Ελληνικά 
English
FinTech, Defi and the Regulators
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The advent of e-money licenses has been seized upon by a number of fast-growing Fintechs, who aim to disrupt existing retail and commercial financial service providers, and in particular banks, in the same way the internet has challenged many ‘bricks-and-mortar’ retailers.
The ultimate Fintech may be Meta’s proposed Diem global stablecoin. However, there are several key regulatory obstacles, such as data protection and AML. The collapse of one of the pre-eminent European Fintechs, Wirecard, has further highlighted the risks and regulatory issues. This course explains which areas of business the Fintechs are targeting, how the regulators’ approach is critical, the opportunities and obstacles and how the incumbents are responding.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the course participants will understand:
- Which business areas the challengers are targeting
- How they aim to do this
- The various regulatory aspects involved
- Their various business models
- The viability of their approaches
- How much impact they are having
- How incumbents are responding
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The course will provide essential knowledge for anyone involved in retail and commercial financial services, including regulators.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
By the end of the course participants will understand:
- Which business areas the challengers are targeting
- How they aim to do this
- The various regulatory aspects involved
- Their various business models
- The viability of their approaches
- How much impact they are having
- How incumbents are responding
Training Outline
- Introduction: what is a Fintech
- The key components of the standard banking business model
- Peer-to-peer platforms and the challenges the model faces, e.g. Zopa
- E-money licenses and Payments services, e.g. Venmo
- FX payments – e.g. Transferwise, Revolut
- Facebook’s Libra and the regulatory challenges it faces
- Internet-only banks – e.g. N26 v Metro Bank
- How incumbents are fighting back
- Cryptocurrencies and ‘Defi’ – a currency or an asset?
- Stablecoins, Tether, etc.
- The possibility of Central Bank Digital Coins (CBDCs) and their wider implications
Trainer
Michael Stafferton
Michael began his financial markets career in 1986 on the Financial Engineering desk at Yamaichi International, then one of the so-called ‘Big Four’ Japanese securities houses. The desk was mainly responsible for designing, structuring and swapping vanilla and structured bond issues for European clients. He then moved to a coverage role, predominantly in the UK and Eire, with responsibility for some of the more technically demanding clients, including the Bank of England and the European Investment Bank. He greatly expanded the volume of deals done, including a government, major banks, building societies and corporates. The role also involved working on UK privatisations and with the bank and fund management arm. In 1994 he moved to Kleinwort Benson with responsibility for debt, convertible and tax-structured origination with a number of top UK companies and helped launch an FRN. He has been training across a wide spectrum of cash instruments, derivatives, commodities and in risk management and regulation since 1999, at up to senior management level globally, his clients comprising mainly the top tier investment banks and fund managers, and is the author of a textbook on credit derivatives (Credit Derivatives Workbook, Euromoney, 2004).
Πληροφορίες Εκπαιδευτή
Michael Stafferton - Owner, MS'K Financial Training
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 04 Οκτ 2022
Ώρα
10:30 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Michael StaffertonΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 05 Οκτ 2022
Ώρα
10:30 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Michael StaffertonΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : FinTech, Defi and the Regulators
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
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
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...
12/03/2026 09:00
8.00 ώρες (2 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...
12/03/2026 09:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
The EU Artificial Intelligence Act Framework and implications for the ...
AI is rapidly transforming the global financial services industry, with the potential to disrupt and refine the existing nature of the industry. This is affecti...
12/03/2026 10:00
2.50 ώρες (1 ημέρα)
Αγγλικά
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...
14/03/2026 15:00
5.00 ώρες (1 ημέρα)
Αγγλικά
OnLine Virtual Classroom
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
MiFIR Transaction-Level Reporting: Refresher & Key Reforms You Need to...
MiFID II/MiFIR came into effect on 3 January 2018 and aimed to strengthen investors’ protection and improve the functioning of financial markets making them mor...
17/03/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
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 ...
18/03/2026 15:00
5.00 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 ...
26/03/2026 09:00
18.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
Ελεγχος Άμεσων Ξένων Επενδύσεων: Η Κυπριακή Διάσταση και οι Εξελίξεις ...
Το σεμινάριο στοχεύει να παρουσιάσει και να προσεγγίσει κριτικά το ισχύον νομικό πλαίσιο που διέπει τον έλεγχο των άμεσων ξένων επενδύσεων σε ευρωπαϊκό επίπεδο,...
30/03/2026 10:00
4.75 ώρες (1 ημέρα)
Ελληνικά
EIMF (Λευκωσία)
Cyprus Tax Reform: Key Changes for Companies...
