Digital Currency, Compliance & Risk: The 5th AML Directive

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Καινοτομία/ Start Ups

05 Δεκ 2022 09:00 08 Δεκ 2022 12:45
Αγγλικά
14 ώρες ( 4 μέρες )
Digital Currency, Compliance & Risk: The 5th AML Directive

ΠΕΡΙΓΡΑΦΗ

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 and particularly the financial services sector.  While Blockchain’s strongest pillars, decentralization, transparency, immutability and distribution, present significant opportunities, crypto assets, cryptocurrencies and crypto-projects, in general, are sometimes related to illegitimate activities, raising serious money laundering and criminal activities concerns.  Policymakers and regulators face increasing pressure to support innovation while ensuring that the required regulations and policies to prevent money laundering and monitor the transactions conducted on blockchain via cryptocurrencies are in place and all stakeholders can be held accountable for the communities they intend to serve.

The introduction of the 5th AML Directive, which constitutes a key development and a uniform framework for regulators across the EU, exemplifies this effort to bring cryptocurrency activities within the regulatory ambit by introducing relevant provisions and imposing relevant obligations to certain cryptocurrency providers and activities.  In essence, the 5th AML Directive intends to make the legal situation on the cryptocurrency market more transparent and it is enriched with regulations related to cryptocurrency businesses, aiming to strengthen the barriers to fight against money laundering and restrain terrorist financing.

This highly researched course examines what money laundering and terrorist financing are, what they involve, explores the new obliged entities in the crypto asset sphere and provides a broad overview of the essential concepts of blockchain technology, a deep explanation of what bitcoin is, anonymity, pseudonymity on blockchains, what tokens and cryptocurrencies are, and the processing of transactions on blockchain ledgers with reference to popular cryptocurrencies and blockchain protocols. At the same time, the course provides the risks and challenges of the increased use of cryptocurrencies by which illegitimate activities can be made.

More importantly, the course is designed to deeply explore the growing relationship between Blockchain, cryptocurrencies, money laundering and the financing of terrorism.  The course encourages participants to consider blockchain’s potential impact in the future of preventing money laundering on the one hand and improving KYC/AML compliance regimes on the other.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will:

  • have an overview of the Anti-Money Laundering and Terrorist Financing regimes
  • be able to explain the 5th AML Directive, its key amendments and electronic wallet providers and virtual currencies under the directive
  • be able to review and analyse the CySec’s Directive for the Registration of CASPs
  • explore the blockchain basics, including Blockchain’s evolution, features and unique characteristics, smart contracts, Dapps, blockchain applications, tokenization and tokenized economy
  • discuss popular cryptocurrencies and blockchain protocols
  • understand how criminals use cryptos to make criminal activities
  • comprehend how the 5th AML Directive affects the cryptocurrency business
  • explore methods and solutions to mitigate money laundering risks and to improve AML/KYC compliance regimes
  • comprehend the relationship between blockchain, cryptocurrencies and the AMLD5

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The course is also ideal for:

  • Compliance officers
  • EU Lawyers
  • Third-country lawyers
  • Internal lawyers (working in any legal department of an organization or government)
  • Blockchain technologists and developers
  • IT professionals
  • Professionals in the banking sector (Including neo and challenger banks)
  • Financial Advisors
  • Executives and senior managers
  • Software Developers
  • Attorneys of the Republic
  • Legal Services Professionals
  • Graduate Lawyers
  • Junior Lawyers
  • Law Students
  • Law Researchers
  • Legal Projects Managers
  • Legal Analysts
  • Government Agencies
  • HR Managers
  • Corporate Administrators
  • Strategy Managers
  • Technology Strategy Leaders
  • Digital Transformation Heads, Officers and Team Members
  • Innovation Leaders and members of Innovations labs

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Anti-Money Laundering (AML) and Terrorist Financing (TF) framework

