EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Καινοτομία/ Start Ups - Πληροφορική - Επαγγελματίες IT

26 Απρ 2023 09:00 04 Μάιου 2023 12:45
Αγγλικά
14 ώρες ( 4 μέρες )
EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy

ΠΕΡΙΓΡΑΦΗ

Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to almost all industries and business models by enabling novel ways of transacting.  The technology brought tremendous challenges to established principles, rules, laws, and regulations and has captured the minds of digital innovators, the wider financial industry, regulators, and governments alike who are now facing increasing pressure to support innovation while ensuring that the regulations and policies needed to keep consumers and investors protected and hold stakeholders accountable for the communities they intend to serve, are in place.

Regulators around the world are trying to find an appropriate approach to regulate Blockchain’s use, applications and outcomes.  Individuals and organisations should assess the related risks and legal and ethical challenges.  Different countries approach or regulate the use of Blockchain in their own way, i.e.  some countries are welcoming, others are cautious, or demonstrate resistance to apply the technology.  Regulation, supervision, and global coordination will definitely enable the technology to be implemented properly and scale up.  To ensure this, we need a harmonized and pro-innovation approach regarding blockchain regulation.  Current developments point to that direction.

This course considers the emerging issues in the regulation of Blockchain technology and crypto-assets and examines the potential need for additional or adapted legislation Participants will understand that the wider the adoption of Blockchain technology across the world, the greater the innovation, which is vital for businesses and societies.  Furthermore, the most important developments in relation to regulating the use of Blockchains and crypto-assets shall be discussed and assessed. The Markets in Crypto-Assets Regulation (MiCAR) is a prominent example of a blockchain- and crypto-asset-focused regime introduced at the EU level governing a wide scope of crypto-assets and crypto-asset services.  Hence, the course will look at pieces of legislation that have already been introduced or are impending (EU and domestic) as well as initiatives, directives, views and positions of global bodies, key jurisdictions, different countries’ regulators and authorities.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will:

  • Understand what Blockchain is, how it functions and its features and characteristics
  • Understand blockchain governance and be able to explore the various Consensus Mechanisms
  • Understand Smart Contracts and Decentralised Applications (Dapps)
  • Comprehend the legal classification of tokens
  • Understand Tokens and Asset Tokenisation on blockchain
  • Discuss about the Central Bank Digital Currency (CBDC)
  • Explore the most important developments in relation to Blockchain and crypto – assets regulation (we discuss, among other, MiCAR, DLT pilot regime, Travel Rule and AML, regarding crypto-asset services)
  • Become familiar with ICOs, STOs and other models of token offerings.
  • Explore the Crypto-Asset Service Providers (CASPs) registration

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This course is suitable for people from all kinds of backgrounds who are interested in learning about Blockchain regulation and policy.

It is also ideal for:

  • Lawyers (EU, third-country, other)
  • Legal Service Professionals
  • EU Lawyers and all Legal Services Professionals
  • Legal Advisors, Legal Projects Managers and Legal Analyst
  • Attorneys of the Republic
  • Internal Lawyers (working in any legal department of an organization or government)
  • Graduate/Junior Lawyers
  • Law Students, Researchers, Drafters
  • Compliance Managers/officers
  • Financial advisors
  • Government Agencies
  • Managers of all Functions (HR, Projects, Strategy, Technology, Innovation)
  • Corporate Administrators

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

Introduction

  • An overview of Blockchain Technology: What is it and how it works
  • Blockchain Evolution
  • Blockchain features and unique characteristics
  • Smart Contracts
  • Decentralized Applications (Dapps)
  • Applications of Blockchain: Cryptocurrencies

Cryptocurrencies

  • Crypto-Assets vs Cryptocurrencies
  • Types of cryptocurrencies: Bitcoin, Altcoin, Stablecoins, CBDCs
  • Tokensization and tokenised economy
  • Legal Classification of Tokens:

