cdcdcd
cdcdcd
  • Solutions
  • Training
  • About Us
  • cmty
  • learn
  • More
    • Solutions
    • Training
    • About Us
    • cmty
    • learn

  • Solutions
  • Training
  • About Us
  • cmty
  • learn

Certified Compliance Training Courses

Get the knowledge, skills and competences you need to design and implement effective compliance act

Our Compliance Training Cources

AML, CTF & Sanctions

Quality for Audit Firms (ISQM1)

Quality for Audit Firms (ISQM1)

AML & CTF Fundamentals Training Course

Learn how to design, implement and operate a compliance system to meet your AML, CTF and Snctions obligations

Quality for Audit Firms (ISQM1)

Quality for Audit Firms (ISQM1)

Quality for Audit Firms (ISQM1)

Learn how to design, implement and operate a quality system for your firm according to the ISQM 1 standard

Audit Engagements & ISAs

Quality for Audit Firms (ISQM1)

Audit Engagements & ISAs

Learn how to carry out your Audit Engagements according to all relevant International Standards on Auditing (ISAs)

Complying with GDPR

Complying with GDPR

Audit Engagements & ISAs

Learn how to design, implement and operate a system to meet your GDPR obligations

Risk Management

Complying with GDPR

Risk Management

Learn how to identify, assess and respond to risks related to your business goals and assets

Why Us?

We are certified

We are not theoretical

We are not theoretical

 We are a certified and highly experienced in delivering training courses. Certification is a safeguard for effective training and a premium experience

We are not theoretical

We are not theoretical

We are not theoretical

 We don't stick to just theory. We are practical and adopt an experiential learning though all of our trainig workshops

Effective methodologies

We are not theoretical

Global perspective, local reality

 Our teaching methodologies make use of technology and tools to leverage your learning and deliver a hands on experience

Global perspective, local reality

Global perspective, local reality

Global perspective, local reality

 We tailor the latest global trends of Compliance to Cyprus local reality and local legal framework

Result orientation

Global perspective, local reality

Result orientation

 We are focused on the result. We don't just teach. We make sure that by the end of each training programme, there is a measurable impact on everyone's work 

Customization

Global perspective, local reality

Result orientation

 Let us discover your uncovered learning needs and put together an AML course fully customized to your firm's requirements

Contact Us

Let's talk about your firm's professional development needs

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

New York, USA  +1 917.720.3232  |  Nicosia, Cyprus +357 70008887

  • Solutions
  • About Us
  • learn
  • Privacy

244 Fifth Avenue, STE 2603, New York, N.Y 10001

Cookie Policy

This website uses cookies. By continuing to use this site, you accept our use of cookies.

DeclineAccept & Close