EIMF Certificate in Risk Management

- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά

27 Απρ 2023 09:00 17 Μάιου 2023 15:00
Αγγλικά
35 ώρες ( 7 μέρες )
EIMF Certificate in Risk Management

ΠΕΡΙΓΡΑΦΗ

Risk and uncertainty are part of everyday business life. In today’s increasingly complex business environment the management of opportunity and risk plays a vital role in the  success of any organisation or in the timely and successful completion of any project.  

Recent examples of risk management failures in otherwise financially strong and reputable organisations show how risk can destroy an organisation if not adequately managed. Organisations with a sound risk management framework are in a better position to take advantage of the upside and manage the downside of risk. 

This five-day introduces participants to the principles, framework and process of the ISO 31000 risk management standard.

The course guides participants on how to develop and implement a risk management programme, define risk appetite and risk tolerance and link opportunity and risk management with the strategic and business objectives of the organisation. 

The course provides the practical tools for establishing a risk management framework,  and applying risk communication and consultation, monitoring and review, and recording and reporting processes based on the ISO 31000 Risk Management Standard. 

Partisipants shall acquire the skills to select and apply key risk indicators and the most appropriate techniques for risk treatment depending on the risk and the its acceptance criteria. 

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will: 

  • Understand what is uncertainty, risk and risk management 
  • Be aware of the various risk management standards 
  • Understand the principles of risk management and their application to enterprise risk management 
  • Understand the ISO 31000 risk management framework, principles and process 
  • Understand risk appetite and risk tolerance 
  • Understand how to develop a risk management plan 
  • Understand what is risk assessment and the five steps of risk assessment 
  • Be aware of the various risk assessment techniques 
  • Understand what is risk treatment the various options of risk treatment 
  • Understand how to establish a risk communication, consultation, monitoring and review program 
  • Understand risk culture and the principles of developing a risk culture

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The programme is ideal for: 

  • C-Level Executives and Senior Managers 
  • Risk managers 
  • Compliance Officers 
  • Project managers 
  • Finance and accounting managers 
  • Investment executives and managers 
  • Internal and external auditors 
  • Internal Lawyers and legal  
  • Anyone who wishes to acquire hands on knowledge of risk management  

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

  • Introduction to Risk Management 
  • Principles of Risk Management 
  • ISO 31000 Risk Management Framework 
  • ISO 31000 Risk Management Process


  • Developing a risk management plan 
  • Scope, Context, Criteria 
  • Risk Management Roles and Responsibilities 
  • Determining risk Appetite and risk tolerance 
  • Setting 
  • Corporate Governance and Risk Governance 
  • Leadership and Commitment 
  •  

  • Risk communication and consultation 
  • Principles of Risk Communication 
  • Establishing a risk communication & consultation plan 
  • Risk monitoring and review 
  • When to monitor and review 
  • How to monitor and review 
  • Risk Culture and the human factor 
  •  

  • Risk Assessment 
  • Principles of Risk Assessment 
  • The five steps of risk assessment 
  • Risk Identification 
  • Risk Analysis 
  • Likelihood and consequences 
  • The risk matrix 
  • Risk Evaluation 
  • Key Risk Indicators 
  • Risk Assessment Techniques
  • Risk Treatment 
  • General aspects of risk treatment 
  • Risk control and reduction techniques 
  • Risk Avoidance 
  • Risk Acceptance 
  • Risk Reduction 
  • Risk Transfer 
  • Risk exploitation 
  • Risk Recording and reporting 


Training Style

The programme is designed to deliver knowledge and enhance participants’ skills via short lectures, presentations, case-studies and real -life examples.  

Participants shall benefit from case studies and practical workshops and shall be able to transfer the knowledge and skills acquired to their workplace.  

 

Knowledge Test

At the completion of the knowledge areas, participants will be assessed via the form of Multiple-Choice Questions which will consist of questions related to the material taught. The aim of the assessment is to examine participants’ overall attention and knowledge of material taught as well as their competencies towards the implementation of practical cases. 


CPD Recognition

The syllabus of the Certificate may be approved for up to 35 CPD units in Risk. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

 

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.

