Courses
Nikolas DemetriadesBusiness-Wide Risk Assessment under AMLR Article 10
CPD Certified by The CPD Certification Service. Five CPD units. The Anti-Money Laundering Regulation applies from 10 July 2027. From that date, the AML business-wide risk assessment stops being a docu
Nikolas DemetriadesMarketing Communications, Gamification & Digital Engagement
A CPD Certified, practical 5-CPD-unit MiFID II course on marketing communications, gamification, finfluencers and digital engagement practices for investment firms.Marketing communications are no long
Nikolas DemetriadesMiFID II: Functional Responsibilities of an Asset Management Firm
CPD Certified by The CPD Certification Service. Five CPD units. The functional responsibilities of an asset management firm are set by MiFID II, but they fail in the same place every time. A control e
Nikolas DemetriadesLearning from AML Failures: 11 Real Cases from H1 2026
CPD Certified by The CPD Certification Service. Five CPD units. Anti money laundering enforcement rarely turns on a clever criminal. It turns on a control that was known to be weak and was not fixed i
Nikolas DemetriadesMarket Abuse for Portfolio Managers: Seven Real Enforcement Cases
CPD Certified by The CPD Certification Service. Five CPD units. Almost everyone trained on the market abuse regime was trained on it from the execution side, where abuse arrives from a client, passes
Nikolas DemetriadesAML/CTF/CPF Customer Risk Assessment - Step-by-step explanation
This course provides a practical, step-by-step breakdown of how to conduct an effective AML/CTF/CPF Customer Risk Assessment in full alignment with regulatory expectations under CySEC supervision and
Nikolas DemetriadesMarket Abuse: Basic Concepts, Real Cases, Statistics & Supervisory Insights
This course offers a practical and engaging introduction to market abuse regulation, designed for financial professionals who want to understand how market abuse is identified, reported, and sanctione
Nikolas DemetriadesProduct Governance: Fundamentals and Practical Implementation
This course provides a practical, implementation-focused guide to the MiFID II product governance requirements, designed for compliance officers, product managers, and regulated professionals at Cypru
Nikolas DemetriadesAssessment of Suitability: Fundamentals and Practical Implementation
This course provides a practical, implementation-focused guide to the MiFID II suitability assessment requirements, built around the detailed provisions of the ESMA Guidelines on Suitability and groun
