Conflict of Interest (COI)

- Οργάνωση/ Διοίκηση/ Ηγεσία - Soft Skills / Επικοινωνία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

31 Ιαν 2027 15:35 31 Ιαν 2027 15:35
Αγγλικά
2 ώρες ( ημέρα )
Conflict of Interest (COI)

ΠΕΡΙΓΡΑΦΗ

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 the responsibilities of employees to help detect and prevent it. This e-learning course has been designed to help people understand conflicts of interest using case studies and real-life examples. Learners will be assessed on their knowledge and understanding through a test at the end of the course. A online e-learning primer aimed as an introductory overview for those working in FCA-regulated firms to enable them to recognise Conflicts of Interest and make them aware of the requirements of the FCA, with particular reference to the AML Obligations and Compliance Legislation.

Overview
A conflict of interest is a situation in which a person or organisation is involved in multiple interests and where serving any one of those interests could work against another. The Financial Conduct Authority (FCA), in its Conflicts of Interest Policy document (published in January 2019), defines a conflict of interest as follows: “A conflict of interest arises when your work could be affected by your personal financial matters or a close personal relationship. It could also arise if your work could be affected by a personal interest of your close family or any other close personal relationship with an individual. It becomes significant if any person, internally or externally, might reasonably believe there is a risk of your actions, or those of a personal associate, being inappropriately influenced.” Join this course to get a good understanding of Conflict of Interest and how to identify and manage such cases within your daily job.



Training Duration

This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

 

Training Method

The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.

At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.


Accreditation & CPD Recognition

This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.

Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.


Registration and Access

To register to this course, click on the 'Purchase Now' (Αγορά Τώρα) button to pay online and receive your access instantly. 

Access to the course is valid for 180 days.

If you wish to receive an invoice instead of paying online, please contact us at info@myseminars.com.cy 

Αγορά: Conflict of Interest (COI)


€ 63.03
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
The Latest Developments in Anti-Money Laundering and Counter Terrorist...

Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...

21/07/2026 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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 ...

31/08/2026 15:30

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

The EU Artificial Intelligence Act Framework and implications for the ...

AI is rapidly transforming the global financial services industry, with the potential to disrupt and refine the existing nature of the industry. This is affecti...

29/09/2026 10:00

2.50 ώρες (1 ημέρα)

Αγγλικά

Live Online

International vs Cyprus Payroll – Practical Workshop...

This executive-level workshop provides a structured and practical comparison between Cyprus payroll and international payroll environments, focusing on both Eur...

14/10/2026 09:00

4.50 ώρες (1 ημέρα)

Αγγλικά

Live Online

Elements of AI Governance in Banking & Finance...

The course will provide professionals with the knowledge of basic elements needed to establish an effective Governance framework which oversees and manages AI s...

16/10/2026 09:00

3.00 ώρες (1 ημέρα)

Αγγλικά

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...

22/10/2026 10:00

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

HRDA Vital Importance: Optimizing AI Governance for Responsible and Sc...

The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...

03/11/2026 09:00

18.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

HRDA Vital Importance: Strategy, Innovation and Transformation for Sus...

The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...

01/12/2026 09:00

18.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

AML 4th and 5th Directives Overview...

When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...

31/01/2027 15:35

Αγγλικά

eLearning

FCA – The Role and Approach...

This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...

31/01/2027 15:35

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 15:35

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...

31/01/2027 15:35

Αγγλικά

eLearning

Market in Crypto-Assets Regulation (MiCA) Overview...

In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...

31/01/2027 15:35

Αγγλικά

eLearning

MiFID II Investor Protection...

The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...

31/01/2027 15:35

Αγγλικά

eLearning

Suspicious Transactions/Activity Reporting...

This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...

31/01/2027 15:35

Αγγλικά

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 15:35

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 15:35

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 15:35

Αγγλικά

eLearning

Non-Financial Misconduct...

Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...

31/01/2027 15:35

Αγγλικά

eLearning

Non-Financial Misconduct (Small & Medium-size Firms)...

Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM).    NOTICE: THIS CO...

31/01/2027 15:35

Αγγλικά

eLearning

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 15:35

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 15:35

Αγγλικά

eLearning

Regulatory Updates Cyprus Financial Services...

Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...

31/01/2027 15:35

Αγγλικά

eLearning

Prospectus and Transparency...

This course on the Prospectus Regulation is designed to provide learners with a comprehensive understanding of the regulatory framework governing the preparatio...

31/01/2027 15:35

Αγγλικά

eLearning

Budgets and Financial Reports...

Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...

31/01/2027 15:35

Αγγλικά

eLearning

AML Risk Assessment...

Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...

31/01/2027 15:35

Αγγλικά

eLearning

AML for ICPAC and CBA Professionals Mock Exams...

A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...

31/01/2027 15:35

Αγγλικά

eLearning

Understanding Securities Financing Transaction Regulation – SFTR...

SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...

31/01/2027 15:35

Αγγλικά

eLearning

Diversity, Equity and Inclusion...

Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...

31/01/2027 15:35

Αγγλικά

eLearning

Operational Resilience...

The regulatory position Key Concepts Impact on Firms Governance and Strategy Building an effective and compliant operational resilience program Holistic managem...

31/01/2027 15:35

Αγγλικά

eLearning

Workplace Communication Skills...

Enhance your workplace communication skills to excel professionally through effective verbal, nonverbal, and written interactions. Effective communicat...

31/01/2027 15:35

Αγγλικά

eLearning

Conduct Rules for All Staff...

This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...

31/01/2027 15:35

Αγγλικά

eLearning

Anti-Bribery and Corruption...

Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...

31/01/2027 15:35

Αγγλικά

eLearning

Establishing and Maintaining a Strong CDD Programme...

A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...

31/01/2027 15:35

Αγγλικά

eLearning

Fraud Detection and Prevention...

Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...

31/01/2027 15:35

Αγγλικά

eLearning

Mental Health and Wellbeing...

The Mental Health and Wellbeing course comprises 24 bite-size individual courses on important aspect of mental health and wellbeing in everyday life. It co...

31/01/2027 15:35

Αγγλικά

eLearning

Leading With Emotional Intelligence...

Course Overview: Can you identify your emotions and understand why they’re happening? What about the emotions of others? Are you skilled at spotting and respo...

31/01/2027 15:35

Αγγλικά

eLearning

Assessing and Managing AML Risks...

This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...

31/01/2027 15:35

Αγγλικά

eLearning

AML Regulatory Compliance Updates (Cyprus)...

In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...

31/01/2027 15:35

Αγγλικά

eLearning

Consumer Duty...

In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...

31/01/2027 15:35

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...

31/01/2027 15:35

Αγγλικά

eLearning