Corporate Governance for Financial Institutions

- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά

17 Μαΐου 2024 09:00 17 Μαΐου 2024 16:15
Αγγλικά
6 ώρες ( 1 ημέρα )
Corporate Governance for Financial Institutions

ΠΕΡΙΓΡΑΦΗ

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990sand has become even more prominent following significant cases of corporate failure which had overarching adverse effects on the global interconnected economy. The link between poor corporate governance practices and excessive risk taking that led to the downfall or bail-out of significant financial institutions, necessitated a discussion on how to strengthen corporate governance and protect against future similar cases.

Effectively, new regulatory requirements have been established while already existing codes of governance have been revised. Such efforts aim on the one hand to focus on requirements which should be fulfilled by the management bodies of organisations and, on the other hand, to enhance three areas of governance: remuneration, risk management and internal control.

Specifically, for the corporate governance framework of banks and investment firms there are detailed legislative rules and guidelines issued by the relevant supervisory authorities such as the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA), the European Central Bank (ECB) and the national supervisory authorities. To a great extent the course on ‘Corporate Governance for Financial Institutions’  makes reference to these rules and guidelines.


ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

The Seminar aims to introduce the concept of corporate governance and the beneficial impact good corporate governance practices have for organisations. In addition, it seeks to highlight the reasoning behind prevailing corporate governance legal and regulatory requirements and how these requirements positively impact the functioning of financial institutions.

 

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ


  • Directors and members of the board
  • Senior managers
  • Lawyers and legal professionals
  • Company secretaries
  • Compliance officers
  • Risk officers
  • Consultants and Advisors 

 

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Style 

Using a discursive approach to sharing key information, critical theory illustrated with practical experience will be conveyed to participants to be reinforced by mutual sharing and learning. Participants are given a solid foundation of understanding by illustrating how corporate governance requirements reinforce seven critical areas for Board effectiveness.

 

CPD Recognition

This programme may be approved for up to 5 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Πληροφορίες Εκπαιδευτή
Άδωνης Πηγασίου - Academic Director at European Institute of Management and Finance (EIMF)

Adonis Pegasiou is the Academic Director of EIMF since May 2019. He holds a PhD in Politics (University of Manchester), an MSc in European Policy Studies (University of Bristol) and a BSc in Economics (London School of Economics (LSE)). Furthermore, he holds the ‘Certified Global Sanctions Specialist’ (CGSS) Certification offered by the Association of Anti-Money Laundering Specialists (ACAMS) and a Diploma in ‘Governance, Risk and Compliance’ (Merit) offered by the International Compliance Association (ICA). Following his doctoral studies, he held positions in the public and private sectors including Cyprus Airways (Head of Chairman’s Office and Non-Executive Board Member), the Secretariat of Cyprus Presidency of the Council of EU, the Embassy of Kuwait in Cyprus (Consultant to the Ambassador) and the Cyprus Cooperative Bank (Non-Executive Board Member – appointed by the Government approved by the Parliament and European Central Bank). 

In between his professional appointments, Adonis Pegasiou was awarded post-doctoral research funding by the Research Promotion Foundation of the Republic of Cyprus to examine the ‘Europeanisation of Cyprus’s economy’. For the duration of the post-doctoral project, he was based at the EUC Research Centre (Cyprus) and was also a Visiting Fellow at the Hellenic Observatory of the LSE. In addition, he has been involved in numerous research projects, published his work in various peer-reviewed journals and participated in numerous international conferences. Moreover, he has taught at the European University Cyprus (EUC) (2014-2016) and has been an Adjunct Lecturer at the Department of Social and Political Sciences of the University of Cyprus since 2015.  

Αναλυτικό Κόστος Σεμιναρίου
  • € 220.00
  • € 0.00
  • € 41.80
  • € 220.00

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

Παρασκευή - 17 Μαΐου 2024

Ώρα

09:00 - 16:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Άδωνης Πηγασίου

Τοποθεσία:

EIMF (Λευκωσία)

Εκδήλωση Ενδιαφέροντος : Corporate Governance for Financial Institutions

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
The Essentials of Managing People...

In today’s business reality which is fast paced, everchanging and thus complex and demanding, managers are under considerable pressure as more and more demands ...

16/04/2024 09:00

14 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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

Directors’ Development Programme for Regulated Financial Entities...

Effective Directors and Board members need to be the driving force that will lead to the success of their organisation.  Whether you are a newly appointed Direc...

13/05/2024 15:00

21 ώρες (6 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

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

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

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 ...

17/05/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

EIMF (Λευκωσία)

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

Emotional Intelligence (EQ) – The Missing Link for Professional Succes...

The current business realities of the modern workplace are reshaping the rules for professional success and making great demands on today’s workforce, who are m...

28/05/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

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...

28/05/2024 16:00

15 ώρες (3 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

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 16:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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

EIMF Certificate in Leadership and Management...

The current business realities of our digital era are continually reshaping the rules for business success and making greater demands on today’s leaders and man...

18/06/2024 09:00

28 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

Leadership on Boards of Directors...

Very often a board of directors has a repeated responsibility to set the right ‘tone at the top’ – and this should include the philosophy and style of leadershi...

19/06/2024 09:00

6 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

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

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 10:31

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 10:31

Αγγλικά

eLearning

Performance Management...

Performance Management is making sure the employee and the organization they are employed by are focused on the same priorities. Performance Management within a...

31/01/2025 10:31

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 10:31

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 10:31

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 10:31

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 10:31

Αγγλικά

eLearning

Teamwork...

In today’s dynamic and interconnected world, teamwork is essential for success in virtually every aspect of life, from personal relationships to professional en...

31/01/2025 10:31

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 10:31

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 10:31

Αγγλικά

eLearning

CIMA – Fundamentals of Management Accounting (BA2)...

This subject deals with the fundamental knowledge and techniques that underpin management accounting. It identifies the position of the management accountant wi...

31/01/2025 10:31

Αγγλικά

eLearning

Negotiation Techniques...

A series of very practical and easy-to-implement negotiation techniques: what to say, when to say it, and how, all presented in short bite-size 3 to 5 minute vi...

31/01/2025 10:31

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 10:31

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 10:31

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 10:31

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 10:31

Αγγλικά

eLearning

Lean Process and Six Sigma...

During the last couple of decades small, mid-sized and Fortune 500 companies have embraced Six Sigma to generate more profit and greater savings. So what is Six...

31/01/2025 10:31

Αγγλικά

eLearning

CIMA – Management Accounting (P1)...

This subject which is part of CIMA qualification in diploma in Management Accounting provides you an in-depth understanding of the management activities and pri...

31/01/2025 10:31

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 10:31

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 10:31

2 ώρες (1 ημέρα)

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 10:31

Αγγλικά

eLearning

CIMA – Managing Performance (E2)...

This unit provides the fundamentals of business models and how to develop new business and operating models to improve an organisations overall performance. You...

31/01/2025 10:31

Αγγλικά

eLearning

Business Ethics...

This course offers a comprehensive review of business ethics and its importance in today's businesses and professionals. The course covers ethical dilemmas and ...

31/01/2025 10:31

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 10:31

Αγγλικά

eLearning