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
Υπεύθυνος Επικοινωνίας:
Μάριος Σιαθάς
Share:
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
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά
Δημήτρης Νικολάου
Trainer
Οργάνωση/ Διοίκηση/ Ηγεσία, Ανθρώπινο Δυναμικό (HR)
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι, Εκπαιδευτές Επαγγελματικης Κατάρτισης (ΑνΑΔ)
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Καινοτομία/ Start Ups, Πληροφορική - Επαγγελματίες IT, Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά
Νομοθεσία, Νομική & Δικηγόροι
Νομοθεσία, Νομική & Δικηγόροι
Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Λογιστικά/ Έλεγχος/ Φορολογικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Strategy & Business Plans, Καινοτομία/ Start Ups, Πληροφορική - Άλλα Θέματα
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Αντώνιος Καρπασίτης
Chartered Insurer, Risk, Insurance, Business continuity, Business Managment, Strategy
Trainer
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Κατασκευές/ Construction
Εργασιακές Σχέσεις, Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Ηρόδοτος Μιχαήλ
Senior Manager in Authorisations and Regulatory Business Development at MAP S.Platis
Trainer
Άθως Μυριάνθους
Deputy Head of the Financial Services Registration Department (FSRD) of MAP S. Platis.
Trainer
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Οργάνωση/ Διοίκηση/ Ηγεσία
Οργάνωση/ Διοίκηση/ Ηγεσία
Ενέργεια/ Α.Π.Ε./ Περιβάλλον, Μηχανολογία, Βιομηχανία & Τεχν. Επαγγέλματα
Geert Del Rue
Expert, Trainer
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Μαρία Τσιαντη
Deputy Head of the Financial Services Registration Department of MAP S.Platis
Expert, Trainer
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Οργάνωση/ Διοίκηση/ Ηγεσία, Soft Skills / Επικοινωνία
Οργάνωση/ Διοίκηση/ Ηγεσία, Καινοτομία/ Start Ups
Manuel Avila
PMP/CSM/ITIL certified Project Manager, Scrum Master, and Business Analyst
Expert, Trainer
Οργάνωση/ Διοίκηση/ Ηγεσία, Πληροφορική - Επαγγελματίες IT
Οργάνωση/ Διοίκηση/ Ηγεσία, Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Καινοτομία/ Start Ups
Νομοθεσία, Νομική & Δικηγόροι
Τρέχοντα Σεμινάρια
Anti-Money Laundering (AML) Regulation and Updates
Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union a...
23/04/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
EIMF (Λευκωσία)
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...
24/04/2024 09:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
Fintech and the Cyprus Tax System
As FinTech investments can give rise to a range of taxation issues and opportunities it is important that tax is considered up-front as part of the FinTech stra...
24/04/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Tracking Cryptocurrency & Blockchain Developments
This course is the definitive walkthrough of the most recent cryptocurrencies/crypto assets developments, technological advancements in Blockchain technology an...
24/04/2024 16:30
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Corporate Sustainability Reporting Essentials
In today’s rapidly changing world, the pursuit of sustainable development is not just a choice—it’s an imperative. Organizations all over the globe recognize th...
25/04/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Accounting and Taxation for Investment Funds
In the dynamic landscape of financial markets, investment funds play a pivotal role. The Cyprus Funds industry is fast becoming one of the most promising sector...
09/05/2024 09:00
18 ώρες (5 μέρες)
Αγγλικά
Live Online
FREE WEBINAR: Implementing a Sound Compliance Program
Implementing a compliance program may sound challenging. We need to take into consideration not only the applicable regulatory requirements, often in different ...
09/05/2024 16:00
1 ώρες (1 ημέρα)
Αγγλικά
Live Online
CISI Global Financial Compliance
Course Overview A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a c...
10/05/2024 16:00
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 ...
13/05/2024 15:00
21 ώρες (6 μέρες)
Αγγλικά
Live Online
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...
