673. Pa…
View courseInvestment Funds4 CPD h
Key Compliance Requirements and Risk Management Practices for AIFs
This course provides an in-depth overview of the legal, compliance, and risk management framework governing Alternative Investment Funds (AIFs) in…
View courseInvestment Services4 CPD h
Key Compliance Requirements and Risk Management Practices for CIFs
This course provides an in-depth overview of the compliance framework and risk management obligations applicable to Cypriot Investment Firms (CIFs)…
View courseInvestment Funds5 CPD h
Key Information Document (KID) for PRIIPS [Webinar]
This webinar provides a comprehensive overview of the Key Information Document (KID) required under the Packaged Retail and Insurance-based Investm…
View courseInvestment Funds4 CPD h
Key Information Document for PRIIPs
This course provides a detailed exploration of the EU Regulation (EU) No 1286/2014 on Packaged Retail and Insurance-based Investment Products (PRII…
View courseAI5 CPD h
Large Language Model Security and Safety Risk Management [Webinar]
This webinar explores the security and safety challenges associated with Large Language Models (LLMs) and their integration into business and regul…
View courseAML5 CPD h
Latest AML/CFT regulatory development and best risk management practises [Webinar]
This webinar provides an up-to-date overview of the most significant Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regu…
View courseCrypto-Assets5 CPD h
Latest Developments in Markets in Crypto Assets (MiCA) [Webinar]
This webinar examines the most recent developments in the EU’s Markets in Crypto-Assets (MiCA) Regulation, with a focus on its implementation timel…
View courseCrypto-Assets4 CPD h
MARKETS in CRYPTO ASSETS REGULATION (EU) 2023/1114
This course provides a comprehensive overview of the EU’s Regulation on Markets in Crypto-Assets (MiCA) – Regulation (EU) 2023/1114, a cornerstone…
View courseCrypto-Assets5 CPD h
Markets in Crypto-Assets – EU MiCA Regulation [Webinar]
This webinar provides a structured introduction to the EU’s Markets in Crypto-Assets (MiCA) Regulation, outlining its objectives, scope, and implic…
View courseRisk5 CPD h
Mastering Derivative Securities: Strategy, Pricing, and Risk Management with Excel [Webinar]
This webinar delivers a comprehensive overview of derivative securities, combining theoretical foundations with applied techniques using Excel. It…
View courseInvestment Services2 CPD h
Navigating Best Execution Under MiFID II
This course provides a comprehensive exploration of Best Execution under MiFID II , one of the cornerstone obligations in European financial regula…
View courseTaxation2 CPD h
Navigating DAC 2 CRS: A Comprehensive Guide
This course provides a detailed exploration of the Directive on Administrative Cooperation (DAC 2) and the Common Reporting Standard (CRS) , two pi…
View courseInvestment Services4 CPD h
Navigating Market Abuse Regulation: A Comprehensive Guide
This course provides an in-depth guide to the Market Abuse Regulation (MAR) , the EU’s framework designed to preserve fairness, transparency, and i…
View courseInvestment Services2 CPD h
Navigating MiFID II - Internal Audit
This course provides a comprehensive overview of the role of internal audit in the context of MiFID II , the European Union’s wide-ranging directiv…
View courseInvestment Services5 CPD h
Navigating the Compliance Maze: A Guide to Raising Awareness [Webinar]
This webinar addresses the importance of fostering compliance awareness across organisations. It explores how complex regulatory environments can c…
View courseAML8 CPD h
PREVENTION & SUPPRESSION OF MONEY LAUNDERING (ML) & TERRORIST FINANCING (TF), Sanctions, UBOs registry and updates
This course provides a practical and up-to-date overview of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations within th…
View courseAML6 CPD h
PREVENTION & SUPPRESSION OF MONEY LAUNDERING (ML) & TERRORIST FINANCING (TF), Sanctions, UBOs registry and updates [Webinar]
This course provides a practical and up-to-date overview of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations within th…
View courseInvestment Services2 CPD h
Product Governance and Oversight under MiFID II
This course provides a detailed overview of Product Governance and Oversight under MiFID II , the European Union’s regulatory framework that reshap…
View courseBanking4 CPD h
Public Transactions & Securities Laws [Webinar]
This webinar provides an in-depth understanding of the legal and regulatory framework governing public transactions and securities laws in the Euro…
View courseInvestment Funds4 CPD h
Risk Management for Funds (AIFs, RAIFs, UCITS) and Fund Managers (AIFMs)
This course provides a comprehensive overview of risk management frameworks and practices applicable to investment funds and their managers. It cov…
View courseInvestment Funds5 CPD h
Risk Management for Funds (AIFs, RAIFs, UCITS) and Fund Managers [Webinar]
This webinar provides an in-depth overview of risk management frameworks and practices applicable to investment funds, including Alternative Invest…
View courseGDPR2 CPD h
Safeguarding the Digital Age: An Introduction to Data Protection
This course introduces the fundamentals of Data Protection , an essential discipline in today’s digital economy where information is one of the mos…
View courseRisk5 CPD h
Statistical Arbitrage: Strategies, Methods, and Implementation [Webinar]
This webinar provides an in-depth examination of statistical arbitrage as a quantitative trading approach. It introduces the theoretical foundation…
View courseHR6 CPD h
Strategic & Holistic HRM Through Company Values [Webinar]
This webinar explores how company values can serve as the foundation for a strategic and holistic approach to Human Resource Management (HRM). It e…
View courseESG5 CPD h
Sustainability [Webinar]
This webinar introduces the concept of sustainability and its relevance across economic, environmental, and social dimensions. It explores the prin…
View courseBanking4 CPD h
Tender Offers & Takeover Regulation [Webinar]
This course provides a comprehensive understanding of tender offers, mergers, and takeover regulation within the European Union framework. It explo…
View courseInvestment Funds4 CPD h
The Alternative Investment Fund (AIF) Law
This course provides a comprehensive overview of the Cyprus Alternative Investment Fund (AIF) Law, focusing on its latest amendments and practical…
View courseInvestment Services2 CPD h
Transaction Reporting under MIFIR
This course provides a comprehensive guide to transaction reporting under the Markets in Financial Instruments Regulation (MiFIR) , which came into…
View courseInvestment Services2 CPD h
Unbundling Inducements and Research Under MiFID II
This course provides a detailed examination of Inducements and Research Unbundling under MiFID II , one of the most transformative regulatory chang…
View courseAML5 CPD h
Understanding and Identifying Red Flags in Money Laundering, Terrorist Financing, Sanctions, and Fraud [Webinar]
This webinar focuses on the practical detection of financial crime risks through the identification of behavioural and transactional red flags. It…
View courseInvestment Funds2 CPD h
Understanding the AIFMD Landscape
This course provides a comprehensive exploration of the Alternative Investment Fund Managers Directive (AIFMD) , the EU’s landmark framework for re…
View courseESG5 CPD h
Unlocking ESG Impact Why Begin ESG Reporting now [Webinar]
This webinar highlights the strategic importance of initiating ESG reporting ahead of regulatory deadlines. It explains how early adoption not only…
View course
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