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

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
Phil Ingle
Phil Ingle

Financial Skills Training Consultant

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Adam Samuel
Adam Samuel

Lawyer & Independent Financial Services Professional

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Ειρήνη Λουκαΐδου
Ειρήνη Λουκαΐδου

Managing Director at Grow Sustainability Consulting

Trainer

Μάριος Μόρτης
Μάριος Μόρτης

Trainer and Accountancy Programs Leader -BSc (Acc), MSc (Fin&Bank), FCCA

Trainer

Κυριάκος Χριστοφίδης
Κυριάκος Χριστοφίδης

Head of Financial Services Department of MAP S.Platis

Trainer

Πέτρος Φλωρίδης
Πέτρος Φλωρίδης

President of the Chartered Institute for Securities & Investment (CISI).

Trainer

Bruce Lawrence
Bruce Lawrence

Developing and Emerging Capital Markets Consultant

Trainer

Michael Stafferton
Michael Stafferton

Owner, MS'K Financial Training

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά

Λευκή Αγγελή
Λευκή Αγγελή

EQ Practitioner and Executive Trainer

Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Ανθρώπινο Δυναμικό (HR)

Δημήτρης Σαββίδης
Δημήτρης Σαββίδης

Corporate Lawyer

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι, Εκπαιδευτές Επαγγελματικης Κατάρτισης (ΑνΑΔ)

Χαράλαμπος Αναστασιάδης
Χαράλαμπος Αναστασιάδης

Director at CSA PRO Solutions LTD

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Χριστίνα Λειβαδά
Χριστίνα Λειβαδά

Assistant Professor of Commercial Law at University of Athens

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Γεώργιος Κωνσταντίνου
Γεώργιος Κωνσταντίνου

Fintech and Financial Services

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Μάριος Σιαθάς
Μάριος Σιαθάς

General Manager at European Institute of Management and Finance (EIMF)

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Χριστιάνα Αριστείδου

Καινοτομία/ Start Ups, Πληροφορική - Επαγγελματίες IT, Νομοθεσία, Νομική & Δικηγόροι

Άννα Στυλιανού
Άννα Στυλιανού

Head of Compliance

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά

Αλέξιος Καρτάλης
Αλέξιος Καρτάλης

General Manager, GMM Global Money Managers Ltd

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Grecory Dellas
Grecory Dellas

Chief Compliance and Innovation Officer

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά

Παναγιώτης Αντωνίου
Παναγιώτης Αντωνίου

Risk Management - Compliance

Expert, Trainer

Nadine Ghosn Eid
Nadine Ghosn Eid

Certified Anti-Money Laundering Specialist (CAMS)

Expert, Trainer

Νικόλας Κυριακίδης
Νικόλας Κυριακίδης

Advocate - Legal Consultant, Legal Trainer

Expert, Trainer

Νομοθεσία, Νομική & Δικηγόροι

Isabelle Moser
Isabelle Moser

Executive and Leadership Coach (ICF)

Trainer

Ολύμπιος Χριστοφή
Ολύμπιος Χριστοφή

Owner - Lawyer at Christofi Meraklis & CO LLC

Trainer

Νομοθεσία, Νομική & Δικηγόροι

Κύπρος Λουκά
Κύπρος Λουκά

Advocate (MCIArb) - Legal Consultant | Insolvency Practitione

Trainer

Νομοθεσία, Νομική & Δικηγόροι

Anna Damaskou
Anna Damaskou

Transparency Expert & Executive Trainer

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Άδωνης Πηγασίου
Άδωνης Πηγασίου

Academic Director at European Institute of Management and Finance (EIMF)

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Κωνσταντίνος Τριανταφυλλίδης

Λογιστικά/ Έλεγχος/ Φορολογικά

Νεκτάριος Μιχαήλ
Νεκτάριος Μιχαήλ

Director at IDCY

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Geert Vermeulen
Geert Vermeulen

Ethics & Compliance Management, Consulting & Training

Trainer

Mary Olive McCluskey
Mary Olive McCluskey

Advocate, Licensed Insolvency Practitioner

Trainer

Νομοθεσία, Νομική & Δικηγόροι

David Doyle
David Doyle

EU policy expert specializing in financial services legislation

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Ramy Al Damati
Ramy Al Damati