A practical, plain-English workshop explaining the Cyprus tax reform effective from 1 January 2026, and how the new rules change corporate tax costs, dividend s...
02/04/2026 09:00
4.00 ώρες (1 ημέρα)
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
Trusts vs Forced Heirship Provisions...
Being a jurisdiction that historically relies on strong family bonds and protecting the preservation of family assets within the circle of close relatives, Cypr...
07/04/2026 09:00
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
AML, KYC, CDD: The Effective Application of a Risk-Based Approach...
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based...
21/04/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
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
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...
27/04/2026 09:00
18.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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...
27/04/2026 10:00
5.00 ώρες (2 μέρες)
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
Financial Institutions Against Human Trafficking: A Human-Centred Appr...
This specialised course equips finance and compliance professionals with the knowledge, skills, and ethical perspective needed to detect and respond to human tr...
28/04/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
OnLine Virtual Classroom
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)
VAT Law: Practical Principles, Compliance & Application...
VAT is one of the most significant indirect taxes affecting businesses across all sectors. Proper VAT treatment influences pricing, profitability, compliance...
05/05/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Financial Crime in the Digital Era: Tools, Risks & Regulatory Challeng...
Technology is one of the key pillars in any operational risk framework. In the current environment of advanced analytics solutions, increasing regulatory requir...
05/05/2026 10:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integratio...
The EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements. Sustainable Finance is among the core ...
07/05/2026 10:00
7.00 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 ...
11/05/2026 15:30
32.00 ώρες (8 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
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
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...
13/05/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
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
AI-Powered eKYC Solutions for Fraud Prevention in the Financial Indust...
This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools ...
14/05/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
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
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...
20/05/2026 09:00
7.00 ώρες (2 μέρες)
Ελληνικά
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
Institutional Portfolio Management for Financial Professionals...
Understanding institutional portfolio management is crucial for financial professionals. It equips them with the knowledge and skills to manage large-scale inve...
21/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
ACAMS Certified Anti-Fraud Specialist (CAFS) Exam Preparation Course...
The ACAMS Certified Anti-Fraud Specialist (CAFS) certification programme equips professionals with the knowledge, tools, and confidence to identify, prevent, an...
25/05/2026 15:00
20.00 ώρες (4 μέρες)
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
AML/CFT – Typology Based Approach...
In today’s financial landscape, combating Money Laundering is paramount. Two primary strategies can be employed to address this: the Risk-Based Approach an...
27/05/2026 10:00
6.00 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
Client Onboarding Risk Management...
This intensive masterclass empowers professionals with the critical expertise to identify, evaluate, and mitigate risks throughout client onboarding procedures....
29/05/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA ...
The programme will examine how CASPs need to implement the risk-based approach according to the recent FATF updated guidance: “A risk-based approach to virtual ...
02/06/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
How To Conduct Third Party Due Diligence...
Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting custo...
02/06/2026 11:00
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
MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution...
MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...
09/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The Investment Firms Regulation (IFR) & ICARA: Navigating Prudential R...
This programme provides a comprehensive and forward-looking exploration of the evolving regulatory environment for investment firms. Grounded in the framework o...
09/06/2026 09:00
5.00 ώρες (2 μέρες)
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
Best Execution in Financial Markets: Regulatory Updates & Best Practic...
Best Execution requirements under the Markets in Financial Instruments Directive (MiFID) II are designed to ensure investor protection during the execution of c...
11/06/2026 09:00
4.00 ώρες (1 ημέρα)
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...
22/06/2026 15:30
18.00 ώρες (5 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 ...
23/06/2026 09:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Private Equity Funds: Structure, Strategy & Lifecycle...
Private equity funds play a pivotal role in today’s global investment landscape, providing capital to companies with high growth potential and driving strategic...
01/07/2026 09:00
4.00 ώρες (2 μέρες)
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
Advanced Anti-Money Laundering for Financial Institutions...
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
31/01/2027 07:19
Αγγλικά
eLearning
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
31/01/2027 07:19
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2027 07:19
Αγγλικά
eLearning
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2027 07:19
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
Best Execution Overview...
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and suff...
31/01/2027 07:19
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 07:19
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 07:19
Αγγλικά
eLearning
Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and...
31/01/2027 07:19
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 07:19
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 07:19
Αγγλικά
eLearning
Financial Promotions Regulations...
This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...
31/01/2027 07:19
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 07:19
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2027 07:19
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2027 07:19
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 07:19
Αγγλικά
eLearning