# Course Catalogue - Link: https://regulab.academy/catalogue/ - Published: 2026-10-01T21:26:14+03:00 - Author: Regulab Academy Course catalogue # 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. ![Laptop next to an open book](https://i0.wp.com/regulab.academy/wp-content/uploads/ 2026/10/regulab-cand-laptop-book.jpg?resize=1200%2C800&ssl=1) CyprusSeychellesMauritius ## Cyprus CySEC & Cyprus Bar For CySEC-certified Compliance and AML Officers, directors, and Cyprus Bar Association advocates. ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/02_aml_cft_cyprus. png?resize=1200%2C630&ssl=1) AML Officers · Compliance Officers · Directors · Lawyers ### 󠀁[AML/CFT in Cyprus](https://regulab.academy/course/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. **€120.00** 5 CPD units (est.)[Buy Now](https://regulab.academy/course/aml-cft-in-cyprus/) ### 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. ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/10_gdpr_data_breach_response_cyprus. png?resize=1200%2C630&ssl=1) Compliance Officers · DPOs · Directors · Lawyers ### 󠀁[GDPR Data Breach Response: Articles 33 and 34](https://regulab.academy/course/gdpr-data-breach-response-articles-33-and-34-under-cyprus-law/)󠁿 The first 72 hours after a personal data breach: recognising it, notifying the Commissioner, telling individuals, and proving you did it right. **€120.00** 5 CPD units (est.)[Buy Now](https://regulab.academy/course/gdpr-data-breach-response-articles-33-and-34-under-cyprus-law/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/11_gdpr_records_of_processing_cyprus. png?resize=1200%2C630&ssl=1) DPOs · Compliance Officers · Risk Managers · Lawyers ### 󠀁[GDPR Records of Processing Activities: Article 30](https://regulab.academy/course/gdpr-records-of-processing-activities-article-30-in-practice/)󠁿 The record the Commissioner asks for first: what Article 30 and Law 125(I)/2018 require, and the offence of not keeping it. **€120.00** 5 CPD units (est.)[Buy Now](https://regulab.academy/course/gdpr-records-of-processing-activities-article-30-in-practice/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/12_gdpr_dpia_cyprus. png?resize=1200%2C630&ssl=1) DPOs · Compliance Officers · Risk Managers · Directors ### 󠀁[GDPR Data Protection Impact Assessments: Articles 35 and 36](https://regulab.academy/course/gdpr-data-protection-impact-assessments-dpias-articles-35-and-36-in-practice/)󠁿 When a DPIA is required, what it must contain, and when you must consult the Commissioner before you start. **€120.00** 5 CPD units (est.)[Buy Now](https://regulab.academy/course/gdpr-data-protection-impact-assessments-dpias-articles-35-and-36-in-practice/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/13_gdpr_data_protection_officer_cyprus. png?resize=1200%2C630&ssl=1) DPOs · Compliance Officers · HR · Directors · Lawyers ### 󠀁[The Data Protection Officer: Articles 37 to 39](https://regulab.academy/course/the-data-protection-officer-articles-37-to-39-under-cyprus-law/)󠁿 Who must appoint a DPO, who can be one, and the independence, resources and duties that come with the role. **€120.00** 5 CPD units (est.)[Buy Now](https://regulab.academy/course/the-data-protection-officer-articles-37-to-39-under-cyprus-law/) ## Seychelles FSA For FSA securities dealer licensees, representatives and financial services providers. ### Securities Dealer AML/CFT ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/01_aml_cft_securities_dealers_seychelles. png?resize=1200%2C630&ssl=1) Compliance Officers · AML Officers ### 󠀁[AML/CFT Obligations for Securities Dealers](https://regulab.academy/course/aml-cft-obligations-for-securities-dealers/)󠁿 Compliance-officer depth coverage under the Securities Act and AML/CFT Regulations. **€240.00** 10 CPD units (est.)