Catalog

CPD learning for compliance, audit, and fintech.

Filter by structure: standalone modules, themed bundles, or multi-month programs. Every course earns CPD hours and ends with a verifiable certificate.

All Modules Bundles Programs

Module

Sanctions Screening Essentials

Designed for compliance officers and onboarding teams. Walks through sanctions regimes (UN, EU, OFAC, UK), screening list maintenance, fuzzy-match calibration, hits handling, and post-screening reporting obligations.

KYC & Customer Due Diligence

A practical deep-dive into Know Your Customer and Customer Due Diligence. Walks through onboarding flows for individuals and corporates, beneficial ownership, source-of-funds vs. source-of-wealth, and ongoing monitoring obligations.

AML Fundamentals

A practical introduction to Anti-Money Laundering for finance professionals in Cyprus. Covers the global framework, the three stages of laundering, customer due diligence, sanctions awareness, and red-flag transaction patterns.