Cart - Globaltraining (NIC)

CartLucia Protopapa2021-05-05T11:33:10+02:00

You Have 6 Items In Your Cart

Product	Price	Quantity	Subtotal	Remove
Enhancing AML Compliance: Risk Based Approach and Client Due Diligence	€60.00	1	€60.00	×
The New Prudential Regime for MiFID II Investment Firms	€80.00	1	€80.00	×
AML - How to File a Suspicious Activity/Transaction Report	€80.00	1	€80.00	×
Recovery Plan Implementation and Reporting Requirements for Financial Institutions	€120.00	1	€120.00	×
NEW ! Customer Due Diligence (CDD) and Know Your Customer (KYC) for Regulated Entities	€90.00	1	€90.00	×
Revisiting MiFID II	€140.00	1	€140.00	×
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Subtotal	€570.00
Total	€570.00

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A leading professional training organisation, with a commitment to excellence affiliated with the University of Nicosia, specialising in the financial sector.