Ελληνικά 
English
How To Conduct Third Party Due Diligence
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting customer due diligence.
More-over, the upcoming EU legislation in respect of forced labour and environmental risks in the supply chain will broaden the scope of the third-party due diligence. During this training we will discuss the ECMC 8-step approach for third-party due diligence and practice using it.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Participants of the programme, will be able to:
- Understand the important to conduct third party due diligence
- Identify the third parties
- Understand and apply the ECMC 8-step approach towards third party due diligence
- Describe and how to mitigate or reduce risks
- Appreciate how to perform Third-Party Due Diligence
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The course is ideal for professionals within the financial services sector, and will be particular benefit to:
- Compliance and Ethics Managers and Officers
- In-house counsel with responsibility for compliance
- Company secretaries
- Internal Auditors who audit compliance programmes
- External Accountants who have to form an opinion on compliance risks and controls
- Investigators
- Service providers to the compliance community
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Theory
- Why it is important to conduct third party due diligence
- How to identify the third parties
- The ECMC 8-step approach towards third party due diligence
- How to mitigate or reduce bribery and corruption risks
- ESG risks
Practice
- Practice with one or more case studies
Training Style
The programme is designed to deliver knowledge and enhance participants’ skills, through an interactive approach that includes presentations, questions and answers, discussions, best practices and case studies.
CPD Recognition
This programme may be approved for up to 5 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS).
Πληροφορίες Εκπαιδευτή
Geert Vermeulen - Ethics & Compliance Management, Consulting & Training
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 13 Δεκ 2023
Ώρα
11:00 - 13:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Geert VermeulenΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 15 Δεκ 2023
Ώρα
11:00 - 13:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Geert VermeulenΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : How To Conduct Third Party Due Diligence
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eLearning
CySEC 10 CPD Bundle 5...
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
31/01/2026 20:22
Αγγλικά
eLearning
Sales Compliance and Techniques for Investment Firms (5 CPD Units)...
DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...
31/01/2026 20:22
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 ...
31/01/2026 20:22
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 ...
31/01/2026 20:22
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2026 20:22
Αγγλικά
eLearning
GDPR General Data Protection Regulation Staff Awareness...
Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...
31/01/2026 20:22
Ελληνικά
eLearning
CySEC 10 CPD Bundle 2...
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
31/01/2026 20:22
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...
31/01/2026 20:22
Αγγλικά
eLearning