  • Introduction
  • What is and what is involved in Money Laundering and Terrorist Financing
  • The evolution of AML regime: Timeline and scope of the regulations
  • Technology, Money Laundering and Terrorist Financing
  • From the 4th AML Directive to the 5th AML Directive
  • Concepts, Terminology, Definitions

The 5th AML Directive

  • An introduction to the 5th AML Directive
  • Key amendments
  • New obliged entities
  • Electronic wallet providers and Virtual currencies under the 5th AML Directive
  • FATF Travel Rule
  • Review of the CySec’s Directive for the Registration of CASPs

Blockchain Basics

  • Introduction to Blockchain Technology: What is it and how it works
  • Evolution of Blockchain
  • Blockchain Features and unique characteristics
  • Smart Contracts: Their significance and impact
  • Decentralized Applications (Dapps)
  • Applications of Blockchain: Cryptocurrencies
  • Tokenization and Tokenized Economy

Cryptocurrencies

  • Introduction to cryptocurrencies: Bitcoin, Altcoins, Stablecoins, CBDCs
  • What is a cryptocurrency and how it works
  • Discussing popular cryptocurrencies and blockchain protocols
  • Understanding digital tokens

Legal classification of tokens:

  • -Fungible Tokens Vs Non-Fungible Tokens (NFTs)
  • -Payment Tokens
  • -Utility Tokens
  • -Security Tokens
  • How criminals exploit cryptos for illicit activities
  • Cryptocurrencies’ anonymity and pseudonymity: A method for criminal activities
  • The risks and challenges

Cryptocurrencies under the 5th AML Directive.

  • How the 5th AML affects the cryptocurrency business
  • How to mitigate money laundering risks
  • FATF and Risk-based approach

How Blockchain can enhance the AML and KYC procedures

  • Solutions for more efficient AML and KYC procedures
  • Customer Due Diligence Process/Distributed Client Data Collection/ Data Protection and Management
  • Use cases

Conclusion

  • Closing Remarks
  • Q&A


Industry Expert | Christiana Aristidou

Christiana Aristidou is a former partner of a 50-year legacy medium-size family law firm, who recently established Christiana Aristidou LLC, a hybrid SmartLaw-Tech firm. Christiana has been practicing business and technology law for more than 23 years, she is a Certified International Legal Project Practitioner (IILPM), a Digital Transformation Specialist and an EU licensed litigator since 1997.

She is a Cyprus Delegate to the ISO TC/307 Blockchain Committee, member of WG6 on blockchain use cases and actively contributing to WG-3 on Smart Contracts. She has also served in ITU-FG-DLTs.  Christiana is a co-founding member and Vice-Chair of the Cyprus Blockchain Association (CBA).

Having studied and lived in more than five different countries, i.e., Greece, the UK, Germany, China and Cyprus, Christiana combined legal studies on law and technology, in both, common law and civil law jurisdictions and maintains a very rich network which supports a global reach of more than 50K professionals and corporates in more than 120 countries and holds Directorships as well as advisory positions in the boards of several corporate bodies.

Christiana is a graduate of the law school of the Kapodistrian University of Athens-Greece and holds three (3) Master degrees from the UK, on International Business, Commercial and Technology Law, a Certificate in International Commercial Arbitration from the University of Cologne and a certificate in Chinese Culture and language (HSK2) from Mandarin House-Shanghai. She also holds a certificate in Digital Currencies from the University of Nicosia and a certificate on Data Protection and Privacy Rights from HELP-EU.

Christiana has been involved in multijurisdictional and complex business and technology legal projects and worked extensively with Silicon Valley companies and entrepreneurs. She has advised major local and international players in the fields of regulation compliance, IT and advanced technologies, platform design, legal mechanics and legal architecture for platform-based innovative business models, start-up projects and funding (i.e. ICOs, STOs, IPOs), digital identity , electronic signatures, digital onboarding and online identity verification,  open banking and payment innovation, privacy by design, e-money, digital currencies, crypto-coins and crypto-exchanges, tokens and tokenisation, transactional deals and documentation, commercial contract drafting, cybersecurity, financial services and fintech, funding and investments, insurance, telecommunications, internet and cybersecurity, software and gaming, technology IP protection, and intellectual property taxing.

