Smart Contracts: Transforming the Banking, Financial Services, and Insurance Sector (BFSI)

- Νομοθεσία, Νομική & Δικηγόροι

28 Μαΐου 2024 09:00 31 Μαΐου 2024 12:45
Αγγλικά
14 ώρες ( 4 μέρες )
Smart Contracts: Transforming the Banking, Financial Services, and Insurance Sector (BFSI)

ΠΕΡΙΓΡΑΦΗ

Smart contracts are a groundbreaking technological advancement poised to elevate the utilisation of blockchain. Introduced on Ethereum in 2015, smart contracts have fuelled substantial innovation across various industries. As computer programs that run based on predetermined conditions, smart contracts span various blockchain applications, decentralized networks, and automated blockchain operations. This underscores their versatility and potential for broad utilisation. While they demonstrate efficiency and utility across industries, smart contracts demonstrate incredible potential in transforming the traditional banking, financial services, and insurance sector. 

This programme will delve into the scope of smart contracts focusing on how they are used to fully materialise the prospect of blockchain and other distributed ledger technologies in the banking, financial services, and insurance sector. Smart contract standards will be discussed highlighting the most used. The programme will emphasise the transformative impact of smart contracts on financial instruments and payment means, banking and insurance products focusing on digitisation of assets, tokenisation, decentralized finance, decentralisation autonomous organisations, and decentralised applications. Furthermore, the programme will address the main future trends and opportunities in smart contracts shedding light to the developing relationship between smart contracts, Artificial Intelligence and Internet of Things. 

For this programme, a basic knowledge of blockchain is assumed. We note that the programme does not include training on programming languages or coding.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will:

  • Acquire knowledge on the operation and nature of smart contracts
  • Explore the relationship between smart contracts and distributed ledger technologies, including blockchain
  • Understand the evolution of smart contracts starting from Ethereum and expanding to other networks
  • Explore different smart contract governance arrangements
  • Attain insight into smart contract taxonomy, particularly relating to financial assets
  • Evaluate the use of standards in smart contracts
  • Examine the use of smart contracts in finance focusing on tokenisation, decentralized finance, and decentralised applications
  • Explore the legal and regulatory treatment and implications of smart contracts
  • Analyse use cases
  • Discuss the future trends and opportunities

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Regulatory compliance officers
  • Risk Managers
  • Finance professionals
  • Financia and Business Analysts
  • Financial advisors
  • Banking professionals
  • Insurance professionals
  • Lawyers, legal advisors, and legal professionals
  • Business Executives and Managers, including CEOs, COOs, CFOs, Directors, Seniors Managers
  • Tech Industry Professionals
  • Professionals interested in AI and IoT
  • Supervisors, regulators, and governmental authorities
  • Academics and Researchers

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Introduction to Smart Contracts

  • Explain operation and function
  • Evolution from Ethereum to current developments
  • Relationship with distributed ledger technologies (DLT) 

Smart Contract Arrangements and Standardisation

  • Explain governance arrangements in DLT and smart contracts
  • Public v private smart contracts
  • Smart contract taxonomy and categorisation – impact on financial services
  • Role of standardisation in smart contract deployment 

Smart Contract and Law

  • Legal and regulatory treatment of smart contracts
  • Relationship between smart contracts and legal contracts
  • Enforceability of smart contracts 

Smart Contracts and Tokenisation: Impact on Financial Services 

  • Tokenisation process
  • Categorisation of tokens: emphasis on security tokens
  • Smart contract utilisation and efficiency in tokenisation
  • Legal considerations 

Smart Contracts and Decentralisation

  • Explain Decentralised Finance (DeFi) networks
  • Evolution of smart contract use in DeFi networks
  • DeFi networks, automation, and smart contracts
  • Explain Decentralised Applications (DApps) and how smart contracts facilitate their operation
  • Decentralised Autonomous Organisations (DAOs)
  • Web3 and smart contracts 

Future Trends and Opportunities

  • Interoperability
  • Law
  • Security
  • DAOs
  • AI and Smart Contracts
  • Integration with Internet of Things
  • Expansion to new sectors



Training Style 

The programme is designed to deliver high-level knowledge and insights into smart contracts and this technology’s transformative impact on financial services. It will strive to enhance participants’ skills and knowledge via lectures supported by power-point presentations and use cases. The training style is both training-focused, involving a combination of presentation and practical considerations, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.

