Courses by country
Self-study CPD courses for compliance officers, AML officers, directors and lawyers. Each course includes reading material, video lessons, a test, and a CPD certificate on completion. Use the tabs below to switch country – no page reload.
Cyprus
CySEC & Cyprus BarFor CySEC-certified Compliance and AML Officers, directors, and Cyprus Bar Association advocates.
AML Officers · Compliance Officers · Directors · Lawyers
AML/CFT in Cyprus
The Prevention and Suppression of Money Laundering and Terrorist Financing Law: customer due diligence, the compliance officer’s role, and penalties for non-compliance.
5 CPD units (est.)Buy Now
Data protection (GDPR) series
Four courses on the General Data Protection Regulation (EU) 2016/679 and Cyprus Law 125(I)/2018, for the people who run the data protection function.
Compliance Officers · DPOs · Directors · Lawyers
GDPR Data Breach Response: Articles 33 and 34
The first 72 hours after a personal data breach: recognising it, notifying the Commissioner, telling individuals, and proving you did it right.
5 CPD units (est.)Buy Now
DPOs · Compliance Officers · Risk Managers · Lawyers
GDPR Records of Processing Activities: Article 30
The record the Commissioner asks for first: what Article 30 and Law 125(I)/2018 require, and the offence of not keeping it.
5 CPD units (est.)Buy Now
DPOs · Compliance Officers · Risk Managers · Directors
GDPR Data Protection Impact Assessments: Articles 35 and 36
When a DPIA is required, what it must contain, and when you must consult the Commissioner before you start.
5 CPD units (est.)Buy Now
DPOs · Compliance Officers · HR · Directors · Lawyers
The Data Protection Officer: Articles 37 to 39
Who must appoint a DPO, who can be one, and the independence, resources and duties that come with the role.
5 CPD units (est.)Buy Now
Seychelles
FSAFor FSA securities dealer licensees, representatives and financial services providers.
Securities Dealer AML/CFT
Compliance Officers · AML Officers
AML/CFT Obligations for Securities Dealers
Compliance-officer depth coverage under the Securities Act and AML/CFT Regulations.
10 CPD units (est.)Buy Now
Directors · Senior Management
The Board’s AML/CFT Accountability
A board-briefing-level course on directors’ and senior management’s AML/CFT responsibilities.
6 CPD units (est.)Buy Now
Financial Consumer Protection series
Seven courses following the customer journey. Start with the free Primer, or see the Complete Programme bundle.
Free · Overview
FCP in 30 Minutes
Who is covered, the six customer-journey stages, and the penalty ladder.
Course 1 · Before the sale
Say It Straight
Fair advertising, transparency and marketing rules.
5 CPD unitsBuy Now
Course 2 · At the sale
Sign Here
Suitability, Key Facts Statements, cooling-off and fair terms.
6 CPD unitsBuy Now
Course 3 · After the sale
When Customers Fall Behind
Fair collections, guarantor protections, agency oversight.
6 CPD unitsBuy Now
Course 4 · Flagship
Complaints That Count
The full Complaint Handling Regulations 2024.
6 CPD unitsBuy Now
Course 5 · Throughout
Trusted with Their Data
Data handling, breach notification, disclosure decisions.
5 CPD unitsBuy Now
Course 6 · Prove it
Regulator-Ready
Board reporting, enforcement ladder, director accountability.
6 CPD unitsBuy Now
Mauritius
FSC & Data ProtectionFor compliance officers, AML officers and MLROs of Mauritius reporting persons, directors, data protection officers and lawyers.
AML/CFT and sanctions
MLROs · Compliance Officers · AML Officers
Customer Due Diligence and the Risk-Based Approach in Mauritius
The FIAMLA and the 2018 Regulations in practice: risk assessment, CDD, beneficial ownership, EDD, PEPs, STRs and record-keeping.
5 CPD units (est.)Buy Now
Compliance Officers · MLROs · Directors
Proliferation Financing and Targeted Financial Sanctions in Mauritius
The UN Sanctions Act 2019 and the 2026 amendments: the 24-hour duty to verify, freeze, notify and report, and PF risk assessment.
5 CPD units (est.)Buy Now
Data protection
Two courses on the Data Protection Act 2017 and the 2026 Data Protection Regulations.
Data Protection Officers · Compliance Officers · Directors
Data Protection Officers in Mauritius
Designation, tasks and duties of the DPO under the Data Protection Act 2017 and the 2026 Regulations.
5 CPD units (est.)Buy Now
Controllers · Processors · Compliance Officers · Lawyers
The Data Protection Act 2017 for Mauritian Businesses
Principles, data subject rights and breach management under the Data Protection Act 2017.
5 CPD units (est.)Buy Now
Mauritius bundle
All four Mauritius courses · 20 CPD units (est.)
Mauritius Compliance Bundle
Data protection and AML/CFT in one purchase, 20% below buying the four courses separately.
You save €96.00Buy Now
CPD unit figures shown are estimates (1 unit ≈ 1 study hour) and have not yet been confirmed against any regulator’s published scale. Please confirm your exact entitlement with your regulator or professional body before relying on a course for your annual requirement.