Christiana is a trainer training leaders, executives, teams and departments on several major EU Directives, Regulations and other legal and regulatory compliance instruments. She is also a legal author and a regular speaker at national and international technology conferences and summits.


Training Style

The programme is designed to deliver theoretical knowledge mainly supported by power-point presentations.  Participants will also benefit from discussions and a Q&A session at the end of the programme, while they will take away the knowledge gained to be transferred to their workplace.



CPD Recognition

This programme may be approved for up to 14 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 530.00
  • € 238.00
  • € 100.70
  • € 292.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 530.00
  • € 0.00
  • € 100.70
  • € 530.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Δευτέρα - 05 Δεκ 2022

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 06 Δεκ 2022

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 07 Δεκ 2022

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 08 Δεκ 2022

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

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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 2007-...

01/12/2022 17:00

16 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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

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...

05/12/2022 09:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

06/12/2022 11:00

5 ώρες (2 μέρες)

Αγγλικά

Live Online

Risk-based Internal Audit...

According to the Basel Committee on Banking Supervision, internal auditors and supervisors should use risk-based approaches to determine their respective work p...

07/12/2022 09:00

7 ώρες (1 ημέρα)

Αγγλικά

Live Online

Financial Fraud, White Collar Crimes...

Financial crime at finance markets & corporate level, fraud, money laundering and Cyprus main regulatory provisions and legislationWhite Collar Crimes (another ...

07/12/2022 09:00

5 ώρες (2 μέρες)

Αγγλικά

Live Online

Portfolio Management, Investment Analysis, Risk and Regulatory Complia...

The programme aims to provide an overview of investment analysis and risk for CIF, UCITS, and AIF professionals, setting the foundations for the proper conduct ...

07/12/2022 09:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Certificate in Environmental, Social, Governance (ESG) and Sustainable...

The shift to ESG (Environmental Social and Governance) priorities at the European level (through the EU Green Deal) and at the global level (through the UN’s su...

07/12/2022 16:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

MiFID II / MiFIR Overview...

The legal framework of MiFID II/MiFIR has applied since 3 January 2018. This new legislative framework strengthens investor protection and improves the function...

07/12/2022 17:00

5 ώρες (2 μέρες)

Αγγλικά

Live Online

MLRO/MLCO Masterclass in Betting and Gaming...

Course Overview  The course is designed to provide Compliance and AMLCOs practitioners guidance and support on how to translate betting, gaming, and gambling se...

09/12/2022 09:00

12 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Effective Whistleblowers’ Protection: A ‘Must’ For Ensuring Your Organ...

Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...

13/12/2022 10:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

Anti-Money Laundering (AML) Regulation and Updates...

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...

13/12/2022 16:30

5 ώρες (2 μέρες)

Αγγλικά

Live Online

Anti-Money Laundering Framework: Assessing and Managing AML Risk...

The Anti-money laundering framework applicable in the EU has been in the form of several EU Directives, constantly being updated and in this way an extensive an...

14/12/2022 09:00

5 ώρες (1 ημέρα)

Αγγλικά

EIMF (Λευκωσία)

Artificial Intelligence Fundamentals and the Disruption in the Financi...

The concept of Artificial Intelligence is no longer considered as a fictional, futuristic idea. It has been given a very important role within the current socie...

19/12/2022 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

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...

31/01/2023 08:11

Αγγλικά

eLearning

AIF and AIFM...

DescriptionThis course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addresses...

31/01/2023 08:11

Αγγλικά

eLearning

Ethics, Integrity and Fairness in Financial Services...

Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying th...

31/01/2023 08:11

Αγγλικά

eLearning

Certified Blockchain Business Foundations (CBBF) with Exam Voucher...

