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EIMF European Institute Of Management And Finance
Τομείς Εξειδίκευσης Διοργανωτή:
Οργάνωση/ Διοίκηση/ Ηγεσία
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Λογιστικά/ Έλεγχος/ Φορολογικά
Digital Marketing/ Sales/ Service
Πληροφορική - Επαγγελματίες IT
Υπεύθυνος Επικοινωνίας:
Μάριος Σιαθάς
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Πληροφορίες Διοργανωτή
The European Institute of Management and Finance (EIMF) is a leading provider of premium public courses, executive education, eLearning and tailored learning solutions with emphasis on the Financial and Professional Services Sector.
We are here to help our clients and their businesses to reach their goals by facilitating change, enhancing the skills of their team and innovate in an ever more dynamic business world.
We draw on our strong team of our affiliate institutions, as well as our expert trainers who are amongst the most experienced and renowned specialists in their respective fields globally, to create innovative and specialised training programmes that reflect our passion for excellence and service.
Πιστοποιήσεις Διοργανωτή
| Πιστοποίηση Διοργανωτή | Φορέας Πιστοποίησης |
|---|---|
| Κέντρο Επαγγελματικής Κατάρτισης (ΚΕΚ) | ΑνΑΔ |
Η Εκπαιδευτική μας Ομάδα
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά
Δημήτρης Νικολάου
Trainer
Οργάνωση/ Διοίκηση/ Ηγεσία, Ανθρώπινο Δυναμικό (HR)
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι, Εκπαιδευτές Επαγγελματικης Κατάρτισης (ΑνΑΔ)
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Καινοτομία/ Start Ups, Πληροφορική - Επαγγελματίες IT, Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά
Νομοθεσία, Νομική & Δικηγόροι
Επικοινωνία, Δημ. Σχέσεις (PR)/Εταιρική Κοιν. Ευθύνη (CSR)
Νομοθεσία, Νομική & Δικηγόροι
Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Λογιστικά/ Έλεγχος/ Φορολογικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Strategy & Business Plans, Καινοτομία/ Start Ups, Πληροφορική - Άλλα Θέματα
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Αντώνιος Καρπασίτης
Chartered Insurer, Risk, Insurance, Business continuity, Business Managment, Strategy
Trainer
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Κατασκευές/ Construction
Εργασιακές Σχέσεις, Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Ηρόδοτος Μιχαήλ
Senior Manager in Authorisations and Regulatory Business Development at MAP S.Platis
Trainer
Άθως Μυριάνθους
Deputy Head of the Financial Services Registration Department (FSRD) of MAP S. Platis.
Trainer
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Οργάνωση/ Διοίκηση/ Ηγεσία
Οργάνωση/ Διοίκηση/ Ηγεσία
Ενέργεια/ Α.Π.Ε./ Περιβάλλον, Μηχανολογία, Βιομηχανία & Τεχν. Επαγγέλματα
Geert Del Rue
Expert, Trainer
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Μαρία Τσιαντη
Deputy Head of the Financial Services Registration Department of MAP S.Platis
Expert, Trainer
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Οργάνωση/ Διοίκηση/ Ηγεσία, Soft Skills / Επικοινωνία
Οργάνωση/ Διοίκηση/ Ηγεσία, Καινοτομία/ Start Ups
Manuel Avila
PMP/CSM/ITIL certified Project Manager, Scrum Master, and Business Analyst
Expert, Trainer
Οργάνωση/ Διοίκηση/ Ηγεσία, Πληροφορική - Επαγγελματίες IT
Οργάνωση/ Διοίκηση/ Ηγεσία, Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Καινοτομία/ Start Ups
Νομοθεσία, Νομική & Δικηγόροι
Οργάνωση/ Διοίκηση/ Ηγεσία, Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Νομοθεσία, Νομική & Δικηγόροι
Οργάνωση/ Διοίκηση/ Ηγεσία
Πληροφορική - Επαγγελματίες IT
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Παναγιώτης Κούσσης
Head of Technology and Financial Services department of Pelaghias, Christodoulou, Vrachas LLC
Trainer
Καινοτομία/ Start Ups, Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Βίκυ Χριστοφίδου
Risk & Regulation subject matter expert and advisory for credit and financial institutions
Trainer
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Ενέργεια/ Α.Π.Ε./ Περιβάλλον
Οργάνωση/ Διοίκηση/ Ηγεσία, Soft Skills / Επικοινωνία, Ανθρώπινο Δυναμικό (HR), Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Νομοθεσία, Νομική & Δικηγόροι
Νομοθεσία, Νομική & Δικηγόροι
Τρέχοντα Σεμινάρια
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 ...
13/01/2025 16:00
32.00 ώρες (9 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 20...
27/01/2025 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
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 ...
03/02/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
Directors' Roles and Responsibilities
All members of Boards of Directors need to follow a series of statutory, common law, and equitable obligations as per what is dictated by corporate governance i...
05/02/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Card Fraud Management & Insider Fraud
The course is designed to equip professionals with the knowledge and skills to effectively manage card fraud. It covers the latest trends, techniques, and techn...
