EIMF European Institute Of Management And Finance

Τομείς Εξειδίκευσης Διοργανωτή:

Οργάνωση/ Διοίκηση/ Ηγεσία

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Λογιστικά/ Έλεγχος/ Φορολογικά

Digital Marketing/ Sales/ Service

Πληροφορική - Επαγγελματίες IT

Πληροφορίες Διοργανωτή

The European Institute of Management and Finance (EIMF) is a leading provider of premium public courses, executive education, eLearning and tailored learning solutions with emphasis on the Financial and Professional Services Sector.

We are here to help our clients and their businesses to reach their goals by facilitating change, enhancing the skills of their team and innovate in an ever more dynamic business world.

 We draw on our strong team of our affiliate institutions, as well as our expert trainers who are amongst the most experienced and renowned specialists in their respective fields globally, to create innovative and specialised training programmes that reflect our passion for excellence and service.

Πιστοποιήσεις Διοργανωτή
Πιστοποίηση Διοργανωτή Φορέας Πιστοποίησης
Κέντρο Επαγγελματικής Κατάρτισης (ΚΕΚ)ΑνΑΔ
Η Εκπαιδευτική μας Ομάδα
Phil Ingle
Phil Ingle

Financial Skills Training Consultant

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Adam Samuel
Adam Samuel

Lawyer & Independent Financial Services Professional

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Ειρήνη Λουκαΐδου
Ειρήνη Λουκαΐδου

Managing Director at Grow Sustainability Consulting

Trainer

Μάριος Μόρτης
Μάριος Μόρτης

Trainer and Accountancy Programs Leader -BSc (Acc), MSc (Fin&Bank), FCCA

Trainer

Κυριάκος Χριστοφίδης
Κυριάκος Χριστοφίδης

Head of Financial Services Department of MAP S.Platis

Trainer

Πέτρος Φλωρίδης
Πέτρος Φλωρίδης

President of the Chartered Institute for Securities & Investment (CISI).

Trainer

Bruce Lawrence
Bruce Lawrence

Developing and Emerging Capital Markets Consultant

Trainer

Michael Stafferton
Michael Stafferton

Owner, MS'K Financial Training

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά

Λευκή Αγγελή
Λευκή Αγγελή

EQ Practitioner and Executive Trainer

Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Ανθρώπινο Δυναμικό (HR)

Δημήτρης Σαββίδης
Δημήτρης Σαββίδης

Corporate Lawyer

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι, Εκπαιδευτές Επαγγελματικης Κατάρτισης (ΑνΑΔ)

Χαράλαμπος Αναστασιάδης
Χαράλαμπος Αναστασιάδης

Director at CSA PRO Solutions LTD

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Χριστίνα Λειβαδά
Χριστίνα Λειβαδά

Assistant Professor of Commercial Law at University of Athens

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Γεώργιος Κωνσταντίνου
Γεώργιος Κωνσταντίνου

Fintech and Financial Services

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Μάριος Σιαθάς
Μάριος Σιαθάς

General Manager at European Institute of Management and Finance (EIMF)

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Χριστιάνα Αριστείδου

Καινοτομία/ Start Ups, Πληροφορική - Επαγγελματίες IT, Νομοθεσία, Νομική & Δικηγόροι

Άννα Στυλιανού
Άννα Στυλιανού

Head of Compliance

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά

Αλέξιος Καρτάλης
Αλέξιος Καρτάλης

General Manager, GMM Global Money Managers Ltd

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Grecory Dellas
Grecory Dellas

Chief Compliance and Innovation Officer

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά

Παναγιώτης Αντωνίου
Παναγιώτης Αντωνίου

Risk Management - Compliance

Expert, Trainer

Nadine Ghosn Eid
Nadine Ghosn Eid

Certified Anti-Money Laundering Specialist (CAMS)

Expert, Trainer

Νικόλας Κυριακίδης
Νικόλας Κυριακίδης

Advocate - Legal Consultant, Legal Trainer

Expert, Trainer

Νομοθεσία, Νομική & Δικηγόροι

Isabelle Moser
Isabelle Moser

Executive and Leadership Coach (ICF)

Trainer

Ολύμπιος Χριστοφή
Ολύμπιος Χριστοφή

Owner - Lawyer at Christofi Meraklis & CO LLC

Trainer

Νομοθεσία, Νομική & Δικηγόροι

Κύπρος Λουκά
Κύπρος Λουκά

Advocate (MCIArb) - Legal Consultant | Insolvency Practitione

Trainer

Νομοθεσία, Νομική & Δικηγόροι

Anna Damaskou
Anna Damaskou

Transparency Expert & Executive Trainer

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Άδωνης Πηγασίου
Άδωνης Πηγασίου

Academic Director at European Institute of Management and Finance (EIMF)

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Κωνσταντίνος Τριανταφυλλίδης

Λογιστικά/ Έλεγχος/ Φορολογικά

Νεκτάριος Μιχαήλ
Νεκτάριος Μιχαήλ

Director at IDCY

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Geert Vermeulen
Geert Vermeulen

Ethics & Compliance Management, Consulting & Training

Trainer

Mary Olive McCluskey
Mary Olive McCluskey

Advocate, Licensed Insolvency Practitioner

Trainer

Νομοθεσία, Νομική & Δικηγόροι

David Doyle
David Doyle

EU policy expert specializing in financial services legislation

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Ramy Al Damati
Ramy Al Damati

Entrepreneur, leading expert in Cybersecurity, Blockchain, FinTech

Trainer

Strategy & Business Plans, Καινοτομία/ Start Ups, Πληροφορική - Άλλα Θέματα

Σοφία Νεάρχου
Σοφία Νεάρχου

Associate Lawyer at Chrysses Demetriades & Co LLC

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Αντώνιος Καρπασίτης
Αντώνιος Καρπασίτης

Chartered Insurer, Risk, Insurance, Business continuity, Business Managment, Strategy

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Κατασκευές/ Construction

Μαρίνα Σιαμμούτη
Μαρίνα Σιαμμούτη

Lawyer & Managing Director at Marina A. Shiammouti LLC

Trainer

Εργασιακές Σχέσεις, Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Ηρόδοτος Μιχαήλ
Ηρόδοτος Μιχαήλ

Senior Manager in Authorisations and Regulatory Business Development at MAP S.Platis

Trainer

Άθως Μυριάνθους
Άθως Μυριάνθους

Deputy Head of the Financial Services Registration Department (FSRD) of MAP S. Platis.