– Fungible Tokens vs Non-Fungible Tokens (NFTs)

– Payment Tokens

– Utility Tokens

– Security Tokens

– Stablecoins

– MiCAR classification

– Interaction and relationship between MiCAR token classification and industry token classification

An overview of crypto-assets regulatory environments

  • Why regulation matters?
  • What are the issues policymakers and governments are worried about?
  • They key actors in the space: International Bodies, Regional Bodies, Governmental Bodies
  • Discussing selective regulatory initiatives (FATF Recommendations, European and Member States’ initiatives)
  • The EU AML Legislative Package
  • Proposal for the recast of Regulations (EU) 2015/847 expanding traceability requirements to crypto-assets (TFR) – travel rule regulation
  • Markets in Crypto-Assets Regulation (MICA Regulation)
  • DLT Pilot regime for market infrastructure
  • Digital Operational Resilience Act (DORA)
  • Instant payments regulations
  • A revised Payment Service Directives (PSD2): PSD3
  • Cyprus Blockchain Strategy
  • Cyprus Blockchain Regulatory Environment
  • Central Bank Digital Currency (CBDC) – A digital Euro?

Initial Coin Offerings (ICOs) and Securities Token Offerings (STOs)

  • Initial Public Offering (IPO) Vs Initial Coin Offering (ICO)
  • Initial Coin Offering (ICO) and Security Token Offering (STO)
  • Use case: real estate tokenisation
  • What is an ICO and what it involves: Risks and Warnings
  • The legal process of issuing an ICO or STO
  • Other models of token offerings
  • Legal, regulatory and technical challenges


Training Style

The programme is designed to deliver theoretical knowledge mainly via two (2) sessions of live online training course supported by power-point presentations.  This course aims at delineating what is Blockchain and how it works by providing an in-depth understanding.


Knowledge Test

At the completion of the knowledge areas, participants will be assessed via the form of Multiple-Choice Questions which will consist of questions related to the material taught. The aim of the assessment is to examine participants’ overall attention and knowledge of material taught as well as their competencies towards the implementation of practical cases.


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.


In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.

 

Instructor

Christiana Aristidou

Christiana is a Partner and Director of Democritos Aristidou LLC, a law firm with tradition and history stretching back to 1971. With rich academic background, she combines legal studies in common law as well as in civil law countries. She is a graduate of the law school of the Kapodistrian University of Athens-Greece with a Bachelor’s in Law, of the University of East Anglia (UEA-UK) with an LL.M in Common Law and a second LL.M in International Commercial and Business Law. After completing her studies, Christiana attended the University of Cologne-Germany and received a Certificate in International Commercial Arbitration. Following that, she joined the University of London, Queen Mary College for Commercial Studies and was awarded the LL.M in Computers and Communication Laws. Christiana also holds a certificate in Digital Currencies from the University of Nicosia. Christiana is a legal advisor to Crowdfunding platforms and other online innovative portals and sites. She advises, leads and mentors individuals and corporate bodies ranging from start-ups, scale-ups, mature ventures and SMEs to Multinational Enterprises and organizations, listed and non-listed, family offices and private clients, locally as well as in major commercial and financial centres and key technology locations, i.e. the San Francisco Silicon Valley (US), the UK, the EU, Russia, the UAE, Israel, Malaysia, Singapore and China. She holds Directorships as well as advisory positions in the boards of several corporate bodies and takes part in the formation of innovative strategies and decisions, as well as advises and mentors leaders and professionals in key positions. She is also a Director of the Founder Institute Cyprus Chapter, a Co-Founder of Lawpreneur and a Founding Member and Vice Chair of the Cyprus Blockchain Association.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 530.00
  • € 238.00
  • € 100.70
  • € 292.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 530.00
  • € 0.00
  • € 100.70
  • € 530.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 26 Απρ 2023

Ώρα

09:00 - 12:45

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 27 Απρ 2023

Ώρα

09:00 - 12:45

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 03 Μάιου 2023

Ώρα

09:00 - 12:45

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 04 Μάιου 2023

Ώρα

09:00 - 12:45

Τοποθεσία:

OnLine Virtual Classroom

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Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting custo...