05/02/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation
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...
05/02/2025 10:00
5.00 ώρες (1 ημέρα)
Αγγλικά
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Trusts vs Forced Heirship Provisions
Being a jurisdiction that historically relies on strong family bonds and protecting the preservation of family assets within the circle of close relatives, Cypr...
06/02/2025 09:00
2.00 ώρες (1 ημέρα)
Αγγλικά
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Fraud Reporting under PSD2 – An Overview of the EBA Guidelines
In accordance with Article 96(6) of PSD2, Payment Service Providers (PSPs) must provide statistical data on fraud relating to different means of payment to thei...
11/02/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
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Cyprus Contract Law – The Basics
What is a Contract? It may be surprising to hear that we form contracts every day without even knowing! This course will offer the opportunity to address ...
11/02/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Understanding Financial Reports
An ability to understand the financial health and capabilities of a company is one of the most vital skills for aspiring managers, investors, and entrepreneurs ...
11/02/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA Related Activities
The programme will examine how CASPs need to implement the risk-based approach according to the recent FATF updated guidance: “A risk-based approach to virtual ...
12/02/2025 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Cyprus Fund Administration Certificate by EIMF and CISI
Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...
12/02/2025 09:00
24.00 ώρες (7 μέρες)
Αγγλικά
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 a...
13/02/2025 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Investment Information Providers Professional Programme
Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...
17/02/2025 16:30
25.00 ώρες (7 μέρες)
Αγγλικά
Live Online
Intellectual Property Copyright: The Law and its Enforcement
Following the entry of Cyprus into the European Union, there was a need to harmonize and modernize the legislation regarding intellectual property rights. Intel...
18/02/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations 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 a...
18/02/2025 10:00
7.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Company Meetings and Types of Resolutions
The supervision of administrative services by different supervisory authorities results in, inter alia, the non-uniform application of its provisions on the Com...
18/02/2025 15:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Liabilities and Responsibilities of Company Secretaries under Cyprus Law
This course delves into the legal responsibilities and liabilities of company secretaries under Cyprus law. Participants will explore the scope of company secre...
25/02/2025 09:30
2.50 ώρες (1 ημέρα)
Αγγλικά
Live Online
Factoring Financing
Factoring is a type of finance in which a business would sell its accounts receivable (invoices) to a third party to meet its short-term liquidity needs. Under ...
27/02/2025 09:00
8.00 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 20...
04/03/2025 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
Corporate Sustainability Due Diligence (CSDD)
In today’s global business environment, the importance of corporate sustainability due diligence (CSDD) cannot be overstated. Companies are increasingly held ac...
05/03/2025 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Card Fraud Management & Insider Fraud
The course is designed to equip professionals with the knowledge and skills to effectively manage card fraud. It covers the latest trends, techniques, and techn...
05/03/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Effective AML Risk Management: Best Practices for Financial Institutions
This training provides a comprehensive overview of Anti-Money Laundering (AML) risk management, focusing on identifying, assessing, and mitigating money launder...
05/03/2025 15:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
DEI for Personal and Professional Impact
This seminar is designed to introduce professionals to the essential concepts of Diversity, Equity, and Inclusion (DEI) and to empower them to contribute positi...
06/03/2025 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Building Resilience in the Modern Workplace
In today’s fast-paced and challenging workplace, developing resilience is key to not only surviving but thriving. This workshop is designed to equip participant...
11/03/2025 09:00
8.00 ώρες (2 μέρες)
Αγγλικά
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 ...
11/03/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022
Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government. Lobbying, on behalf of a group o...
12/03/2025 09:00
10.00 ώρες (2 μέρες)
Ελληνικά
Live Online
Real Estate Transactions: Legal Aspects and Practical Insights in Cyprus
This programme offers a comprehensive exploration of legal aspects in real estate transactions in Cyprus. Participants will gain a thorough understandi...
12/03/2025 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
The EU Artificial Intelligence Act Framework and implications for the financial services sector
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...
12/03/2025 14:00
2.50 ώρες (1 ημέρα)
Αγγλικά
Live Online
Financial Statements Analysis – The AML Perspective
An ability to understand the financial statements of a company to identify abnormalities and indications of suspicious events is one of the most vital skills fo...
13/03/2025 09:00
8.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Αντιμετώπιση της Παρενόχλησης και της Σεξουαλικής Παρενόχλησης στο χώρο εργασίας
Στο σεμινάριο αναλύονται οι βασικές αρχές του Κώδικα για την Ηθική και Σεξουαλική Παρενόχληση στο χώρο εργασίας (Περί Ίσης Μεταχείρισης Ανδρών και Γυναικών στην...
13/03/2025 09:30
7.00 ώρες (2 μέρες)
Ελληνικά
Live Online
Drafting Commercial Contracts
Business success largely depends on the successful closing and completion of chosen commercial transactions. With the rapid development of technology and the in...