13/05/2024 16:30
16 ώρες (4 μέρες)
Αγγλικά
Live Online
Project Management Professional (PMP)® Certification Program
Projects are the main vehicles of the global economy today and organisations use them to generate business value. As temporary management systems, projects prov...
14/05/2024 09:00
35 ώρες (9 μέρες)
Αγγλικά
Live Online
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...
14/05/2024 09:00
14 ώρες (4 μέρες)
Αγγλικά
Live Online
Asset Due Diligence: An Overview
Together with the increased focus on international financial sanctions, regulators are starting to pay more attention to the fast-growing asset class: private a...
14/05/2024 10:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
CISI | EIMF Cyprus Fund Administration Professional Assessment
Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...
14/05/2024 14:00
24 ώρες (7 μέρες)
Αγγλικά
Live Online
Δικαστηριακές Εταιρικές Αιτήσεις
Η τάση διαχωρισμού δικηγόρων που ασχολούνται με τον δικαστηριακό και με τον εταιρικό τομέα, τείνει να προσελκύει στον δικαστηριακό τομέα δικηγόρους που ασχολούν...
14/05/2024 14:00
5 ώρες (2 μέρες)
Ελληνικά
Live Online
GDPR Legal Requirements, Updates and Implementation
All businesses use personal data gathered from customers, suppliers and colleagues in some way or another. It is in the interest of our companies and organisati...
15/05/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
Anti-Money Laundering Training for Professionals in the Gaming and Betting Industry
Betting and gaming companies, such as casinos, were historically known as being vehicles for money laundering of all kinds and funding of illicit activity. Rece...
15/05/2024 10:00
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...
15/05/2024 10:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and the Νew EU Sustainability Reporting Framework
The creation of this specific training programme stems from the need for businesses to recognise and maintain essential knowledge on Sustainable Development iss...
16/05/2024 09:00
10 ώρες (2 μέρες)
Αγγλικά
Live Online
Fund Set Up in Cyprus: A Practical Guide
This Seminar aims to provide participants the knowledge and understanding to be able to set up a fund in Cyprus from A to Z. The Cyprus Fund Industry and the ba...
16/05/2024 10:00
10 ώρες (2 μέρες)
Αγγλικά
Live Online
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation
The course aims to provide a deep dive into the critical legislative package associated with the Digital Operational Resilience Act (DORA), which has recently c...
16/05/2024 10:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
Risk Management, Liquidity and Stress Testing Workshop
The programme provides an overview of the risk management function in investment funds (AIFs, UCITS) including the relevant legislation limits. In addition, it ...
16/05/2024 15:30
5 ώρες (2 μέρες)
Αγγλικά
Live Online
Investment Information Providers Professional Programme
Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...
16/05/2024 16:30
25 ώρες (7 μέρες)
Αγγλικά
Live Online
Corporate Governance for Financial Institutions
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990sand has become ...
17/05/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
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 ...
20/05/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
Live Online
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)
Αγγλικά
Live Online
FinTech Security and Regulation (RegTech)
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)
Αγγλικά
Live Online
The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...
21/05/2024 09:30
5 ώρες (2 μέρες)
Αγγλικά
Live Online
Prepare for EMIR-REFIT’s Revised Reporting
The reporting obligation of the European Market Infrastructure Regulation (EMIR) has undergone significant changes with the introduction of EMIR-REFIT technical...
21/05/2024 10:00
4 ώρες (1 ημέρα)
Αγγλικά
Live Online
Unfair Commercial Practices in Financial Services
Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...
22/05/2024 09:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
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)
Αγγλικά
Live Online
Sanctions Screening – A Best Practice Guide
The Sanctions landscape has changed significantly over the past month, with different AML/CTF obligations that each and every business must comply with. P...
22/05/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
CRS & FATCA Compliance & Reporting
The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposi...
23/05/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Live Online
Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022
Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government. Lobbying, on behalf of a group o...
23/05/2024 09:00
10 ώρες (3 μέρες)
Ελληνικά
Live Online
Artificial Intelligence (AI) and Its Significant Role in Financial Markets
Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...
