Certificate in Environmental, Social, Governance (ESG) and Sustainable Finance

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά

07 Δεκ 2022 16:00 15 Δεκ 2022 19:45
Αγγλικά
14.00 ώρες ( 4 μέρες )
anad greek logo
Certificate in Environmental, Social, Governance (ESG) and Sustainable Finance

ΠΕΡΙΓΡΑΦΗ

The shift to ESG (Environmental Social and Governance) priorities at the European level (through the EU Green Deal) and at the global level (through the UN’s sustainability strategy) is a reality that directly affects the financial services industry through the promotion of sustainable or green finance.

As a result, having sound knowledge on environmental, social and governance factors is becoming key in successful business and investment management.  Today, fund managers are constantly monitored by investors and need to respond to a widening range of client ESG concerns. These concerns are driven by rising awareness of the dangers of climate change, natural resource depletion and economic sustainability that are all reflected in a rapidly evolving regulatory framework (at least for EU countries).

Human and social issues include better education, improved living standards and other issues broadly grouped under social responsibility or inequality. Industry wide ESG metrics, benchmarks and ratings as well as regulatory considerations have become part of the investment decision-making process.

The aim of the certificate is to develop understanding in what is meant by sustainable finance, products and services, and to help people play a leading role in developing a sustainable banking and financial services industry in line with ESG regulations.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will be able to:

  • List the key climate-related and environmental threats  
  • Name the key objectives of the EU’s Green Deal 
  • Outline the major EU regulations for the financial sector and the corporate sector 
  • Identify the key players involved in building a sustainable financial system 
  • Describe the importance of adopting ESG and Sustainable Finance in the financial sector 
  • Show how the investors can benefit from committing to the social purpose of a low-carbon world 
  • Describe the various green banking and investment products  
  • Identify the challenges of integrating ESG analysis into a firm’s investment process 

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

Introducing ESG – Towards a Green and Sustainable Economy 

Green Finance and Risk Management 

  • Definition of “Sustainable/Green” finance and investment 
  • The need for “Sustainable/Green” finance 
  • The different types of climate-related risks and their impact on the finance sector. 


Green Banking 

  • Funding the transition to a low-carbon world – a social purpose for banking and finance 
  • Green Loan Principles 
  • Examples and case studies of innovative green and sustainable banking products and services 

 

Green Bonds and Asset-Backed Securities, Equity Markets and Investment Funds, and Insurance 

  • UN Principles for Responsible Investment 
  • Categorization of investment products according to their ESG impact 
  • Other EU initiatives 

 

ESG Analysis, Valuation, Integrated Portfolio Construction and Management 

  • How ESG factors may affect industry and company performance and security valuation across a range of asset classes 
  • Key challenges in measuring and reporting ESG- related investment performance 
  • Development and construction of scoreboards to assess ESG factors 


Training Style

The course is designed to deliver knowledge, by offering an overview of ESG and Sustainable Finance and of the related regulatory requirements.  In addition, it offers a more practical perspective that seeks to illustrate the challenges and prospects of sustainable and green finance.

The teaching methodology will be interactive, seeking 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.


Knowledge Test

The participant will be assessed on the material delivered by answering a set of multiple-choice questions. Achieving a success rate of 50% and above will allow the participant to successfully complete the Certificate.

The aim of the assessment is to examine participants’ overall attention and knowledge of material taught as well as their competencies towards the implementation of practical cases.


CPD Recognition

This programme may be approved for up to 5 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

For the CySEC requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Πληροφορίες Εκπαιδευτή
Δημήτρης Νικολάου -
Mr. Demetris Nicolaou is a CFA holder since 1999. He has an extensive career record which includes Investment Analyst and Co-Porfolio Manager at Emerging Markets Management in Arlington, Virginia, Head of Asset Management and Private Banking at Alpha Bank Cyprus and his current position is, as the CFO and also member of the Board of Directors for D. Nicolaou & Sons Ltd. He has served on the Board of the Chartered Financial Analysts (CFA) Society of Cyprus for four years as Secret...
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 530.00
  • € 238.00
  • € 100.70
  • € 292.00
  • € 347.48

Για μη-Δικαιούχους ΑνΑΔ

  • € 530.00
  • € 0.00
  • € 100.70
  • € 530.00
  • € 630.70
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 07 Δεκ 2022

Ώρα

16:00 - 19:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Δημήτρης Νικολάου

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 08 Δεκ 2022

Ώρα

16:00 - 19:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Δημήτρης Νικολάου

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 14 Δεκ 2022

Ώρα

16:00 - 19:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Δημήτρης Νικολάου

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 15 Δεκ 2022

Ώρα

16:00 - 19:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Δημήτρης Νικολάου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Certificate in Environmental, Social, Governance (ESG) and Sustainable Finance

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
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 which...

26/11/2024 10:00

6.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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

Επιχορηγημένο-ΑνΑΔ

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

Επιχορηγημένο-ΑνΑΔ

Live Online

MiFID II Product Governance & Preparation of Key Information Documents...

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

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

Επιχορηγημένο-ΑνΑΔ

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

The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR...

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

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 ...

03/12/2024 10:00

10.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Portfolio Management, Investment Analysis, Risk and Regulatory Complia...

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

Επιχορηγημένο-ΑνΑΔ

Live Online

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

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

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...

05/12/2024 13:30

2.50 ώρες (1 ημέρα)

Αγγλικά

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 Ex...

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

Επιχορηγημένο-ΑνΑΔ

Live Online

International Accounting Standards (IFRS/IAS) – The Latest Development...

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) 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...

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

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

Επιχορηγημένο-ΑνΑΔ

Live Online

MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integratio...