18/03/2025 09:00
14.00 ώρες (3 μέρες)
Αγγλικά
Live Online
Duties and Responsibilities of an AML & Compliance Officer in Relation to the AIFM and the AIF's Under Management
Perhaps one of the most demanding and high intensity roles in the Finance Sector is that of the Compliance officer and AMLCO. In the Cyprus Fund Sector, the ...
20/03/2025 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
GDPR - Legal Aspects and Requirements
All businesses use personal data gathered from customers, suppliers and colleagues in some way or another. It is in the interest of our companies and organisati...
26/03/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy
Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...
27/03/2025 09:00
14.00 ώρες (3 μέρες)
Αγγλικά
Live Online
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 ...
08/04/2025 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
EIMF (Λευκωσία)
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 ...
09/04/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
EIMF Certificate in Payroll Management
Course Overview The efficient management of the payroll function is crucial for any business with multiple employees. It is an aspect that requires att...
08/05/2025 09:00
20.00 ώρες (5 μέρες)
Αγγλικά
Live Online
Advanced Negotiation Skills
You negotiate every day, but the biggest negotiations often have far reaching implications. To handle those, you need to understand what to do, what to say and ...
14/05/2025 10:00
14.00 ώρες (4 μέρες)
Αγγλικά
Live Online
Δικαστηριακές Εταιρικές Αιτήσεις
Η τάση διαχωρισμού δικηγόρων που ασχολούνται με τον δικαστηριακό και με τον εταιρικό τομέα, τείνει να προσελκύει στον δικαστηριακό τομέα δικηγόρους που ασχολούν...
20/05/2025 15:00
6.00 ώρες (2 μέρες)
Ελληνικά
Live Online
The Essentials of Company Law: Setting Up a Company in Cyprus
As a full member of the European Union, Cyprus remains a safe and popular destination for investment due to the significant tax benefits that Cyprus offers. Thi...
27/05/2025 09:30
6.00 ώρες (2 μέρες)
Αγγλικά
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 ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
Emotional Intelligence (EQ) – The Missing Link for Professional Success
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...
11/06/2025 09:00
8.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Financial Regulation and Compliance
The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...
17/06/2025 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Time Management for Improved Productivity
I don’t have the time” is an excuse. Making effective use of time in the workplace though, that can be learned. This workshop will address the pr...
18/06/2025 10:00
7.00 ώρες (1 ημέρα)
Αγγλικά
OnLine Virtual Classroom
Financial Promotion and Marketing Compliance
The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...
24/06/2025 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
e-Learning Σεμινάρια
AIF and AIFM
Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €115.00
Anti-Money Laundering and Terrorism Financing Fundamentals
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €95.00
Financial Promotion and Marketing Compliance
Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €115.00
Insider Dealing and Market Manipulation
Description This course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €115.00
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...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €60.00
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...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.01
Blockchain for Healthcare Professionals
Description The Blockchain for Healthcare Professionals course reviews how Blockchain is being applied in the Healthcare industry. As the healthcare in...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €220.00
Blockchain Solution Architecture
Description The course covers: What is Blockchain, How does Blockchain work, Types of Blockchains, How is Blockchain different from what we have today...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €220.00
Blockchain Security
Description This training course on Blockchain Security is for those seeking a detailed overview of Blockchain security issues, including threats, risk...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €220.00
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 Blockchai...
Αγγλικά
(6.00 ώρες )
eLearning
Τιμή: €175.00
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 Blockchai...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €450.00
(eLearning) - Certified Blockchain Developer - Hyperledger Fabric (CBDH) with Exam Voucher
Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Hyperledger Fabric (CBDH) examination. The Certified...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €450.00
Certified Blockchain Security Professional (CBSP) with Exam Voucher
Description This course will cover the syllabus of BTA's Certified Blockchain Security Professional (CBSP) examination. The Certified Blockcha...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €450.00
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 ...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €450.00
Corda Distributed Ledger Architecture
Description This R3 Corda Architecture training is for technical leaders who need to make decisions about architecture, environment, and development pl...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €220.00
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. ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €280.00
CySEC AML Certification Examination Practice and Mock Exams
Description A set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €245.00
CySEC Basic Examination Practice and Mock Exams
Description A set of 2 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €150.00
Developing on Hyperledger Fabric 1.4
Description This Hyperledger training course is designed for developers and who want to take a comprehensive deep dive on Hyperledger Fabric v1.4. ...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €220.00
Data Science and Blockchain
Description This course reviews why Blockchain is the future of data science. There are many decisions and issues that face the technical team and data...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €300.00
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 c...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €220.00
EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης
Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...