Trainer

Ernst Van Den Broek
Ernst Van Den Broek

Lawyer & expert in financial and commodity industry

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Holger Pauco-Dirscherl
Holger Pauco-Dirscherl

Senior Financial Crime Prevention Professional

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Μιχάλης Θράσου
Μιχάλης Θράσου

Senior Project Manager at MDA Cyprus LLC

Trainer

Άλκης Καϊμάκης
Άλκης Καϊμάκης

Business Consultant & Managing Partner at Apriori

Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία

Ιωσήφ Ιωσηφάκης
Ιωσήφ Ιωσηφάκης

Trainer / Management Consultant

Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία

Στάλω Δημοσθένους
Στάλω Δημοσθένους

Environmentalist with a masters degree in Environmental Strategy

Trainer

Ενέργεια/ Α.Π.Ε./ Περιβάλλον, Μηχανολογία, Βιομηχανία & Τεχν. Επαγγέλματα

Geert Del Rue
Geert Del Rue

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Μαρία Τσιαντη
Μαρία Τσιαντη

Deputy Head of the Financial Services Registration Department of MAP S.Platis

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Νικόλ Φινοπούλου
Νικόλ Φινοπούλου

Lawyer

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Γιώργος Ισαΐας
Γιώργος Ισαΐας

Policy officer at Oxygono

Expert, Trainer

Έλενα Κούσιου Χατζηδημητρίου
Έλενα Κούσιου Χατζηδημητρίου

Partner with Koushos Korfiotis Papacharalambous LLC

Expert, Trainer

Νομοθεσία, Νομική & Δικηγόροι

Eric Odotei
Eric Odotei

Group Head of Regulatory Reporting at Finalto

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Dave Buffham
Dave Buffham

Head of MPI Learning’s ‘Coaching & Team Development’ division

Expert, Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Soft Skills / Επικοινωνία

Ανδρόνικος Ζερβίδης
Ανδρόνικος Ζερβίδης

Expert in enterprise risk, problem & change management

Expert, Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Καινοτομία/ Start Ups

Manuel Avila
Manuel Avila

PMP/CSM/ITIL certified Project Manager, Scrum Master, and Business Analyst

Expert, Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Πληροφορική - Επαγγελματίες IT

Σαββάκης Σαββίδης
Σαββάκης Σαββίδης

Financial Expert

Expert, Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Anastasia Savvateeva
Anastasia Savvateeva

Expert in Financial Compliance

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Marie Markosian
Marie Markosian

Hellenic Capital Market Commission (HCMC) Senior Officer

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Καινοτομία/ Start Ups

Γιάννης Μερακλής
Γιάννης Μερακλής

Δικηγόρος

Expert, Trainer

Νομοθεσία, Νομική & Δικηγόροι

Παύλος Χαραλαμπίδης
Παύλος Χαραλαμπίδης

Approved trainer on Leadership and Management

Trainer

Σωκράτης Παρπαρινός
Σωκράτης Παρπαρινός

Head of the Cyprus Office of ALIANT LAW

Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

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With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

20/05/2024 16:30

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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy

Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...

21/05/2024 09:00

14 ώρες (4 μέρες)

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With so many regulatory lapses and failures of big companies and banks, people are raising questions about the efficiency of the Regulators and Regulated Entiti...

21/05/2024 09:00

6 ώρες (1 ημέρα)

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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021

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21/05/2024 09:30

5 ώρες (2 μέρες)

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Prepare for EMIR-REFIT’s Revised Reporting

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21/05/2024 10:00

4 ώρες (1 ημέρα)

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Unfair Commercial Practices in Financial Services

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22/05/2024 09:00

5 ώρες (2 μέρες)

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What Compliance Officers need to know: Regulatory developments and the dos and don’ts of an inspection

The programme aims at providing participants with an update on all the major regulatory and legislative developments at an EU level as well as within the Cyprus...

22/05/2024 09:00

10 ώρες (2 μέρες)

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22/05/2024 10:00

6 ώρες (2 μέρες)

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Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022

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23/05/2024 09:00

10 ώρες (3 μέρες)

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Artificial Intelligence (AI) and Its Significant Role in Financial Markets

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23/05/2024 09:00

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Advanced Negotiation Skills

You negotiate every day, but the biggest negotiations often have far reaching implications. To handle those, you need to understand what to do, what to say and ...

27/05/2024 10:00

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28/05/2024 09:00

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Cyprus Contract Law – The Basics

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28/05/2024 09:00

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Emotional Intelligence (EQ) – The Missing Link for Professional Success

The current business realities of the modern workplace are reshaping the rules for professional success and making great demands on today’s workforce, who are m...

28/05/2024 09:00

7 ώρες (2 μέρες)

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AML/CTF & KYC: The Management of High-Risk Clients

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28/05/2024 10:00

6 ώρες (2 μέρες)

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In the face of the recent constant change in the Financial Services Sector, both from legal and regulatory amendments and from credit and financial shocks in th...

