Globaltraining Store

Bundle Package

Bundle package - 10 CPDs

  • €195.00


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BUNDLE PACKAGE - 10 CPDs 

Globaltraining offers a special price to those that wish to claim 10CPDs.

Participants can choose amongst the following offered seminars:

  • Anti-Money Laundering (AML) Compliance for CySEC Regulated Firms - A Practical Implementation5 CPDs
  • AIF Legislation (Recent Amendments)5 CPDs
  • Funds & Trusts (Structure and Risks for Banks, AML, Compliance Officers)5 CPDs
  • Regulatory Transaction Reporting and Transparency (MIFIR&EMIR) - 5 CPDs
  • The Internal Capital Adequacy Assessment Process (ICAAP) - 5 CPDs
  • Recovery Planning for Financial Instruments - 4 CPDs
  • AML - Economic Profile and Transaction Monitoring - 3 CPDs
  • Market Abuse Regulations - 5 CPDs
  • AML- Risk Based Approach - 2 CPDs
  • Client Asset Rules - 2 CPDs
  • IFRS 9 Financial Instruments - 2 CPDs
  • Best Execution Requirements: General Framework - 2 CPDs
  • Revised Capital Requirements for Counterparty Credit Risk (CRR II) - 5 CPDs
  • Forensic Accounting and Fraud Examination - 3 CPDs
  • Customer Due Diligence and Know Your Customer for AML - 3 CPDs


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Tags: Bundle Package