Ελληνικά
(0.00 ώρα)
eLearning
Τιμή: €150.00
Hyperledger Fabric v1.4: Architecting, Designing and Deploying a Network
Description This Hyperledger training course is designed for Architects and System Administrators and other professionals who want to gain a deeper und...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €220.00
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...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €105.01
MiFIR Transaction Reporting (5 CPD Units)
DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
Product Governance, Suitability and Appropriateness (5 CPD Units)
DESCRIPTION The product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to en...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
Sales Compliance and Techniques for Investment Firms (5 CPD Units)
DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
CIMA - Advanced Financial Reporting (F2)
Building on knowledge gained in F1, you will learn how to source the long-term finance needed for operations like capital investments. You will learn about grou...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €560.00
CIMA - Financial Reporting (F1)
This subject which is part of CIMA qualification in diploma in Management Accounting provides you a comprehensive overview of how reporting is performed in fina...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
CIMA - Advanced Management Accounting (P2)
This unit explains how to use cost management, quality and process management and value management to provide organisations with cost advantage. You will learn ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €560.00
CIMA – Case Study (Strategic Level)
Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills and techniques from across the ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €1275.00
CIMA – Case Study (Management Level)
Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills, and techniques from across the...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €1140.00
ACCA – Advanced Audit and Assurance (AAA) – OPTIONAL
The Advanced Audit and Assurance exam is designed to reflect the challenges auditors will face in their professional life. You will be required to analyse, eval...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €500.00
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 ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €600.00
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...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
CIMA – Fundamentals of Ethics, Corporate Governance and Business Law (BA4)
The learning outcomes in this subject reflect the professional standards to be demonstrated for the benefit of all stakeholders. With this in mind, the place of...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
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...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
ACCA – Advanced Financial Management (AFM) – OPTIONAL
The Advanced Financial Management subject is designed to replicate the role of a senior financial executive or advisor and prepares candidates to advise managem...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €500.00
ACCA – Advanced Performance Management (APM) – OPTIONAL
The Advanced Performance Management subject is designed to reflect the strategic role of management accounting as a discipline for planning and controlling perf...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €500.00
ACCA – Advanced Taxation (ATX) – OPTIONAL
The Advanced Taxation subject is designed to reflect the need to exercise professional judgement and provide relevant information and advice to individuals and ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €500.00
ACCA – Audit and Assurance (AA)
The Audit and Assurance syllabus is essentially divided into five areas. The syllabus starts with the nature, purpose and scope of assurance engagements, includ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €495.00
ACCA – Business and Technology
The Business and Technology (BT) syllabus introduces you to the business environment. The syllabus begins with examining the purpose and types of business which...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
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...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
ACCA – Corporate and business law (GLO) (LW)
This subject helps you develop knowledge and skills in the understanding of the general legal framework within which international business takes place, and of ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €494.99
ACCA – Financial Accounting (FA)
The Financial Accounting (FA) subject introduces you to the fundamentals of the regulatory framework relating to accounts preparation and to the qualitative cha...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
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...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
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...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
ACCA – Financial Management (FM)
This subject helps you develop the knowledge and skills expected of a finance manager, in relation to investment, financing, and dividend policy decisions. The ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
ACCA – Financial Reporting (FR)
This subject helps you develop knowledge and skills in understanding and applying IFRS Standards and the theoretical framework in the preparation of financial s...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €494.99
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...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €560.00
ACCA – Management Accounting (MA)
The Management Accounting (MA) subject introduces you to elements of management accounting which are used to make and support decisions. The syllabus starts by ...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €395.00
CIMA – RISK MANAGEMENT (P3)
This unit explains how to identify, evaluate and manage enterprise risks. You will learn where strategic risks emanate from, how to evaluate them and understand...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €600.00
ACCA – Performance Management (PM)
This subject helps you develop knowledge and skills in the application of management accounting techniques to quantitative and qualitative information for plann...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €494.99
ACCA – Strategic Business Leader (SBL – INT) – COMPULSORY
The Strategic Business Leader subject is designed to mirror the workplace and requires you to demonstrate a blend of technical, ethical, and professional skills...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €500.00
CIMA – Strategic Management (E3)
This unit provides the foundation of strategic management and an understanding of the dynamics of the organisational ecosystem and how it affects the strategy o...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €600.00
ACCA – Strategic Business Reporting (SBR – INT) – COMPULSORY
The Strategic Business Reporting (SBR) subject requires you to demonstrate your ability to make strategic business reporting decisions. Building on your existin...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €500.00
ACCA – Taxation (TX-UK)
This subject helps you develop knowledge and skills relating to the tax system as applicable to individuals, single companies, and groups of companies. The s...
Αγγλικά
(0.00 ώρα)
eLearning
Τιμή: €494.99
CASS iLecture
CASS iLecture by Vivienne Bannigan This is a 90 minutes interactive iLecture on the In’s and Out’s of the CASS Resolution Pack. Background Since 2010 t...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €330.00
Market Abuse Regime (MAR) iLecture
Market Abuse Regime (MAR) iLecture by Vivienne Bannigan An interactive 90-minute on-demand market abuse workshop. Background The purpose of the mar...
Αγγλικά
(1.00 ώρα)
eLearning
Τιμή: €284.41
MiFIR iLecture
MiFIR Transaction Reporting iLecture by Vivienne Bannigan An interactive 90-minute on-demand MiFIR workshop. Background Accurate and complete MiFIR...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €330.00
Anti-Money Laundering and Counter Terrorist Finance
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
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 effe...
