CRS & FATCA Compliance & Reporting

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι

23 Μαΐου 2024 09:00 23 Μαΐου 2024 16:15
Αγγλικά
6 ώρες ( 1 ημέρα )
CRS & FATCA Compliance & Reporting

ΠΕΡΙΓΡΑΦΗ

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 imposing mutual reporting obligations among participating countries. A large number of countries have signed the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Information, Cyprus being one of them. Practically speaking, reportable entities in one jurisdiction will need to identify and report foreign individuals and entities accounts holders, provided that the country where account holder has his tax residence participates in CRS.

The Foreign Account Tax Compliance Act (FATCA) is focused on strengthening information reporting and withholding compliance with respect to US persons who invest directly or indirectly through the ownership of foreign interests. To achieve its purposes, FATCA dictates non-US Financial Institutions to identify accounts falling under the FATCA scope and report certain details on these accounts to the US Authorities.




ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ


  • Understand the scope and impact of CRS reporting
  • Differences and similarities between different reporting standards
  • Learn about customer identification and classification
  • Learn the best practices in complying with AEI / CRS
  • Implementation of the CRS framework
  • The best reporting practices
  • Data Standards and Importance of Reference Data
  • Implementation challenges and key success factors

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The programme offers essential knowledge to:
  • Employees and executives of financial entities (such as banks, CIFs, Investment Managers, etc)
  • Lawyers and legal professionals
  • Accountants
  • Compliance professionals
  • Operations Managers and Teams
  • Risk professionals
  • Tax Professionals

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

 Training Outline

  • The main provisions of CRS & FATCA
  • The key differences between CRS & FATCA
  • Their impact on Cyprus-based Financial Institutions
  • The IGA between Cyprus and the US for FATCA
  • The actions that CIFs and other Cyprus-based FIs need to undertake to comply with FATCA and CRS
  • Reportable entities
  • Reportable accounts
  • Deadlines
  • Exemptions
  • Obligations for financial institutions


 Training Style

The training style will include the presentation of all the material using slides and handouts.  The trainer will use practical examples to elaborate various concepts as well as show various videos that highlight particular course concepts and encourage class discussion.  Participants will engage in exchange of ideas and sharing of knowledge on the subject matter.  Participants will also be able to ask questions and obtain clarifications from the trainer on all the material covered.


Πληροφορίες Εκπαιδευτή
Δημήτρης Σαββίδης - Corporate Lawyer

Demetris Savvides holds degrees in law, management and criminology and has been a lecturer in for more than nine years in the field of business law and management having taught numerous courses in business, corporate, taxation, GDPR and criminology, with an extensive record in academic publications in internationally renowned business journals. In addition, Demetris Savvides is an experienced corporate lawyer helping hundreds of companies in their normal functioning, engaging in transactional and legal advisory including advisory relating to day-to-day business regulatory issues, GDPR implementation matters, and corporate tax planning. Tending to clients, both domestic and international, Demetris Savvides has gained vast experience in dealing with business matters right from inception and catering to the regular corporate and compliance needs for successful functioning to empowering companies to scale to their potential. Demetris Savvides has had a notable track record of advising clients in corporate transactions that are vital for their business. His overall commercial corporate experience has both the in-depth knowledge of business laws and corporate finance as well as the practical advantage of for providing all-round service to the companies, which encompasses corporate commercial and tax structuring of a business whether domestic or through foreign investment, process incorporation via sustainable models which optimize the needs of the business, day to day compliance process for smooth functioning, ensure optimum use and action of corporate finance, as well as strategizing takeovers or winding up at appropriate junctures".  

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 240.00
  • € 120.00
  • € 0.00
  • € 120.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 240.00
  • € 0.00
  • € 45.60
  • € 240.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Πέμπτη - 23 Μαΐου 2024

Ώρα

09:00 - 16:15

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : CRS & FATCA Compliance & Reporting

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
CySEC Certification Examination Preparation Course (Advanced, Basic Ex...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

15/04/2024 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Company Taxation and the Administrative and Procedural Aspects of the ...

