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English
Financial Fraud, White Collar Crimes
- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
Αγγλικά
5 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Financial crime at finance markets & corporate level, fraud, money laundering and Cyprus main regulatory provisions and legislation
White Collar Crimes (another term for Financial crimes) has gradually become of concern to businesses of the corporate field as well as the financial markets world.
It is generally accepted that the popularity of economically motivated crime and the impact thereof on counties’ economy as well as the markets’ integrity, harms the both development and stability.
Types of conduct where financial crime appears can be subdivided in activities that dishonestly generate wealth for those engaged in the conduct in question and there are also financial crimes that aim the protection of a benefit already acquired or facilitation the taking of such benefit.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
The seminar aims to discuss with the participants
- What financial crime means and when it occurs and the forms it emerges in
- Main regulatory provisions and legislation in Cyprus and the EU
- Regulatory authorities
- Prosecution, sanctions and fines emerging from financial crimes
- Managing the risk of such crimes within your working environment
- Case studies
By the end of the programme, participants will be able to:
- Understand the elements of financial crime and the cases such crime occurs in the corporate industry and financial markets
- Familiarize with the main regulatory provisions and legislation relevant to fraud, bribery, money laundering in Cyprus, the EU and international markets
- Apprehend which authorities have the powers of prosecution, investigation and enforcement in cases of corporate or business fraud in Cyprus
- Learn how to manage the risk in their field
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for:
- Compliance Officers
- Marketing Managers and Officers
- Internal Auditors
- Internal Lawyers
- External Auditors, Lawyers and Financial Consultants
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Style
The programme is designed to deliver knowledge and enhance participants’ skills via short lectures, case-studies, practical examples, real-life simulations. Most of the training will focus in assessing participants’ current strengths and weaknesses via formal assessment tools. Participants will also benefit from discussions and exchange of experiences during the programme and take away the knowledge gained to be transferred at their workplace. Most of the training’s time will be invested in participants understand the subject matter and how to solve problems in similar occasions.
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
Σοφία Νεάρχου - Associate Lawyer at Chrysses Demetriades & Co LLC
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
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
Εκδήλωση Ενδιαφέροντος : Financial Fraud, White Collar Crimes
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