Αγγλικά
(1.00 ώρα)
eLearning
Τιμή: €74.99
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
IGCA Certificate in AML
The IGCA’s AML Certificate’s Curriculum IGCA’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €494.99
CASS Introduction
A 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 worki...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
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...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €494.99
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...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €494.99
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...
Αγγλικά
(32.00 ώρες )
eLearning
Τιμή: €199.00
Compliance Essentials
ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €200.00
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...
Αγγλικά
(1.00 ώρα)
eLearning
Τιμή: €75.01
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €60.00
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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.10
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 ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €60.00
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 Access To register to t...
Αγγλικά
eLearning
Τιμή: €245.00
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 Access To register to this course, click on the Bu...
Αγγλικά
eLearning
Τιμή: €150.00
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €74.99
Financial Crime Risk Management
Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to t...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €95.00
Financial Regulation: The International Regulatory Environment
A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, ru...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €74.99
International Economic Sanctions
Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.10
Know your Client (KYC) and Customer Due Diligence (CDD)
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
Market Abuse
Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have us...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
Risk Based Approach (RBA) to Anti Money Laundering
This course aims to describe and explain the Risk-Based Approach (RBA) procedures so that the firms focus their efforts on those areas where the risk of ML a...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €115.00
Senior Managers and Certification Regime
An online e-learning course aimed as an introductory overview for those working in FCA authorised firms to enable them to understand the Senior Managers and ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
SM&CR — The Conduct Rules
An online e-learning primer aimed as an introductory overview for those working in FCA-regulated firms to enable them to understand the Conduct Rules within ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
Treating Customers Fairly
This Treating Customers Fairly (“TCF”) course for all members of a firm helps them show the FCA that fair treatment of customers is at the heart of their...
Αγγλικά
(1.00 ώρα)
eLearning
Τιμή: €75.01
Whistleblowing
A short online e-learning primer for those working in financial services firms explaining the rules on whistleblowing and when it may be appropriate to m...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
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....
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €200.00
Treating Customers Fairly and Handling Complaints in the Financial Services Sector
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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
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...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €280.01
Market Abuse and Regulation
Description This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and i...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €200.00
European Market Infrastructure Regulation (EMIR) Overview
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €60.00
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €60.00
UCITS - Undertakings for Collective Investments in Transferable Securities
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
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,...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
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 ...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.01
Internal Capital Adequacy Review Assessment (ICARA)
Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
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...
Ελληνικά
(2.00 ώρες )
eLearning
Τιμή: €60.00
Fundamentals of Risk Management
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €95.00
Fundamentals of Investment and Finance
Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €160.00
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...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.01
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...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €200.00
CISI International Introduction to Investment
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €160.00
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 ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €60.00
Anti-Bribery and Anti-Corruption
Description This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statist...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
AIFM - Alternative Investment Fund Managers
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €60.00
The Fund Industry: Latest Regulatory Framework
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €200.00
AIF - Alternative Investment Funds
Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.01
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...
Αγγλικά
eLearning
Τιμή: €649.99
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...
Αγγλικά
eLearning
Τιμή: €649.99
AGRC Certificate in KYC and CDD
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...
Αγγλικά
eLearning
Τιμή: €649.99
AGRC Certificate in Sanctions Compliance
The AGRC’s Compliance Sanctions Certificate’s Curriculum AGRC’s Certificate covers the following specific topics: – Definition of sanctions – Framework...
Αγγλικά
eLearning
Τιμή: €649.99
AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)
This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €79.83
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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €238.00
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...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €168.07
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...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €200.00
Critical Thinking Skills
Critical thinking is vital to any kind of success, including your career and beyond. Simply put, critical thinking is a questioning approach to form a judg...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €168.07
AGRC Certificate in ESG Principles & Standards
During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing it...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €650.00
Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Standards (CRS)
DESCRIPTION This course gives an in-depth overview of the two major documents that shape today’s international tax environment: the U.S. Foreign Account and ...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
Cybersecurity Awareness
DESCRIPTION What do you do to keep your home safe? Most people lock the doors when they leave, at the bare minimum. Some have security cameras installed. Oth...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €95.00
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 ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €50.42
Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance
Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €105.04
Certificate in Customer Service Excellence
In today’s dynamic business landscape, the vitality of a company hinges on the strength of its customer relationships. Exceptional customer service is not merel...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €250.00
CySEC 10 CPD Bundle 1
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social &a...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €225.01
CySEC 10 CPD Bundle 2
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €220.00
CySEC 10 CPD Bundle 3
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €215.00
CySEC 10 CPD Bundle 4
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €195.01
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...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €220.00
CySEC 10 CPD Bundle 6
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €240.00
CySEC 10 CPD Bundle 7
The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €190.00
CySEC 10 CPD Bundle 8
The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...
