Courses
Nikolas DemetriadesAML/CTF Business-Wide Risk Assessment – Step-by-Step Explanation
This course provides a structured, step-by-step explanation of how to prepare and maintain an AML/CTF Business-Wide Risk Assessment (BWRA) in line with the EBA Risk Factor Guidelines. It also explores
Nikolas DemetriadesAML/CTF/CPF Customer Risk Assessment - Step-by-step explanation
This focused training provides a practical, step-by-step breakdown of how to conduct an effective customer risk assessment in line with AML/CFT/CPF regulatory expectations. Designed for professionals
Nikolas DemetriadesMarket Abuse: Basic Concepts, Real Cases, Statistics & Supervisory Insights
This seminar offers a practical and engaging exploration of market abuse, designed for professionals seeking to deepen their understanding of regulatory expectations without focusing on overly legalis
Nikolas DemetriadesAssessment of Suitability: Fundamentals and Practical Implementation
This training course focuses on the MiFID II requirements for the assessment of suitability, based on the detailed provisions of the ESMA Guidelines. Participants will gain a practical understanding o
Nikolas DemetriadesProduct Governance: Fundamentals and Practical Implementation
This course offers a practical guide to implementing the product governance requirements under MiFID II, focusing on real-world application and regulatory expectations. It covers the full framework, i