23/05/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Live Online
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
14 ώρες (4 μέρες)
Αγγλικά
Live Online
Smart Contracts: Transforming the Banking, Financial Services, and Insurance Sector (BFSI)
Smart contracts are a groundbreaking technological advancement poised to elevate the utilisation of blockchain. Introduced on Ethereum in 2015, smart contracts ...
28/05/2024 09:00
14 ώρες (4 μέρες)
Αγγλικά
Live Online
Cyprus Contract Law – The Basics
What is a Contract? It may be surprising to hear that we form contracts every day without even knowing! This course will offer the opportunity to address ...
28/05/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
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)
Αγγλικά
Live Online
AML/CTF & KYC: The Management of High-Risk Clients
There is no business endeavour without taking risks. So, this does not pose a question about not taking risks, but about which risks are worth taking and ...
28/05/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
CISI Risk in Financial Services
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
15 ώρες (3 μέρες)
Αγγλικά
Live Online
EIMF Certificate in Payroll Management
Course Overview The efficient management of the payroll function is crucial for any business with multiple employees. It is an aspect that requires att...
29/05/2024 09:00
20 ώρες (5 μέρες)
Αγγλικά
Live Online
Marketing Communication in Investment Companies and Funds
The programme aims to deliver an overview of the marketing communication regulations in both investment companies and funds located in Cyprus. It is aimed at pr...
29/05/2024 09:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
MiFID II / MiFIR Overview
The legal framework of MiFID II/MiFIR has applied since 3 January 2018. This new legislative framework strengthens investor protection and improves the function...
29/05/2024 16:30
6 ώρες (2 μέρες)
Αγγλικά
Live Online
AGRC Certificate in Sanctions Compliance
Internal Sanctions have become the new norm in the financial services, as they have now been established as the chosen foreign policy tool instead of military a...
30/05/2024 10:00
10 ώρες (2 μέρες)
Αγγλικά
Live Online
EXIN Privacy & Data Protection: Professional Certificate in General Data Protection Regulation-GDPR
With the ever increasing explosion of information flooding the internet, every company needs to plan how to manage and protect privacy of persons and their data...
30/05/2024 14:30
21 ώρες (5 μέρες)
Αγγλικά
Live Online
MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integration
The EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements. Sustainable Finance is among the ...
30/05/2024 15:30
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Financial Risk Management: The Bowtie Method
Course Overview Bowtie is one of the techniques included in the ISO Risk Assessment Techniques (ISO31010) and one of the most popular approaches to manag...
31/05/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Legal Elements of Financial Fraud
The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist in...
03/06/2024 16:00
10 ώρες (3 μέρες)
Αγγλικά
Live Online
CISI | EIMF Cyprus Fund Administration Professional Assessment
Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...
04/06/2024 09:00
24 ώρες (5 μέρες)
Αγγλικά
Live Online
EIMF Certificate in Risk Analysis in Project Appraisal
Risk analysis and project appraisal are important for many reasons. For banks and investment firms, risk management and the calculation of the potential effect ...
04/06/2024 09:00
35 ώρες (5 μέρες)
Αγγλικά
Live Online
The Distributed Ledger Technology (DLT) Pilot Regime Regulation: Enabling a fully digital alternative to conventional issuance, trading and processing of MiFID financial instruments
Asset tokenisation, leveraging distributed ledger technology and blockchain, presents numerous advantages for both issuers and investors and promises to revolut...
04/06/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Compliance Officer Certification in AML for ICPAC and CBA Professionals
The Compliance Officer Certification in AML for ICPAC and CBA Professionals examination requires very good knowledge of the Prevention and Suppression of Money ...
04/06/2024 15:00
15 ώρες (4 μέρες)
Αγγλικά
Live Online
Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and Startups
The programme aims at providing participants with a clear understanding of what crowdfunding is, as well as the types of actors involved in the provision of cro...
