Ελληνικά 
English
AGRC Certificate in AML
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
31 Ιαν 2025 09:52
31 Ιαν 2025 09:52
Αγγλικά
ΠΕΡΙΓΡΑΦΗ
The AGRC’s AML Certificate’s Curriculum
AGRC’s AML Certificate covers the following specific topics:
– Money laundering methods, techniques, red flags and key risk areas
– AML compliance best practices & checklists
– Know Your Client (KYC) and Customer Due Dilligence (CDD)
– Beneficial ownership and Politically Exposed Persons (PEPs)
– Economic sanctions and the relevant political and economic frameworks
-The main vulnerabilities of financial institutions vis-à-vis money laundering
– The legal framework for AML from a practical perspective
– AML case studies and analysis
Expected Learning Outcomes for AGRC’s AML Certificate
Here’s what you can expect to achieve following the completion of this AML Certificate:
– Identify ML-related risks and dangers that need to be dealt with via a rigid AML strategy
– Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach
– Review the relevant processes and procedures that need to be adopted as part of an AML strategy
– Gain a practical perspective through a review of the relevant legal framework that covers AML
– Understand the importance of international economic sanctions and how these can be used as a tool to combat ML and plenty more.
Αγορά: AGRC Certificate in AML
€ 649.99
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
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. Profes...
10/09/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 p...
16/09/2024 15:45
5 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 ...
17/09/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
18/09/2024 16:15
16 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
02/10/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Live Online
Mandatory Disclosure of Cross-Border Arrangements (“DAC 6”)...
The main purpose of DAC 6 is to improve tax-transparency and tackle potentially aggressive (cross-border) tax-planning arrangements in order to protect the tax ...
08/10/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Suspicious Activity Reports (SARs) Investigations: Practise like a Pro...
With different existing and emerging threats, including fraud, sanctions evasion, wildlife trafficking or environmental crimes, it becomes increasingly difficul...
08/10/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and S...
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...
09/10/2024 09:00
10 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
OnLine Virtual Classroom
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...
15/10/2024 09:00
8 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Mastering Transaction Monitoring: Best Practices for Financial Complia...
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...
16/10/2024 10:00
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...
21/10/2024 16:30
25 ώρες (7 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...
23/10/2024 09:00
5 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...
23/10/2024 10:00
10 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
29/10/2024 16:15
15 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 cove...
30/10/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
MLCO/MLRO Crash Course...
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...
04/11/2024 10:00
6 ώρες (2 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...
05/11/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
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...
06/11/2024 09:00
5 ώρες (1 ημέρα)
Αγγλικά
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...
07/11/2024 10:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
Payment Services Directive: Navigating the Transition from PSD2 to PSD...
PSD2 introduces significant changes to the payment services framework, with a focus on enhancing security, innovation and consumer protection. PSD2 and PSD3 emp...
08/11/2024 09:00
5 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
SFTR Overview Blueprint: Understanding SFTR Compliance for EU Securiti...
The Securities Financing Transactions Regulation (SFTR) is a pivotal regulatory framework governing repo and securities financing transactions (repos, securitie...
12/11/2024 09:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Leadership Skills for Compliance Professionals...
Participants in this course embark on a transformative journey, delving into the multifaceted dimensions of compliance leadership. From understanding the intric...
13/11/2024 09:00
20 ώρες (5 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Overview of the Directive on Administrative Cooperation (DAC8): Markin...
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...
13/11/2024 09:00
3 ώρες (1 ημέρα)
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...
14/11/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 ...
14/11/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparati...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...
16/11/2024 09:00
14 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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...
19/11/2024 09:00
28 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 ...
19/11/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 attentio...
20/11/2024 09:00
20 ώρες (5 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...
20/11/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regu...
Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union a...
21/11/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
26/11/2024 15:00
14 ώρες (3 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
What Compliance Officers need to know: Regulatory developments and the...
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...
27/11/2024 09:00
10 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
29/11/2024 09:00
3 ώρες (1 ημέρα)
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...
02/12/2024 16:15
25 ώρες (6 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
ACAMS Certified Cryptoasset Anti-Financial Crime (AFC) Specialist (CCA...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...
03/12/2024 09:00
14 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
03/12/2024 09:00
5 ώρες (1 ημέρα)
Αγγλικά
OnLine Virtual Classroom
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...
09/12/2024 09:00
6 ώρες (1 ημέρα)
Ελληνικά
Live Online
Digital assets on Blockchains: From AMLD5 to the AML Package...
In the rapidly evolving digital asset market, understanding the legal and regulatory frameworks is crucial for compliance and strategic advantage. The “Digital ...
10/12/2024 09:00
14 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
10/12/2024 09:00
15 ώρες (3 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...
10/12/2024 09:00
7 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...
16/12/2024 09:00
5 ώρες (1 ημέρα)
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...
17/12/2024 16:30
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regu...
Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as in...
19/12/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
19/12/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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...
31/01/2025 09:52
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, ru...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - Management Accounting Techniques...