21/06/2023 11:00

5 ώρες (2 μέρες)

Αγγλικά

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...

26/06/2023 09:00

15 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

MiFIR Transaction Reporting: A Practical Deep Dive...

The Markets in Financial Services Regulation and Directive (MiFID II) is part of the wider European Financial Services Action Plan. The main aim of creating a s...

28/06/2023 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

Anti-Money Laundering (AML) Regulation and Updates...

Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as in...

04/07/2023 16:00

5 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 2007-...

17/07/2023 17:00

16 ώρες (4 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 ...

24/07/2023 17:00

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

CySEC Regulations 10 CPD Bundle 8...

Description This CPD bundle includes the following modules: • Anti-Bribery and Anti-Corruption • Treating Customers Fairly and Handling Complaints in the Financ...

31/01/2024 17:35

Αγγλικά

eLearning

Cyber Security Essentials...

We’re in an era that relies on technology more than eve. Aside from being a constant presence in our daily lives, it’s become ingrained in many of our business ...

31/01/2024 17:35

Αγγλικά

eLearning

Market Abuse Regime (MAR) iLecture...

Market Abuse Regime (MAR) iLecture by Vivienne BanniganAn interactive 90-minute on-demand market abuse workshop.BackgroundThe purpose of the market abuse regime...

31/01/2024 17:35

Αγγλικά

eLearning

CASS iLecture...

CASS iLecture by Vivienne BanniganThis is a 90 minutes interactive iLecture on the In’s and Out’s of the CASS Resolution Pack.BackgroundSince 2010 the Financial...

31/01/2024 17:35

Αγγλικά

eLearning

Compliance Essentials...

ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 5...

Description This CPD bundle includes the following modules: • Practical Aspects of the Compliance Function • Financial Promotion and Marketing Compliance • Trea...

31/01/2024 17:35

Αγγλικά

eLearning

(eLearning) - Corporate Governance for Financial Institutions...

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 6...

Description This CPD bundle includes the following modules: • Insider Dealing and Market Manipulation • Anti-Bribery and Anti-Corruption Training Duration This ...

31/01/2024 17:35

Αγγλικά

eLearning

Financial Promotion and Marketing Compliance...

DescriptionThis course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and Germany, f...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 1...

Description This CPD bundle includes the following modules: • Anti-Money Laundering and Terrorism Financing Fundamentals • Fundamentals of Risk Management • MiF...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 3...

Description This CPD bundle includes the following modules: • European Market Infrastructure Regulation (EMIR) Overview • Practical Aspects of the Compliance Fu...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 2...

Description This CPD bundle includes the following modules: • AIF, AIFM and UCITS • Anti-Bribery and Anti-Corruption Training Duration This course may take up t...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 7...

Description This CPD bundle includes the following modules: • Practical Aspects of the Compliance Function • Anti-Money Laundering and Terrorism Financing Funda...

31/01/2024 17:35

Αγγλικά

eLearning

Corda Distributed Ledger Architecture...

Description This R3 Corda Architecture training is for technical leaders who need to make decisions about architecture, environment, and development platforms u...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Basic Examination Practice and Mock Exams...

Description A set of 2 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. ...

31/01/2024 17:35

Αγγλικά

eLearning

EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...

Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...

31/01/2024 17:35

Ελληνικά

eLearning

Product Governance, Suitability and Appropriateness (5 CPD Units)...

DESCRIPTIONThe product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to end cl...

31/01/2024 17:35

Αγγλικά

eLearning

Anti-Money Laundering and Counter Terrorist Finance...

Τhis course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...

31/01/2024 17:35

Αγγλικά

eLearning

Compliance Introduction...

