CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers.

We offer a wide range of CPD courses that will future-proof your skills and give you the opportunity to develop your career. Whether you are looking for a Finance CPD, a Compliance CPD or a CPD of Business and Professional Skills, at Globaltraining we have the right one for you.

Why Online?

Comfortability

 Study anywhere, anyplace in the comfort of the environment that suits you best.

Self-Paced Learning

No scheduled lecture times. Complete the seminar at your own pace.

Flexibility

Watch from wherever you are.  No country restrictions.  Safe time on commuting!

Credibility

Taught by expert practitioners.  More than 5 years experience from delivering online seminars

Choose Yours:

AIF and AIFM Law - NEW!

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 5 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 120 euros

The aim of the seminar is to present and analyze the current AIF legislation as well as the requirements and guidelines issued by CYSEC.  Read More

ICAAP Requirements for Investment Firms - NEW!

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 5 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 120 euros

According to the “Directive of the Cyprus Securities and Exchange Commission regarding the certifications of persons and the certification register” (RAD 22/2017), it is compulsory that certified persons need to undergo annual training to satisfy the criterion of Continuing Professional Development in order to maintain their certification. Read More

MiFID II: Appropriateness and Suitability Testing - NEW!

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 3 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 80 euros

This seminar provides detailed information about regulatory requirements in relation to appropriateness and suitability assessment. We cover requirements of the  Investment Services Law  87/01 and corresponded delegated regulations, as well as good practices described in ESMA  Q&A  and ESMA  Guidance’s relevant to appropriateness and suitability.  Read More

MiFID II: Communication and Marketing Principles - NEW!

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 2 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 60 euros

The aim of this seminars is to provide participants with the overview of the   major requirements of MIFIDII framework in relation to provision of information to clients, including marking communications Read More

The Changing AML Landscape and the Challenges Ahead: The Implementation of the 5th and 6th EU Directives - NEW!

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 5 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 120 euros

Fighting money laundering and terrorist financing contributes to global security, integrity of the financial system and sustainable growth. Laws to combat money laundering and the financing of terrorism are designed to prevent the financial market from being misused for these purposes.  Read More

Building a Strong AML Compliance Culture - NEW!

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 2 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 60 euros

A strong AML Culture is the cornerstone of an effective Anti-Money Laundering (AML) system. In today’s demanding environment, is required for the organisations in order to comply with AML / KYC requirements, to establish a strong AML culture as a poor AML culture, can lead an organization to the facing of significant risks such as reputational, operational, legal risks, sections, and may even affect the going concern status of the organizations. Read More

New Prudential Framework of Investment firms (IFD/IFR) - NEW!

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 2 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 60 euros

According to the “Directive of the Cyprus Securities and Exchange Commission regarding the certifications of persons and the certification register” (RAD 22/2017), it is compulsory that certified persons need to undergo annual training to satisfy the criterion of Continuing Professional Development in order to maintain their certification.  Read More

The Fund Industry in Cyprus - NEW!

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 3 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 80 euros

Cyprus’ ambition to enhance its International business center status with the capture of a bigger piece of the lucrative fund management business has led to a substantial amendment of its legislative and regulatory framework to accommodate the demands of fund managers, the investors, and most importantly the European Union and International trends in regulation and compliance.  Read More

Best Execution Requirements: General Framework

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 2 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 60 euros

Provides an overview of the MIFIDII regulatory requirements applicable to execution policies and procedures of MIFID-regulated firms. The program covers requirements for execution policy, execution factors, and criteria, typology of execution venues,   transparency of execution quality. Read More

AML - Risk Based Approach

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 2 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 60 euros

The aim of this course will be about offering a thorough understanding, for the junior staff up to the senior executive, of the current AML legislation for Regulated Firms and more importantly to offer practical solutions for an efficient and effective implementation.  Read More

AML - Economic Profile and Transaction Monitoring

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 3 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 80 euros

Cost of non-compliance will always outweigh the cost of compliance and for your Firm, not fully complying to the current AML Legislation, is not any longer an option. Your Firm has been definitely targeted in the past and your Firm will be definitely targeted in the future, by Criminals and Money Launderers, and the AML Legislation is very strict in both disciplinary and criminal sanctions, in cases that “You have known” or “Ought to have Known” of money laundering performed by your clients.  Read More

Market Abuse Regulations

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 5 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 120 euros

Analyse the MAR  regulatory requirements in general, and cover in detail the requirements for Issuers; for persons professionally arranging transactions; market sounding framework; organizational and disclosure requirements to investment research.  Read More

Client Asset Rules

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 2 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 60 euros