28/05/2024 16:00

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EIMF Certificate in Payroll Management

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29/05/2024 09:00

20 ώρες (5 μέρες)

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Marketing Communication in Investment Companies and Funds

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29/05/2024 09:00

5 ώρες (1 ημέρα)

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29/05/2024 16:30

6 ώρες (2 μέρες)

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30/05/2024 09:00

6 ώρες (1 ημέρα)

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30/05/2024 10:00

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30/05/2024 14:30

21 ώρες (5 μέρες)

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30/05/2024 15:30

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31/05/2024 09:00

7 ώρες (2 μέρες)

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Legal Elements of Financial Fraud

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03/06/2024 16:00

10 ώρες (3 μέρες)

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CISI | EIMF Cyprus Fund Administration Professional Assessment

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04/06/2024 09:00

24 ώρες (5 μέρες)

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EIMF Certificate in Risk Analysis in Project Appraisal

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04/06/2024 09:00

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The Distributed Ledger Technology (DLT) Pilot Regime Regulation: Enabling a fully digital alternative to conventional issuance, trading and processing of MiFID financial instruments

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04/06/2024 09:00

7 ώρες (2 μέρες)

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Compliance Officer Certification in AML for ICPAC and CBA Professionals

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04/06/2024 15:00

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Investor Protection Updates

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6 ώρες (2 μέρες)

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The Super AMLCO / MLRO

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05/06/2024 10:00

6 ώρες (2 μέρες)

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06/06/2024 09:00

8 ώρες (2 μέρες)

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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry

This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools ...

06/06/2024 09:00

5 ώρες (2 μέρες)

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Enhancing Regulatory Compliance and AML Measures in Fund Administration Services: The Impact of the IFA Law in Cyprus

To this date, the Fund Administration Services in Cyprus are not per se regulated by the domestic legal framework, as opposed to other EU jurisdictions or even ...

06/06/2024 10:00

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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

07/06/2024 09:00

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ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation course

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...

08/06/2024 09:00

14 ώρες (2 μέρες)

Αγγλικά

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Time Management for Improved Productivity

I don’t have the time” is an excuse.  Making effective use of time in the workplace though, that can be learned.  This workshop will address the pr...

10/06/2024 10:00

7 ώρες (2 μέρες)

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CySEC AML Certification Examination Preparation Course

The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...

10/06/2024 16:30

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Building Resilience in the Modern Workplace

In today’s fast-paced and challenging workplace, developing resilience is key to not only surviving but thriving. This workshop is designed to equip participant...

11/06/2024 09:00

8 ώρες (2 μέρες)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...

11/06/2024 09:00

14 ώρες (4 μέρες)

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EIMF Certificate in Generative Artificial Intelligence (AI) for Project Management

Artificial intelligence (AI) is impacting the future of project management and changing how professionals approach projects.  AI facilitates professiona...

11/06/2024 14:00

20 ώρες (5 μέρες)

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CISI - International Introduction to Securities and Investment

The International Introduction to Securities and Investments offers a broad introduction to the financial services professional sector, with a specific focus on...

11/06/2024 16:00

14 ώρες (4 μέρες)

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AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector

Betting and gaming companies, such as casinos or sports companies , were historically known as being vehicles for money laundering of all kinds and funding of i...

12/06/2024 09:00

12 ώρες (2 μέρες)

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Corporate Mobility and the Re-Domiciliation Process in Cyprus

The purpose of this programme is to examine the various matters related to corporate mobility as inextricably linked to the freedom of establishment of legal pe...

12/06/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

How To Conduct Third Party Due Diligence

Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting custo...

12/06/2024 11:00

5 ώρες (2 μέρες)

Αγγλικά

Live Online

Financial Regulation and Compliance

The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...

12/06/2024 14:00

10 ώρες (2 μέρες)

Αγγλικά

Live Online

Sales Compliance and Techniques for Investment Firms

The programme offers professionals the opportunity to examine specific approach of handling client communication relating to financial products and services in ...

12/06/2024 15:30

5 ώρες (2 μέρες)

Αγγλικά

Live Online

MiFIR Transaction Reporting: A Practical Deep Dive

The Markets in Financial Services Regulation and Directive (MiFID II) is part of the wider European Financial Services Action Plan. The main aim of creating a s...

13/06/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

EIMF (Λευκωσία)

MiFID II, Sustainable Finance, and ESG Integration: Navigating the Regulatory Landscape

The introduction of sustainability preferences into the MiFID II suitability assessment represents a pivotal development for financial market participants, advi...

13/06/2024 09:00

7 ώρες (1 ημέρα)

Αγγλικά

Live Online

Handling Client Complaints for Investment, Banking and Insurance Businesses

The appropriate handling of complaints marks out financial institutions and firms as being concerned to improve their relationships with their customers and the...

14/06/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

The EU Regulatory Disclosure Framework for Managing ESG Risks by Financial Institutions

The EU Supervisory authorities concur that the Environmental, Social and Governance (ESG) risks to financial institutions can be defined as risks that stem from...

17/06/2024 10:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

17/06/2024 16:30

32 ώρες (8 μέρες)

Αγγλικά

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EIMF Certificate in Leadership and Management

The current business realities of our digital era are continually reshaping the rules for business success and making greater demands on today’s leaders and man...

18/06/2024 09:00

28 ώρες (4 μέρες)

Αγγλικά

EIMF (Λευκωσία)

Environmental, Social, and Governance (ESG) Internal Audit

Environmental, social, and governance (ESG) considerations have become one of the most pressing elements within the financial markets landscape, driven by both ...

18/06/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

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International Accounting Standards (IFRS/IAS) – The Latest Developments

The global financial reporting environment is complex and in a state of perpetual change, which can place a heavy burden on businesses to comply with the report...

18/06/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

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DFSA Regulatory Compliance CPD Programme

Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they tran...

18/06/2024 09:00

15 ώρες (3 μέρες)

Αγγλικά

Live Online

Directors’ Development Programme for Regulated Financial Entities

Effective Directors and Board members need to be the driving force that will lead to the success of their organisation.  Whether you are a newly appointed ...

18/06/2024 15:00

21 ώρες (6 μέρες)

Αγγλικά

Live Online

Migration and Immigration Law for HR Professionals: From Theory to Practice

This comprehensive is designed to equip HR practitioners with a deep understanding of migration and immigration laws in the European Union (EU) and a focus on C...

19/06/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

Introduction to Loan Agreements: Loan Market Association (LMA Format)

This intensive course will cover all aspects of a loan transaction, concentrating particularly on the agreement itself and on the legal implications of a proper...

