EUC School of Professional Studies
Τομείς Εξειδίκευσης Διοργανωτή:
Ανθρώπινο Δυναμικό (HR)
Digital Marketing/ Sales/ Service
Πληροφορική - Επαγγελματίες IT
Υπεύθυνος Επικοινωνίας:
Σοφία Παπαθεοδούλου
Share:
Πληροφορίες Διοργανωτή
Πιστοποιήσεις Διοργανωτή
| Πιστοποίηση Διοργανωτή | Φορέας Πιστοποίησης |
|---|---|
| Κέντρο Επαγγελματικής Κατάρτισης (ΚΕΚ) | ΑνΑΔ |
| Εκπαιδευτικό Κέντρο Κατάρτισης Οδηγών (ΕΚΚΟ) | Τμήμα Οδικών Μεταφορών |
Η Εκπαιδευτική μας Ομάδα
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Τρέχοντα Σεμινάρια
Sanctions Essentials of Compliance
Failure to comply with sanctions entails risks and challenges for a business. Regulations are continually changing in response to changing geopolitical events. ...
14/05/2024 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Unlocking Cognitive Potential: A Deep Dive into Brain Health Nutrition and Supplements for Enhanced Clarity, Focus, and Memory
Cognitive enhancement refers to the improvement of cognitive abilities, such as memory, attention, and problem-solving, through various methods. In today’s f...
17/05/2024 09:00
1 ώρες (1 ημέρα)
Αγγλικά
Live Online
Financial Statement Analysis
Financial analysis plays a crucial role in the success of businesses by providing insights into a company's financial health. Financial statement analysis is a ...
20/05/2024 18:00
20 ώρες (8 μέρες)
Αγγλικά
Live Online
Digital Finance: MICAR & DORA Overview
The Markets in Crypto Assets Regulation (MiCAR) came into force on June 30, 2023. This regulation requires crypto asset firms to obtain a license to provide the...
22/05/2024 09:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
An Overview of the Alternative Investment Funds in Cyprus
Legal and other professional firms offering services in the area of investments and asset management should possess sufficient knowledge and understanding of th...
24/05/2024 09:30
4 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Fraud Prevention and Deterrence (FP&D)
Combating fraud before it occurs is vital to the survival of any business. Organizations should consider, enact and improve measures to detect, deter and preven...
29/05/2024 18:00
16 ώρες (5 μέρες)
Αγγλικά
Live Online
A Practical Approach to the Anti-Money Laundering (AML) Legislation-Level III
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the le...
30/05/2024 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal e...
31/05/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
The Resilient Leader: A new way of seeing, thinking and Leading
When we think about “successful” or “unsuccessful” people, we often relate their success to their ability to bounce back from challenging situations. Resilience...
31/05/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
An Overview of the Alternative Investment Funds in Cyprus
Legal and other professional firms offering services in the area of investments and asset management should possess sufficient knowledge and understanding of th...
31/05/2024 09:30
4 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
International Tax Planning: Understanding the Notional Interest Deduction (NID), the New IP Regime & the New Transfer Pricing Provisions
The objective of the seminar is to bring participants up to speed with the amendments to the Income Tax Law in relation to the Notional Interest Deduction and t...
03/06/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal e...
04/06/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Negotiating for Results
We spend about 60 – 70% of our day trying to influence others in some way. Negotiation is a business-critical skill and those who are good at it, win big. Being...
07/06/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
International Tax Planning: Understanding the Notional Interest Deduction (NID), the New IP Regime & the New Transfer Pricing Provisions
The objective of the seminar is to bring participants up to speed with the amendments to the Income Tax Law in relation to the Notional Interest Deduction and t...
10/06/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
ESG (Environmental Social Governance) & Sustainability & EU Reporting Requirements Corporate Sustainability Reporting Directive (CSRD)
The Corporate Sustainability Reporting Directive (CSRD) is a new EU Directive developed with the purpose of making sustainability disclosures by European compan...
20/06/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
The IESBA Revised and Restructured Code of Ethics
In order to adjust their work and implement its rules appropriately, professional accountants and auditors must have a thorough understanding of the updated cod...