05/06/2024 09:00
10 ώρες (2 μέρες)
Αγγλικά
OnLine Virtual Classroom
Investor Protection Updates
MiFID II includes numerous provisions on investor protection especially as far as retail investors are concerned. Emphasis is given mainly to the information to...
05/06/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
The Super AMLCO / MLRO
The role of the Compliance Officer or MLRO is constantly evolving and requires, not only, in-depth technical expertise, but also the ability to anticipate devel...
05/06/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
Factoring Financing
Factoring is a type of finance in which a business would sell its accounts receivable (invoices) to a third party to meet its short-term liquidity needs. Under ...
06/06/2024 09:00
8 ώρες (2 μέρες)
Αγγλικά
Live Online
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)
Αγγλικά
Live Online
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
10 ώρες (2 μέρες)
Αγγλικά
Live Online
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
Live Online
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)
Αγγλικά
Live Online
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
16 ώρες (4 μέρες)
Αγγλικά
Live Online
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)
Αγγλικά
Live Online
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)
Αγγλικά
Live Online
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)
Αγγλικά
Live Online
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)
Αγγλικά
Live Online
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
Live Online
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
Live Online
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
Live Online
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
Leadership on Boards of Directors
Very often a board of directors has a repeated responsibility to set the right ‘tone at the top’ – and this should include the philosophy and style of leadershi...
19/06/2024 09:00
6 ώρες (1 ημέρα)
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
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
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
Description This course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked mon...
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...
Αγγλικά
(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...
Αγγλικά
(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. ...
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...
Αγγλικά
(20 ώρες )
eLearning
Τιμή: €220.00
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...
Αγγλικά
(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...
Αγγλικά
(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...
Αγγλικά
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 ...
Αγγλικά
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...
Αγγλικά
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...
Αγγλικά
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
Τhis 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: €74.99
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: €84.99
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
CA 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 work...
Αγγλικά
(2 ώρες )
eLearning
Τιμή: €84.99
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: €85.00
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: €115.10
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: €115.10
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
Description 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 pro...
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: €95.00
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: €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: €200.00
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: €200.00
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: €60.00
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
Προγενέστερα Σεμινάρια
Internal Capital Adequacy Assessment Process (ICAAP) for Banks
Pillar Two requires banks to have a comprehensive internal process for determining their appropriate level of capital (and liquidity). Stress-testing has become...
18/04/2024 10:30
5 ώρες (2 μέρες)
Αγγλικά
Live Online
Portfolio Management, Investment Analysis, Risk and Regulatory Compliance
The programme aims to provide an overview of investment analysis and risk for CIF, UCITS, and AIF professionals, setting the foundations for the proper conduct ...
17/04/2024 09:00
10 ώρες (2 μέρες)
Αγγλικά
Live Online
The Essentials of Managing People
In today’s business reality which is fast paced, everchanging and thus complex and demanding, managers are under considerable pressure as more and more demands ...
16/04/2024 09:00
14 ώρες (2 μέρες)
Αγγλικά
Live Online
EBA’s and CBC’s Internal Governance Arrangements for Payment Institutions (PIs) and Electronic Money Institutions (EMIs)
Having sound internal governance arrangements is fundamental for institutions individually but also for the banking system they form to operate well. Therefore,...
16/04/2024 09:00
6 ώρες (2 μέρες)
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 ...
15/04/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
Live Online
FREE WEBINAR - A Holistic Approach to Europe’s Digital Future: Digital Finance and Beyond
This webinar aims to address Europe’s digital future, its targets, and objectives. Regarding the financial sector, it will offer a high-level overview of key le...
11/04/2024 16:00
1 ώρες (1 ημέρα)
Αγγλικά
Live Online
EXIN Privacy and Data Protection Foundation Certificate in General Data Protection Regulation (GDPR)
The EU General Data Protection Regulation (GDPR) is considered the most important change in data privacy regulation in 20 years. The regulation protects the dat...