19/06/2024 10:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

MICA Regulation and Crypto-Assets Policy

The 5th AML Directive was only the first step towards regulating crypto-assets and crypto-activities in terms of anti-money laundering.  The Directive only...

20/06/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

MiFID II Product Governance & Preparation of Key Information Documents (KID) of PRIIPs

Course Overview This program is intended for Investment Professionals engaged in designing and selling financial products, and for Compliance Professionals w...

20/06/2024 15:31

5 ώρες (2 μέρες)

Αγγλικά

Live Online

MiFID II Best Execution Practical Workshop

Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and suff...

25/06/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability

Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...

25/06/2024 10:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

Sanctions Evasion – A Practical Understanding

With the recent increase of international financial sanctions, new sanctions evasion techniques have come to light. This course will offer a brief refresher ...

25/06/2024 10:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

Fintech Regulation and Policy

Financial Technology (in short FinTech) is part of our everyday life both for our professional/business and personal affairs.  Fintech is disrupting and ch...

26/06/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

Company Taxation and the Administrative and Procedural Aspects of the Cyprus Tax System

This program shall firstly deal with the basic mechanics of company taxation with reference to the Cyprus law and practice. The manner in which the tax is impos...

26/06/2024 09:00

14 ώρες (4 μέρες)

Αγγλικά

Live Online

Overview of the Directive on Administrative Cooperation (DAC8): Marking the end to Crypto-Asset Non-Taxation

The 8th iteration of the Directive on Administrative Cooperation (DAC8) seeks to enhance the capacity of tax authorities in EU Member States to detect and count...

26/06/2024 09:00

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

The Current EU Regulatory Framework for the Financial Services Sector

This programme provides an overview of important current regulations that are key for the financial services sector.  It delves extensively into the most s...

26/06/2024 10:00

15 ώρες (3 μέρες)

Αγγλικά

Live Online

Εκούσιες Εκκαθαρίσεις – Θεωρία και Πρακτική

Στόχος του προγράμματος είναι να δώσει στους συμμετέχοντες μια ολοκληρωμένη εικόνα αναφορικά με τη διαδικασία της εκούσιας εκκαθάρισης τόσο από μέλη όσο και από...

26/06/2024 15:00

7 ώρες (1 ημέρα)

Ελληνικά

EIMF (Λευκωσία)

The Essentials of Company Law: Setting Up a Company in Cyprus

As a full member of the European Union, Cyprus remains a safe and popular destination for investment due to the significant tax benefits that Cyprus offers. Thi...

27/06/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

Employment Law in Cyprus

It is important for any effective manager, supervisor or team leader to have a solid understanding of all the basic matters surrounding the employment law in Cy...

27/06/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Live Online

Fund Administration of AIFs from A to Z

In the last few years, Cyprus has grown to be one of the fastest emerging fund markets in Europe. The passing of the Alternative Investment Fund Law of 2014 ...

27/06/2024 10:00

10 ώρες (2 μέρες)

Αγγλικά

Live Online

Embedding Equity, Diversity and Inclusion (EDI) in Organisational Culture

This workshop is designed to familiarise participants with the foundational concepts of diversity, equity, and inclusion (DEI). It encompasses the core definiti...

02/07/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

Fraud Investigation, Fraud Prevention and Deterrence

In the highly evolving financial environment and the evolution in technology, fraud is increasing. It is important for people who want to work as fraud examiner...

03/07/2024 14:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

Fund Administration, Accounting, Reporting and Depositary Functions

Course Overview  Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from ...

08/07/2024 15:45

5 ώρες (2 μέρες)

Αγγλικά

Live Online

The Fund Industry: Definitions, Structures, Strategies and Regulations

Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...

22/07/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

Financial Transactions & Fraud Schemes

In the highly evolving financial environment, fraud causes a lot of losses to financial institutions. It is important for people who work in the financial indus...

24/07/2024 14:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

e-Learning Σεμινάρια
AIF and AIFM

Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...

Αγγλικά

eLearning

Τιμή: €115.00

Anti-Money Laundering and Terrorism Financing Fundamentals

Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €60.00

Financial Promotion and Marketing Compliance

Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...

Αγγλικά

eLearning

Τιμή: €115.00

Insider Dealing and Market Manipulation

Description This course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It ...

Αγγλικά

eLearning

Τιμή: €115.00

Market Abuse Regulation Overview

This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...

Αγγλικά

eLearning

Τιμή: €60.00

Negotiation Techniques

A series of very practical and easy-to-implement negotiation techniques: what to say, when to say it, and how, all presented in short bite-size 3 to 5 minute vi...

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(3 ώρες )

eLearning

Τιμή: €75.01

Blockchain for Healthcare Professionals

Description  The Blockchain for Healthcare Professionals course reviews how Blockchain is being applied in the Healthcare industry. As the healthcare in...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €220.00

Blockchain Solution Architecture

Description  The course covers: What is Blockchain, How does Blockchain work, Types of Blockchains, How is Blockchain different from what we have today...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €220.00

Blockchain Security

Description  This training course on Blockchain Security is for those seeking a detailed overview of Blockchain security issues, including threats, risk...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €220.00

Certified Blockchain Business Foundations (CBBF) with Exam Voucher

Description  This course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination.  The Certified Blockchai...

Αγγλικά

(6 ώρες )

eLearning

Τιμή: €175.00

Certified Blockchain Developer - Ethereum (CBDE) with Exam Voucher

Description  This course will cover the syllabus of BTA's Certified Blockchain Developer - Ethereum (CBDE) examination.  The Certified Blockchai...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €450.00

(eLearning) - Certified Blockchain Developer - Hyperledger Fabric (CBDH) with Exam Voucher

Description  This course will cover the syllabus of BTA's Certified Blockchain Developer - Hyperledger Fabric (CBDH) examination.  The Certified...