Trainer's Information
Αντώνιος Καρπασίτης - Chartered Insurer, Risk, Insurance, Business continuity, Business Managment, Strategy

Antonis has over 40 years of international professional experience in non-life and life insurance with specialization in construction and large infrastructure projects insurance programs. Managed the insurance programs of multi-million-dollar projects such as airports, highways, sports centres, housing complexes, dams residential and office buildings etc. in the UAE, Saudi Arabia, Libya and Cyprus. He has over twenty years of life insurance general management experience in Cyprus and Central Europe with large multinational insurers. Holds a bachelor’s degree in business from SUNY and an Executive Development Diploma from the Wharton School of the University of Pennsylvania. He holds the title of Chartered Insurer, he is Associate in Risk Management with the Insurance Institute of America, and a Fellow of the Life Management Institute. He is a certified risk management professional with the Federation of European Risk Management Associations (FERMA) and a PECB certified ISO 31000 Lead Risk Manager. He is also a certified trainer with the Human Resources Development Authority (AnAD) of Cyprus.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 950.00
  • € 595.00
  • € 180.50
  • € 355.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 950.00
  • € 0.00
  • € 180.50
  • € 950.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Πέμπτη - 27 Απρ 2023

Ώρα

09:00 - 15:00

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 02 Μάιου 2023

Ώρα

09:00 - 15:00

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 04 Μάιου 2023

Ώρα

09:00 - 15:00

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 09 Μάιου 2023

Ώρα

09:00 - 15:00

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 12 Μάιου 2023

Ώρα

09:00 - 15:00

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 16 Μάιου 2023

Ώρα

09:00 - 15:00

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 17 Μάιου 2023

Ώρα

09:00 - 15:00

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : EIMF Certificate in Risk Management

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
Financial Risk Management: The Bowtie Method...

Course Overview  Bowtie is one of the techniques included in the ISO Risk Assessment Techniques (ISO31010) and one of the most popular approaches to managing c...

05/03/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

Γενικός Κανονισμός για την Προστασία Δεδομένων (ΓΚΠΔ) – Νομικές Πτυχές...

Το συγκεκριμένο πρόγραμμα έχει σχεδιαστεί για να εξοπλίσει ειδικά τους επαγγελματίες του Ανθρώπινου Δυναμικού που διαχειρίζονται καθημερινά μεγάλο όγκο Προσωπικ...

26/03/2024 09:00

6 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...

27/03/2024 09:00

28 ώρες (4 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...

02/04/2024 16:00

15 ώρες (3 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...

03/04/2024 10:00

6 ώρες (2 μέρες)

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 ...

10/04/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

EIMF (Λευκωσία)

Tracking Cryptocurrency & Blockchain Developments...

This course is the definitive walkthrough of the most recent cryptocurrencies/crypto assets developments, technological advancements in Blockchain technology an...

24/04/2024 16:30

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

Accounting and Taxation for Investment Funds...

In the dynamic landscape of financial markets, investment funds play a pivotal role. The Cyprus Funds industry is fast becoming one of the most promising sector...

09/05/2024 09:00

18 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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...

14/05/2024 09:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

15/05/2024 09:00

6 ώρες (2 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...

16/05/2024 10:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

Fund Set Up in Cyprus: A Practical Guide...

This Seminar aims to provide participants the knowledge and understanding to be able to set up a fund in Cyprus from A to Z. The Cyprus Fund Industry and the ba...

16/05/2024 10:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

21/05/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Live Online

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...

22/05/2024 10:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

03/06/2024 16:00

10 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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...

08/06/2024 09:00

14 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...

11/06/2024 09:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

The Fund Industry: Definitions, Structures, Strategies and Regulations...

Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...

20/06/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

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...

20/06/2024 09:00

7 ώρες (2 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 ...

25/06/2024 10:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Fintech Regulation and Policy...

Financial Technology (in short FinTech) is part of our everyday life both for our professional/business and personal affairs.  Fintech is disrupting and challen...

26/06/2024 09:00

7 ώρες (2 μέρες)

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 us...

31/01/2025 11:30

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 11:30

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 11:30

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 ...

31/01/2025 11:30

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 11:30

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 11:30

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 11:30

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 11:30

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 11:30

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 11:30

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...

31/01/2025 11:30

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 11:30

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...

31/01/2025 11:30

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 11:30

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 11:30

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 11:30

2 ώρες (1 ημέρα)

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 11:30

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 11:30

Αγγλικά

eLearning

Practical Aspects of the Compliance Function...

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

31/01/2025 11:30

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...

31/01/2025 11:30

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 11:30

Αγγλικά

eLearning

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

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

31/01/2025 11:30

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 11:30

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 11:30

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 11:30

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 11:30

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 11:30

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 11:30

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 11:30

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 11:30

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 11:30

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 11:30

Αγγλικά

eLearning