25/06/2024 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Προγενέστερα Σεμινάρια
Data Analysis with Excel - Advanced
Many of us struggle with the sheer amount of data that is available in this information age. In many cases, reports are built to present the data, but find that...
26/04/2024 13:30
6 ώρες (1 ημέρα)
Αγγλικά
Live Online
Data Analysis with Excel - Intermediate
This one-day course offers quick tips to better utilizing the power of Excel. The course involves analyzing large data sets, using a variety of reporting tools,...
25/04/2024 13:30
6 ώρες (1 ημέρα)
Αγγλικά
Live Online
Introduction to Excel
If you're an Excel beginner, this is the perfect place to start. Microsoft Excel is one of the most used software applications of all time. Hundreds of millions...
24/04/2024 13:30
6 ώρες (1 ημέρα)
Αγγλικά
Live Online
Effective Communication Skills for Managers & Supervisors
Communication is vital to management. Whether working for a manufacturer, restaurant, service firm, hospital, or software developer, somewhere between 70-90% of...
19/04/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Financial Services Regulatory Framework: CySEC Advanced Level Exam Preparation Course (15 CPDs)
As per EU Directives, professionals wishing to provide Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies, ...
08/04/2024 17:30
15 ώρες (6 μέρες)
Αγγλικά
Live Online
Nutrition Hacks for High Achievers: Boosting Energy and Focus in the Professional Fast Lane
We know how it is - the long hours in front of our computer screens, back-to-back meetings, and looming deadlines often mean we end up grabbing whatever is quic...
05/04/2024 09:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Anti-Money Laundering (AML) Regulation & Updates - CySec AML Exam Preparation Course
As per EU Directives, any person wishing to provide Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies and ...
04/04/2024 18:15
16 ώρες (5 μέρες)
Αγγλικά
Live Online
Excellence in Customer Service - Beyond Theory
Customer service excellence is an integral component of business growth. Organizations must commit to a high-quality service culture and recognize the customer ...
04/04/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Strategic Skills for Administrative Professionals: Team-Up With Your Boss
This program, designed for administrative professionals, develops key administration management competencies, with a specific focus on communication skills, imp...
29/03/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Basic Anti-Money Laundering (AML) Procedures _ Level1
This Anti-Money Laundering (AML) Training Course is highly recommended for improving your knowledge of money laundering, why it is an unauthorized activity and ...
28/03/2024 09:00
4 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Financial Transactions & Fraud Schemes
Fraud can be devastating to organizations of all sizes — especially as financial transactions and fraud schemes become more complex and sophisticated with techn...
22/03/2024 18:00
27 ώρες (9 μέρες)
Αγγλικά
Live Online
EU Corporate Sustainability Reporting Directive (CSRD)
The future of corporate sustainability reporting is taking shape. At the end of November 2022, the European Union Council gave its final approval to the Corpora...
22/03/2024 09:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Basic Anti-Money Laundering (AML) Procedures _ Level1
This Anti-Money Laundering (AML) Training Course is highly recommended for improving your knowledge of money laundering, why it is an unauthorized activity and ...
21/03/2024 09:00
4 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
GDPR Auditors: Are you Data Compliant?
Ο έλεγχος (audit) συμμόρφωσης και η πιστοποίηση (certification) των οργανισμών, φορέων και επιχειρήσεων μετά τη θέση σε εφαρμογή του Γενικού Κανονισμού για την ...
19/03/2024 09:00
8 ώρες (2 μέρες)
Ελληνικά
Live Online
Fintech: Payment Services & Payment Systems - Review of EU Rules and Beyond
Financial technology (FinTech) has prompted authorities to consider their potential financial stability benefits, risks, and effective regulation. Recent develo...
13/03/2024 09:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
The IESBA Revised and Restructured Code of Ethics
In order to adjust their work and implement its rules appropriately, professional accountants and auditors must have a thorough understanding of the updated cod...
12/03/2024 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
An Overview of the Alternative Investment Funds in Cyprus
Legal and other professional firms offering services in the area of investments and asset management should possess sufficient knowledge and understanding of th...
