Anti-Bribery and Anti-Corruption

- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά

31 Ιαν 2024 14:24 31 Ιαν 2024 14:24
Αγγλικά
5 ώρες ( ημέρα )
Anti-Bribery and Anti-Corruption

ΠΕΡΙΓΡΑΦΗ

Description

This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statistics on bribery and examines the legal framework. It also covers the special provisions on how to report bribery.

Training Duration

This course may take up to 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 enhance their knowledge on anti-bribery and anti-corruption as well as the respective regulatory environment. 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 5 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for CPD Units by institutions which approve general 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: Anti-Bribery and Anti-Corruption


€ 115.00
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
Sustainability Related Disclosures in the Financial Services Sector (S...

EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen env...

26/09/2023 14:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

Free Webinar: Unlocking your Professional Future: The CFA Program, its...

The aim of this webinar is to provide participants with a comprehensive understanding of the Chartered Financial Analyst (CFA) program, its current state and ev...

26/09/2023 17:00

2 ώρες (1 ημέρα)

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...

28/09/2023 10:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Introduction to Banking Capital Regulation...

Knowledge of the Basel bank regulations and their EU implementation – the Capital Requirements Directives (CRDs) and Regulations (CRRs) – is essential for anyon...

03/10/2023 10:30

5 ώρες (2 μέρες)

Αγγλικά

Live Online

EIMF Certificate in Risk Management...

Risk and uncertainty are part of everyday business life. In today’s increasingly complex business environment the management of opportunity and risk plays a vit...

04/10/2023 09:00

35 ώρες (6 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

EBA’s and CBC’s Internal Governance Arrangements for Payment Instituti...

Having sound internal governance arrangements is fundamental for institutions individually but also for the banking system they form to operate well. Therefore,...

05/10/2023 09:00

6 ώρες (2 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 the profe...

09/10/2023 16:30

5 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...

16/10/2023 16:30

10 ώρες (3 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...

17/10/2023 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...

18/10/2023 09:00

6 ώρες (1 ημέρα)

Αγγλικά

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...

19/10/2023 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

How To Conduct a Compliance Risk Assessment...

Course Overview  The compliance risk assessment is often the start of an effective ethics & compliance program. The outcome of the risk assessment is the inp...

25/10/2023 11:00

5 ώρες (2 μέρες)

Αγγλικά

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

Loan Documentation and Master Agreement...

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...

07/11/2023 10:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

European Court of Justice Jurisprudence on Consumer Protection in Fina...

The overview and analysis of the case law of the ECJ is particularly useful in the interpretation of provisions of Union law.  This is particularly true in the ...

08/11/2023 09:00

5 ώρες (2 μέρες)

Αγγλικά

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

PSD2 & EMIs: How FinTech is Reshaping the Industry...

Technology and innovation were the main drivers behind PSD2: emerging novel providers relying on fintech had been out of the initial regulatory scope (PSD1). Re...

14/11/2023 09:00

7 ώρες (2 μέρες)

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

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...

16/11/2023 09:00

7 ώρες (1 ημέρα)

Αγγλικά

Live Online

Accounting for Investment Funds...

The Cyprus Funds industry is fast becoming one of the most promising sectors of the economy. Recording formidable growth over the last few years, the country is...

16/11/2023 09:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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

Banking Capital And Liquidity Regulation: Basel III and IV/CRDs IV – V...

Knowledge of the Basel rules for banks and of how they are implemented in the EU (the Capital Requirement Directives, CRDs and Regulations, CRRs) is essential f...

22/11/2023 10:30

5 ώρες (2 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 signif...

29/11/2023 09:00

15 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...

29/11/2023 10:00

5 ώρες (1 ημέρα)

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...

01/12/2023 16:30

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

04/12/2023 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

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

Chartered Financial Analyst (CFA) Certificate in Environmental, Social...

Sustainable Finance has gained popularity among professional fund managers and institutional investors.  The EU and other nations have adopted guidelines for En...

06/12/2023 16:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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

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

Digital Currency, Compliance & Risk: The 5th AML Directive and the EU ...