Entrepreneur, leading expert in Cybersecurity, Blockchain, FinTech

Trainer

Strategy & Business Plans, Καινοτομία/ Start Ups, Πληροφορική - Άλλα Θέματα

Σοφία Νεάρχου
Σοφία Νεάρχου

Associate Lawyer at Chrysses Demetriades & Co LLC

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Αντώνιος Καρπασίτης
Αντώνιος Καρπασίτης

Chartered Insurer, Risk, Insurance, Business continuity, Business Managment, Strategy

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Κατασκευές/ Construction

Μαρίνα Σιαμμούτη
Μαρίνα Σιαμμούτη

Lawyer & Managing Director at Marina A. Shiammouti LLC

Trainer

Εργασιακές Σχέσεις, Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Ηρόδοτος Μιχαήλ
Ηρόδοτος Μιχαήλ

Senior Manager in Authorisations and Regulatory Business Development at MAP S.Platis

Trainer

Άθως Μυριάνθους
Άθως Μυριάνθους

Deputy Head of the Financial Services Registration Department (FSRD) of MAP S. Platis.

Trainer

Ernst Van Den Broek
Ernst Van Den Broek

Lawyer & expert in financial and commodity industry

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Holger Pauco-Dirscherl
Holger Pauco-Dirscherl

Senior Financial Crime Prevention Professional

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Μιχάλης Θράσου
Μιχάλης Θράσου

Senior Project Manager at MDA Cyprus LLC

Trainer

Άλκης Καϊμάκης
Άλκης Καϊμάκης

Business Consultant & Managing Partner at Apriori

Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία

Ιωσήφ Ιωσηφάκης
Ιωσήφ Ιωσηφάκης

Trainer / Management Consultant

Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία

Στάλω Δημοσθένους
Στάλω Δημοσθένους

Environmentalist with a masters degree in Environmental Strategy

Trainer

Ενέργεια/ Α.Π.Ε./ Περιβάλλον, Μηχανολογία, Βιομηχανία & Τεχν. Επαγγέλματα

Geert Del Rue
Geert Del Rue

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Μαρία Τσιαντη
Μαρία Τσιαντη

Deputy Head of the Financial Services Registration Department of MAP S.Platis

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Νικόλ Φινοπούλου
Νικόλ Φινοπούλου

Lawyer

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Γιώργος Ισαΐας
Γιώργος Ισαΐας

Policy officer at Oxygono

Expert, Trainer

Έλενα Κούσιου Χατζηδημητρίου
Έλενα Κούσιου Χατζηδημητρίου

Partner with Koushos Korfiotis Papacharalambous LLC

Expert, Trainer

Νομοθεσία, Νομική & Δικηγόροι

Eric Odotei
Eric Odotei

Group Head of Regulatory Reporting at Finalto

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Dave Buffham
Dave Buffham

Head of MPI Learning’s ‘Coaching & Team Development’ division

Expert, Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Soft Skills / Επικοινωνία

Ανδρόνικος Ζερβίδης
Ανδρόνικος Ζερβίδης

Expert in enterprise risk, problem & change management

Expert, Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Καινοτομία/ Start Ups

Manuel Avila
Manuel Avila

PMP/CSM/ITIL certified Project Manager, Scrum Master, and Business Analyst

Expert, Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Πληροφορική - Επαγγελματίες IT

Σαββάκης Σαββίδης
Σαββάκης Σαββίδης

Financial Expert

Expert, Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Anastasia Savvateeva
Anastasia Savvateeva

Expert in Financial Compliance

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Marie Markosian
Marie Markosian

Hellenic Capital Market Commission (HCMC) Senior Officer

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Καινοτομία/ Start Ups

Γιάννης Μερακλής
Γιάννης Μερακλής

Δικηγόρος

Expert, Trainer

Νομοθεσία, Νομική & Δικηγόροι

Παύλος Χαραλαμπίδης
Παύλος Χαραλαμπίδης

Approved trainer on Leadership and Management

Trainer

Σωκράτης Παρπαρινός
Σωκράτης Παρπαρινός

Head of the Cyprus Office of ALIANT LAW

Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Marina Kharchenko
Marina Kharchenko

Founder of M. Kharchenko & Co LLC

Trainer

Νομοθεσία, Νομική & Δικηγόροι

Αντώνης Χατζηκώστας
Αντώνης Χατζηκώστας

Head of Regulatory Compliance at a Systemic Financial Institution

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Λογιστικά/ Έλεγχος/ Φορολογικά