[Buy Now](https://regulab.academy/course/aml-cft-obligations-for-securities-dealers/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/03_board_aml_cft_accountability_seychelles. png?resize=1200%2C630&ssl=1) Directors · Senior Management ### 󠀁[The Board’s AML/CFT Accountability](https://regulab.academy/course/the-boards-aml-cft-accountability/)󠁿 A board-briefing-level course on directors’ and senior management’s AML/CFT responsibilities. **€144.00** 6 CPD units (est.)[Buy Now](https://regulab.academy/course/the-boards-aml-cft-accountability/) ### Financial Consumer Protection series Seven courses following the customer journey. Start with the free Primer, or see the [Complete Programme bundle](https://regulab.academy/bundles/). ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/04_financial_consumer_protection_primer_seychelles. png?resize=1200%2C630&ssl=1) Free · Overview ### 󠀁[FCP in 30 Minutes](https://regulab.academy/course/financial-consumer-protection-in-30-minutes-free-primer/)󠁿 Who is covered, the six customer-journey stages, and the penalty ladder. **Free**[Start Free](https://regulab.academy/course/financial-consumer-protection-in-30-minutes-free-primer/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/05_fcp1_fair_marketing_transparency_seychelles. png?resize=1200%2C630&ssl=1) Course 1 · Before the sale ### 󠀁[Say It Straight](https://regulab.academy/course/fcp-1-say-it-straight-fair-marketing-and-transparency/)󠁿 Fair advertising, transparency and marketing rules. **€120.00** 5 CPD units[Buy Now](https://regulab.academy/course/fcp-1-say-it-straight-fair-marketing-and-transparency/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/06_fcp2_suitability_disclosure_fair_contracts_seychelles. png?resize=1200%2C630&ssl=1) Course 2 · At the sale ### 󠀁[Sign Here](https://regulab.academy/course/fcp-2-sign-here-suitability-disclosure-and-fair-contracts/)󠁿 Suitability, Key Facts Statements, cooling-off and fair terms. **€144.00** 6 CPD units[Buy Now](https://regulab.academy/course/fcp-2-sign-here-suitability-disclosure-and-fair-contracts/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/07_fcp3_fair_collections_debt_recovery_seychelles. png?resize=1200%2C630&ssl=1) Course 3 · After the sale ### 󠀁[When Customers Fall Behind](https://regulab.academy/course/fcp-3-when-customers-fall-behind-fair-collections-and-debt-recovery/)󠁿 Fair collections, guarantor protections, agency oversight. **€144.00** 6 CPD units[Buy Now](https://regulab.academy/course/fcp-3-when-customers-fall-behind-fair-collections-and-debt-recovery/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/08_fcp4_complaints_that_count_seychelles. png?resize=1200%2C630&ssl=1) Course 4 · Flagship ### 󠀁[Complaints That Count](https://regulab.academy/course/fcp-4-complaints-that-count/)󠁿 The full Complaint Handling Regulations 2024. **€144.00** 6 CPD units[Buy Now](https://regulab.academy/course/fcp-4-complaints-that-count/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/09_fcp5_customer_data_protection_seychelles. png?resize=1200%2C630&ssl=1) Course 5 · Throughout ### 󠀁[Trusted with Their Data](https://regulab.academy/course/fcp-5-trusted-with-their-data-customer-data-protection/)󠁿 Data handling, breach notification, disclosure decisions. **€120.00** 5 CPD units[Buy Now](https://regulab.academy/course/fcp-5-trusted-with-their-data-customer-data-protection/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/10_fcp6_governance_reporting_enforcement_seychelles. png?resize=1200%2C630&ssl=1) Course 6 · Prove it ### 󠀁[Regulator-Ready](https://regulab.academy/course/fcp-6-regulator-ready-governance-reporting-and-enforcement/)󠁿 Board reporting, enforcement ladder, director