 

CPD Recognition 

This programme may be approved for up to 14 CPD units in Blockchain and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

For the CySEC requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Πληροφορίες Εκπαιδευτή
Χριστιάνα Αριστείδου - Technology Lawyer

Christiana Aristidou is an industry expert and thought leader who stands above subject-matter expertise and is an authority in her field. She is a passionate educator educating and training regulators, public authorities, incumbents, private organizations of all sizes, investors and entrepreneurs in Cyprus, the EU and internationally. A pioneer in the field of training course design, development and delivery, Christiana creates comprehensive training courses with innovative subject combinations and unique content, falling mainly in the intersection of Regulation, Business Law and Technology. Christiana is a Business Technology Lawyer, CEO of “The Hybrid LawTech Firm”, empowered by Christiana Aristidou LLC, regulated by the Cyprus Bar Association (membership since 1997). She is the Director of SmartCity Business, a company that aims to create smart laws and business models that can be used by smart cities to assess what value they offer citizens by integrating ICT and emerging technologies into their infrastructure and services, enabling the acceleration of change from smart cities to smart societies. She is also a non-executive Director of Rhea Legal Tech, a company that offers AI, machine learning and automation solutions to the legal, regulatory and supervisory industries.

Christiana is the President of the CBA’s Technology Committee, a National Delegate to the ISO TC/307 Blockchain Committee actively contributing to Working Group 3 drafting standards on Smart Contracts and to Working Group 6 on Blockchain use cases. She is a member of ITU and has served in ITU-FG-DLTs. She is also a Certified International Legal Project Practitioner (IILPM), a member of the PMI Cyprus Chapter, an approved HRD Trainer, the Ambassador of European Legal Technology Association (ELTA) in Cyprus, and a Digital Transformation Specialist. Christiana is a co-founder, and, until recently, the Vice-Chair of the Cyprus Blockchain Association (CBA) which has recently merged with the Cyprus Blockchain Technologies (CBTs).

She is currently a board member of CBTs and holds advisory and directorship positions in technology companies. Christiana is a regular speaker at local and international Law and Technology conferences. Christiana holds a Bachelor’s in Law from the Kapodistrian University of Athens, three (3) LL.M degrees: 1. in Common Law, 2. International Commercial and Business Law (UEA-UK) and 3. Computers and Telecommunications Law (Queen Mary-UoL). She also holds a Certificate in International Commercial Arbitration (Cologne-Germany) and a certificate in Digital Currencies from the University of Nicosia.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 550.00
  • € 280.00
  • € 0.00
  • € 270.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 550.00
  • € 0.00
  • € 104.50
  • € 550.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 28 Μαΐου 2024

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 29 Μαΐου 2024

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 30 Μαΐου 2024

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 31 Μαΐου 2024

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Smart Contracts: Transforming the Banking, Financial Services, and Insurance Sector (BFSI)

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 ...

20/05/2024 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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

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

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...

30/05/2024 09:00

6 ώρες (1 ημέρα)

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 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 ...

07/06/2024 09:00

32 ώρες (10 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

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

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

Αγγλικά

eLearning

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

Αγγλικά

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

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 08:12

Αγγλικά

eLearning

Ethics and Compliance...

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 professional relat...

31/01/2025 08:12

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 08:12

2 ώρες (1 ημέρα)

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 08:12

Αγγλικά

eLearning

Conflict of Interest (COI)...

Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...

31/01/2025 08:12

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 08:12

Ελληνικά

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 08:12

3 ώρες (1 ημέρα)

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 08:12

2 ώρες (1 ημέρα)

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 08:12

2 ώρες (1 ημέρα)

Αγγλικά

eLearning