Ελληνικά 
English
Financial Fraud, White Collar Crimes
- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
Αγγλικά
5.00 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Financial crime at finance markets & corporate level, fraud, money laundering and Cyprus main regulatory provisions and legislation
White Collar Crimes (another term for Financial crimes) has gradually become of concern to businesses of the corporate field as well as the financial markets world.
It is generally accepted that the popularity of economically motivated crime and the impact thereof on counties’ economy as well as the markets’ integrity, harms the both development and stability.
Types of conduct where financial crime appears can be subdivided in activities that dishonestly generate wealth for those engaged in the conduct in question and there are also financial crimes that aim the protection of a benefit already acquired or facilitation the taking of such benefit.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
The seminar aims to discuss with the participants
- What financial crime means and when it occurs and the forms it emerges in
- Main regulatory provisions and legislation in Cyprus and the EU
- Regulatory authorities
- Prosecution, sanctions and fines emerging from financial crimes
- Managing the risk of such crimes within your working environment
- Case studies
By the end of the programme, participants will be able to:
- Understand the elements of financial crime and the cases such crime occurs in the corporate industry and financial markets
- Familiarize with the main regulatory provisions and legislation relevant to fraud, bribery, money laundering in Cyprus, the EU and international markets
- Apprehend which authorities have the powers of prosecution, investigation and enforcement in cases of corporate or business fraud in Cyprus
- Learn how to manage the risk in their field
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for:
- Compliance Officers
- Marketing Managers and Officers
- Internal Auditors
- Internal Lawyers
- External Auditors, Lawyers and Financial Consultants
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Style
The programme is designed to deliver knowledge and enhance participants’ skills via short lectures, case-studies, practical examples, real-life simulations. Most of the training will focus in assessing participants’ current strengths and weaknesses via formal assessment tools. Participants will also benefit from discussions and exchange of experiences during the programme and take away the knowledge gained to be transferred at their workplace. Most of the training’s time will be invested in participants understand the subject matter and how to solve problems in similar occasions.
CPD Recognition
This programme may be approved for up to 5 CPD units in Financial Regulation and AML. 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 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS).
Πληροφορίες Εκπαιδευτή
Σοφία Νεάρχου - Associate Lawyer at Chrysses Demetriades & Co LLC
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 20 Δεκ 2023
Ώρα
14:00 - 19:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Σοφία ΝεάρχουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Financial Fraud, White Collar Crimes
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The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2025 02:02
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 02:02
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 02:02
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 02:02
5.00 ώρες (1 ημέρα)
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 02:02
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 02:02
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 02:02
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 02:02
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 02:02
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 02:02
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 02:02
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 02:02
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 02:02
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 02:02
Ελληνικά
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 02:02
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 02:02
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
GDPR - Legal Aspects and Requirements...
All businesses use personal data gathered from customers, suppliers and colleagues in some way or another. It is in the interest of our companies and organisati...
26/03/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Beyond PSD2: Understanding the Impact and Navigating the Practical Asp...
The enhanced Payment Services Package introduces significant changes to the payment services framework, with a focus on enhancing security, innovation, and cons...
26/03/2025 09:00
6.00 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
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...
02/04/2025 16:30
16.00 ώρες (4 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
AI Ethics Unleashed: Building Trustworthy and Transparent AI Systems...
This course focuses on the principles of Ethical AI, tailored specifically to the financial industry. It highlights regulatory frameworks such as ISO 42001 and ...
09/04/2025 09:30
3.00 ώρες (1 ημέρα)
Ελληνικά
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
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...
10/04/2025 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 critical co...
28/04/2025 10:00
15.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Artificial Intelligence (AI) and Its Significant Role in Financial Mar...
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 ...
29/04/2025 09:00
7.00 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 ...
05/05/2025 16:30
32.00 ώρες (8 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...
06/05/2025 10:30
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
EIMF Certificate in Payroll Management...
Course Overview The efficient management of the payroll function is crucial for any business with multiple employees. It is an aspect that requires attentio...
08/05/2025 09:00
20.00 ώρες (5 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
15/05/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
A Comprehensive Overview of the EU AML Legislative Strategy and the Ro...
This programme will explore the key critical and dedicated EU legislative package associated with the EU Anti-Money Laundering Strategy, approved by the EC...
22/05/2025 10:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
CISI Risk in Financial Services...
In the face of the recent constant change in the Financial Services Sector, both from legal and regulatory amendments and from credit and financial shocks in th...
27/05/2025 09:00
15.00 ώρες (3 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 ...
29/05/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Effective Whistleblowers’ Protection: A New Law for Ensuring an Organi...
Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...
29/05/2025 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
AGRC Certificate in KYC and CDD...
The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to comp...
03/06/2025 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 ...
03/06/2025 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Investor Protection Updates...
MiFID II includes numerous provisions on investor protection especially as far as retail investors are concerned. Emphasis is given mainly to the information to...
04/06/2025 09:00
6.00 ώρες (2 μέρες)
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 ...
11/06/2025 09:00
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...
11/06/2025 11:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Financial Regulation and Compliance...
The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...
17/06/2025 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Legal Elements of Financial Fraud...
The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist in...
23/06/2025 16:30
10.00 ώρες (3 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