CPD Date | Time Reference
Subject Persons Dealing with PEPs 23/CPD/01/01
The three lines of corporate defence 23/CPD/02/01
How to be an effective MLRO February 6, 2023 23/CPD/02/02
Good Governance for Directors February 15, 2023 23/CPD/02/03
Enterprise Risk Management and Reporting March 8, 2023 23/CPD/03/01
Obligations of intermediaries under the IDD March 15, 2023 23/CPD/03/02
The Risk Evaluation Questionnaire (REQ): guide to completion February 28, 2023 23/CPD/02/04