08/12/2023 09:30
5 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
IFRS 9 Financial Instruments - Recognition, Measurement & Impairment & IFRS 13 Fair Value Measurement
International Financial Reporting Standards are the principles/standards used globally by accountants and auditors to prepare and audit the financial statements...
07/12/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
A Practical Approach to the AML Legislation
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the le...
05/12/2023 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
IFRS 9 Financial Instruments - Recognition, Measurement & Impairment & IFRS 13 Fair Value Measurement
International Financial Reporting Standards are the principles/standards used globally by accountants and auditors to prepare and audit the financial statements...
05/12/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Strategic Skills for Administrative Professionals: Team-Up With Your Boss
This program, designed for administrative professionals, develops key administration management competencies, with a specific focus on communication skills, imp...
05/12/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Effective Communication Skills for Managers & Supervisors
Communication is vital to management. Whether working for a manufacturer, restaurant, service firm, hospital, or software developer, somewhere between 70-90% of...
04/12/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
An Overview of the Alternative Investment Funds in Cyprus
Legal and other professional firms offering services in the area of investments and asset management should possess sufficient knowledge and understanding of th...
01/12/2023 09:30
5 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Sanctions Essentials of Compliance
Failure to comply with sanctions entails risks and challenges for a business. Regulations are continually changing in response to changing geopolitical events. ...
30/11/2023 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
GDPR Auditors: Are you Data Compliant?
Ο έλεγχος (audit) συμμόρφωσης και η πιστοποίηση (certification) των οργανισμών, φορέων και επιχειρήσεων μετά τη θέση σε εφαρμογή του Γενικού Κανονισμού για την ...
28/11/2023 09:00
8 ώρες (2 μέρες)
Ελληνικά
Live Online
Managing Mental Health and Wellbeing at the Workplace
The dictionary definition of wellbeing is “The state of being comfortable, healthy, or happy.” It’s understandable, then, that wellbeing is a term which is incr...
24/11/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Live Online
EU Corporate Social Responsibility (CSR) & Corporate Sustainability Reporting Directive (CSRD)
The Corporate Sustainability Reporting Directive (CSRD) is a new EU Directive developed with the purpose of making sustainability disclosures by European compan...
23/11/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal e...
22/11/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal e...
21/11/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Leadership excellence for Administrators
Designed for administrative professionals, this program develops key administration management competencies, with a specific focus on communication skills, impr...
21/11/2023 09:00
3 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
International Tax Planning: Understanding the Notional Interest Deduction (NID), the New IP Regime & the New Transfer Pricing Provisions
The objective of the seminar is to bring participants up to speed with the amendments to the Income Tax Law in relation to the Notional Interest Deduction and t...
20/11/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
The Resilient Leader: A new way of seeing, thinking and Leading
When we think about “successful” or “unsuccessful” people, we often relate their success to their ability to bounce back from challenging situations. Resilience...
16/11/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Financial Statement Analysis
Financial analysis plays a crucial role in the success of businesses by providing insights into a company's financial health. Financial statement analysis is a ...
15/11/2023 18:00
20 ώρες (7 μέρες)
Αγγλικά
Cyprus College Nicosia
International Tax Planning: Understanding the Notional Interest Deduction (NID), the New IP Regime & the New Transfer Pricing Provisions
The objective of the seminar is to bring participants up to speed with the amendments to the Income Tax Law in relation to the Notional Interest Deduction and t...
14/11/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Basic Anti-Money Laundering (AML) Procedures _ Level1
This Anti-Money Laundering (AML) Training Course is highly recommended for improving your knowledge of money laundering, why it is an unauthorized activity and ...
08/11/2023 09:00
4 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Basic Anti-Money Laundering (AML) Procedures _ Level1
This Anti-Money Laundering (AML) Training Course is highly recommended for improving your knowledge of money laundering, why it is an unauthorized activity and ...
07/11/2023 09:00
4 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Negotiating for Results
We spend about 60 – 70% of our day trying to influence others in some way. Negotiation is a business-critical skill and those who are good at it, win big. Being...
07/11/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Financial Services Regulatory Framework: CySEC Advanced Level
As per EU Directives, professionals wishing to provide Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies, ...