11/04/2024 14:30
14 ώρες (4 μέρες)
Αγγλικά
Live Online
Duties and Responsibilities of an AML & Compliance Officer in Relation to the AIFM and the AIF's Under Management
Perhaps one of the most demanding and high intensity roles in the Finance Sector is that of the Compliance officer and AMLCO. In the Cyprus Fund Sector, the ...
11/04/2024 10:00
10 ώρες (2 μέρες)
Αγγλικά
Live Online
The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus
The programme will examine the various matters that affect members of private companies either in terms of the Companies Act or as a matter of law and to discus...
11/04/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities
The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...
10/04/2024 14:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Suspicious Activity Reports (SARs) Investigations: Practise like a Professional
With different existing and emerging threats, including fraud, sanctions evasion, wildlife trafficking or environmental crimes, it becomes increasingly difficul...
10/04/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
Financial Management of Projects
Project Managers must manage their project’s finances transparently as the company’s assets are at stake. It is their responsibility to ensure sound financial m...
10/04/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Mastering AML in Cryptocurrency Compliance
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...
09/04/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Live Online
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...
08/04/2024 16:30
16 ώρες (4 μέρες)
Αγγλικά
Live Online
Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical Realities
The programme will traverse the entire spectrum of trust fundamentals and terminology as well as placing a special focus on dissecting the duties, responsibilit...
04/04/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Sanctions Risk Management: Conducting International Business Safely
International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abuse...
03/04/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
Mastering Transaction Monitoring: Best Practices for Financial Compliance and Risk Management
One of the basic, whist at the same time, most important controls needed to manage Money Laundering and Terrorism Finance risk, is Transaction Monitoring. Robus...
03/04/2024 10:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
Directors' Roles and Responsibilities
All members of Boards of Directors need to follow a series of statutory, common law, and equitable obligations as per what is dictated by corporate governance i...
03/04/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Live Online
EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting
Environmental, Social and Governance (ESG) and Sustainability issues have been gaining growing prominence in the political agenda of the European Union and this...
03/04/2024 09:00
15 ώρες (3 μέρες)
Αγγλικά
Live Online
Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA Related Activities
The programme will examine how CASPs need to implement the risk-based approach according to the recent FATF updated guidance: “A risk-based approach to virtual ...
02/04/2024 09:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
AML, KYC, CDD: The Effective Application of a Risk-Based Approach
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based...
28/03/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
EIMF-Certificate in Company Law and Corporate Administration
The Cyprus Companies Law, Cap. 113 initially mirrored the provisions of the English Companies Act of 1948 and has been amended to incorporate provisions of EU L...
27/03/2024 09:00
28 ώρες (4 μέρες)
Αγγλικά
Live Online
US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management
The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...
26/03/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
Γενικός Κανονισμός για την Προστασία Δεδομένων (ΓΚΠΔ) – Νομικές Πτυχές και Απαιτήσεις για Επαγγελματίες Ανθρώπινου Δυναμικού
Το συγκεκριμένο πρόγραμμα έχει σχεδιαστεί για να εξοπλίσει ειδικά τους επαγγελματίες του Ανθρώπινου Δυναμικού που διαχειρίζονται καθημερινά μεγάλο όγκο Προσωπικ...
26/03/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
AML & Cybersecurity
The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...
21/03/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Live Online
Project Management Professional (PMP)® Certification Program
Projects are the main vehicles of the global economy today and organisations use them to generate business value. As temporary management systems, projects prov...
21/03/2024 09:00
35 ώρες (9 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...
20/03/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
Drafting Commercial Contracts
Business success largely depends on the successful closing and completion of chosen commercial transactions. With the rapid development of technology and the in...
19/03/2024 09:00
14 ώρες (4 μέρες)
Αγγλικά
Live Online
Managing Mental Health & Wellbeing in the Workplace
The pandemic has undoubtedly affected people’s mental and behavioural health, no one is untouched, either directly or indirectly, by mental health issues. Even ...
