LIVE ONLINE - Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
ΠΕΡΙΓΡΑΦΗ
The EIMF Live Online Learning Experience
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment.
Course Overview
Environmental Social and Governance (ESG) and Sustainability issues have been gaining growing prominence in the political agenda of the European Union and this has been reflected in the strategic aims and the regulatory initiatives of recent years. Even more, it is expected that an increasing number of regulations are to be passed in the coming years as the EU Green Deal is being materialised. At the same time, the shift to a Green Economy and Stakeholder Capitalism is being discussed and/or adopted in principle in other jurisdictions and international organisations.
Within this evolving regulatory framework, all corporations, including financial institutions, need to adapt and comply accordingly. On the one hand, regulatory officials at the national level need to be better equipped so as to understand and implement the new regulatory framework, whilst on the other hand, compliance and ESG officials need to comprehend global developments; report and communicate ESG corporate policies to the stakeholders; and secure that compliance is achieved with the applicable regulations.
The aim of the certificate is offer a thorough review of ESG and Sustainability, the regulatory developments at the European level, the requirements that need to be met by European corporations and how a company’s relevant ESG performance can be best reported and communicated.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Describe the EU Green Deal
- Develop an understanding of what ESG, Sustainability and Stakeholder capitalism is
- List the priorities of the EU relevant to ESG and Sustainability
- Name the key obligations that corporations will be required to meet relevant to ESG and Sustainable Finance
- Identify the requirements stemming from existing regulations
- Express the importance of producing appropriate ESG Reports
- Convey the ESG and Sustainability challenges corporations are expected to face
- Prepare the Compliance Unit to be best equipped for current and future ESG and Sustainable-related regulations
- Choose the relevant tools to use for ESG reporting
- Describe the existing recommendations by the UN on Sustainable Growth
- Clarify the difference between greenwashing and ESG policies
- Compare best practices in monitoring and reporting ESG for a corporation
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This course is suitable for persons interested in ESG and Sustainability, and holding positions in the following fields:
- Regulatory officers both in state agencies and corporations
- Compliance officers and management
- ESG & Sustainability Officers who wish to stay up to date with developments in the field
- Company executives from various departments who have been assigned the task of contributing towards their organization’s Sustainability Report, strategy and plan and wish to have a better understanding of the field
- Business consultants/ strategists
- Professionals interested in the upcoming challenges related to ESG and Sustainability regulations and policies
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Global trends and initiatives
Analysis of key terms:
- Green Economy,
- Sustainability
- Stakeholder Capitalism
- Global Developments
ESG Environmental Social Governance
- Environment
- Social
- Governance
Overview of EU Initiatives and Legislations
- Defining Greenwashing
- Taxonomy Regulation
- Requirements for Financial Products distributed in the EU
- SFDR (Sustainability Related Disclosures in the Financial Services Sector)
- NFRD (Non-Financial Reporting Directive)
Stakeholder Analysis
- Defining relevant stakeholders
- Utilising the Stakeholder Analysis to identify the range of stakeholders impacted by and impacting your company
Reporting ESG and Sustainability
- Why is ESG Reporting beneficial for a corporation
- Making use of the stakeholder analysis in the ESG and Sustainability reporting
Training Style and Knowledge Test
The course is designed to deliver knowledge, initially by offering a theoretical assessment of ESG and Sustainability, and then adopting a more practical perspective that seeks to illustrate the challenges and obligations relating to ESG Reporting. The teaching methodology rests on an interactive approach that will seek to engage the participants and accordingly place emphasis on those aspects/issues discussed that are deemed to have the greatest value for the participants. A short quiz will be offered at the end of the seminar.
CPD Recognition
This programme may be approved for up to 12 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Δημήτρης Νικολάου -
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 680.00
- € 204.00
- € 129.20
- € 476.00
- € 566.44
Για μη-Δικαιούχους ΑνΑΔ
- € 680.00
- € 0.00
- € 129.20
- € 680.00
- € 809.20
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 08 Μαρτίου 2022
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Δημήτρης ΝικολάουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 09 Μαρτίου 2022
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Δημήτρης ΝικολάουΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 10 Μαρτίου 2022
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Δημήτρης ΝικολάουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : LIVE ONLINE - Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting
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The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...
31/01/2025 06:24
Αγγλικά
eLearning
Certified Blockchain Business Foundations (CBBF) with Exam Voucher...
Description This course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination. The Certified Blockchain Business...
31/01/2025 06:24
Αγγλικά
eLearning
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...
31/01/2025 06:24
Αγγλικά
eLearning
Market Abuse Regulation Overview...
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
31/01/2025 06:24
Αγγλικά
eLearning
CySEC 20 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...
31/01/2025 06:24
Αγγλικά
eLearning
Compliance Essentials...
ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...
31/01/2025 06:24
Αγγλικά
eLearning
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...
31/01/2025 06:24
Αγγλικά
eLearning
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 ...
31/01/2025 06:24
Αγγλικά
eLearning
CySEC 20 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2025 06:24
Αγγλικά
eLearning
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...
31/01/2025 06:24
Αγγλικά
eLearning
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...
31/01/2025 06:24
Αγγλικά
eLearning
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 ...
31/01/2025 06:24
Αγγλικά
eLearning
CySEC AML Certification Examination Practice and Mock Exams...
A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. Registration and Access To register to this ...
31/01/2025 06:24
Αγγλικά
eLearning
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...
31/01/2025 06:24
Αγγλικά
eLearning
Compliance Introduction...
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...
31/01/2025 06:24
Αγγλικά
eLearning
Market Abuse...
Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have us...
31/01/2025 06:24
Αγγλικά
eLearning
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...
31/01/2025 06:24
Αγγλικά
eLearning
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...
31/01/2025 06:24
Αγγλικά
eLearning
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 ...
31/01/2025 06:24
Αγγλικά
eLearning
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...
31/01/2025 06:24
Αγγλικά
eLearning
(eLearning) - Certified Blockchain Developer - Hyperledger Fabric (CBD...
Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Hyperledger Fabric (CBDH) examination. The Certified Blockchai...
31/01/2025 06:24
Αγγλικά
eLearning
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...
31/01/2025 06:24
5.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
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
Επιχορηγημένο-ΑνΑΔ
Live Online
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regula...
The course aims to provide a deep dive into the critical legislative package associated with the Digital Operational Resilience Act (DORA), which has recently c...
05/02/2025 10:00
5.00 ώρες (1 ημέρα)
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
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
Επιχορηγημένο-ΑνΑΔ
Live Online
Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA ...
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
Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regu...
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
Επιχορηγημένο-ΑνΑΔ
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
Επιχορηγημένο-ΑνΑΔ
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
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
11/03/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The EU Artificial Intelligence Act Framework and implications for the ...
AI is rapidly transforming the global financial services industry, with the potential to disrupt and refine the existing nature of the industry. This is affecti...
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
Επιχορηγημένο-ΑνΑΔ
Live Online
Duties and Responsibilities of an AML & Compliance Officer in Relation...
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
Επιχορηγημένο-ΑνΑΔ
Live Online
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...
26/03/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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
Επιχορηγημένο-ΑνΑΔ
Live Online
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...
03/04/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Securing Digital Operations and Mitigating Cyber Threats in Regulated ...
The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...
03/04/2025 14:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution...
MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...
09/04/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/04/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 attentio...
08/05/2025 09:00
20.00 ώρες (5 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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
Επιχορηγημένο-ΑνΑΔ
Live Online
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
Επιχορηγημένο-ΑνΑΔ
Live Online