Career Empowering Courses by Infocredit Professional Education
Credit and Compliance risk Experts
AML Compliance and Blockchain Courses
Advanced Anti Money Laundering (AML) & Counter Terorism Financing (CTF)
Gain in-depth knowledge on the latest developments in AML/CFT and sanctions regulations.
Sanctions & Embargoes An In Depth Understanding for the Financial Sector
Master global sanctions,
safeguard your organization and protect your reputation.
Due Diligence Skills Using Online
Sources AML
Gain the essential skills to leverage online sources for comprehensive due diligence in the fight against AML.
AML and Blockchain: A Developing Relationship
A deep explanation of Blockchain Technology and how it works with AML Compliance.
Blockchain, Cryptoassets & The 5th AML Directive
Perform and apply the 5th Anti-Money Laundering Directive
updated provisions.
Complying with Anti-Money Laundering regulations and Financing of Terrorism
Mastering AML Compliance in the Evolving Regulatory Landscape.
Introduction to Anti-Money Laundering in Cyprus
Protect your business from AML risks with effective controls and compliance.
Beyond Compliance: Innovating in AML & Sanctions
Gain in-depth knowledge with a comprehensive online course on the latest developments in AML/CFT and Sanctions regulations.
Decoding Trusts for Non-Lawyers
Master the essentials of trusts and fiduciary structures with a practical online seminar designed for non-lawyers.
Build a program of three courses, up to 21 CPD units with 30% discount
Credit Risk Management Courses
ΔΙΑΧΕΙΡΙΣΗ ΑΠΟΤΕΛΕΣΜΑΤΙΚΗΣ ΠΙΣΤΩΤΙΚΗΣ ΠΟΛΙΤΙΚΗΣ & ΜΕΘΟΔΟΙ ΕΙΣΠΡΑΞΗΣ ΟΦΕΙΛΩΝ WORKSHOP
Θα μάθετε πώς να διαμορφώνετε και να εφαρμόζετε μια αποτελεσματική πιστωτική πολιτική, ενισχύοντας τη ρευστότητα της επιχείρησής σας.
Risk in Financial Services: Managing and Mitigating Risk Exposure
What is Risk Management and why it is important to have in place Efficient Enterprise Risk Management?
Διαχείρηση Πιστωτικού Κινδύνου και Είσπραξη Οφειλών για Πωλητές
Μάθετε πως μπορείτε να κάνετε πωλήσεις και παράλληλα να διαφυλάξετε την ρευστότητα της επιχείρησης μέσα από δομημένες πρακτικές.
Human Resources Management and Governance Courses
Human Resources Management and Labor Law
Rights and obligations arising from the employment relationship between employers and employees.
Workplace Conflict
Management
Cultivate a culture of trust and
optimism for conflict resolution in the workplace.
Κώδικας Ηθικής & Σεξουαλικής Παρενόχλησης για Προστασία Εργοδοτούμενου και Εργοδότη
Περί Ίσης Μεταχείρισης στην Απασχόληση και την Εργασία Νόμος του 2004 (Ν. 58(I)/2004.
Corporate & SMEs compliance to ESG expectations Moving from theory to implementation
Navigating the ESG Regulatory Landscape: Challenges and Opportunities
Cyber Fraud and Risk Prevention
Acquire the knowledge and skills to protect yourself from cyber threats.
Μηδενική Ανοχή, Μέγιστη Προστασία: Θωρακίστε την Επιχείρησή σας απέναντι στη Βία και την Παρενόχληση
Ένας πρακτικός οδηγός επιβίωσης για τη νέα κυπριακή νομοθεσία Ν. 42(Ι)/2025.