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 Implementation- 5 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