This program shall firstly deal with the basic mechanics of company taxation with reference to the Cyprus law and practice. The manner in which the tax is impos...

18/04/2024 09:00

14 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

Fintech and the Cyprus Tax System...

As FinTech investments can give rise to a range of taxation issues and opportunities it is important that tax is considered up-front as part of the FinTech stra...

24/04/2024 09:00

7 ώρες (2 μέρες)

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...

13/05/2024 16:30

16 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

CISI | EIMF Cyprus Fund Administration Professional Assessment...

Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...

14/05/2024 14:00

24 ώρες (7 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Introduction to Loan Agreements: Loan Market Association (LMA Format)...

This intensive course will cover all aspects of a loan transaction, concentrating particularly on the agreement itself and on the legal implications of a proper...

15/05/2024 10:00

7 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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

CySEC Certification Examination Preparation Course (Advanced, Basic Ex...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

20/05/2024 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Unfair Commercial Practices in Financial Services...

Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...

22/05/2024 09:00

5 ώρες (2 μέρες)

Αγγλικά

Live Online

What Compliance Officers need to know: Regulatory developments and the...

The programme aims at providing participants with an update on all the major regulatory and legislative developments at an EU level as well as within the Cyprus...

22/05/2024 09:00

10 ώρες (2 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...

23/05/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Lobbying Procedures in Cyprus – Principles and Provisions of Law of 20...

Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government.  Lobbying, on behalf of a group or ind...

23/05/2024 09:00

10 ώρες (3 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Smart Contracts: Transforming the Banking, Financial Services, and Ins...

Smart contracts are a groundbreaking technological advancement poised to elevate the utilisation of blockchain. Introduced on Ethereum in 2015, smart contracts ...

28/05/2024 09:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Cyprus Contract Law – The Basics...

What is a Contract? It may be surprising to hear that we form contracts every day without even knowing! This course will offer the opportunity to address ...

28/05/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

EXIN Privacy & Data Protection: Professional Certificate in General Da...

With the ever increasing explosion of information flooding the internet, every company needs to plan how to manage and protect privacy of persons and their data...

30/05/2024 14:30

21 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

CISI | EIMF Cyprus Fund Administration Professional Assessment...

Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...

04/06/2024 09:00

24 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

The Super AMLCO / MLRO...

The role of the Compliance Officer or MLRO is constantly evolving and requires, not only, in-depth technical expertise, but also the ability to anticipate devel...

05/06/2024 10:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

Enhancing Regulatory Compliance and AML Measures in Fund Administratio...

To this date, the Fund Administration Services in Cyprus are not per se regulated by the domestic legal framework, as opposed to other EU jurisdictions or even ...

06/06/2024 10:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

10/06/2024 16:30

16 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

12/06/2024 09:00

12 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Corporate Mobility and the Re-Domiciliation Process in Cyprus...

The purpose of this programme is to examine the various matters related to corporate mobility as inextricably linked to the freedom of establishment of legal pe...

12/06/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

Handling Client Complaints for Investment, Banking and Insurance Busin...

The appropriate handling of complaints marks out financial institutions and firms as being concerned to improve their relationships with their customers and the...

14/06/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

The EU Regulatory Disclosure Framework for Managing ESG Risks by Finan...

The EU Supervisory authorities concur that the Environmental, Social and Governance (ESG) risks to financial institutions can be defined as risks that stem from...

17/06/2024 10:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

CySEC Certification Examination Preparation Course (Advanced, Basic Ex...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

17/06/2024 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

DFSA Regulatory Compliance CPD Programme...

Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they tran...

18/06/2024 09:00

15 ώρες (3 μέρες)

Αγγλικά

Live Online

Migration and Immigration Law for HR Professionals: From Theory to Pra...