Έλενα-Νίκη Καρλετίδη
Έλενα-Νίκη Καρλετίδη

Business Lawyer and Trainer

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Ευδοκία Μάρκου
Ευδοκία Μάρκου

Partner at The Hybrid LawTech Firm

Trainer

Νομοθεσία, Νομική & Δικηγόροι

Πανίκκος Πουτζιουρής
Πανίκκος Πουτζιουρής

Professor of Entrepreneurial Management at EIMF

Expert, Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία

Αντρέας Καζαμίας
Αντρέας Καζαμίας

Results-oriented Senior Executive and Management Consultant

Trainer

Πληροφορική - Επαγγελματίες IT

Νίκη Ξενοφώντος
Νίκη Ξενοφώντος

Founder/Managing Partner of the law firm N. Xenofontos LLC

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Παναγιώτης Κούσσης
Παναγιώτης Κούσσης

Head of Technology and Financial Services department of Pelaghias, Christodoulou, Vrachas LLC

Trainer

Καινοτομία/ Start Ups, Νομοθεσία, Νομική & Δικηγόροι

Κωνσταντίνος Κανιουρας
Κωνσταντίνος Κανιουρας

Officer A’ at the Cyprus Securities and Exchange Commission

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά, Νομοθεσία, Νομική & Δικηγόροι

Κύπρος Νεοκλέους
Κύπρος Νεοκλέους

Executive Director, General Manager & Board member of IC Realty Ltd

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Polina Nesterenko
Polina Nesterenko

Legal Counsel and AML Compliance Officer

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Sarkis Mazraani
Sarkis Mazraani

Financial Trainer

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Isobel John
Isobel John

Betting Industry Compliance Expert

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Sandra Nebritova
Sandra Nebritova

Director AML of Healthcheck Ltd

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Justin Muscolino
Justin Muscolino

Financial Compliance Expert

Expert, Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Βίκυ Χριστοφίδου
Βίκυ Χριστοφίδου

Risk & Regulation subject matter expert and advisory for credit and financial institutions

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Χριστίνα Αλεξάνδρου
Χριστίνα Αλεξάνδρου

Internal Auditor and HRDA Instructor

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Emanuele Cibrario
Emanuele Cibrario

Expert in Regulatory Compliance

Trainer

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Νατάσα Παπαναστασίου
Νατάσα Παπαναστασίου

Environmental Scientist & Trainer

Trainer

Ενέργεια/ Α.Π.Ε./ Περιβάλλον

Ras Gohil
Ras Gohil

Banking Professional, Coach and Trainer

Trainer

Οργάνωση/ Διοίκηση/ Ηγεσία, Soft Skills / Επικοινωνία, Ανθρώπινο Δυναμικό (HR), Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Τρέχοντα Σεμινάρια
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

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

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

Comprehensive Internal Auditing: From Planning to Communication

This programme will explore Internal Audit Practices and Professional Standards providing participants with essential knowledge and skills to excel in internal ...

22/11/2024 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Managing Mental Health & Wellbeing in the Workplace

The pandemic has undoubtedly affected people’s mental and behavioural health, no one is untouched, either directly or indirectly, by mental health issues. Even ...

22/11/2024 09:00

7.00 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

EIMF Certificate in Leadership and Management

The current business realities of our digital era are continually reshaping the rules for business success and making greater demands on today’s leaders and man...

26/11/2024 09:00

28.00 ώρες (4 μέρες)

Αγγλικά

EIMF (Λευκωσία)

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

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

Live Online

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

Migration and Immigration Law for HR Professionals: From Theory to Practice

This comprehensive is designed to equip HR practitioners with a deep understanding of migration and immigration laws in the European Union (EU) and a focus on C...

27/11/2024 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

CISI Global Financial Compliance

 Course Overview  A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a c...

27/11/2024 16:15

15.00 ώρες (3 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

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

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

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

Live Online

Leadership Skills for Compliance Professionals

Participants in this course embark on a transformative journey, delving into the multifaceted dimensions of compliance leadership. From understanding the intric...

29/11/2024 09:00

20.00 ώρες (5 μέρες)

Αγγλικά

Live Online

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

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...

29/11/2024 09:00

3.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

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

Live Online

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

Live Online

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

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...

03/12/2024 09:00

15.00 ώρες (3 μέρες)

Αγγλικά

Live Online

ACAMS Certified Cryptoasset Anti-Financial Crime (AFC) Specialist (CCAS) Exam Preparation Course

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...