A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC AML Certification Examination Practice and Mock Exams...

A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus.Registration and AccessTo register to this course, ...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Basic Examination Practice and Mock Exams...

A set of 3 full Mock Exams in English for the latest CySEC Basic Examination Syllabus.Registration and AccessTo register to this course, click on the Buy Now bu...

31/01/2024 17:35

Αγγλικά

eLearning

Ethics, Integrity and Fairness in Financial Services...

Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying th...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 1...

Description This CPD bundle includes the following modules: • Markets in Financial Instruments Directive (MiFID II) • European Market Infrastructure Regulation ...

31/01/2024 17:35

Αγγλικά

eLearning

Fundamentals of Risk Management...

DescriptionThis course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers risk ...

31/01/2024 17:35

Αγγλικά

eLearning

Corporate Governance for Financial Institutions...

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...

31/01/2024 17:35

Αγγλικά

eLearning

Anti-Money Laundering and Terrorism Financing Fundamentals...

DescriptionThis course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked money l...

31/01/2024 17:35

Αγγλικά

eLearning

Blockchain for Healthcare Professionals...

Description The Blockchain for Healthcare Professionals course reviews how Blockchain is being applied in the Healthcare industry. As the healthcare industry fa...

31/01/2024 17:35

Αγγλικά

eLearning

Hyperledger Fabric v1.4: Architecting, Designing and Deploying a Netwo...

Description This Hyperledger training course is designed for Architects and System Administrators and other professionals who want to gain a deeper understandin...

31/01/2024 17:35

Αγγλικά

eLearning

Insider Dealing and Market Manipulation...

DescriptionThis course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It will...

31/01/2024 17:35

Αγγλικά

eLearning

IGCA Certificate in AML...

The IGCA’s AML Certificate’s CurriculumIGCA’s AML Certificate covers the following specific topics:– Money laundering methods, techniques, red flags and key ris...

31/01/2024 17:35

Αγγλικά

eLearning

Market Abuse Regulation Overview...

This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 4...

Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Anti-Bribery and Anti-Corruption Training Duration This course may t...

31/01/2024 17:35

Αγγλικά

eLearning

AIF and AIFM...

DescriptionThis course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addresses...

31/01/2024 17:35

Αγγλικά

eLearning

Approved Persons Regime...

Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 5...

DescriptionThis CPD bundle includes the following modules: • Treating Customers Fairly and Handling Complaints in the Financial Services Sector • Market Abuse R...

31/01/2024 17:35

Αγγλικά

eLearning

Certificate in KYC and CDD...

KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Advanced Examination Practice and Mock Exams...

Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 2...

Description This CPD bundle includes the following modules: • ICAAP - Internal Capital Adequacy Assessment Process • Fundamentals of Risk Management • Anti-Mone...

31/01/2024 17:35

Αγγλικά

eLearning

Fundamentals of Investment and Finance...

DescriptionThis course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus of th...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 8...

Description This CPD bundle includes the following modules: • ICAAP - Internal Capital Adequacy Assessment Process • The Fund Industry: Latest Regulatory Framew...

31/01/2024 17:35

Αγγλικά

eLearning

Best Execution...

The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of h...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 3...

Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Treating Customers Fairly and Handling Complaints in the Financial S...

31/01/2024 17:35

Αγγλικά

eLearning

Compliance Introduction...

Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...

31/01/2024 17:35

Αγγλικά

eLearning

Certificate in Compliance...

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the di...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 4...

Description This CPD bundle includes the following modules: • Financial Promotion and Marketing Compliance • Treating Customers Fairly and Handling Complaints i...

31/01/2024 17:35

Αγγλικά

eLearning

MiFIR Transaction Reporting (5 CPD Units)...

DESCRIPTIONMiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve the ...

31/01/2024 17:35

5 ώρες (1 ημέρα)

Αγγλικά

eLearning

CISI International Introduction to Investment...

