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DORA Register of Information, Third-Party Risk Management & Incident Handling and Reporting
- Οργάνωση/ Διοίκηση/ Ηγεσία - Soft Skills / Επικοινωνία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
3 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
The Digital Operational Resilience Act (DORA) became applicable on 17 January 2025, which stands as a transformative framework. Its implications are far-reaching, especially for financial institutions navigating complex third-party risk environments. DORA mandates a proactive approach to managing ICT third-party relationships, emphasising the need for robust security, resilience, and compliance.
From that date, all financial entities in its scope will need to have a comprehensive register of their contractual arrangements with ICT third-party service providers available at entity, sub-consolidated and consolidated levels.
In addition, timely identification, assessment, handling and reporting of ICT- related incidents to competent authorities (CySEC, CBC and Superintendent of Insurance), forms a significant challenge for the management of financial entities.
For financial entities, this regulation isn’t just a checklist to tick off; it’s a blueprint for enhancing operational resilience in an increasingly interconnected world.
This course is designed to foster a proactive approach to regulatory compliance, emphasising the importance of diligence, accuracy, and responsiveness in meeting DORA requirements and ensuring regulatory adherence.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the course, participants will:
- Have obtained good understanding of DORA requirements, surrounding the area of third-party risk management, as well as incidents handling and reporting
- Be able to navigate the reporting fields of DORA Register of Information, understanding its particularities and enabling accurate and complete reporting
- Understand ICT third-party risk management and key provisions stemming from.
- Identify and understand the key contractual provisions for DORA compliance during the onboarding and review process of ICT vendors
- Have delved into the intricacies of DORA Incident Management provisions, gaining practical insights into specific reporting rules and key data fields essential for successful implementation
- Be aware of some of the practical issues that have arisen in reporting
- Know where to look for further guidance
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for financial service professionals in banking and investment, as well as financial service providers / advisors:
- Managers / Senior Managers
- Compliance Officers / Risk Officers
- Front-line professionals
- Internal Auditors
- External auditors, lawyers and consultants
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
The main areas that this course will cover are:
- Incident Handing & Reporting
- Third-Party Risk Management
- DORA Register of Information and linkage to Outsourcing
- Key contractual provisions for DORA compliance
- Key metrics to track when evaluating third-party vendors
- The DORA audit process
Training Style
The training will include the presentation of key materials via using slides and handouts. The trainer will use practical examples to elaborate various concepts and encourage class discussion.
Participants will engage in exchange of ideas and sharing of knowledge on the subject matter, as well as be able to ask questions and obtain clarifications from the trainer on the material covered.
Participants will also have the opportunity to benchmark experiences with industry peers and raise issues of most concern to their organisation, either confidentially or in open session in a Q&A Session.
CPD Recognition
This programme may be approved for up to 3 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Αντώνης Χατζηκώστας - Head of Regulatory Compliance at a Systemic Financial Institution
Αναλυτικό Κόστος Σεμιναρίου
- € 150.00
- € 0.00
- € 28.50
- € 150.00
- € 178.50
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 11 Φεβ 2026
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Αντώνης ΧατζηκώσταςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : DORA Register of Information, Third-Party Risk Management & Incident Handling and Reporting
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EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2027 20:19
Αγγλικά
eLearning
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2027 20:19
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2027 20:19
Αγγλικά
eLearning
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 ...
31/01/2027 20:19
Αγγλικά
eLearning
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...
31/01/2027 20:19
Αγγλικά
eLearning
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...
31/01/2027 20:19
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2027 20:19
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2027 20:19
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2027 20:19
Αγγλικά
eLearning
Best Execution Overview...
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...
31/01/2027 20:19
Αγγλικά
eLearning
Financial Promotions Regulations...
This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...
31/01/2027 20:19
Αγγλικά
eLearning
AML for ICPAC and CBA Professionals Mock Exams...
A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...
31/01/2027 20:19
Αγγλικά
eLearning
Establishing and Maintaining a Strong CDD Programme...
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
31/01/2027 20:19
Αγγλικά
eLearning
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 ...
31/01/2027 20:19
Αγγλικά
eLearning
Advanced Anti-Money Laundering for Financial Institutions...
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
31/01/2027 20:19
Αγγλικά
eLearning
Compliance and Governance for Electronic Money Institutions (EMIs) in ...
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
31/01/2027 20:19
Αγγλικά
eLearning
The Value of Customer Due Diligence (CDD)...
CDD is an ongoing process and, as such, a critical element for effectively managing the risks posed by existing clients, thus protecting the organization...
31/01/2027 20:19
Αγγλικά
eLearning
FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2027 20:19
Αγγλικά
eLearning
Understanding Securities Financing Transaction Regulation – SFTR...
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
31/01/2027 20:19
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2027 20:19
Αγγλικά
eLearning
MiFID II Investor Protection...
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
31/01/2027 20:19
Αγγλικά
eLearning