accountability. **€144.00** 6 CPD units[Buy Now](https://regulab.academy/course/fcp-6-regulator-ready-governance-reporting-and-enforcement/) ## Mauritius FSC & Data Protection For compliance officers, AML officers and MLROs of Mauritius reporting persons, directors, data protection officers and lawyers. ### AML/CFT and sanctions ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/16_cdd_rba_mauritius. png?resize=1200%2C630&ssl=1) MLROs · Compliance Officers · AML Officers ### 󠀁[Customer Due Diligence and the Risk-Based Approach in Mauritius](https://regulab.academy/course/customer-due-diligence-and-the-risk-based-approach-in-mauritius-the-fiamla-and-the-2018-regulations-in-practice/)󠁿 The FIAMLA and the 2018 Regulations in practice: risk assessment, CDD, beneficial ownership, EDD, PEPs, STRs and record-keeping. **€120.00** 5 CPD units (est.)[Buy Now](https://regulab.academy/course/customer-due-diligence-and-the-risk-based-approach-in-mauritius-the-fiamla-and-the-2018-regulations-in-practice/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/17_pf_tfs_mauritius. png?resize=1200%2C630&ssl=1) Compliance Officers · MLROs · Directors ### 󠀁[Proliferation Financing and Targeted Financial Sanctions in Mauritius](https://regulab.academy/course/proliferation-financing-and-targeted-financial-sanctions-in-mauritius-the-un-sanctions-act-2019-and-the-2026-amendments/)󠁿 The UN Sanctions Act 2019 and the 2026 amendments: the 24-hour duty to verify, freeze, notify and report, and PF risk assessment. **€120.00** 5 CPD units (est.)[Buy Now](https://regulab.academy/course/proliferation-financing-and-targeted-financial-sanctions-in-mauritius-the-un-sanctions-act-2019-and-the-2026-amendments/) ### Data protection Two courses on the Data Protection Act 2017 and the 2026 Data Protection Regulations. ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/14_dpo_mauritius. png?resize=1200%2C630&ssl=1) Data Protection Officers · Compliance Officers · Directors ### 󠀁[Data Protection Officers in Mauritius](https://regulab.academy/course/data-protection-officers-in-mauritius-designation-tasks-and-duties-under-the-data-protection-act-2017-and-the-2026-regulations/)󠁿 Designation, tasks and duties of the DPO under the Data Protection Act 2017 and the 2026 Regulations. **€120.00** 5 CPD units (est.)[Buy Now](https://regulab.academy/course/data-protection-officers-in-mauritius-designation-tasks-and-duties-under-the-data-protection-act-2017-and-the-2026-regulations/) ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/15_dpa_2017_mauritius_v2. png?resize=1200%2C630&ssl=1) Controllers · Processors · Compliance Officers · Lawyers ### 󠀁[The Data Protection Act 2017 for Mauritian Businesses](https://regulab.academy/course/the-data-protection-act-2017-for-mauritian-businesses-principles-data-subject-rights-and-breach-management/)󠁿 Principles, data subject rights and breach management under the Data Protection Act 2017. **€120.00** 5 CPD units (est.)[Buy Now](https://regulab.academy/course/the-data-protection-act-2017-for-mauritian-businesses-principles-data-subject-rights-and-breach-management/) ### Mauritius bundle ![](https://i0.wp.com/regulab.academy/wp-content/uploads/2026/10/18_mauritius_bundle. png?resize=1200%2C630&ssl=1) All four Mauritius courses · 20 CPD units (est.) ### 󠀁[Mauritius Compliance Bundle](https://regulab.academy/course/mauritius-compliance-bundle/)󠁿 Data protection and AML/CFT in one purchase, 20% below buying the four courses separately. ~€480.00~ **€384.00** You save €96.00[Buy Now](https://regulab.academy/course/mauritius-compliance-bundle/) 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. [Compare bundles →](https://regulab.academy/bundles/) · [Full pricing table →](https://regulab.academy/pricing/)