DescriptionThe International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on inve...

31/01/2024 17:35

Αγγλικά

eLearning

Certified Ethical Hacker...

A Certified Ethical Hacker (CEH) is a skilled professional who understands and knows how to look for weaknesses and vulnerabilities in target systems and uses t...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 7...

Description This CPD bundle includes the following modules: • AIF and AIFM • Anti-Money Laundering and Terrorism Financing Fundamentals • Market Abuse Regulatio...

31/01/2024 17:35

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 Architect...

31/01/2024 17:35

Αγγλικά

eLearning

AIFM - Alternative Investment Fund Managers...

DescriptionThis course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law, the...

31/01/2024 17:35

Αγγλικά

eLearning

Certified Blockchain Developer - Ethereum (CBDE) with Exam Voucher...

Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Ethereum (CBDE) examination. The Certified Blockchain Developer - Ethe...

31/01/2024 17:35

Αγγλικά

eLearning

Market Abuse and Regulation...

DescriptionThis course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and insid...

31/01/2024 17:35

Αγγλικά

eLearning

European Market Infrastructure Regulation (EMIR) Overview...

DescriptionThis course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligations...

31/01/2024 17:35

Αγγλικά

eLearning

AIF - Alternative Investment Funds...

DescriptionThis course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the legal ...

31/01/2024 17:35

Αγγλικά

eLearning

Business Innovation Certificate...

The business world is evolving. If you want your organization to not just survive but thrive in these changing times, then your team needs to develop skills tha...

31/01/2024 17:35

Αγγλικά

eLearning

Certified Blockchain Developer - Hyperledger Fabric (CBDH) with Exam V...

Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Hyperledger Fabric (CBDH) examination. The Certified Blockchain Develo...

31/01/2024 17:35

Αγγλικά

eLearning

Governance, Risk Management and Compliance (4 CPD Units)...

The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...

31/01/2024 17:35

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 ...

31/01/2024 17:35

Αγγλικά

eLearning

Certified Blockchain Business Foundations (CBBF) with Exam Voucher...

Description This course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination. The Certified Blockchain Business Foundat...

31/01/2024 17:35

Αγγλικά

eLearning

Sales Compliance and Techniques for Investment Firms (5 CPD Units)...

DESCRIPTIONThis course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer retentio...

31/01/2024 17:35

Αγγλικά

eLearning

Sales Fundamentals...

Although the definition of a sale is simple enough, the process of turning someone into a buyer can be very complex. It requires you to convince someone with a ...

31/01/2024 17:35

Αγγλικά

eLearning

Ethereum Developer...

Description This course on Ethereum developers is designed for programmers and developers who want to take a comprehensive deep dive in writing smart contracts ...

31/01/2024 17:35

Αγγλικά

eLearning

UCITS - Undertakings for Collective Investments in Transferable Securi...

DescriptionThis course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses the n...

31/01/2024 17:35

Αγγλικά

eLearning

MiFIR iLecture...

MiFIR Transaction Reporting iLecture by Vivienne BanniganAn interactive 90-minute on-demand MiFIR workshop.BackgroundAccurate and complete MiFIR Transaction Rep...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 6...

Description This CPD bundle includes the following modules: • Insider Dealing and Market Manipulation • European Market Infrastructure Regulation (EMIR) Overvie...

31/01/2024 17:35

Αγγλικά

eLearning

CASS Introduction...

CA short online e-learning primer aimed as an introductory overview for those encountering Client Money and Client Assets for the first time, and for those work...

31/01/2024 17:35

Αγγλικά

eLearning

CySEC AML Certification Examination Practice and Mock Exams...

DescriptionA set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus....

31/01/2024 17:35

Αγγλικά

eLearning

The Fund Industry: Latest Regulatory Framework...

DescriptionThis course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the rele...

31/01/2024 17:35

Αγγλικά

eLearning