13/03/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Digital Currency, Compliance & Risk: The 5th AML Directive and the EU AML Package
Cryptocurrencies and Blockchain Technology are becoming popular topics to explore, due to the way they are set to refine and revolutionize the world of business...
12/03/2024 09:00
14 ώρες (4 μέρες)
Αγγλικά
Live Online
Financial Statements Analysis – The AML Perspective
An ability to understand the financial statements of a company to identify abnormalities and indications of suspicious events is one of the most vital skills fo...
12/03/2024 09:00
8 ώρες (2 μέρες)
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 ...
11/03/2024 16:30
32 ώρες (9 μέρες)
Αγγλικά
Live Online
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...
05/03/2024 16:30
16 ώρες (4 μέρες)
Αγγλικά
Live Online
Company Meetings and Types of Resolutions
The supervision of administrative services by different supervisory authorities results in, inter alia, the non-uniform application of its provisions on the Com...
28/02/2024 14:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
2 Συνέδριο ΜΚΟ - Κλιματική Κρίση, Ανθρωπότητα σε Κρίση
Το 2ο Συνέδριο ΜΚΟ έχει ως στόχο να εξοπλίσει τους τοπικούς ΜΚΟ με τα κατάλληλα εφόδια και εξειδικευμένες γνώσεις έτσι ώστε να μπορέσουν να αντιμετωπίσουν τις π...
27/02/2024 09:00
6 ώρες (1 ημέρα)
Ελληνικά
EIMF (Λευκωσία)
Intellectual Property Copyright: The Law and its Enforcement
Following the entry of Cyprus into the European Union, there was a need to harmonize and modernize the legislation regarding intellectual property rights. Intel...
22/02/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Live Online
Ultimate Beneficial Owners (UBO) Register Updates – Guidance through the New System and the Relevant Amendments
According to the Prevention and Suppression of Money Laundering Activities Laws of 2007-2021, companies and any other legal entities incorporated in the Republi...
21/02/2024 09:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
Εργατικό Δίκαιο – Τερματισμός Απασχόλησης
Στόχος του προγράμματος είναι η ενημέρωση των συμμετεχόντων για τη νομοθεσία που διέπει τον τερματισμό της απασχόλησης και την πρακτική εφαρμογή της, καθώς και ...
20/02/2024 09:00
5 ώρες (2 μέρες)
Ελληνικά
Live Online
Free Webinar: Strategic Planning - Solving a “linear equation!”
This presentation has nothing to do with mathematics! We are using this simple mathematical term to state that this is how strategic plans should be seen.&...
15/02/2024 16:00
1 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...
15/02/2024 09:00
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 ...
12/02/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
Live Online
Fund Set Up in Cyprus: A Practical Guide
This Seminar aims to provide participants the knowledge and understanding to be able to set up a fund in Cyprus from A to Z. The Cyprus Fund Industry and the ba...
01/02/2024 10:00
10 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
29/01/2024 16:30
16 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced 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 ...
15/01/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
Live Online
Financial Fraud, White Collar Crimes
Financial crime at finance markets & corporate level, fraud, money laundering and Cyprus main regulatory provisions and legislation White Collar Crimes (...
20/12/2023 14:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
Economic Sanctions: International and National Rules of Global influence
International economic sanctions comprise restrictive measures – often complex- imposed by international actors of global influence aiming at curbing law-abuser...
20/12/2023 10:00
4 ώρες (1 ημέρα)
Αγγλικά
Live Online
KYC & CDD Fundamentals
KYC/CDD procedures are an essential part of a successful AML program. All entities that need to comply with anti-money laundering regulations need to train thei...
20/12/2023 09:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
19/12/2023 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
18/12/2023 16:30
16 ώρες (4 μέρες)
Αγγλικά
Live Online
A Deep Dive in to the EU AML Legislative Strategy
This course will provide an overview of the complex nature of the EU legislative process and the key EU Institutions involved in the development of the rev...
14/12/2023 10:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus
The programme will examine the various matters that affect members of private companies either in terms of the Companies Act or as a matter of law and to discus...