Description This course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination. The Certified Blockchain Business Foundat...

31/01/2023 08:11

Αγγλικά

eLearning

Anti-Money Laundering and Terrorism Financing Fundamentals...

DescriptionThis course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked money l...

31/01/2023 08:11

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 ...

31/01/2023 08:11

Αγγλικά

eLearning

Insider Dealing and Market Manipulation...

DescriptionThis course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It will...

31/01/2023 08:11

Αγγλικά

eLearning

Market Abuse Regulation Overview...

This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 1...

Description This CPD bundle includes the following modules: • Anti-Money Laundering and Terrorism Financing Fundamentals • Fundamentals of Risk Management • MiF...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 3...

Description This CPD bundle includes the following modules: • European Market Infrastructure Regulation (EMIR) Overview • Practical Aspects of the Compliance Fu...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 4...

Description This CPD bundle includes the following modules: • Financial Promotion and Marketing Compliance • Treating Customers Fairly and Handling Complaints i...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 5...

DescriptionThis CPD bundle includes the following modules: • Treating Customers Fairly and Handling Complaints in the Financial Services Sector • Market Abuse R...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 6...

Description This CPD bundle includes the following modules: • Insider Dealing and Market Manipulation • Anti-Bribery and Anti-Corruption Training Duration This ...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 7...

Description This CPD bundle includes the following modules: • AIF and AIFM • Anti-Money Laundering and Terrorism Financing Fundamentals • Market Abuse Regulatio...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 8...

Description This CPD bundle includes the following modules: • Anti-Bribery and Anti-Corruption • Treating Customers Fairly and Handling Complaints in the Financ...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 1...

Description This CPD bundle includes the following modules: • Markets in Financial Instruments Directive (MiFID II) • European Market Infrastructure Regulation ...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 4...

Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Anti-Bribery and Anti-Corruption Training Duration This course may t...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 5...

Description This CPD bundle includes the following modules: • Practical Aspects of the Compliance Function • Financial Promotion and Marketing Compliance • Trea...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 6...

Description This CPD bundle includes the following modules: • Insider Dealing and Market Manipulation • European Market Infrastructure Regulation (EMIR) Overvie...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 7...

Description This CPD bundle includes the following modules: • Practical Aspects of the Compliance Function • Anti-Money Laundering and Terrorism Financing Funda...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 8...

Description This CPD bundle includes the following modules: • ICAAP - Internal Capital Adequacy Assessment Process • The Fund Industry: Latest Regulatory Framew...

31/01/2023 08:11

Αγγλικά

eLearning

Ethereum Developer...

Description This course on Ethereum developers is designed for programmers and developers who want to take a comprehensive deep dive in writing smart contracts ...

31/01/2023 08:11

Αγγλικά

eLearning

EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...

Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...

31/01/2023 08:11

Ελληνικά

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...

31/01/2023 08:11

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...

31/01/2023 08:11

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 ...

31/01/2023 08:11

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...

31/01/2023 08:11

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...

31/01/2023 08:11

Αγγλικά

eLearning

Sales Compliance and Techniques for Investment Firms (5 CPD Units)...

DESCRIPTIONThis course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer retentio...

31/01/2023 08:11

Αγγλικά

eLearning

CASS iLecture...

CASS iLecture by Vivienne BanniganThis is a 90 minutes interactive iLecture on the In’s and Out’s of the CASS Resolution Pack.BackgroundSince 2010 the Financial...

31/01/2023 08:11

Αγγλικά

eLearning

Anti-Money Laundering and Counter Terrorist Finance...

Τhis course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...

31/01/2023 08:11

Αγγλικά

eLearning

MiFIR iLecture...

MiFIR Transaction Reporting iLecture by Vivienne BanniganAn interactive 90-minute on-demand MiFIR workshop.BackgroundAccurate and complete MiFIR Transaction Rep...