Αγγλικά
(10.00 ώρες )
eLearning
Τιμή: €250.00
CySEC 15 CPD Bundle 1
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €350.00
CySEC 15 CPD Bundle 2
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €264.71
CySEC 15 CPD Bundle 3
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €260.00
CySEC 15 CPD Bundle 4
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital O...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €285.01
CySEC 15 CPD Bundle 5
The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Gove...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €285.01
CySEC 15 CPD Bundle 6
The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €310.00
CySEC 15 CPD Bundle 7
The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €315.00
CySEC 15 CPD Bundle 8
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €285.01
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) ...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €395.00
CySEC 20 CPD Bundle 2
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €375.00
CySEC 20 CPD Bundle 3
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €400.01
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...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €400.01
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) ...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €350.00
CySEC 20 CPD Bundle 6
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €415.00
CySEC 20 CPD Bundle 7
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance ...
Αγγλικά
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eLearning
Τιμή: €415.00
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...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €415.00
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
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 ...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €88.24
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €79.83
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. ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Mental Health Awareness
In a world where mental health is a vital component of overall well-being, understanding and promoting mental health awareness is more important than ever. This...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €63.03
Managing Emotions
Emotional intelligence is a critical skill that contributes to personal and professional success. This short course is designed to help participants understand,...
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(2.00 ώρες )
eLearning
Τιμή: €63.03
Building Resilience
In a world marked by constant change and uncertainty, developing resilience is a crucial skill for personal and professional success. This short course on Build...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €79.83
Better Decision Making
In a world where choices abound, making effective decisions is a crucial skill for personal and professional success. This is an intensive 1-hour workshop desig...
Αγγλικά
(1.00 ώρα)
eLearning
Τιμή: €55.00
Communication and Social Skills
In today’s increasingly interconnected world, effective communication and social skills are essential for success in both personal and professional endeavors. T...
Αγγλικά
(6.00 ώρες )
eLearning
Τιμή: €195.01
Personal Development
In today’s dynamic and competitive world, personal development and the cultivation of soft skills are crucial for achieving success in both personal and profess...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €145.00
Sales, Marketing & Customer Services
In today’s competitive business landscape, effective communication, empathy, and problem-solving skills are crucial for success in sales, marketing, and custome...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.01
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
General Workplace Safety
This course will provide you with the knowledge and skills you need to work safely in your workplace. It will cover a range of topics, including: The im...
Αγγλικά
(17.00 ώρες )
eLearning
Τιμή: €550.01
Anti-Money Laundering for Law Firms
Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €105.01
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...
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eLearning
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Advanced Anti-Money Laundering for Financial Institutions
An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable,...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €115.00
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €60.00
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...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €95.00
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...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €168.07
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 ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
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 ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Building an AML Risk-Based Approach
The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
Conduct of Business Sourcebook Essentials
This course equips you with the knowledge and practical skills to navigate the complex world of the FCA’s Conduct of Business Sourcebook (COBS). Whether you’re ...
Αγγλικά
(6.00 ώρες )
eLearning
Τιμή: €147.06
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Equity, Diversity and Inclusion
Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €96.64
AAT – Applied Management Accounting
This course, integral to the Level 4 Diploma in Professional Accounting, equips students with advanced management accounting skills focused on three core areas:...
Αγγλικά
(40.00 ώρες )
eLearning
Τιμή: €294.12
AAT – Audit and Assurance
This course addresses the growing importance of audit and assurance in the global business environment, particularly as organizations operate internationally an...
Αγγλικά
(25.00 ώρες )
eLearning
Τιμή: €294.12
AAT – Business Tax
This course introduces UK business taxation, covering the tax calculations for sole traders, partnerships, and limited companies. Students will learn to iden...
Αγγλικά
(25.00 ώρες )
eLearning
Τιμή: €294.12
AAT – Cash and Financial Management
This course emphasizes the crucial role of cash management within organizations and equips students with the necessary skills to make informed financing and inv...
Αγγλικά
(25.00 ώρες )
eLearning
Τιμή: €294.12
AAT – Credit and Debt Management
This course focuses on the principles and application of effective credit control and debt management systems. Organizations often extend credit to customers, w...
Αγγλικά
(25.00 ώρες )
eLearning
Τιμή: €294.12
AAT - Drafting and Interpreting Financial Statements
This course equips students with the expertise to prepare financial statements for single limited companies and consolidated statements for corporate groups. It...
Αγγλικά
(35.00 ώρες )
eLearning
Τιμή: €294.12
AAT - Financial Accounting: Preparing Financial Statements
This course teaches students how to prepare financial statements, such as profit or loss statements and balance sheets for sole traders and partnerships, starti...
Αγγλικά
(30.00 ώρες )
eLearning
Τιμή: €294.12
AAT - Internal Accounting Systems and Controls
This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...
Αγγλικά
(25.00 ώρες )
eLearning
Τιμή: €294.12
AAT - Introduction to Bookkeeping
This course introduces students to both manual and digital bookkeeping systems, focusing on their documents, processes, and basic principles such as double-entr...
Αγγλικά
(25.00 ώρες )
eLearning
Τιμή: €210.08
AAT - Management Accounting Techniques
This course equips students with the skills to understand and apply management accounting within organizations, enhancing decision-making processes. Students wi...
