CPDs

CPD Date | Time Reference Price  
Using tools and resources to carry out AML due diligence 23 Sepember 2021 21/CPD/09/05 €40 Book now
AML Implementing Procedures for the Gaming Industry 29 September 2021 21/CPD/09/06 €40 Book now
Designing and implementing a customer risk assessment 7 October 2021 21/CPD/10/02 €40 Book now
Cross border insurance business: Freedom of service and establishment and beyond 12 October 2021 21/CPD/10/04 €40 Book now
An Introduction to VAT in Financial Services Part 1: 13 October & Part 2: 21 October 2021 21/CPD/10/01 €80 Book now
Health insurance and COVID-19 claims 14 October 2021 21/CPD/10/05 €40 Book now
Europe’s New AML Action Plan 20 October 2021 21/CPD/10/06 €40 Book now
Managing your AML risk: risk modelling and business risk assessment To be confirmed 20/CPD/07/04 €40 Coming soon - Register your interest
Handling on-site regulatory visits To be confirmed 20/CPD/08/03 €40 Coming soon - Register your interest
Compliance duties under the IDD To be confirmed 20/CPD/08/04 €40 Coming soon - Register your interest
Providing compliance advice to senior management and the board To be confirmed 20/CPD/09/01 €40 Coming soon - Register your interest
Setting up, updating and reviewing Compliance Manuals To be confirmed 20/CPD/09/05 €40 Coming soon - Register your interest