31/01/2023 08:11

Αγγλικά

eLearning

Approved Persons Regime...

Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...

31/01/2023 08:11

Αγγλικά

eLearning

Best Execution...

The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of h...

31/01/2023 08:11

Αγγλικά

eLearning

CASS Introduction...

CA short online e-learning primer aimed as an introductory overview for those encountering Client Money and Client Assets for the first time, and for those work...

31/01/2023 08:11

Αγγλικά

eLearning

Certificate in Compliance...

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the di...

31/01/2023 08:11

Αγγλικά

eLearning

Certificate in KYC and CDD...

KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...

31/01/2023 08:11

Αγγλικά

eLearning

Certified Ethical Hacker...

A Certified Ethical Hacker (CEH) is a skilled professional who understands and knows how to look for weaknesses and vulnerabilities in target systems and uses t...

31/01/2023 08:11

Αγγλικά

eLearning

Compliance Introduction...

Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...

31/01/2023 08:11

Αγγλικά

eLearning

Corporate Governance for Financial Institutions...

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 2...

Description This CPD bundle includes the following modules: • ICAAP - Internal Capital Adequacy Assessment Process • Fundamentals of Risk Management • Anti-Mone...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC AML Certification Examination Practice and Mock Exams...

DescriptionA set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus....

31/01/2023 08:11

Αγγλικά

eLearning

CySEC AML Certification Examination Practice and Mock Exams...

A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus.Registration and AccessTo register to this course, ...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 2...

Description This CPD bundle includes the following modules: • AIF, AIFM and UCITS • Anti-Bribery and Anti-Corruption Training Duration This course may take up t...

31/01/2023 08:11

Αγγλικά

eLearning

MiFIR Transaction Reporting (5 CPD Units)...

DESCRIPTIONMiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve the ...

31/01/2023 08:11

5 ώρες (1 ημέρα)

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 ...

31/01/2023 08:11

Αγγλικά

eLearning

Cyber Security Essentials...

We’re in an era that relies on technology more than eve. Aside from being a constant presence in our daily lives, it’s become ingrained in many of our business ...

31/01/2023 08:11

Αγγλικά

eLearning

Market Abuse Regime (MAR) iLecture...

Market Abuse Regime (MAR) iLecture by Vivienne BanniganAn interactive 90-minute on-demand market abuse workshop.BackgroundThe purpose of the market abuse regime...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Basic Examination Practice and Mock Exams...

Description A set of 2 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. ...

31/01/2023 08:11

Αγγλικά

eLearning

Compliance Essentials...

ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...

31/01/2023 08:11

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...

31/01/2023 08:11

Αγγλικά

eLearning

IGCA Certificate in AML...

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

31/01/2023 08:11

Αγγλικά

eLearning

Compliance Introduction...

A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees...

31/01/2023 08:11

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 ...

31/01/2023 08:11

Αγγλικά

eLearning

Certified Blockchain Developer - Ethereum (CBDE) with Exam Voucher...

Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Ethereum (CBDE) examination. The Certified Blockchain Developer - Ethe...

31/01/2023 08:11

Αγγλικά

eLearning

Financial Promotion and Marketing Compliance...

DescriptionThis course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and Germany, f...

31/01/2023 08:11

Αγγλικά

eLearning

Business Innovation Certificate...

The business world is evolving. If you want your organization to not just survive but thrive in these changing times, then your team needs to develop skills tha...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Advanced Examination Practice and Mock Exams...

Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...

31/01/2023 08:11

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...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Basic Examination Practice and Mock Exams...

A set of 3 full Mock Exams in English for the latest CySEC Basic Examination Syllabus.Registration and AccessTo register to this course, click on the Buy Now bu...

31/01/2023 08:11

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...

31/01/2023 08:11

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...

31/01/2023 08:11

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 3...

Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Treating Customers Fairly and Handling Complaints in the Financial S...

31/01/2023 08:11

Αγγλικά

eLearning