Ελληνικά 
English
AI Tools & Prompt Engineering for Risk & Compliance Professionals
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Πληροφορική - Επαγγελματίες IT - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
3 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
AI tools are rapidly transforming how compliance professionals manage risk, conduct investigations, and prepare for regulatory exams. This hands-on training introduces prompt engineering as a foundational skill for leveraging AI safely and effectively in regulated environments.
While ChatGPT remains a key focus, the session expands to showcase a range of AI tools—including Claude, Gemini, and domain-specific platforms—highlighting their strengths, limitations, and compliance use cases.
Participants will learn how to craft precise prompts, iterate outputs, and apply AI to tasks like SAR writing, fraud detection, due diligence, and policy review. Through real-world examples and interactive exercises, attendees will gain practical techniques to boost productivity, reduce errors, and maintain regulatory alignment.).
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the course, participants will be able to:
- Understand the fundamentals of prompt engineering across multiple AI platforms
- Identify strengths and limitations of ChatGPT, Claude, Gemini, and other tools
- Write structured prompts for SARs, fraud investigations, and regulatory research
- Avoid common prompt pitfalls that lead to biased or non-compliant outputs
- Refine AI responses to meet audit and exam standards
- Apply AI tools to streamline due diligence and policy review
- Implement guardrails for ethical and compliant AI use
- Evaluate AI-generated content for accuracy and regulatory fit
- Compare AI tools based on transparency, explainability, and risk exposure
- Build workflows that integrate AI without replacing human oversight
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Compliance officers and managers
- BSA/AML professionals
- Fraud investigators
- Fintech and crypto risk leads
- Partner bank operations teams
- Regulatory exam prep coaches
- Internal audit and governance professionals
- Legal and policy analysts in financial service
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction to AI in Compliance
- Definition of AI tools and prompt engineering
- Purpose and scope of AI in regulated industries
- Warm-up exercise: AI-generated vs human-written SAR excerpts
Prompt Engineering Fundamentals
- Structure and clarity for effective prompts
- Contextual framing for compliance tasks
- Hands-on: Writing prompts for fraud detection
Tool Comparison: ChatGPT, Claude, Gemini & More
- Capabilities and limitations of each tool
- Use cases in compliance workflows
- Demo: Same prompt across different tools
Common Mistakes & Risky Prompts
- Vague, biased, or misleading inputs
- Regulatory red flags in AI outputs
- Group exercise: Spot the compliance risk
Iteration Strategies for Better Outputs
- Refining SAR narratives and due diligence summaries
- Prompt chaining and feedback loops
- Live walkthrough: Improving a weak AI response
Guardrails & Governance
- Ethical use of AI in financial services
- Documentation, audit trails, and human review
- Policy templates for safe AI integration
Case Studies & Simulations
Real-world examples of AI in compliance
Simulation: AI-assisted regulatory exam prep
Wrap-up discussion: What’s next for AI in compliance?
Training Style
Participants will learn through practical exercises, and real-world legal scenarios. The programme emphasises hands-on AI application, advanced prompting techniques, and customised feedback, enabling lawyers to draft, review, and analyse documents efficiently while directly applying skills to their daily practice.
CPD Recognition
This programme may be approved for up to 3 CPD units in Personal & Professional Development. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Justin Muscolino - Financial Compliance Expert
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 28 Ιαν 2026
Ώρα
15:00 - 18:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Justin MuscolinoΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : AI Tools & Prompt Engineering for Risk & Compliance Professionals
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
CySEC Certification Examination Preparation Course (Advanced, 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 ...
13/01/2026 15:15
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Navigating the Interplay Between AI Act and GDPR: Compliance in the Ag...
This programme explores the evolving relationship between the EU Artificial Intelligence Act (AI Act) and the General Data Protection Regulation (GDPR). Par...
15/01/2026 09:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AI Tools & Prompt Engineering for Risk & Compliance Professionals...
AI tools are rapidly transforming how compliance professionals manage risk, conduct investigations, and prepare for regulatory exams. This hands-on training int...
28/01/2026 15:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Corporate Sustainability: The Omnibus decision and the day after for E...
Recent regulatory developments in corporate sustainability reporting and due diligence requirements in Europe have undoubtedly shaped the sustainability landsca...
29/01/2026 16:00
1.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Vicarious Liability and Workplace Negligence Under Cyprus Tort Law...
Vicarious liability is a key concept in Tort law that holds employers legally responsible for the actions of their employees in the course of their duties. This...
04/02/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, 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 ...
09/02/2026 15:00
32.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
DORA Register of Information, Third-Party Risk Management & Incident H...
The Digital Operational Resilience Act (DORA) became applicable on 17 January 2025, which stands as a transformative framework. Its implications are far-reachin...
11/02/2026 10:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Advertising, Sponsorships & Player Protection in Betting...
It is important that professionals understand the regulatory and ethical aspects of advertising, sponsorships, and player protection in the betting industry ...