This comprehensive is designed to equip HR practitioners with a deep understanding of migration and immigration laws in the European Union (EU) and a focus on C...

19/06/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

Εκούσιες Εκκαθαρίσεις – Θεωρία και Πρακτική...

Στόχος του προγράμματος είναι να δώσει στους συμμετέχοντες μια ολοκληρωμένη εικόνα αναφορικά με τη διαδικασία της εκούσιας εκκαθάρισης τόσο από μέλη όσο και από...

26/06/2024 15:00

7 ώρες (1 ημέρα)

Ελληνικά

EIMF (Λευκωσία)

Employment Law in Cyprus...

It is important for any effective manager, supervisor or team leader to have a solid understanding of all the basic matters surrounding the employment law in Cy...

27/06/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Fund Administration, Accounting, Reporting and Depositary Functions...

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

08/07/2024 15:45

5 ώρες (2 μέρες)

Αγγλικά

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...

22/07/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

CySEC 20 CPD Bundle 5...

The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...

31/01/2025 11:24

Αγγλικά

eLearning

Ethics and Compliance...

Description This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and pro...

31/01/2025 11:24

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 11:24

Αγγλικά

eLearning

SRA Standards and Regulations...

The Solicitors Regulation Authority (SRA) Standards and Regulations 2019 are the framework for the regulation of solicitors and law firms in England and Wales. ...

31/01/2025 11:24

2 ώρες (1 ημέρα)

Αγγλικά

eLearning

CySEC 10 CPD Bundle 3...

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...

31/01/2025 11:24

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 11:24

Αγγλικά

eLearning

AGRC Certificate in Compliance...

Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 15 CPD Bundle 2...

The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) Training Dur...

31/01/2025 11:24

Αγγλικά

eLearning

Information Security for Law Firms...

This specialized course is tailored for law firms, providing essential knowledge and practical skills to navigate data protection obligations and cybersecurity ...

31/01/2025 11:24

3 ώρες (1 ημέρα)

Αγγλικά

eLearning

CySEC 10 CPD Bundle 4...

The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 20 CPD Bundle 6...

The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 20 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 20 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...

31/01/2025 11:24

Αγγλικά

eLearning

AAT – Management Accounting: Decision and Control...

This unit is one of the mandatory Professional level units. It takes students from Advanced level costing principles and prepares them to be valuable members of...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Audit and Assurance (AA)...

The Audit and Assurance syllabus is essentially divided into five areas. The syllabus starts with the nature, purpose and scope of assurance engagements, includ...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Strategic Business Reporting (SBR – INT) – COMPULSORY...

The Strategic Business Reporting (SBR) subject requires you to demonstrate your ability to make strategic business reporting decisions. Building on your existin...

31/01/2025 11:24

Αγγλικά

eLearning

AAT – Business Tax...

This unit introduces the student to UK taxation relevant to businesses. In learning how to prepare tax computations, students will gain skills in the tax tre...

31/01/2025 11:24

Αγγλικά

eLearning

AAT – Professional Diploma in Accounting...

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 11:24

Αγγλικά

eLearning

ACCA – Taxation (TX-UK)...

This subject helps you develop knowledge and skills relating to the tax system as applicable to individuals, single companies, and groups of companies. The s...

31/01/2025 11:24

Αγγλικά

eLearning

AAT – Management Accounting: Budgeting...

This unit is about the use of budgeting for planning, coordinating and authorising the activities of an organisation and for controlling costs. The unit provide...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Advanced Taxation (ATX) – OPTIONAL...

The Advanced Taxation subject is designed to reflect the need to exercise professional judgement and provide relevant information and advice to individuals and ...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Financial Management (FM)...

This subject helps you develop the knowledge and skills expected of a finance manager, in relation to investment, financing, and dividend policy decisions. The ...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Management Accounting (MA)...

