Courses
Nikolas DemetriadesBusiness-Wide Risk Assessment under AMLR Article 10
The Anti-Money Laundering Regulation applies from 10 July 2027. From that date, the AML business-wide risk assessment stops being a document assembled from scattered guidance and becomes a named legal
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 DemetriadesMarket Abuse for Portfolio Managers: Seven Real Enforcement Cases
Almost everyone trained on the market abuse regime was trained on it from the execution side, where abuse arrives from a client, passes through the systems of the firm, and the job is to spot it and r
Nikolas DemetriadesMiFID II: Functional Responsibilities of an Asset Management Firm
The functional responsibilities of an asset management firm are set by MiFID II, but they fail in the same place every time. A control everyone knew was weak, left unfixed until it cost a client or dr
Nikolas DemetriadesLearning from AML Failures: 11 Real Cases from H1 2026
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 in time. This seminar works through eleven real enforcement actio
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