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(15 ώρες )

eLearning

Τιμή: €450.00

Certified Blockchain Security Professional (CBSP) with Exam Voucher

Description  This course will cover the syllabus of BTA's Certified Blockchain Security Professional (CBSP) examination.  The Certified Blockcha...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €450.00

Certified Blockchain Solution Architect (CBSA) with Exam Voucher

Description  This course will cover the syllabus of BTA's Certified Blockchain Solution Architect (CBSA) examination.  The Certified Blockchain ...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €450.00

Corda Distributed Ledger Architecture

Description  This R3 Corda Architecture training is for technical leaders who need to make decisions about architecture, environment, and development pl...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €220.00

CySEC Advanced Examination Practice and Mock Exams

Description  A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus.  ...

Αγγλικά

eLearning

Τιμή: €280.00

CySEC AML Certification Examination Practice and Mock Exams

Description A set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. ...

Αγγλικά

eLearning

Τιμή: €245.00

CySEC Basic Examination Practice and Mock Exams

Description  A set of 2 full Mock Exams in English for the latest CySEC Basic Examination Syllabus.  ...

Αγγλικά

eLearning

Τιμή: €150.00

Developing on Hyperledger Fabric 1.4

Description  This Hyperledger training course is designed for developers and who want to take a comprehensive deep dive on Hyperledger Fabric v1.4.&nbsp...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €220.00

Data Science and Blockchain

Description  This course reviews why Blockchain is the future of data science. There are many decisions and issues that face the technical team and data...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €300.00

Ethereum Developer

Description  This course on Ethereum developers is designed for programmers and developers who want to take a comprehensive deep dive in writing smart c...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €220.00

EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης

Περιγραφή  Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά..  ...

Ελληνικά

eLearning

Τιμή: €150.00

Hyperledger Fabric v1.4: Architecting, Designing and Deploying a Network

Description  This Hyperledger training course is designed for Architects and System Administrators and other professionals who want to gain a deeper und...

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(20 ώρες )

eLearning

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Governance, Risk Management and Compliance (4 CPD Units)

The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...

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(4 ώρες )

eLearning

Τιμή: €105.01

MiFIR Transaction Reporting (5 CPD Units)

DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...

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(5 ώρες )

eLearning

Τιμή: €115.00

Product Governance, Suitability and Appropriateness (5 CPD Units)

DESCRIPTION The product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to en...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.00

Sales Compliance and Techniques for Investment Firms (5 CPD Units)

DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.00

CIMA - Advanced Financial Reporting (F2)

Building on knowledge gained in F1, you will learn how to source the long-term finance needed for operations like capital investments. You will learn about grou...

Αγγλικά

eLearning

Τιμή: €560.00

CIMA - Financial Reporting (F1)

This subject which is part of CIMA qualification in diploma in Management Accounting provides you a comprehensive overview of how reporting is performed in fina...

Αγγλικά

eLearning

Τιμή: €395.00

CIMA - Advanced Management Accounting (P2)

This unit explains how to use cost management, quality and process management and value management to provide organisations with cost advantage. You will learn ...

Αγγλικά

eLearning

Τιμή: €560.00

CIMA – Case Study (Strategic Level)

Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills and techniques from across the ...

Αγγλικά

eLearning

Τιμή: €1275.00

AAT – Business Tax

This unit introduces the student to UK taxation relevant to businesses. In learning how to prepare tax computations, students will gain skills in the tax tre...

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eLearning

Τιμή: €185.00

AAT – Cash and Treasury Management

This unit covers the skills and knowledge that students need in order to be able to identify the movements of cash within the business and make informed decisio...

Αγγλικά

eLearning

Τιμή: €185.00

AAT – External Auditing

This unit is about external audits of financial statements. The unit is directed at students who wish to pursue a career in an accountancy firm that undertakes ...

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eLearning

Τιμή: €185.00

AAT – Financial Statements of Limited Companies

This unit is concerned with the drafting, analysis and interpretation of financial statements of limited companies. This builds on the Foundation and Advanced l...

Αγγλικά

eLearning

Τιμή: €185.00

AAT – Management Accounting: Budgeting

This unit is about the use of budgeting for planning, coordinating and authorising the activities of an organisation and for controlling costs. The unit provide...

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eLearning

Τιμή: €185.00

AAT – Management Accounting: Decision and Control

This unit is one of the mandatory Professional level units. It takes students from Advanced level costing principles and prepares them to be valuable members of...

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eLearning

Τιμή: €185.00

AAT – Personal Tax

This unit is about the key aspects of taxation that affect UK taxpayers. It covers income tax, National Insurance (NI), capital gains tax and inheritance tax. S...

Αγγλικά

eLearning

Τιμή: €185.00

CIMA – Case Study (Management Level)

Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills, and techniques from across the...

Αγγλικά

eLearning

Τιμή: €1140.00

AAT – Professional Synoptic

Our courses cover all the required learning and preparation for both ‘Accounting Systems and Controls’ and the Synoptic assessment. Students will undertake an e...

Αγγλικά

eLearning

Τιμή: €420.00

ACCA – Advanced Audit and Assurance (AAA) – OPTIONAL

The Advanced Audit and Assurance exam is designed to reflect the challenges auditors will face in their professional life. You will be required to analyse, eval...

Αγγλικά

eLearning

Τιμή: €500.00

CIMA – Financial Strategy (F3)

This unit explain the different strategic financial objectives and policy options that are open to organisations. Discuss about the types of funds available to ...

Αγγλικά

eLearning

Τιμή: €600.00

CIMA – Fundamentals of Business Economics (BA1)

This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...

Αγγλικά

eLearning

Τιμή: €395.00

CIMA – Fundamentals of Ethics, Corporate Governance and Business Law (BA4)

The learning outcomes in this subject reflect the professional standards to be demonstrated for the benefit of all stakeholders. With this in mind, the place of...

Αγγλικά

eLearning

Τιμή: €395.00

CIMA – Fundamentals of Financial Accounting (BA3)

The main objective of this subject is to obtain a practical understanding of financial accounting and the process behind the preparation of financial statements...

Αγγλικά

eLearning

Τιμή: €395.00

ACCA – Advanced Financial Management (AFM) – OPTIONAL

The Advanced Financial Management subject is designed to replicate the role of a senior financial executive or advisor and prepares candidates to advise managem...