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

12/12/2024 15:00

7.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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 which...

17/12/2024 10:00

6.00 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...

17/12/2024 16:15

16.00 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

MiFID II, Sustainable Finance, and ESG Integration: Navigating the Reg...

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

Επιχορηγημένο-ΑνΑΔ

Live Online

AI-Powered eKYC Solutions for Fraud Prevention in the Financial Indust...

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

18/12/2024 10:00

5.00 ώρες (2 μέρες)

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

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

CySEC 15 CPD Bundle 1...

The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 20 CPD Bundle 2...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...

31/01/2025 08:12

Αγγλικά

eLearning

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.  This ...

31/01/2025 08:12

Αγγλικά

eLearning

Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Stan...

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 ...

31/01/2025 08:12

5.00 ώρες (1 ημέρα)

Αγγλικά

eLearning

Certified Ethical Hacker...

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

31/01/2025 08:12

Αγγλικά

eLearning

Corporate Governance for Financial Institutions...

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

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

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 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 10 CPD Bundle 3...

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 15 CPD Bundle 2...

The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

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 08:12

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 08:12

Αγγλικά

eLearning

CySEC 10 CPD Bundle 8...

The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...

31/01/2025 08:12

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 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 15 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...

31/01/2025 08:12

Αγγλικά

eLearning

CIMA – Fundamentals of Ethics, Corporate Governance and Business Law (...

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...

31/01/2025 08:12

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 08:12

Αγγλικά

eLearning

Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...

Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...

31/01/2025 08:12

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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 08:12

Αγγλικά

eLearning

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

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

31/01/2025 08:12

Αγγλικά

eLearning

Certificate in Compliance...

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

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 10 CPD Bundle 4...

The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 15 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

Sales, Marketing & Customer Services...

In today’s competitive business landscape, effective communication, empathy, and problem-solving skills are crucial for success in sales, marketing, and custome...

31/01/2025 08:12

Αγγλικά

eLearning

Best Execution...

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

31/01/2025 08:12

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 08:12

5.00 ώρες (1 ημέρα)

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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

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

31/01/2025 08:12

Αγγλικά

eLearning

CySEC Basic Examination Practice and Mock Exams...

A set of 3 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. Registration and Access To register to this course, click on the Bu...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

MiFIR iLecture...

MiFIR Transaction Reporting iLecture by Vivienne Bannigan An interactive 90-minute on-demand MiFIR workshop. Background Accurate and complete MiFIR...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

Approved Persons Regime...

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

31/01/2025 08:12

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 08:12

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 08:12

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 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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 ...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC Basic Examination Practice and Mock Exams...

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

31/01/2025 08:12

Αγγλικά

eLearning

Cyber Security Essentials...

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

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...

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

31/01/2025 08:12

Ελληνικά

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 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

Ethics, Integrity and Fairness in Financial Services...

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

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 15 CPD Bundle 4...

The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 10 CPD Bundle 2...

The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...

31/01/2025 08:12

Αγγλικά

eLearning

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) ...

31/01/2025 08:12

Αγγλικά

eLearning

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 ...

31/01/2025 08:12

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

31/01/2025 08:12

Αγγλικά

eLearning

Ethereum Developer...

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

31/01/2025 08:12

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 08:12

Αγγλικά

eLearning

CySEC 15 CPD Bundle 5...

The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 15 CPD Bundle 6...

The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...

31/01/2025 08:12

Αγγλικά

eLearning

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 ...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 10 CPD Bundle 1...

The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...

31/01/2025 08:12

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 08:12

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 08:12

Αγγλικά

eLearning

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 ...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

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 08:12

Αγγλικά

eLearning

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

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

31/01/2025 08:12

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 08:12

Αγγλικά

eLearning

CySEC 10 CPD Bundle 6...

The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...

31/01/2025 08:12

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 08:12

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 08:12

Αγγλικά

eLearning

Corda Distributed Ledger Architecture...

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

31/01/2025 08:12

Αγγλικά

eLearning

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) ...

31/01/2025 08:12

Αγγλικά

eLearning

AIF and AIFM...

Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 20 CPD Bundle 6...

The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...

31/01/2025 08:12

Αγγλικά

eLearning

Building an AML Risk-Based Approach...

The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...

31/01/2025 08:12

Αγγλικά

eLearning

Anti-Money Laundering for Law Firms...

Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...

31/01/2025 08:12

Αγγλικά

eLearning

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 ...

31/01/2025 08:12

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 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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. ...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

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 08:12

Αγγλικά

eLearning

Corporate Governance for Financial Institutions...

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

31/01/2025 08:12

Αγγλικά

eLearning

Compliance Introduction...

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

31/01/2025 08:12

Αγγλικά

eLearning

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 ...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 15 CPD Bundle 3...

The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...

31/01/2025 08:12

Αγγλικά

eLearning

CySEC 10 CPD Bundle 7...

The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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 ...

31/01/2025 08:12

Αγγλικά

eLearning

Compliance Monitoring and Testing...

This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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

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

31/01/2025 08:12

Αγγλικά

eLearning

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,...

31/01/2025 08:12

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 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

AML 4th and 5th Directives Overview...

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

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

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...

31/01/2025 08:12

Αγγλικά

eLearning

Certificate in KYC and CDD...

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

31/01/2025 08:12

Αγγλικά

eLearning

CySEC Advanced Examination Practice and Mock Exams...

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

31/01/2025 08:12

Αγγλικά

eLearning

Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...

Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...

31/01/2025 08:12

Αγγλικά

eLearning

Advanced Anti-Money Laundering for Financial Institutions...

An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable,...

31/01/2025 08:12

Αγγλικά

eLearning