| Course Title | Duration | Language | Venue |
| AML Fundamentals | 5CPDs | English | E-course |
| CySEC AML Directive Requirements | 5CPDs | English | E-course |
| Best Execution | 5CPDs | English | E-course |
| Safeguarding Of Client’s Financial Instruments And Funds & Inducements | 5CPDs | English | E-course |
| EU Restrictive Measures Regulations | 5CPDs | English | E-course |
| The new IFD/IFR regulatory requirements and implications in the ICAAP process | 5CPDs | English | E-course |
| Risk-based approach under AML legislation | 5CPDs | English | E-course |
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