01/11/2023 17:30
32 ώρες (11 μέρες)
Αγγλικά
Live Online
EU Corporate Sustainability Reporting Directive (CSRD)
The future of corporate sustainability reporting is taking shape. At the end of November 2022, the European Union Council gave its final approval to the Corpora...
31/10/2023 09:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Negotiating for Results
We spend about 60 – 70% of our day trying to influence others in some way. Negotiation is a business-critical skill and those who are good at it, win big. Being...
31/10/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Financial Transactions & Fraud Schemes
Fraud can be devastating to organizations of all sizes — especially as financial transactions and fraud schemes become more complex and sophisticated with techn...
25/10/2023 18:00
27 ώρες (9 μέρες)
Αγγλικά
Cyprus College Nicosia
Anti-Money Laundering (AML) Regulation & Updates - CySec AML Exam Preparation Course
As per EU Directives, any person wishing to provide Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies and ...
24/10/2023 18:15
16 ώρες (5 μέρες)
Αγγλικά
Live Online
The Resilient Leader: A new way of seeing, thinking and Leading
When we think about “successful” or “unsuccessful” people, we often relate their success to their ability to bounce back from challenging situations. Resilience...
24/10/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Live Online
Effective Communication Skills for Managers & Supervisors
Communication is vital to management. Whether working for a manufacturer, restaurant, service firm, hospital, or software developer, somewhere between 70-90% of...
17/10/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Procurement Fraud: Thinking Beyond the Obvious
Even though that as method of delivery is Face to Face and as the situation caused by the coronavirus, keeps evolving in a dizzying speed, if by the time of com...
20/06/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Virtual Assets (Cryptocurrencies) & Anti Money Laundering (AML)
AML regulations and legislations are continuously evolving. Especially, in the era of virtual assets the need for the development of guidance and regulations as...
16/06/2023 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Excellence in Customer Service - Beyond Theory
Customer service excellence is an integral component of business growth. Organizations must commit to a high-quality service culture and recognize the customer ...
15/06/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
IFRS-15 Revenue from Contracts with Customers & IFRS-16 Leases
International Financial Reporting Standards are the principles/standards used globally by accountants and auditors to prepare and audit the financial statements...
13/06/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Sanctions Essentials of Compliance
Failure to comply with sanctions entails risks and challenges for a business. Regulations are continually changing in response to changing geopolitical events. ...
09/06/2023 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
IFRS-15 Revenue from Contracts with Customers & IFRS-16 Leases
International Financial Reporting Standards are the principles/standards used globally by accountants and auditors to prepare and audit the financial statements...
08/06/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Cultivate & Lead with Emotional Intelligence
We are living through a period of extraordinary uncertainty—about our physical safety, our economic security, and the daily conditions in which we are operating...
02/06/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Effective Communication Skills for Managers & Supervisors
Communication is vital to management. Whether working for a manufacturer, restaurant, service firm, hospital, or software developer, somewhere between 70-90% of...
30/05/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
A Practical Approach to the Anti Money Laundering (AML) Legislation - Thinking Out of the Box
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the le...
26/05/2023 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
IFRS 9 Financial Instruments - Recognition, Measurement & Impairment & IFRS 13 Fair Value Measurement
International Financial Reporting Standards are the principles/standards used globally by accountants and auditors to prepare and audit the financial statements...
23/05/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Η Διαχείριση του Κινδύνου στο Γενικό Κανονισμό για τη Προστασία Δεδομένων (GDPR)
Μία από τις σημαντικότερες εξελίξεις στον τομέα της προστασίας των προσωπικών δεδομένων κατά την τελευταία εικοσαετία είναι η ολοένα αυξανόμενη εστίαση στην ένν...
23/05/2023 09:00
5 ώρες (1 ημέρα)
Ελληνικά
Live Online
Financial Statement Analysis
The need to offer the program arose after realizing the great difficulties faced by professionals in the field of implementing good practices in the field ...
22/05/2023 18:15
20 ώρες (7 μέρες)
Αγγλικά
Live Online
Procurement Fraud: Thinking Beyond the Obvious
Even though that as method of delivery is Face to Face and as the situation caused by the coronavirus, keeps evolving in a dizzying speed, if by the time of com...