Αγγλικά

eLearning

Τιμή: €500.00

ACCA – Advanced Performance Management (APM) – OPTIONAL

The Advanced Performance Management subject is designed to reflect the strategic role of management accounting as a discipline for planning and controlling perf...

Αγγλικά

eLearning

Τιμή: €500.00

ACCA – Advanced Taxation (ATX) – OPTIONAL

The Advanced Taxation subject is designed to reflect the need to exercise professional judgement and provide relevant information and advice to individuals and ...

Αγγλικά

eLearning

Τιμή: €500.00

ACCA – Audit and Assurance (AA)

The Audit and Assurance syllabus is essentially divided into five areas. The syllabus starts with the nature, purpose and scope of assurance engagements, includ...

Αγγλικά

eLearning

Τιμή: €495.00

ACCA – Business and Technology

The Business and Technology (BT) syllabus introduces you to the business environment. The syllabus begins with examining the purpose and types of business which...

Αγγλικά

eLearning

Τιμή: €395.00

CIMA – Fundamentals of Management Accounting (BA2)

This subject deals with the fundamental knowledge and techniques that underpin management accounting. It identifies the position of the management accountant wi...

Αγγλικά

eLearning

Τιμή: €395.00

ACCA – Corporate and business law (GLO) (LW)

This subject helps you develop knowledge and skills in the understanding of the general legal framework within which international business takes place, and of ...

Αγγλικά

eLearning

Τιμή: €494.99

ACCA – Financial Accounting (FA)

The Financial Accounting (FA) subject introduces you to the fundamentals of the regulatory framework relating to accounts preparation and to the qualitative cha...

Αγγλικά

eLearning

Τιμή: €395.00

CIMA – Management Accounting (P1)

This subject which is part of CIMA qualification in diploma in Management Accounting provides you an in-depth understanding of the management activities and pri...

Αγγλικά

eLearning

Τιμή: €395.00

CIMA - Managing Finance in a Digital World (E1)

This subject provides a comprehensive overview of managing financial activities in the digital world. With all the entities of the world becoming digitized, you...

Αγγλικά

eLearning

Τιμή: €395.00

ACCA – Financial Management (FM)

This subject helps you develop the knowledge and skills expected of a finance manager, in relation to investment, financing, and dividend policy decisions. The ...

Αγγλικά

eLearning

Τιμή: €395.00

ACCA – Financial Reporting (FR)

This subject helps you develop knowledge and skills in understanding and applying IFRS Standards and the theoretical framework in the preparation of financial s...

Αγγλικά

eLearning

Τιμή: €494.99

CIMA – Managing Performance (E2)

This unit provides the fundamentals of business models and how to develop new business and operating models to improve an organisations overall performance. You...

Αγγλικά

eLearning

Τιμή: €560.00

ACCA – Management Accounting (MA)

The Management Accounting (MA) subject introduces you to elements of management accounting which are used to make and support decisions. The syllabus starts by ...

Αγγλικά

eLearning

Τιμή: €395.00

CIMA – RISK MANAGEMENT (P3)

This unit explains how to identify, evaluate and manage enterprise risks. You will learn where strategic risks emanate from, how to evaluate them and understand...

Αγγλικά

eLearning

Τιμή: €600.00

ACCA – Performance Management (PM)

This subject helps you develop knowledge and skills in the application of management accounting techniques to quantitative and qualitative information for plann...

Αγγλικά

eLearning

Τιμή: €494.99

ACCA – Strategic Business Leader (SBL – INT) – COMPULSORY

The Strategic Business Leader subject is designed to mirror the workplace and requires you to demonstrate a blend of technical, ethical, and professional skills...

Αγγλικά

eLearning

Τιμή: €500.00

CIMA – Strategic Management (E3)

This unit provides the foundation of strategic management and an understanding of the dynamics of the organisational ecosystem and how it affects the strategy o...

Αγγλικά

eLearning

Τιμή: €600.00

ACCA – Strategic Business Reporting (SBR – INT) – COMPULSORY

The Strategic Business Reporting (SBR) subject requires you to demonstrate your ability to make strategic business reporting decisions. Building on your existin...

Αγγλικά

eLearning

Τιμή: €500.00

ACCA – Taxation (TX-UK)

This subject helps you develop knowledge and skills relating to the tax system as applicable to individuals, single companies, and groups of companies. The s...

Αγγλικά

eLearning

Τιμή: €494.99

CASS iLecture

CASS iLecture by Vivienne Bannigan This is a 90 minutes interactive iLecture on the In’s and Out’s of the CASS Resolution Pack. Background Since 2010 t...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €330.00

Market Abuse Regime (MAR) iLecture

Market Abuse Regime (MAR) iLecture by Vivienne Bannigan An interactive 90-minute on-demand market abuse workshop. Background The purpose of the mar...

Αγγλικά

(1 ώρα)

eLearning

Τιμή: €284.41

MiFIR iLecture

MiFIR Transaction Reporting iLecture by Vivienne Bannigan An interactive 90-minute on-demand MiFIR workshop. Background Accurate and complete MiFIR...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €330.00

Anti-Money Laundering and Counter Terrorist Finance

This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €63.03

Approved Persons Regime

Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effe...

Αγγλικά

(1 ώρα)

eLearning

Τιμή: €74.99

Best Execution

The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of h...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €75.01

IGCA Certificate in AML

The IGCA’s AML Certificate’s Curriculum IGCA’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €494.99

CASS Introduction

A short online e-learning primer aimed as an introductory overview for those encountering Client Money and Client Assets for the first time, and for those worki...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €75.01

Certificate in Compliance

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the di...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €494.99

Certificate in KYC and CDD

KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €494.99

Certified Ethical Hacker

A Certified Ethical Hacker (CEH) is a skilled professional who understands and knows how to look for weaknesses and vulnerabilities in target systems and uses t...

Αγγλικά

(32 ώρες )

eLearning

Τιμή: €199.00

Compliance Essentials

ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €200.00

Compliance Introduction

Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...

