Ελληνικά 
English
Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Πληροφορική - Επαγγελματίες IT
Αγγλικά
3 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The course will cover areas such as outsourcing, ICT risk management, incident reporting, ICT operations and security, business continuity planning, and supervisory review and DORA ((Digital Operational Resilience Act).
The focus is on ensuring a resilient and secure ICT environment to safeguard financial stability and protect consumers and how these guidelines impact regulated entities such as investment firms.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Understand D.O.R.A. (Digital Operational Resilience Act)
- Understand how to effectively apply the ICT and Security Risk Management guidelines
- Case analysis, Cloud Service Providers – Regulated entity agreement analysis, good practises
- CySEC related circulars analysis
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for:
- Directors of regulated entities
- Senior Managers
- Regulatory compliance officers
- Risk Managers
- ICT departments
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
D.O.R.A
- Principles and Key Requirements
- Cyber Threats and the importance of mitigating it
EBA Guidelines on ICT and Security Risk Management
- Critical Areas Analysis
- Internal and External Risks
- Cases analysis
- Cloud Service providers
- CySEC Guidelines
Training Style
The programme will employ an interactive and practical approach, combining theoretical knowledge with real-world case studies enhancing participants’ understanding and application of cybersecurity measures in compliance with regulatory standards.
CPD Recognition
This programme may be approved for up to 3 CPD units in Banking and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Κυριάκος Χριστοφίδης - Head of Financial Services Department of MAP S.Platis
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 0.00
- € 0.00
- € 0.00
- € 0.00
- € 0.00
Για μη-Δικαιούχους ΑνΑΔ
- € 150.00
- € 0.00
- € 28.50
- € 150.00
- € 178.50
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 10 Απρ 2024
Ώρα
14:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Κυριάκος ΧριστοφίδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
08/06/2026 15:00
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution...
MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...
09/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Best Execution in Financial Markets: Regulatory Updates & Best Practic...
Best Execution requirements under the Markets in Financial Instruments Directive (MiFID) II are designed to ensure investor protection during the execution of c...
11/06/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Generative AI Workshop for HR Professionals...
This workshop will teach HR professionals to use generative AI tools in their daily work. Participants will learn to use AI for recruitment, employee communicat...
17/06/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Requirements for PSPs on the management and mitigations of ICT risks b...
Due to the continuous technological changes, the complexity of ICT and security risks within financial institutions is increasing. Subsequently, the frequency o...
18/06/2026 09:00
6.00 ώρες (1 ημέρα)
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...
22/06/2026 15:30
18.00 ώρες (5 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Beyond PSD2: Understanding the Impact and Navigating the Practical Asp...
The enhanced Payment Services Package introduces significant changes to the payment services framework, with a focus on enhancing security, innovation, and cons...
23/06/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Financial Crime in the Digital Era: Tools, Risks & Regulatory Challeng...
Technology is one of the key pillars in any operational risk framework. In the current environment of advanced analytics solutions, increasing regulatory requir...
25/06/2026 10:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AML/CTF & KYC: The Management of High-Risk Clients...
There is no business endeavour without taking risks. So, this does not pose a question about not taking risks, but about which risks are worth taking and which...
29/06/2026 10:00
6.00 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...
01/07/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2027 00:03
Αγγλικά
eLearning
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2027 00:03
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
Project Management Fundamentals...
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
31/01/2027 00:03
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2027 00:03
Αγγλικά
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2027 00:03
Αγγλικά
eLearning
Best Execution Overview...
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and suff...
31/01/2027 00:03
Αγγλικά
eLearning
Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and...
31/01/2027 00:03
Αγγλικά
eLearning
Compliance and Governance for Electronic Money Institutions (EMIs) in ...
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
31/01/2027 00:03
Αγγλικά
eLearning
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
31/01/2027 00:03
Αγγλικά
eLearning
EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2027 00:03
Αγγλικά
eLearning
Advanced Anti-Money Laundering for Financial Institutions...
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
31/01/2027 00:03
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...
31/01/2027 00:03
Αγγλικά
eLearning
Financial Promotions Regulations...
This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...
31/01/2027 00:03
Αγγλικά
eLearning