17/05/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
IFRS 9 Financial Instruments - Recognition, Measurement & Impairment & IFRS 13 Fair Value Measurement
International Financial Reporting Standards are the principles/standards used globally by accountants and auditors to prepare and audit the financial statements...
17/05/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
International Tax Planning: Understanding the Notional Interest Deduction (NID), the New IP Regime & the New Transfer Pricing Provisions
The objective of the seminar is to bring participants up to speed with the amendments to the Income Tax Law in relation to the Notional Interest Ded...
16/05/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
International Tax Planning: Understanding the Notional Interest Deduction (NID), the New IP Regime & the New Transfer Pricing Provisions
The objective of the seminar is to bring participants up to speed with the amendments to the Income Tax Law in relation to the Notional Interest Ded...
11/05/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Anti-money Laundering (AML) Legislation - A Holistic Approach
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal e...
05/05/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Financial Services Regulatory Framework: CySEC Advanced Level
As per EU Directives, professionals wishing to provide Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies, ...
03/05/2023 18:15
32 ώρες (11 μέρες)
Αγγλικά
Live Online
Anti-money Laundering (AML) Legislation - A Holistic Approach
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal e...
28/04/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Anti-Money Laundering (AML) Regulation & Updates - CySec AML Exam Preparation Course
As per EU Directives, any person wishing to provide Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies and ...
25/04/2023 18:15
16 ώρες (8 μέρες)
Αγγλικά
Live Online
Basic Anti-Money Laundering (AML) Procedures
This is a seminar addressed to newcomers in the profession with no experience or little experience in the AML legislation or KYC procedures. It aims at&nbs...
23/03/2023 09:00
4 ώρες (1 ημέρα)
Αγγλικά
Live Online
Strategic Skills for Administrative Professionals: Team-Up With Your Boss
This program, designed for administrative professionals, develops key administration management competencies, with a specific focus on communication skills, imp...
21/03/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
Anti-Money Laundering (AML) Regulation & Updates - CySec AML Exam Preparation Course
As per EU Directives, any person wishing to provide Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies and ...
07/03/2023 18:15
16 ώρες (8 μέρες)
Αγγλικά
Live Online
Financial Transactions & Fraud Schemes
Fraud is a global problem affecting economies, businesses, and individuals. A serious threat to any company independent of sector and size – and it is on t...
01/03/2023 18:00
27 ώρες (9 μέρες)
Αγγλικά
Live Online
Financial Services Regulatory Framework: CySEC Advanced Level
As per EU Directives, professionals wishing to provide Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management C...
27/02/2023 18:15
32 ώρες (11 μέρες)
Αγγλικά
Live Online
Managing Mental Health and Wellbeing at the Workplace
The pandemic has undoubtedly affected people’s mental and behavioral health, no one is untouched, either directly or indirectly, by mental health issues. Even b...
09/12/2022 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Live Online
Fraud Risk Management II- Advanced Fraud Concepts and Current Trends
The rapid and continuous evolution of technology gave the opportunity to potential perpetrators of fraud to discover new methods and made detection...
07/12/2022 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College Nicosia
A Practical Approach to the Anti Money Laundering (AML) Legislation - Thinking Out of the Box
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the le...
05/12/2022 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
The Fundamentals of Corporate Fraud
Undeniably, nowadays organizations face increased challenges and risks due to the Covid-19 pandemic and the unstable globalized economy. The 2021 Gl...
02/12/2022 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Cyprus College (Λεμεσός)
Sanctions Essentials of Compliance
Failure to comply with sanctions entails risks and challenges for a business. Regulations are continually changing in response to changing geopolitical events. ...
01/12/2022 18:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Digital Customer Care, Customer Experience and Artificial Intelligence
Η εξυπηρέτηση πελατών είναι ένας κρίσιμος τομέας για κάθε επιχείρηση. Ο τρόπος που γίνεται, οι προσφερόμενες επιλογές, η παρεχόμενη ποιότητα, η αξιοπιστία και η...
01/12/2022 09:00
7 ώρες (1 ημέρα)
Ελληνικά
Live Online