Ethics and Compliance

- Ανθρώπινο Δυναμικό (HR) - Νομοθεσία, Νομική & Δικηγόροι

31 Ιαν 2024 15:02 31 Ιαν 2024 15:02
Αγγλικά
2 ώρες ( ημέρα )
Ethics and Compliance

ΠΕΡΙΓΡΑΦΗ

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 professional relationships. You will also appreciate an Ethical Code of Standards and examine how you can prevent bribery and corruption based on a financial regulatory context.


Training Duration

This course may take up to 2.5 hours to be completed. However, actual study time differs as each learner uses their own training pace.


Participants

This course is ideal for anyone wishing to consider ethics from a financial regulatory perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).


Training Method

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.

At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.


Accreditation and CPD Recognition

This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 2.5 CPD Units by institutions which approve general ethics and financial training, such as the CISI.

Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. 


Registration and Access

To register to this course, click on the Purchase button and proceed with payment. Access to the course is usually granted within 1 working day. Access to the course is valid for 90 days.


Cancellation Policy

If you have changed your mind about your course purchase, you have the right to apply for a refund within 14 days of purchase, provided that you haven't accessed your account and/or course materials.

Αγορά: Ethics and Compliance


€ 60.00
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
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...

28/09/2023 09:00

5 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 ...

02/10/2023 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

03/10/2023 14:30

5 ώρες (1 ημέρα)

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 the profe...

09/10/2023 16:30

5 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...

10/10/2023 09:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Interviewing Techniques for HR Professionals and Hiring Line Managers...

One of the most important tasks of HR Professionals is the recruitment of the right personnel for the various job roles that a Company may require.  Selecting t...

11/10/2023 09:30

7 ώρες (2 μέρες)

Αγγλικά

Live Online

Obligations of Directors Under Cyprus Company Law...

The aim of this programme is to analyse the two main regulations currently in place regarding the automatic exchange of financial account information for tax pu...

12/10/2023 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

Free Webinar: Overview of the AML Regulation Framework & Typologies...

Participants will be updated on the recent advances in AML legislation, gain understanding of ML typologies, and be equipped with knowledge on the existing and ...

12/10/2023 16:00

1 ώρες (1 ημέρα)

Αγγλικά

Live Online

Δίπλωμα: Νέοι Κανονισμοί Πολιτικής Δικονομίας...

Τον Σεπτέμβριο του έτους 2023 θα εφαρμοστούν οι νέοι κανονισμοί πολιτικής δικονομίας που ως στόχο έχουν την απλούστευση της ενώπιον των Δικαστηρίων διαδικασίας,...

17/10/2023 14:00

28 ώρες (7 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

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...

17/10/2023 16:30

16 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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 ...

18/10/2023 09:00

5 ώρες (2 μέρες)

Ελληνικά

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...

18/10/2023 09:00

6 ώρες (1 ημέρα)

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...

25/10/2023 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

EXIN Privacy and Data Protection Foundation Certificate in General Dat...

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...

26/10/2023 14:30

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Global Compliance Institute (GCI) -FATCA & CRS Specialist...

Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute. We help you build the practical skills yo...

31/10/2023 09:00

14 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 ...

06/11/2023 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Free Webinar: Insight into Anti Money Laundering Practices...

The Financial Action Task Force (FATF) describes money laundering as the processing of criminal proceeds to hide their illegal origin, enabling criminals to enj...

09/11/2023 16:00

1 ώρες (1 ημέρα)

Αγγλικά

Live Online

How To Set Up An Anti-bribery And Corruption Program...

During this training we will discuss the definition of bribery and corruption and the most relevant anti-bribery and corruption laws. We will take a look at a c...

15/11/2023 11:00

5 ώρες (2 μέρες)

Αγγλικά

Live Online

Πνευματικά Δικαιώματα – Νομοθεσία και Εφαρμογή...

Μετά την είσοδο της Κύπρου στην Ευρωπαϊκή ένωση υπήρχε η ανάγκη εναρμόνισης και εξυγχρονισμού της νομοθεσίας αναφορικά με τα πνευματικά δικαιώματα. Στην Κύπρο ε...

15/11/2023 14:30

6 ώρες (2 μέρες)

Ελληνικά

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...

20/11/2023 16:30

16 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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 ...

21/11/2023 09:00

14 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

21/11/2023 09:00

15 ώρες (3 μέρες)

Αγγλικά

Live Online

Lobbying Procedures in Cyprus – Principles and Provisions of Law of 20...

Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government.  Lobbying, on behalf of a group or ind...

22/11/2023 09:00

10 ώρες (2 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Handling Client Complaints for Investment, Banking and Insurance Busin...

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

23/11/2023 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

EXIN Privacy & Data Protection: Professional Certificate in General Da...

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...

23/11/2023 14:30

21 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

AML Legal Framework & Typologies...

The course will explore the significant advances in Money Laundering legislation within the European Union, addressing the changing legislative environment...

28/11/2023 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

Εγγραφή Αεροσκαφών στο Κυπριακό Νηολόγιο...

Η παράνομη απαγόρευση πτήσεων στους Κυπριακούς αερομεταφορείς και γενικά σε Κυπριακά αεροσκάφη πάνω από τον Τουρκικό Εναέριο Χώρο αποτελεί διαχρονικό πρόβλημα μ...

28/11/2023 14:00

5 ώρες (2 μέρες)

Ελληνικά

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 ...

28/11/2023 15:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

CySEC Regulatory Reporting for Boards: Going Beyond Compliance...

The Board of Directors are ultimately accountable for what happens within a Cyprus Investment Firm (CIF) and sign a number of reports for submission to CySEC to...

29/11/2023 09:00

6 ώρες (2 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...

30/11/2023 09:00

7 ώρες (1 ημέρα)

Ελληνικά

EIMF (Λευκωσία)

Αξιόγραφα – Εφαρμογή Νομοθεσίας, Πρακτική και Ανάλυση Δικαστικών Αποφά...

Τα περίπλοκα χρηματοοικονομικά μέσα, τα οποία στην παρούσα ο εκδότης τα ονόμασε Αξιόγραφα, μπορούν να εκδοθούν από οποιαδήποτε οντότητα και διαπραγματεύονται στ...

04/12/2023 09:00

6 ώρες (1 ημέρα)

Ελληνικά

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

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 ...

06/12/2023 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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

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

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

Επιχορηγημένο-ΑνΑΔ

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...

19/12/2023 10:00

5 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

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...

31/01/2024 15:02

Αγγλικά

eLearning

Practical Aspects of the Compliance Function...

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

31/01/2024 15:02

Αγγλικά

eLearning

HR Essentials Certificate...

Certificate Overview:Challenges and differences among team members arise even in the most talented, efficient workplaces. It’s only natural— if you put enough p...

31/01/2024 15:02

Αγγλικά

eLearning

GDPR General Data Protection Regulation Staff Awareness...

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

31/01/2024 15:02

Ελληνικά

eLearning

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...

31/01/2024 15:02

Αγγλικά

eLearning

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...

31/01/2024 15:02

Αγγλικά

eLearning

Ethics and Compliance...

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

31/01/2024 15:02

Αγγλικά

eLearning