Αγγλικά
(30.00 ώρες )
eLearning
Τιμή: €252.10
AAT - Personal Tax
This course provides students with a fundamental understanding of the three most common taxes in the United Kingdom: income tax, capital gains tax, and inherita...
Αγγλικά
(25.00 ώρες )
eLearning
Τιμή: €294.12
AAT - Principles of Bookkeeping Controls
This course expands on prior bookkeeping knowledge, focusing on control accounts, journals, and reconciliations. It teaches students about the processes that ve...
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(20.00 ώρες )
eLearning
Τιμή: €210.08
AAT - Principles of Costing
This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...
Αγγλικά
(20.00 ώρες )
eLearning
Τιμή: €210.08
AAT - Tax Processes for Businesses
This course teaches students the tax processes essential for daily business operations, focusing on understanding, preparing, and submitting Value Added Tax (VA...
Αγγλικά
(25.00 ώρες )
eLearning
Τιμή: €252.10
AAT - Business Awareness
This course introduces students to the fundamentals of business, its environment, and how this influence organizational structure, the accounting function, and ...
Αγγλικά
(25.00 ώρες )
eLearning
Τιμή: €252.10
AAT - The Business Environment
This course equips students with key business concepts and practical skills necessary for navigating the dynamic and digital global business environment. It cov...
Αγγλικά
(30.00 ώρες )
eLearning
Τιμή: €210.08
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Mastering Risk: Foundational Strategies for Investment Firms
This programme is designed to equip professionals in investment firms, particularly those in key risk management roles, with the knowledge and skills necessary ...
11/12/2024 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
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The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation
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...
10/12/2024 10:00
5.00 ώρες (1 ημέρα)
Αγγλικά
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International Accounting Standards (IFRS/IAS) – The Latest Developments
The global financial reporting environment is complex and in a state of perpetual change, which can place a heavy burden on businesses to comply with the report...
10/12/2024 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/12/2024 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
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Due Diligence & Onboarding for EMIs
Customer due diligence (“CDD”) is essential for regulatory compliance, risk management, detection of suspicious activities and maintaining the integrity and tru...
09/12/2024 15:00
5.00 ώρες (2 μέρες)
Αγγλικά
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Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
Due to the continuous technological changes, the complexity of ICT and security risks within financial institutions is increasing. Subsequently, the frequency o...
06/12/2024 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
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Fintech and the Cyprus Tax System
As FinTech investments can give rise to a range of taxation issues and opportunities it is important that tax is considered up-front as part of the FinTech stra...
06/12/2024 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
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The EU Artificial Intelligence Act Framework and implications for the financial services sector
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...
05/12/2024 13:30
2.50 ώρες (1 ημέρα)
Αγγλικά
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AML, KYC, CDD: The Effective Application of a Risk-Based Approach
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based...
05/12/2024 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
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...
05/12/2024 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
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Cyprus Contract Law – The Basics
What is a Contract? It may be surprising to hear that we form contracts every day without even knowing! This course will offer the opportunity to address ...
05/12/2024 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
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Employment Law in Cyprus
It is important for any effective manager, supervisor or team leader to have a solid understanding of all the basic matters surrounding the employment law in Cy...
04/12/2024 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
Portfolio Management, Investment Analysis, Risk and Regulatory Compliance
The programme aims to provide an overview of investment analysis and risk for CIF, UCITS, and AIF professionals, setting the foundations for the proper conduct ...
04/12/2024 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
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Duties and Responsibilities of an AML & Compliance Officer in Relation to the AIFM and the AIF's Under Management
Perhaps one of the most demanding and high intensity roles in the Finance Sector is that of the Compliance officer and AMLCO. In the Cyprus Fund Sector, the ...
03/12/2024 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
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Advanced Negotiation Skills
You negotiate every day, but the biggest negotiations often have far reaching implications. To handle those, you need to understand what to do, what to say and ...
03/12/2024 10:00
14.00 ώρες (4 μέρες)
Αγγλικά
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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...
03/12/2024 09:00
15.00 ώρες (3 μέρες)
Αγγλικά
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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...
03/12/2024 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
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Unveiling Market Abuse Fundamentals & Trade Surveillance
Market Abuse is a regulatory offense that encompasses various illicit activities aimed at manipulating financial markets for personal gain, as well as undermini...
03/12/2024 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
OnLine Virtual Classroom
Fraud Investigation, Fraud Prevention and Deterrence
In the highly evolving financial environment and the evolution in technology, fraud is increasing. It is important for people who want to work as fraud examiner...
02/12/2024 16:15
16.00 ώρες (4 μέρες)
Αγγλικά
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Mastering Transaction Monitoring: Best Practices for Financial Compliance and Risk Management
One of the basic, whist at the same time, most important controls needed to manage Money Laundering and Terrorism Finance risk, is Transaction Monitoring. Robus...
02/12/2024 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
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The Current EU Regulatory Framework for the Financial Services Sector
This programme provides an overview of important current regulations that are key for the financial services sector. It delves extensively into the most s...
