| 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 |