This course equips students with the skills to understand and apply management accounting within organizations, enhancing decision-making processes. Students wi...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - Drafting and Interpreting Financial Statements...
This course equips students with the expertise to prepare financial statements for single limited companies and consolidated statements for corporate groups. It...
31/01/2025 09:52
Αγγλικά
eLearning
(eLearning) - Certified Blockchain Developer - Hyperledger Fabric (CBD...
Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Hyperledger Fabric (CBDH) examination. The Certified Blockchai...
31/01/2025 09:52
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 m...
31/01/2025 09:52
Αγγλικά
eLearning
Anti-Money Laundering and Counter Terrorist Finance...
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
AAT – Applied Management Accounting...
This course, integral to the Level 4 Diploma in Professional Accounting, equips students with advanced management accounting skills focused on three core areas:...
31/01/2025 09:52
Αγγλικά
eLearning
Building an AML Risk-Based Approach...
The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...
31/01/2025 09:52
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 ...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - Business Awareness...
This course introduces students to the fundamentals of business, its environment, and how this influence organizational structure, the accounting function, and ...
31/01/2025 09:52
Αγγλικά
eLearning
AAT – Business Tax...
This course introduces UK business taxation, covering the tax calculations for sole traders, partnerships, and limited companies. Students will learn to iden...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - Internal Accounting Systems and Controls...
This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...
31/01/2025 09:52
Αγγλικά
eLearning
AAT – Audit and Assurance...
This course addresses the growing importance of audit and assurance in the global business environment, particularly as organizations operate internationally an...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
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 ...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - Financial Accounting: Preparing Financial Statements...
This course teaches students how to prepare financial statements, such as profit or loss statements and balance sheets for sole traders and partnerships, starti...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
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...
31/01/2025 09:52
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 ...
31/01/2025 09:52
Αγγλικά
eLearning
Conduct of Business Sourcebook Essentials...
This course equips you with the knowledge and practical skills to navigate the complex world of the FCA’s Conduct of Business Sourcebook (COBS). Whether you’re ...
31/01/2025 09:52
Αγγλικά
eLearning
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....
31/01/2025 09:52
Αγγλικά
eLearning
Hyperledger Fabric v1.4: Architecting, Designing and Deploying a Netwo...
Description This Hyperledger training course is designed for Architects and System Administrators and other professionals who want to gain a deeper understa...
31/01/2025 09:52
Αγγλικά
eLearning
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 ...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - Principles of Bookkeeping Controls...
This course expands on prior bookkeeping knowledge, focusing on control accounts, journals, and reconciliations. It teaches students about the processes that ve...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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 ...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
Corda Distributed Ledger Architecture...
Description This R3 Corda Architecture training is for technical leaders who need to make decisions about architecture, environment, and development platfor...
31/01/2025 09:52
Αγγλικά
eLearning
Treating Customers Fairly and Handling Complaints in the Financial Ser...
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
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 ...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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 Solution A...
31/01/2025 09:52
Αγγλικά
eLearning
Market Abuse...
Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have us...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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 ...
31/01/2025 09:52
Αγγλικά
eLearning
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 ...
31/01/2025 09:52
Αγγλικά
eLearning
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. This ...
31/01/2025 09:52
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 a...
31/01/2025 09:52
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 ...
31/01/2025 09:52
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 t...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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,...
31/01/2025 09:52
Αγγλικά
eLearning
Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...
Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...
31/01/2025 09:52
Αγγλικά
eLearning
UCITS - Undertakings for Collective Investments in Transferable Securi...
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
31/01/2025 09:52
Αγγλικά
eLearning
CIMA – Fundamentals of Ethics, Corporate Governance and Business Law (...
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...
31/01/2025 09:52
Αγγλικά
eLearning
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 ...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - The Business Environment...
This course equips students with key business concepts and practical skills necessary for navigating the dynamic and digital global business environment. It cov...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
Αγγλικά
eLearning
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 ...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - Personal Tax...
This course provides students with a fundamental understanding of the three most common taxes in the United Kingdom: income tax, capital gains tax, and inherita...
31/01/2025 09:52
Αγγλικά
eLearning
AAT – Cash and Financial Management...
This course emphasizes the crucial role of cash management within organizations and equips students with the necessary skills to make informed financing and inv...
31/01/2025 09:52
Αγγλικά
eLearning
Internal Capital Adequacy Review Assessment (ICARA)...
Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
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...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning
AAT – Credit and Debt Management...
This course focuses on the principles and application of effective credit control and debt management systems. Organizations often extend credit to customers, w...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - Tax Processes for Businesses...
This course teaches students the tax processes essential for daily business operations, focusing on understanding, preparing, and submitting Value Added Tax (VA...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - Principles of Costing...
This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...
31/01/2025 09:52
Αγγλικά
eLearning
AAT - Introduction to Bookkeeping...
This course introduces students to both manual and digital bookkeeping systems, focusing on their documents, processes, and basic principles such as double-entr...
31/01/2025 09:52
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...
31/01/2025 09:52
Αγγλικά
eLearning