03/12/2024 09:00

14.00 ώρες (4 μέρες)

Αγγλικά

Live Online

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

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

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 ...

03/12/2024 10:00

14.00 ώρες (4 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)

EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting

Environmental, Social and Governance (ESG) and Sustainability issues have been gaining growing prominence in the political agenda of the European Union and this...

04/12/2024 09:00

15.00 ώρες (3 μέρες)

Αγγλικά

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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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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)

Cybercrime and Fraud Prevention

Cybercrime refers to activities aimed at illegal or unauthorised system access, use, or abuse of data or computer systems. These activities include data theft, ...

05/12/2024 09:00

5.00 ώρες (2 μέρες)

Αγγλικά

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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

Live Online

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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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 14:00

2.50 ώρες (1 ημέρα)

Αγγλικά

Live Online

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

Live Online

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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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...

06/12/2024 09:00

7.00 ώρες (1 ημέρα)

Ελληνικά

Live Online

Ethics & Integrity

“Knowledge without integrity is dangerous.” These immortal words of poet and author Samuel Johnson over 300 years ago were proven true after the recent global f...

09/12/2024 09:00

6.00 ώρες (1 ημέρα)

Ελληνικά

Live Online

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

Live Online

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

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...

10/12/2024 10:00

5.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

Institutional Portfolio Management for Financial Professionals

Understanding institutional portfolio management is crucial for financial professionals. It equips them with the knowledge and skills to manage large-scale inve...

11/12/2024 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

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

Live Online

The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)

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

11/12/2024 09:30

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Εγγραφή Αεροσκαφών στο Κυπριακό Νηολόγιο

Η παράνομη απαγόρευση πτήσεων στους Κυπριακούς αερομεταφορείς και γενικά σε Κυπριακά αεροσκάφη πάνω από τον Τουρκικό Εναέριο Χώρο αποτελεί διαχρονικό πρόβλημα μ...

11/12/2024 15:00

6.00 ώρες (2 μέρες)

Ελληνικά

Live Online

Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and Startups

The programme aims at providing participants with a clear understanding of what crowdfunding is, as well as the types of actors involved in the provision of cro...

12/12/2024 09:00

10.00 ώρες (2 μέρες)

Αγγλικά

OnLine Virtual Classroom

Corporate Sustainability Reporting Essentials (CSRD & ESRS)

In today’s rapidly changing world, the pursuit of sustainable development is not just a choice—it’s an imperative. Organizations all over the globe recognize th...

12/12/2024 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Live Online

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...

12/12/2024 15:00

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integration

The EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements.  Sustainable Finance is among the ...

12/12/2024 15:00

7.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Environmental, Social, and Governance (ESG) Internal Audit

Environmental, social, and governance (ESG) considerations have become one of the most pressing elements within the financial markets landscape, driven by both ...

13/12/2024 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Live Online

AML and Red Flags

When it comes to AML, there are a lot of different components to consider making it vital for professionals to have an understanding beyond how the rules impact...

13/12/2024 15:00

2.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

Digital assets on Blockchains: From AMLD5 to the AML Package

In the rapidly evolving digital asset market, understanding the legal and regulatory frameworks is crucial for compliance and strategic advantage. The “Digital ...

16/12/2024 09:00

14.00 ώρες (3 μέρες)

Αγγλικά

Live Online

The Fund Industry: Definitions, Structures, Strategies and Regulations

Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...

16/12/2024 09:00

5.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)

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

17/12/2024 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus

The programme will examine the various matters that affect members of private companies either in terms of the Companies Act or as a matter of law and to discus...

17/12/2024 09:00

7.00 ώρες (2 μέρες)

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...

17/12/2024 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...

17/12/2024 16:15

16.00 ώρες (4 μέρες)

Αγγλικά

Live Online

Tracking Cryptocurrency & Blockchain Developments

This course is the definitive walkthrough of the most recent cryptocurrencies/crypto assets developments, technological advancements in Blockchain technology an...

17/12/2024 16:30

3.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

The Governance Toolkit for Business Families and Family Offices

The family office is increasingly shaping the investment and wealth management map. This programme will practically illustrate the factors driving entrepreneuri...

18/12/2024 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

EIMF (Λευκωσία)

MiFID II, Sustainable Finance, and ESG Integration: Navigating the Regulatory Landscape

The introduction of sustainability preferences into the MiFID II suitability assessment represents a pivotal development for financial market participants, advi...

