{"id":35555,"date":"2024-08-22T11:30:23","date_gmt":"2024-08-22T11:30:23","guid":{"rendered":"https:\/\/diib.com\/featuredmembers\/?p=35555"},"modified":"2024-08-22T11:30:24","modified_gmt":"2024-08-22T11:30:24","slug":"institute-of-continuous-professional-training-and-education-icpte","status":"publish","type":"post","link":"https:\/\/diib.com\/featuredmembers\/institute-of-continuous-professional-training-and-education-icpte\/","title":{"rendered":"Institute of Continuous Professional Training and Education (ICPTE)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":35557,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[112,1],"tags":[],"class_list":["post-35555","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-i","category-our-clients"],"acf":{"intro_slagan":"Cyprus, Limassol","intro_text":"ICPTE has been established on first quarter of 2021 with a mission of offering, through a user-friendly platform Education and Knowledge with high quality specialised courses, to all people interested in evolution and progress improvement.","content_main":"

Institute of Continuous Professional Training and Education (ICPTE) offers an extensive variety of Pre-Recorded and Live Online Courses created by Professional and qualified Instructors with years of experience in their field.
\nICPTE platform allows You the flexibility to watch online pre-recorded seminars at Your own convenience, at Your own pace, in Your own time and place. Start watching a seminar today and complete it at Your own time. You can have access from anywhere. We work with professional and qualified instructors with years of experience in their field.
\nICPTE is an online educational platform, user friendly for everybody in order to have a quick and easy access to pre-recorded and live online courses of various topics using your mobile, tablet, laptop or desktop. Few of the advantages of our platform are:
\n\u2022\tLearn from your place in your own time at your own pace
\n\u2022\tChoose through our wide variety of online pre-recorded and live courses
\n\u2022\tEasy to view online pre-recorded courses. Pause and continue at your own time
\n\u2022\tReceive a certified ICPTE Certificate automatically by completing any course
\n\u2022\tCourses value for Continuous Professional Training (CPT) hours
\n\u2022\tProfessional built educational online platform user friendly for everybody
\n\u2022\tLearn at Your own convenience at Your own pace in Your own time and place.
\nA sample of the seminars that you can attend through our platforf are:
\n\u2022\tTransaction Monitoring \u2013 AML Transaction monitoring rules
\n\u2022\tConflict of interest arising from FX models and outsourcing risks
\n\u2022\tProduct Governance: Product Review Process (PRP)
\n\u2022\tUnderstanding sanctions
\n\u2022\tThe AIFM and Small AIFM in Cyprus
\n\u2022\tProduct Governance and KIID\/PRIIP Preparation
\n\u2022\tAML: Business Wide Risk Assessment (BWRA)
\n\u2022\tKey conditions for the implementation of GDPR
\n\u2022\tSanctions Compliance Program
\n\u2022\tRisk Management in the Financial Services Industry (UCITS, AIF, AIFM)
\n\u2022\tProduct Governance: Product Approval Process (PAP)
\n\u2022\tAssessment of suitability A to Z
\n\u2022\tAnti-money laundering compliance requirements
\n\u2022\tMarketing Communication \u2013 Trading benefits (bonuses) \u2013 Use of third parties to acquire retail clients
\n\u2022\tRisk-Based Approach for Administrative Service Providers (ASPs)
\n\u2022\tAppropriateness Test & Appropriateness scoring
\n\u2022\tThe ML\/TF Risk Factors Guidelines
\n\u2022\tPrevention and detection of market abuse
\n\u2022\tIdentifying ML\/TF risk factors and business-wide and individual risk assessments
\n\u2022\tCustomer Due Diligence and Marketing Communication<\/p>\n","url":"https:\/\/icpte.com\/","url_text":"icpte.com","main_services":"on line seminars, live seminars, CPD courses, policies, AML seminars, Compliance seminars, MiFID II seminars","image_1":"https:\/\/diib.com\/featuredmembers\/wp-content\/uploads\/2023\/03\/Logo-Institute-of-Continuous-Professional-Training-and-Education-ICPTE.jpg","client_review":"","why_we":"","history":"","image_2":false,"image_3":false},"yoast_head":"\nInstitute of Continuous Professional Training and Education (ICPTE) - 5 Star Featured Members<\/title>\n<meta name=\"description\" content=\"ICPTE offers high-quality specialized courses online, designed by experienced instructors. Learn at your own pace, anytime, anywhere with ICPTE.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diib.com\/featuredmembers\/institute-of-continuous-professional-training-and-education-icpte\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Institute of Continuous Professional Training and Education (ICPTE) - 5 Star Featured Members\" \/>\n<meta property=\"og:description\" content=\"ICPTE offers high-quality specialized courses online, designed by experienced instructors. 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