02/12/2024 09:00
15.00 ώρες (3 μέρες)
Αγγλικά
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Payment Services Directive: Navigating the Transition from PSD2 to PSD3 & PSR in the EU and Cyprus
PSD2 introduces significant changes to the payment services framework, with a focus on enhancing security, innovation and consumer protection. PSD2 and PSD3 emp...
29/11/2024 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
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Real Estate Transactions: Legal Aspects and Practical Insights in Cyprus
This programme offers a comprehensive exploration of legal aspects in real estate transactions in Cyprus. Participants will gain a thorough understandi...
29/11/2024 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
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MiFID II Product Governance & Preparation of Key Information Documents (KID) of PRIIPs
Course Overview This program is intended for Investment Professionals engaged in designing and selling financial products, and for Compliance Professionals w...
28/11/2024 15:31
5.00 ώρες (2 μέρες)
Αγγλικά
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Internal Capital Adequacy Assessment Process (ICAAP) for Banks
Pillar Two requires banks to have a comprehensive internal process for determining their appropriate level of capital (and liquidity). Stress-testing has become...
28/11/2024 10:30
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Investor Protection Updates
MiFID II includes numerous provisions on investor protection especially as far as retail investors are concerned. Emphasis is given mainly to the information to...
28/11/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022
Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government. Lobbying, on behalf of a group o...
28/11/2024 09:00
10.00 ώρες (2 μέρες)
Ελληνικά
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What Compliance Officers need to know: Regulatory developments and the dos and don’ts of an inspection
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...
27/11/2024 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
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...
26/11/2024 15:00
14.00 ώρες (3 μέρες)
Αγγλικά
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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 ...
26/11/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation course
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...
23/11/2024 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
Live Online
FREE WEBINAR: Introducing the ‘EIMF Organisational Certification for Safe Generative AI Use and Compliance’
Join us for an upcoming free webinar where Andronicos Zervides will introduce the EIMF Organisational Certification for Safe Generative AI Use and Complian...
21/11/2024 16:00
1.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations 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 a...
21/11/2024 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AGRC Certificate in KYC and CDD
The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to ...
21/11/2024 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Unfair Commercial Practices in Financial Services
Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...
21/11/2024 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy
Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...
21/11/2024 09:00
14.00 ώρες (4 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 20...
20/11/2024 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
EIMF Certificate in Payroll Management
Course Overview The efficient management of the payroll function is crucial for any business with multiple employees. It is an aspect that requires att...
20/11/2024 09:00
20.00 ώρες (5 μέρες)
Αγγλικά
Live Online
Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and the Νew EU Sustainability Reporting Framework
The creation of this specific training programme stems from the need for businesses to recognise and maintain essential knowledge on Sustainable Development iss...
20/11/2024 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
EBA’s and CBC’s Internal Governance Arrangements for Payment Institutions (PIs) and Electronic Money Institutions (EMIs)
Having sound internal governance arrangements is fundamental for institutions individually but also for the banking system they form to operate well. Therefore,...
19/11/2024 15:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Ultimate Beneficial Owners (UBO) Register Updates – Guidance through the New System and the Relevant Amendments
According to the Prevention and Suppression of Money Laundering Activities Laws of 2007-2021, companies and any other legal entities incorporated in the Republi...
19/11/2024 12:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Card Fraud Management & Insider Fraud
The course is designed to equip professionals with the knowledge and skills to effectively manage card fraud. It covers the latest trends, techniques, and techn...
19/11/2024 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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 ...
19/11/2024 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
OnLine Virtual Classroom
EIMF-Certificate in Company Law and Corporate Administration
The Cyprus Companies Law, Cap. 113 initially mirrored the provisions of the English Companies Act of 1948 and has been amended to incorporate provisions of EU L...
19/11/2024 09:00
28.00 ώρες (4 μέρες)
Αγγλικά
Live Online
Corporate Sustainability Due Diligence (CSDD)
In today’s global business environment, the importance of corporate sustainability due diligence (CSDD) cannot be overstated. Companies are increasingly held ac...
15/11/2024 10:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Intellectual Property Copyright: The Law and its Enforcement
Following the entry of Cyprus into the European Union, there was a need to harmonize and modernize the legislation regarding intellectual property rights. Intel...
15/11/2024 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
CySEC Regulatory Reporting for Boards: Going Beyond Compliance
The Board of Directors are ultimately accountable for what happens within a Cyprus Investment Firm (CIF) and sign a number of reports for submission to CySEC to...
15/11/2024 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)
This comprehensive course is designed to provide participants with a practical understanding of the regulatory and technical aspects involved in ensuring compli...
14/11/2024 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
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 ...
14/11/2024 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
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...
14/11/2024 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
Financial Promotion and Marketing Compliance
The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...
13/11/2024 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
SFTR Overview Blueprint: Understanding SFTR Compliance for EU Securities Financing Transactions
The Securities Financing Transactions Regulation (SFTR) is a pivotal regulatory framework governing repo and securities financing transactions (repos, securitie...
12/11/2024 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online