18/02/2026 09:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Understanding Financial Reports...
An ability to understand the financial health and capabilities of a company is one of the most vital skills for aspiring managers, investors, and entrepreneurs ...
19/02/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Live Online
HRDA Vital Importance: Navigating the New Risk Landscape: An Innovativ...
The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...
24/02/2026 09:00
18.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
Prepare for EMIR-REFIT’s Reporting...
Many market participants mistakenly believe that EMIR is only a reporting obligation. EMIR mandates several actions firms need to undertake in order to manage r...
25/02/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
A Risk Based Approach to Sanctions...
The programme aims to provide the knowledge and insights to effectively address the important area of sanctions. The programme will equip participants with the ...
26/02/2026 09:30
2.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, 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 ...
02/03/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Ο περί Πρόληψης και Αντιμετώπισης της Βίας και Παρενόχλησης στο Χώρο Ε...
Στο σεμινάριο αναλύονται οι βασικές αρχές και τα άρθρα της παρούσας νομοθεσίας η οποία αναγνωρίζει ότι η βία και η παρενόχληση (Ηθική & Σεξουαλική ) αποτελεί πα...
04/03/2026 09:00
7.00 ώρες (2 μέρες)
Ελληνικά
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...
11/03/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Client Onboarding Risk Management...
This intensive masterclass empowers professionals with the critical expertise to identify, evaluate, and mitigate risks throughout client onboarding procedures....
11/03/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Introduction to Company Share Capital...
This course is designed for individuals seeking a comprehensive introduction to the various types of share capital in Cyprus companies. It covers the rights ass...
11/03/2026 15:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
A Comprehensive Guide to Cybercrime, Card Fraud and Insider Fraud Prev...
Cybercrime is a very serious threat to information and systems security, and risk prevention is vital to protecting us at a business or personal level. It r...
12/03/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Drafting, Negotiating and Reviewing Real Estate Lease (Tenancy) Agreem...
This seminar focuses on drafting, negotiation, and legal review of real estate lease and tenancy agreements in the Cypriot legal context. It examines residentia...
13/03/2026 15:00
5.00 ώρες (1 ημέρα)
Αγγλικά
OnLine Virtual Classroom
EIMF Certificate in Financial Services Regulatory Frameworks and Inves...
Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...
16/03/2026 15:00
25.00 ώρες (6 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Beyond PSD2: Understanding the Impact and Navigating the Practical Asp...
The enhanced Payment Services Package introduces significant changes to the payment services framework, with a focus on enhancing security, innovation, and cons...
17/03/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Generative AI Workshop for HR Professionals...
This workshop will teach HR professionals to use generative AI tools in their daily work. Participants will learn to use AI for recruitment, employee communicat...
18/03/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
European Green Bonds and ESG Ratings...
This seminar provides a comprehensive understanding of European Green Bonds and ESG Ratings, focusing on ESMA’s role in establishing technical standards and imp...
18/03/2026 09:30
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Mastering Transaction Monitoring: Best Practices for Financial Crime C...
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...
18/03/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Advanced Securities Dealing & Risk Management...
This intensive training programme provides a structured professional development framework for Dealers in Securities, covering both client and broker (dealing i...
19/03/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
The Impact of EU Sanctions on Trust Structures...
How are EU sanctions affecting the professional fiduciary industry? This course is designed to assist professional offering fiduciary services navigate through ...
02/04/2026 10:00
2.00 ώρες (1 ημέρα)
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...
16/04/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, 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 ...
16/04/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Counter Terrorism Financing...
This intensive 3-hour Counter Terrorism Financing course provides participants with essential knowledge and practical skills to identify, assess, and combat ter...
21/04/2026 10:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
The Latest Developments in Anti-Money Laundering and Counter Terrorist...
Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...
22/04/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
DAC6 Compliance & Reporting: From Theory to Practice...
The DAC6 EU Directive aims at transparency and fairness in taxation. DAC6 applies to cross-border arrangements, which meet one or more specified characteristics...
23/04/2026 09:30
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
AML Compliance and Responsible Gaming Principles in the Betting and Ga...
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...
28/04/2026 09:00
12.00 ώρες (3 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regula...
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...
28/04/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical ...
The programme will traverse the entire spectrum of trust fundamentals and terminology as well as placing a special focus on dissecting the duties, responsibilit...
29/04/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
HRDA Vital Importance: Optimizing AI Governance for Responsible and Sc...
The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...
05/05/2026 09:00
18.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
Transaction Monitoring Regulatory Framework for Electronic Money and P...
This comprehensive course is designed to provide participants with a practical understanding of the regulatory and technical aspects involved in ensuring compli...
06/05/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Effective AML Risk Management: Best Practices for Financial Institutio...
This training provides a comprehensive overview of Anti-Money Laundering (AML) risk management, focusing on identifying, assessing, and mitigating money launder...
07/05/2026 15:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, 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 ...
11/05/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Marketing with Integrity: Navigating Financial Promotion & Compliance...
