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CISI Global Financial Compliance
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
14.00 ώρες
(
4 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Course Overview
A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a critical component.
The CISI Global Financial Compliance course provides a broad understanding of the compliance issues that arise within the financial services sector. The programme addresses techniques used to implement a successful compliance function and provides a comprehensive introduction to all the issues a Compliance Officer may encounter.
It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will have an international understanding of:
- Models of regulation
- The international approach to regulation
- The national approach to regulation
- International best practices
- The role of the compliance function within a firm
- Managing regulatory relationships
- Money laundering, terrorist financing and the standards required of firms
- Practical implications
- Policies, procedures and controls
- Ethics, market integrity, fair conduct and fair dealing
- Corporate governance
- Key risk types, their application and impact on the compliance function
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is suitable for all compliance staff and will be especially relevant for Compliance Managers and Officers, as well as any professional seeking to attain the CISI Global Financial Compliance certification.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Why Choose the CISI the Global Financial Compliance Qualification?
- Specialist qualification – covers all key aspects of compliance and can be taken as a stand-alone qualification or as part of the Investment Operations Certificate (IOC)
- Combine it with a CISI regulatory exam to complete the full Certificate in Global Financial Compliance. You are exempt from the regulation paper if you have already achieved a regulatory paper through another route, such as the IOC
- Offers a progressive study pathway – Global Financial Compliance is the first step in the CISI’s compliance qualifications study pathway and offers access to the higher-level Diploma in Investment Compliance
- Globally portable – addresses international issues and best practice techniques
- Free CISI Student membership – become associated with a Chartered professional body and take advantage of an extensive range of benefits
- Access to Associate membership and ACSI designatory letters
Training Style
The programme is designed to enhance participants’ broad understanding via short lectures, practical examples, and practice questions.
Most of the training delivery will be based on the CISI Global Financial Compliance certification syllabus and the related national regulations. Participants will also benefit from extensive Q&A sessions throughout the course, which can be ideal for general learners and candidates pursuing the respective exam.
CPD Recognition
This programme may be approved for up to 14 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 10 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS).
Chartered Institute for Securities & Investment (CISI)
The CISI is the leading professional body for securities, investment, wealth and financial planning professionals. Formed in 1992 by London Stock Exchange practitioners, they have a global community of circa 45,000 members in 104 countries. The CISI sets standards of professional excellence, providing qualifications and promoting the highest level of competence.
CISI and EIMF
The CISI and EIMF have a long-lasting collaboration in organising training and development events and promoting opportunities that are of value to the CISI members as well as to securities, investment, wealth and financial planning professionals. The CISI has awarded the EIMF the “Authorised Training Provider” status, which allows EIMF to offer quality preparation courses for participants pursuing the CISI certificates, such as the CISI Global Financial Compliance.
Optional Exam
Participants of the CISI Global Financial Compliance course at EIMF can select to pursue the respective CISI Exam to be awarded with the CISI Global Financial Compliance Certificate. This Certificate is a specialist qualification, covering all key aspects of compliance. It can be taken as a stand-alone qualification or as part of the CISI Investment Operations Certificate (IOC). Passing the CISI Global Financial Compliance exam also provides participants with a free CISI Student Membership, access to the Associate Membership and the valued ACSI designatory letters.
The exam is Multiple Choice Computer-Based, consisting of 100 questions and lasts 2 hours. The current pass rate for this exam is 72% and the pass mark is 70%.
The following exam fees are payable directly to the CISI upon registration:
- CISI registration fee and examination fee: €470
For exam registration and to find out more about the available sittings, please visit the CISI website.
CISI Membership at EIMF
As a member of a Chartered professional body you will benefit from an enhanced status in the financial services sector globally. You will become a part of an organisation which holds the respect of governments and firms around the world, and can communicate with the public on an authoritative and clear level.
Πληροφορίες Εκπαιδευτή
Παναγιώτης Αντωνίου - Risk Management - Compliance
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 530.00
- € 238.00
- € 0.00
- € 292.00
- € 292.00
Για μη-Δικαιούχους ΑνΑΔ
- € 530.00
- € 0.00
- € 100.70
- € 530.00
- € 630.70
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Δευτέρα - 23 Οκτ 2023
Ώρα
16:30 - 20:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 25 Οκτ 2023
Ώρα
17:00 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 27 Οκτ 2023
Ώρα
17:00 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Δευτέρα - 30 Οκτ 2023
Ώρα
17:00 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : CISI Global Financial Compliance
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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 00:48
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 00:48
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 00:48
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 00:48
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 00:48
5.00 ώρες (1 ημέρα)
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 00:48
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 00:48
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 00:48
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 00:48
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 00:48
Αγγλικά
eLearning