18/12/2024 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

How To Conduct Third Party Due Diligence

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

18/12/2024 11:00

5.00 ώρες (2 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...

18/12/2024 15:00

6.00 ώρες (2 μέρες)

Ελληνικά

Live Online

Introduction to Wealth Management

The course provides a comprehensive introduction to the financial planning and wealth management, with a focus on collective investments (UCITS/AIFs). The parti...

18/12/2024 15:30

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)

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

19/12/2024 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Leadership on Boards of Directors

Very often a board of directors has a repeated responsibility to set the right ‘tone at the top’ – and this should include the philosophy and style of leadershi...

19/12/2024 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

Sanctions Risk Management: Conducting International Business Safely

International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abuse...

19/12/2024 10:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

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...

20/12/2024 09:00

2.00 ώρες (1 ημέρα)

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.&nbsp...

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

(20.00 ώρες )

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,...

Αγγλικά

(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

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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...

15/10/2024 09:00

8.00 ώρες (2 μέρες)

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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 Financin...

14/10/2024 16:30

16.00 ώρες (4 μέρες)

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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...

10/10/2024 10:00

10.00 ώρες (2 μέρες)

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Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical Realities

The programme will traverse the entire spectrum of trust fundamentals and terminology as well as placing a special focus on dissecting the duties, responsibilit...

10/10/2024 09:00

7.00 ώρες (2 μέρες)

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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...

10/10/2024 09:00

6.00 ώρες (2 μέρες)

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Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities

The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...

09/10/2024 14:00

3.00 ώρες (1 ημέρα)

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US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management

The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...

09/10/2024 10:00

6.00 ώρες (2 μέρες)

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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry

This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools ...

09/10/2024 09:00

5.00 ώρες (2 μέρες)

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Mandatory Disclosure of Cross-Border Arrangements (“DAC 6”)

The main purpose of DAC 6 is to improve tax-transparency and tackle potentially aggressive (cross-border) tax-planning arrangements in order to protect the tax ...

08/10/2024 09:00

7.00 ώρες (2 μέρες)

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Operational Risk Management in the Financial Institutions

This course explores the intricacies of operational risk management within financial institutions, focusing on the identification, assessment, monitoring, and m...

04/10/2024 09:00

7.00 ώρες (1 ημέρα)

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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 ...

03/10/2024 10:00

6.00 ώρες (2 μέρες)

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Prepare for EMIR-REFIT’s Revised Reporting

The reporting obligation of the European Market Infrastructure Regulation (EMIR) has undergone significant changes with the introduction of EMIR-REFIT technical...

03/10/2024 10:00

4.00 ώρες (1 ημέρα)

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Marketing Communication in Investment Companies and Funds

The programme aims to deliver an overview of the marketing communication regulations in both investment companies and funds located in Cyprus. It is aimed at pr...

03/10/2024 09:00

5.00 ώρες (1 ημέρα)

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Mastering AML in Cryptocurrency Compliance

This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...

02/10/2024 09:00

7.00 ώρες (1 ημέρα)

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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 ...

30/09/2024 16:30

32.00 ώρες (8 μέρες)

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AML & Cybersecurity

The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...

26/09/2024 09:00

6.00 ώρες (1 ημέρα)

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Risk Management, Liquidity and Stress Testing Workshop

The programme provides an overview of the risk management function in investment funds (AIFs, UCITS) including the relevant legislation limits. In addition, it ...

25/09/2024 15:30

5.00 ώρες (2 μέρες)

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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...

24/09/2024 09:00

6.00 ώρες (2 μέρες)

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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...

23/09/2024 16:30

16.00 ώρες (4 μέρες)

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Artificial Intelligence (AI) and Its Significant Role in Financial Markets

Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...

19/09/2024 09:00

7.00 ώρες (1 ημέρα)

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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...

19/09/2024 09:00

2.00 ώρες (1 ημέρα)

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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 ...

17/09/2024 09:00

7.00 ώρες (2 μέρες)

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Fund Administration, Accounting, Reporting and Depositary Functions

Course Overview  Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from ...

16/09/2024 15:45

5.00 ώρες (2 μέρες)

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Sanctions Screening – A Best Practice Guide

The Sanctions landscape has changed significantly over the past month, with different AML/CTF obligations that each and every business must comply with.  P...

10/09/2024 10:00

6.00 ώρες (2 μέρες)

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