Αγγλικά

(1 ώρα)

eLearning

Τιμή: €75.01

Compliance Introduction

A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €60.00

Corporate Governance for Financial Institutions

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.10

Cyber Security Essentials

We’re in an era that relies on technology more than eve. Aside from being a constant presence in our daily lives, it’s become ingrained in many of our business ...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €60.00

CySEC AML Certification Examination Practice and Mock Exams

A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. Registration and Access To register to t...

Αγγλικά

eLearning

Τιμή: €245.00

CySEC Basic Examination Practice and Mock Exams

A set of 3 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. Registration and Access To register to this course, click on the Bu...

Αγγλικά

eLearning

Τιμή: €150.00

Ethics, Integrity and Fairness in Financial Services

Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying th...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €74.99

Financial Crime Risk Management

Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to t...

Αγγλικά

(3 ώρες )

eLearning

Τιμή: €95.00

AAT – Professional Diploma in Accounting

The AAT is the UK’s leading Accountancy body offering entry level qualifications. The AAT is open to all, regardless of age or experience there is a place that ...

Αγγλικά

eLearning

Τιμή: €1199.52

Financial Regulation: The International Regulatory Environment

A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, ru...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €74.99

International Economic Sanctions

Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.10

Know your Client (KYC) and Customer Due Diligence (CDD)

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.00

Market Abuse

Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have us...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €115.10

Risk Based Approach (RBA) to Anti Money Laundering

This course aims to describe and explain the Risk-Based Approach (RBA) procedures so that the firms focus their efforts on those areas where the risk of ML a...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €115.00

Senior Managers and Certification Regime

An online e-learning course aimed as an introductory overview for those working in FCA authorised firms to enable them to understand the Senior Managers and ...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €85.00

SM&CR — The Conduct Rules

An online e-learning primer aimed as an introductory overview for those working in FCA-regulated firms to enable them to understand the Conduct Rules within ...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €85.00

Treating Customers Fairly

This Treating Customers Fairly (“TCF”) course for all members of a firm helps them show the FCA that fair treatment of customers is at the heart of their...

Αγγλικά

(1 ώρα)

eLearning

Τιμή: €85.00

Whistleblowing

A short online e-learning primer for those working in financial services firms explaining the rules on whistleblowing and when it may be appropriate to m...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €85.00

CISI Global Financial Compliance

Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €200.00

Treating Customers Fairly and Handling Complaints in the Financial Services Sector

Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.00

Regulatory Fundamentals for the Financial Services Sector

Description This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-M...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €280.01

Market Abuse and Regulation

Description This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and i...

Αγγλικά

(8 ώρες )

eLearning

Τιμή: €200.00

European Market Infrastructure Regulation (EMIR) Overview

Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €60.00

Ethics and Compliance

This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relat...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €60.00

UCITS - Undertakings for Collective Investments in Transferable Securities

Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.00

Practical Aspects of the Compliance Function

Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.00

MiFID II Overview

Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €60.00

ICAAP Internal Capital Adequacy Assessment Process

The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.00

GDPR General Data Protection Regulation Staff Awareness

Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...

Ελληνικά

(2 ώρες )

eLearning

Τιμή: €60.00

Fundamentals of Risk Management

Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...

Αγγλικά

(4 ώρες )

eLearning

Τιμή: €95.00

Fundamentals of Investment and Finance

Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...

Αγγλικά

(8 ώρες )

eLearning

Τιμή: €160.00

Financial Instruments and Products

Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...

Αγγλικά

(3 ώρες )

eLearning

Τιμή: €75.01

CISI Risk in Financial Services

Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €200.00

CISI International Introduction to Investment

Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...

Αγγλικά

(8 ώρες )

eLearning

Τιμή: €160.00

Business Ethics

This course offers a comprehensive review of business ethics and its importance in today's businesses and professionals. The course covers ethical dilemmas and ...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €60.00

Anti-Bribery and Anti-Corruption

Description This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statist...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.00

AIFM - Alternative Investment Fund Managers

Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €60.00

The Fund Industry: Latest Regulatory Framework

Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €200.00

AIF - Alternative Investment Funds

Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...

Αγγλικά

(3 ώρες )

eLearning

Τιμή: €75.01

AAT – Credit Management

The AAT is the UK’s leading Accountancy body offering entry level qualifications. The AAT is open to all, regardless of age or experience there is a place that ...

Αγγλικά

eLearning

Τιμή: €185.00

AGRC Certificate in AML

The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...

Αγγλικά

eLearning

Τιμή: €649.99

AGRC Certificate in Compliance

Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...

Αγγλικά

eLearning

Τιμή: €649.99

AGRC Certificate in KYC and CDD

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...

Αγγλικά

eLearning

Τιμή: €649.99

AGRC Certificate in Sanctions Compliance

The AGRC’s Compliance Sanctions Certificate’s Curriculum AGRC’s Certificate covers the following specific topics: – Definition of sanctions – Framework...

Αγγλικά

eLearning

Τιμή: €649.99

AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

Αγγλικά

(4 ώρες )

eLearning

Τιμή: €79.83

Corporate Governance for Financial Institutions

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €238.00

Performance Management

Performance Management is making sure the employee and the organization they are employed by are focused on the same priorities. Performance Management within a...

Αγγλικά

(8 ώρες )

eLearning

Τιμή: €168.07

Lean Process and Six Sigma

During the last couple of decades small, mid-sized and Fortune 500 companies have embraced Six Sigma to generate more profit and greater savings. So what is Six...

Αγγλικά

(8 ώρες )

eLearning

Τιμή: €200.00

Critical Thinking Skills

Critical thinking is vital to any kind of success, including your career and beyond. Simply put, critical thinking is a questioning approach to form a judg...

Αγγλικά

(8 ώρες )

eLearning

Τιμή: €168.07

AGRC Certificate in ESG Principles & Standards

During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing it...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €650.00

Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Standards (CRS)

DESCRIPTION This course gives an in-depth overview of the two major documents that shape today’s international tax environment: the U.S. Foreign Account and ...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.00

Cybersecurity Awareness

DESCRIPTION What do you do to keep your home safe? Most people lock the doors when they leave, at the bare minimum. Some have security cameras installed. Oth...