14/12/2023 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
MiFID II and Sustainability
A new requirement, which came into effect in August 2022, means that financial market participants, advisers and financial product distributors must now ask the...
14/12/2023 09:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
Δικαστηριακές Εταιρικές Αιτήσεις
Η τάση διαχωρισμού δικηγόρων που ασχολούνται με τον δικαστηριακό και με τον εταιρικό τομέα, τείνει να προσελκύει στον δικαστηριακό τομέα δικηγόρους που ασχολούν...
13/12/2023 14:00
5 ώρες (2 μέρες)
Ελληνικά
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...
13/12/2023 11:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
Understanding Securitization and Asset Backed Securities
A significant volume and range of asset types are securitised but few people outside of the sector have a good grasp of the fundamentals of how it is done, the ...
13/12/2023 10:30
5 ώρες (2 μέρες)
Αγγλικά
Live Online
The Essentials of Managing People
In today’s business reality which is fast paced, everchanging and thus complex and demanding, managers are under considerable pressure as more and more demands ...
13/12/2023 09:00
14 ώρες (2 μέρες)
Αγγλικά
Live Online
Unfair Commercial Practices in Financial Services
Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...
13/12/2023 09:00
5 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...
12/12/2023 16:30
5 ώρες (2 μέρες)
Αγγλικά
Live Online
Digital Currency, Compliance & Risk: The 5th AML Directive and the EU AML Package
Cryptocurrencies and Blockchain Technology are becoming popular topics to explore, due to the way they are set to refine and revolutionize the world of business...
12/12/2023 09:30
14 ώρες (4 μέρες)
Αγγλικά
Live Online
Ethics & Integrity
“Knowledge without integrity is dangerous.” These immortal words of poet and author Samuel Johnson over 300 years ago were proven true after the recent global f...
12/12/2023 09:00
6 ώρες (2 μέρες)
Ελληνικά
Live Online
Anti-Money Laundering (AML) Regulation and Updates
Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union a...
12/12/2023 09:00
5 ώρες (2 μέρες)
Αγγλικά
EIMF (Λευκωσία)
FREE WEBINAR: AML/CFT Typologies: Risk Based Approach vs Typology Based Approach
This Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Typologies webinar will explore the fundamental concepts of two distinct b...
07/12/2023 16:00
1 ώρες (1 ημέρα)
Αγγλικά
Live Online
Conducting Lawful and Effective Company Board of Directors’ Meetings
Conducting a Board Meeting can often be challenging, and this programme seeks to examine specific areas pertaining to the Board meeting, specifically, the manne...
07/12/2023 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
AML & Cybersecurity
The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...
07/12/2023 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Live Online
Fraud Reporting under PSD2 – An Overview of the EBA Guidelines
In accordance with Article 96(6) of PSD2, Payment Service Providers (PSPs) must provide statistical data on fraud relating to different means of payment to thei...
07/12/2023 09:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
06/12/2023 16:30
25 ώρες (7 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
06/12/2023 16:30
32 ώρες (8 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...
06/12/2023 16:30
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
Market Abuse and Trade Monitoring
Regulation No 596/2014 on market abuse (MAR), repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC,...
06/12/2023 14:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
How to Coordinate a Whistleblowing Internal Investigation Report
All organisations with 50 employees or more and all organisations that are subject to anti-money laundering or terrorist financing legislation are now obliged t...
06/12/2023 10:30
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Risk Governance Workshop
This programme will provide participants the opportunity to understand how risk management and oversight is achieved through intentional and methodical planning...
06/12/2023 09:00
6 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
Quantitative Portfolio Management under the AIF Framework
The programme provides an introduction to AIF portfolio management and the relevant regulations regarding risk management and liquidity issues. As such...
05/12/2023 16:30
5 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
05/12/2023 15:00
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...
05/12/2023 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
The Effective Application of a Risk Based Approach in AML, KYC, CDD
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based...
05/12/2023 09:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online