The Compliance Officer Hero
15 CPD units courses bundle for CySEC Advanced certification holders
The Compliance Officer Hero bundle includes the following courses:
Aimed at compliance professionals at Cyprus Investment Firms (CIF), Alternative Investment Funds (AIF/AIFM), Crypto-Asset Services Providers (CASP), suitable for CySEC Advanced certificate holders and Cyprus Bar Association (CBA) lawyers and Institute of Certified Public Accountants of Cyprus (ICPAC) accountants.
- A Practical Guide on AML Risk Assessment and Monitoring Program in 2024,
- Fundamentals of the GDPR Regulatory Framework in 2024, and
- A practical guide to prepare the Annual MiFID Report in 2024.
Aimed at compliance professionals at Cyprus Investment Firms (CIF), Alternative Investment Funds (AIF/AIFM), Crypto-Asset Services Providers (CASP), suitable for CySEC Advanced certificate holders and Cyprus Bar Association (CBA) lawyers and Institute of Certified Public Accountants of Cyprus (ICPAC) accountants.
what's included?
3 self-study CPD courses
Complete your annual CPD unit requirements at your own time and pace.
15 CPD units
Each course includes 5 CPD units per completion.
Certificates of completion
Upon completion of each 5 hour CPD course you will receive a Certificate of Completion counting toward your annual CPD requirements.
PDF self-study material
Each section of the course includes downloadable PDF self-study material.
Video recordings
Our expert instructors video-record themselves taking you through the entire material of the course, adding their unique insights from their experiences in the field.
24/7 support
The Institute's Support team is available 24/7 to help answer any questions you may have regarding the courses to ensure a seamless learning experience.
For CySEC Advanced certification holders
Complete your annual CPD requirements with self-study courses directly through the Institute's online education platform; professionals for professionals.