Αγγλικά

(3 ώρες )

eLearning

Τιμή: €95.00

Creating a Compliance Culture in Financial Services (2 CPDs)

Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €50.42

Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance

Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €105.04

Certificate in Customer Service Excellence

In today’s dynamic business landscape, the vitality of a company hinges on the strength of its customer relationships. Exceptional customer service is not merel...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €250.00

CySEC 10 CPD Bundle 1

The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social &a...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €225.01

CySEC 10 CPD Bundle 2

The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €220.00

CySEC 10 CPD Bundle 3

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €215.00

CySEC 10 CPD Bundle 4

The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €195.01

CySEC 10 CPD Bundle 5

The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €220.00

CySEC 10 CPD Bundle 6

The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €240.00

CySEC 10 CPD Bundle 7

The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €190.00

CySEC 10 CPD Bundle 8

The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...

Αγγλικά

(10 ώρες )

eLearning

Τιμή: €250.00

CySEC 15 CPD Bundle 1

The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €350.00

CySEC 15 CPD Bundle 2

The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) Training Dur...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €260.00

CySEC 15 CPD Bundle 3

The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €260.00

CySEC 15 CPD Bundle 4

The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital O...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €285.01

CySEC 15 CPD Bundle 5

The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Gove...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €285.01

CySEC 15 CPD Bundle 6

The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €310.00

CySEC 15 CPD Bundle 7

The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €315.00

CySEC 15 CPD Bundle 8

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...

Αγγλικά

(15 ώρες )

eLearning

Τιμή: €285.01

CySEC 20 CPD Bundle 1

The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €395.00

CySEC 20 CPD Bundle 2

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €375.00

CySEC 20 CPD Bundle 3

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €400.01

CySEC 20 CPD Bundle 4

The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €400.01

CySEC 20 CPD Bundle 5

The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €350.00

CySEC 20 CPD Bundle 6

The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €415.00

CySEC 20 CPD Bundle 7

The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance ...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €415.00

CySEC 20 CPD Bundle 8

The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...

Αγγλικά

(20 ώρες )

eLearning

Τιμή: €415.00

Risk Management for Law Firms

This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €63.03

Information Security for Law Firms

This specialized course is tailored for law firms, providing essential knowledge and practical skills to navigate data protection obligations and cybersecurity ...

Αγγλικά

(3 ώρες )

eLearning

Τιμή: €88.24

Finance for Law Firms

This course is tailored for law firms and practicing lawyers, providing essential insights and practical knowledge to navigate legal compliance and mitigate ass...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €79.83

SRA Standards and Regulations

The Solicitors Regulation Authority (SRA) Standards and Regulations 2019 are the framework for the regulation of solicitors and law firms in England and Wales. ...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €63.03

Mental Health Awareness

In a world where mental health is a vital component of overall well-being, understanding and promoting mental health awareness is more important than ever. This...

Αγγλικά

(3 ώρες )

eLearning

Τιμή: €63.03

Managing Emotions

Emotional intelligence is a critical skill that contributes to personal and professional success. This short course is designed to help participants understand,...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €63.03

Building Resilience

In a world marked by constant change and uncertainty, developing resilience is a crucial skill for personal and professional success. This short course on Build...

Αγγλικά

(3 ώρες )

eLearning

Τιμή: €79.83

Better Decision Making

In a world where choices abound, making effective decisions is a crucial skill for personal and professional success. This is an intensive 1-hour workshop desig...

Αγγλικά

(1 ώρα)

eLearning

Τιμή: €55.00

Communication and Social Skills

In today’s increasingly interconnected world, effective communication and social skills are essential for success in both personal and professional endeavors. T...

Αγγλικά

(6 ώρες )

eLearning

Τιμή: €195.01

Personal Development

In today’s dynamic and competitive world, personal development and the cultivation of soft skills are crucial for achieving success in both personal and profess...

Αγγλικά

(4 ώρες )

eLearning

Τιμή: €145.00

Sales, Marketing & Customer Services

In today’s competitive business landscape, effective communication, empathy, and problem-solving skills are crucial for success in sales, marketing, and custome...

Αγγλικά

(3 ώρες )

eLearning

Τιμή: €75.01

Teamwork

In today’s dynamic and interconnected world, teamwork is essential for success in virtually every aspect of life, from personal relationships to professional en...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €75.01

General Workplace Safety

This course will provide you with the knowledge and skills you need to work safely in your workplace. It will cover a range of topics, including: The im...

Αγγλικά

(17 ώρες )

eLearning

Τιμή: €550.01

Anti-Money Laundering for Law Firms

Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...

Αγγλικά

(3 ώρες )

eLearning

Τιμή: €105.01

Corporate and Social Responsibility for Law Firms

The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...

Αγγλικά

(12 ώρες )

eLearning

Τιμή: €378.15

Advanced Anti-Money Laundering for Financial Institutions

An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable,...

Αγγλικά

(5 ώρες )

eLearning

Τιμή: €115.00

AML 4th and 5th Directives Overview

When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €60.00

Anti-Money Laundering (AML) for Legal Professionals and DNFBPs

Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...

Αγγλικά

(4 ώρες )

eLearning

Τιμή: €95.00

Budgets and Financial Reports

Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...

Αγγλικά

(8 ώρες )

eLearning

Τιμή: €168.07

AML Risk Assessment

Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €63.03

Anti-Bribery and Corruption

Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €75.01

Assessing and Managing AML Risks

This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €63.03

Building an AML Risk-Based Approach

The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €75.01

Compliance Monitoring and Testing

This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...

Αγγλικά

(2 ώρες )

eLearning

Τιμή: €75.01

Conduct of Business Sourcebook Essentials

This course equips you with the knowledge and practical skills to navigate the complex world of the FCA’s Conduct of Business Sourcebook (COBS). Whether you’re ...

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