In today’s fast-evolving financial services environment, marketing and promotional activities are under growing scrutiny from regulators and clients alike. Misl...
12/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
12/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
AML and Fraud Risk Management for Electronic Money Institutions (EMIs)...
This course provides EMI professionals with a comprehensive understanding of their AML/CFT and fraud prevention obligations under EU and national frameworks. It...
13/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
US and EU Economic Sanctions Against Russia: Applicable Legal Framewor...
The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...
14/05/2026 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Κυπριακό Δίκαιο Ακινήτων – Νομοθετικό Πλαίσιο, Εμπράγματες Συναλλαγές ...
Αυτό το εξειδικευμένο και πρακτικό πρόγραμμα παρέχει μια ολοκληρωμένη επισκόπηση του νομικού καθεστώτος του Κυπριακού Δικαίου Ακινήτων, με έμφαση σε πρακτικά κα...
20/05/2026 09:00
3.00 ώρες (1 ημέρα)
Ελληνικά
Live Online
Unveiling Market Abuse Fundamentals & Trade Surveillance...
Market Abuse is a regulatory offense that encompasses various illicit activities aimed at manipulating financial markets for personal gain, as well as undermini...
20/05/2026 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Leveraging AI in AML: Concepts, Applications, and Regulatory Complianc...
This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can ...
21/05/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
21/05/2026 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Mastering Risk: Foundational Strategies for Investment Firms...
This programme is designed to equip professionals in investment firms, particularly those in key risk management roles, with the knowledge and skills necessary ...
26/05/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The Main Principles of Cyprus Trusts...
Cyprus law has a long history on trusts with two separate trust laws, one being for local trusts and another one for internation trusts. Its first law was based...
26/05/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Securing Digital Operations and Mitigating Cyber Threats in Regulated ...
The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...
28/05/2026 10:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Liquidity Stress Testing: Navigating the Regulatory Framework...
This course provides a comprehensive understanding of the regulatory framework for Liquidity Stress Testing (LST). It combines theoretical insights with practic...
28/05/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, 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 ...
08/06/2026 09:00
32.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Introduction to the New Fund Administrators Law (IFA)...
Cyprus has recently introduced a dedicated Fund Administrators Law, formally setting out a legal framework for fund administration services. The new framework a...
08/06/2026 16:00
1.50 ώρες (1 ημέρα)
Αγγλικά
Live Online
Leveraging Data Analytics in Financial Crime Investigations...
This course focuses on the concepts of generic Data Analytics and specifically Analytics for Forensics, types of Analytics and process/cycle. The course will...
09/06/2026 10:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Real Estate Transactions: Legal Aspects and Practical Insights in Cypr...
This programme offers a comprehensive exploration of legal aspects in real estate transactions in Cyprus. Participants will gain a thorough understanding of...
16/06/2026 15:00
3.00 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...
17/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
International Accounting Standards (IFRS/IAS) – The Latest Development...
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...
18/06/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Requirements for PSPs on the management and mitigations of ICT risks b...
Due to the continuous technological changes, the complexity of ICT and security risks within financial institutions is increasing. Subsequently, the frequency o...
18/06/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
From Products to Protection: MiFID II Governance, Suitability & Approp...
In today’s regulatory environment, investment firms are expected to demonstrate not only compliance but also a genuine commitment to investor protection. This s...
23/06/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Elements of AI Governance in Banking & Finance...
The course will provide professionals with the knowledge of basic elements needed to establish an effective Governance framework which oversees and manages AI s...
07/07/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
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...
08/07/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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 05:42
Αγγλικά
eLearning
Non-Financial Misconduct (Small & Medium-size Firms)...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
31/01/2027 05:42
Αγγλικά
eLearning
Non-Financial Misconduct...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
31/01/2027 05:42
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 05:42
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 05:42
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 05:42
Αγγλικά
eLearning
AML Regulatory Compliance Updates (Cyprus)...
In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...
31/01/2027 05:42
Αγγλικά
eLearning
Regulatory Updates Cyprus Financial Services...
Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...
31/01/2027 05:42
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2027 05:42
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 05:42
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 05:42
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 05:42
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 05:42
Αγγλικά
eLearning
Prospectus and Transparency...
This course on the Prospectus Regulation is designed to provide learners with a comprehensive understanding of the regulatory framework governing the preparatio...
31/01/2027 05:42
Αγγλικά
eLearning
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...
31/01/2027 05:42
Αγγλικά
eLearning
AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2027 05:42
Αγγλικά
eLearning
Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2027 05:42
Αγγλικά
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 05:42
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 05:42
Αγγλικά
eLearning
Project Management Fundamentals...
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
31/01/2027 05:42
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 05:42
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 05:42
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2027 05:42
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 05:42
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2027 05:42
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 05:42
Αγγλικά
eLearning
Budgets and Financial Reports...
Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
31/01/2027 05:42
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 05:42
Αγγλικά
eLearning