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

Επιχορηγημένο-ΑνΑΔ

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

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

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 (anot...

20/12/2023 14:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

Market Abuse...

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

31/01/2024 14:24

Αγγλικά

eLearning

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...

31/01/2024 14:24

Αγγλικά

eLearning

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 de...

31/01/2024 14:24

Αγγλικά

eLearning

CISI Global Financial Compliance...

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

31/01/2024 14:24

Αγγλικά

eLearning

Treating Customers Fairly and Handling Complaints in the Financial Ser...

DescriptionThis course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. It wi...

31/01/2024 14:24

Αγγλικά

eLearning

European Market Infrastructure Regulation (EMIR) Overview...

DescriptionThis course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligations...

31/01/2024 14:24

Αγγλικά

eLearning

Fundamentals of Risk Management...

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

31/01/2024 14:24

Αγγλικά

eLearning

Financial Instruments and Products...

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

31/01/2024 14:24

Αγγλικά

eLearning

The Fund Industry: Latest Regulatory Framework...

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

31/01/2024 14:24

Αγγλικά

eLearning

AIF - Alternative Investment Funds...

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

31/01/2024 14:24

Αγγλικά

eLearning

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 ...

31/01/2024 14:24

Αγγλικά

eLearning

AGRC Certificate in AML...

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

31/01/2024 14:24

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

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

31/01/2024 14:24

Αγγλικά

eLearning

UCITS - Undertakings for Collective Investments in Transferable Securi...

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

31/01/2024 14:24

Αγγλικά

eLearning

CISI International Introduction to Investment...

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

31/01/2024 14:24

Αγγλικά

eLearning

Fundamentals of Investment and Finance...

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

31/01/2024 14:24

Αγγλικά

eLearning

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 illegi...

31/01/2024 14:24

Αγγλικά

eLearning

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 Cer...

31/01/2024 14:24

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 14:24

Αγγλικά

eLearning

MiFID II Overview...

DescriptionThis 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 grou...

31/01/2024 14:24

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 14:24

Αγγλικά

eLearning

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 and ...

31/01/2024 14:24

Αγγλικά

eLearning

AGRC Certificate in Sanctions Compliance...

The AGRC’s Compliance Sanctions Certificate’s CurriculumAGRC’s Certificate covers the following specific topics:– Definition of sanctions– Framework and legal b...

31/01/2024 14:24

Αγγλικά

eLearning

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 make a d...

31/01/2024 14:24

Αγγλικά

eLearning

Regulatory Fundamentals for the Financial Services Sector...

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

31/01/2024 14:24

Αγγλικά

eLearning

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 busine...

31/01/2024 14:24

Αγγλικά

eLearning

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 the...

31/01/2024 14:24

Αγγλικά

eLearning

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 ...

31/01/2024 14:24

Αγγλικά

eLearning

Market Abuse and Regulation...

DescriptionThis course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and insid...

31/01/2024 14:24

Αγγλικά

eLearning

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 the ...

31/01/2024 14:24

Αγγλικά

eLearning

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...

31/01/2024 14:24

Αγγλικά

eLearning

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...

31/01/2024 14:24

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...

31/01/2024 14:24

Αγγλικά

eLearning

CISI Risk in Financial Services...

DescriptionThis course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecting t...

31/01/2024 14:24

Αγγλικά

eLearning

AIFM - Alternative Investment Fund Managers...

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

31/01/2024 14:24

Αγγλικά

eLearning

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, rules...

31/01/2024 14:24

Αγγλικά

eLearning

Coaching Essentials Certificate...

Certificate Overview:If you want your workforce to be made up of employees who do more than just punch in and punch out, you need to invest in coaching skills t...

31/01/2024 14:24

Αγγλικά

eLearning

Product Governance, Suitability and Appropriateness (5 CPD Units)...

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

31/01/2024 14:24

Αγγλικά

eLearning

Anti-Bribery and Anti-Corruption...

DescriptionThis course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statistics ...

31/01/2024 14:24

Αγγλικά

eLearning