The Management Accounting (MA) subject introduces you to elements of management accounting which are used to make and support decisions. The syllabus starts by ...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Financial Reporting (FR)...

This subject helps you develop knowledge and skills in understanding and applying IFRS Standards and the theoretical framework in the preparation of financial s...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Corporate and business law (GLO) (LW)...

This subject helps you develop knowledge and skills in the understanding of the general legal framework within which international business takes place, and of ...

31/01/2025 11:24

Αγγλικά

eLearning

AAT – Financial Statements of Limited Companies...

This unit is concerned with the drafting, analysis and interpretation of financial statements of limited companies. This builds on the Foundation and Advanced l...

31/01/2025 11:24

Αγγλικά

eLearning

AAT – Professional Synoptic...

Our courses cover all the required learning and preparation for both ‘Accounting Systems and Controls’ and the Synoptic assessment. Students will undertake an e...

31/01/2025 11:24

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 11:24

Αγγλικά

eLearning

CySEC 20 CPD Bundle 4...

The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...

31/01/2025 11:24

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...

31/01/2025 11:24

Ελληνικά

eLearning

CySEC 20 CPD Bundle 3...

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 15 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 10 CPD Bundle 8...

The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 20 CPD Bundle 2...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 10 CPD Bundle 2...

The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 15 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 10 CPD Bundle 7...

The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 20 CPD Bundle 1...

The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 15 CPD Bundle 4...

The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 15 CPD Bundle 6...

The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 10 CPD Bundle 6...

The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 15 CPD Bundle 3...

The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 15 CPD Bundle 5...

The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...

31/01/2025 11:24

Αγγλικά

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...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Business and Technology...

The Business and Technology (BT) syllabus introduces you to the business environment. The syllabus begins with examining the purpose and types of business which...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Advanced Financial Management (AFM) – OPTIONAL...

The Advanced Financial Management subject is designed to replicate the role of a senior financial executive or advisor and prepares candidates to advise managem...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Strategic Business Leader (SBL – INT) – COMPULSORY...

The Strategic Business Leader subject is designed to mirror the workplace and requires you to demonstrate a blend of technical, ethical, and professional skills...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Financial Accounting (FA)...

The Financial Accounting (FA) subject introduces you to the fundamentals of the regulatory framework relating to accounts preparation and to the qualitative cha...

31/01/2025 11:24

Αγγλικά

eLearning

Finance for Law Firms...

This course is tailored for law firms and practicing lawyers, providing essential insights and practical knowledge to navigate legal compliance and mitigate ass...

31/01/2025 11:24

2 ώρες (1 ημέρα)

Αγγλικά

eLearning

Corporate and Social Responsibility for Law Firms...

The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...

31/01/2025 11:24

Αγγλικά

eLearning

AAT – Personal Tax...

This unit is about the key aspects of taxation that affect UK taxpayers. It covers income tax, National Insurance (NI), capital gains tax and inheritance tax. S...

31/01/2025 11:24

Αγγλικά

eLearning

CySEC 10 CPD Bundle 1...

The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Advanced Performance Management (APM) – OPTIONAL...

The Advanced Performance Management subject is designed to reflect the strategic role of management accounting as a discipline for planning and controlling perf...

31/01/2025 11:24

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...

31/01/2025 11:24

Αγγλικά

eLearning

ACCA – Advanced Audit and Assurance (AAA) – OPTIONAL...

The Advanced Audit and Assurance exam is designed to reflect the challenges auditors will face in their professional life. You will be required to analyse, eval...

31/01/2025 11:24

Αγγλικά

eLearning

Risk Management for Law Firms...

This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...

31/01/2025 11:24

2 ώρες (1 ημέρα)

Αγγλικά

eLearning

ACCA – Performance Management (PM)...

This subject helps you develop knowledge and skills in the application of management accounting techniques to quantitative and qualitative information for plann...

31/01/2025 11:24

Αγγλικά

eLearning