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Sustainable Finance & ESG Factors: A comprehensive overview

Learn the concepts of sustainable finance and ESG factors, discussing the regulatory actions taken at the European level and what financial institutions can anticipate in the near future.

What is the AML certification exam for ICPAC and CBA Professionals?

The primary objective of an AML examination is to assess candidates' proficiency in performing the responsibilities of an AML Compliance Officer (AMLCO) with utmost competence. Therefore, the exam targets professionals who currently serve as an AMLCO or have recently been appointed for the role in firms regulated by ICPAC or the CBA.

CPD courses

Organizational Requirements & Operational Conditions for CIF regulated entities in 2023

Learn the organizational and operational requirements of Cyprus Investment Firms (CIF) under CySEC.

The new ICA AML certification is now live

The International Compliance Association (ICA) released their AML certification to help certify anti-money laundering professionals as competent in fulfilling their duties and responsibilities. This ICA AML certification is an effort to continue the fight against money laundering and terrorist financing.

THE INSTITUTE HAS A BLOG

Join Upskill Now

Sustainable Finance & ESG Factors: A comprehensive overview

What is the AML certification exam for ICPAC and CBA Professionals?

Organizational Requirements & Operational Conditions for CIF regulated entities in 2023

The new ICA AML certification is now live

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