Analyse the MIFIDII regulatory requirements applicable to policies and procedures of MIFID-regulated firms. Program covers requirements for handling clients’ funds and financial instruments, operational procedures to be implemented in relation to choice and banks and custodians, reconciliation process, governance and operational requirements.  Read More

Ethics and Prevention of Corruption

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 2 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 60 euros

Corruption in business poses severe financial, operational and reputational risks. It hinders economic development and sound business because it creates uncertainty, distorts competition and generates additional costs for businesses. Now more than ever, companies are required to have an up-to-date understanding of the corruption risks unique to the nature of their operations and should take action to implement effective anti-corruption policies.  Read More

Forensic Accounting and Fraud Examination

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 3 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 80 euros

Gain insights on how fraudsters today commit fraud, assess key fraud risks in an organization and discover common loopholes in the internal policies for a robust fraud detection. This webinar will provide the tools necessary to conduct and manage internal investigations into fraud.  Read More

Customer Due Diligence and Know Your Customer for AML

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 3 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 80 euros

Customer due diligence (CDD) and Know Your Customer (KYC) are at the heart of Anti-Money Laundering (AML). In today’s demanding environment,  is required for the service providers in order to comply with AML / KYC requirements, to establish that their clients are who they say they are and have been transparent about the nature of their business. The inadequacy of customer due diligence can lead an organization to the facing of significant risks such as reputational, operational, legal risks and sanctions.  Read More

Risk-Based Auditing

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 3 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 80 euros

The aim of this seminar is to provide insights into the most critical Risk element of the audit process. A valuable opportunity to let a vastly experienced hands-on expert to substantially enhance your knowledge on conducting a risk analysis and assessment in planning that can assure preparation of an appropriate Report.  Read More

Audit Reporting

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 2 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 60 euros

The objective of this seminar, is to provide an overview of the recent revisions in the International Standards in Auditing, relevant to the external auditor’s report in the areas of : ISA 700 (Revised); Forming an Opinion and Reporting on Financial Statements; ISA 701 Communicating Key ; Audit Matters in the Independent Auditor’s Report; ISA 705 (Revised) ; Modifications to the Opinion in the Independent Auditor’s Report; ISA 706 (Revised); Emphasis of Matter Paragraphs and Other Matters and Paragraphs in the Independent Auditor’s.  Read More

Audit Planning

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 3 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 80 euros

This seminar is to guide participants through the necessary procedures required to conduct a proper risk identification, analysis and assessment, enable them to plan the relevant audit procedures that are considered necessary in performing the audit work. This practical seminar/ workshop will emphasize on the application of the International Standards of Auditing linking these to the actual forms commonly used in audit methodologies.  Read More

Recovery Planning for Financial Institutions

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 4 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 100 euros

The aim of the seminar is to provide participants with an outline of the CIF’s requirement to develop Recovery Plans. It outlines the principles and methodologies that should be used when establishing Recovery Plans, gives an overview of qualitative and quantitative Recovery Plan indicators and range of stress-test scenarios that should be included in the Recovery Plan in accordance with the EBA guidelines.  Read More

Revised Capital Requirements for Counterparty Credit Risk (CRR II)

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 5 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 120 euros

The objective of the seminar is to provide participants with an outline of the CIF’s requirements for capital requirements particularly for counterparty credit risk (called – CCR) in accordance with the Capital requirements regulation (called – CRR) and its upcoming changes (called – CRR II).  Read More

Revised Operational Risk Capital Requirements (Basel III Reforms) - NEW!

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 3 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 80 euros

The aim of the seminar is to provide participants with an outline of the capital requirements for operational risk in accordance with the BASEL III reforms that will be in force starting from January, 2023.  Read More

IFRSs Update and Application Briefing

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 2 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 60 euros

The objective of this seminar is to practically explain to professionals the changes/amendments in IFRSs that are currently applicable to the preparation of financial statements of various company’s and interpret their significance. Additionally, during the seminar illustrative FS will be used in order for the practically demonstrate the effect of the application of the amended standards.  Read More

IFRS 9 Financial Instruments - A practical guide

Clock, date, internet, refresh, reload, security, time Free Icon of Internet & Security 2 CPD hours  Euro EUR Icon | Cryptocurrency Flat Iconset | Christopher Downer 60 euros

The objective of this seminar is to provide to participants with the practical knowledge required in order to be able to perform the ECL tests and identify the elements of the FS that will be mostly affected by this. Additionally, the seminar will be based the evaluation of the ECL once these are calculated and their effect on the disclosure notes on the FS.  Read More

Benefit From:

Individual Bundle Packages

10 CPDs = 195 euros

15 CPDs = 270 euros

Corporate Discounts

Special discounts available.

Contact us for an offer!