The Super AMLCO / MLRO
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
6 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The role of the Compliance Officer or MLRO is constantly evolving and requires, not only, in-depth technical expertise, but also the ability to anticipate developments and challenges ahead. It implies an ability to effectively implement the current legal and regulatory requirements applicable to their company, but also a capacity to communicate efficiently with the senior stakeholders and the Board of Directors, whether it be in a bank, an investment company a fund company or any organisation within the financial services sector.
This programme is intended for those who aspire to become an MLRO or are already facing the challenges of this highly visible and strategic position. The course will cover the main current and upcoming legal and regulatory requirements, including the changes brought by the EU AML Package that should be finalised within the coming months, the roles and responsibilities of the AML Compliance Officer and the AML Compliance Manager, the importance of the correct definition of the AML Risk Assessment and AML Risk Appetite Statement, subsequent establishment of an AML Control Plan and Reporting to various stakeholders.
The course will include several practical situations for the participants to resolve.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Understand what is required by the regulations from an MLRO
- Know the changes the EU AML Package will bring
- Understand the responsibilities of an MLRO
- Know how to perform an AML Risk Assessment and create an AML Risk Appetite Statement
- How to create an AML Control Plan
- Understand how to act in different situations that an MLRO can face
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for:
- Complaint handlers
- Customer relations and customer service staff
- Lawyers
- Risk managers
- Board directors and chief executives
- Compliance officers and managers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Legal & regulatory framework – EU AML Package
- What the package is about
- How it will impact the current set-ups of financial crime teams
Internal organization and governance requirements
- What skills an MLRO should have
- Assessment of knowledge
- Internal appointment process
AMLCO & AMLCM – Roles & responsibilities
- Overview of the roles and responsibilities at each level
- Delve into particular aspects (PEP approvals, suspicious activity reports, etc)
AML/CTF Risk assessment & AML/CTF Risk appetite statements
- What factors to consider and evaluate
- Definition of the AML Risk Appetite and subsequent changes
AML/CTF Monitoring Plan
- Methodology for AML Monitoring Plan creation
- Scope of the Monitoring Plan
AML/CTF reporting
- Internal reporting
- Cooperation with the authorities
Case studies
Training Style
The programme is designed to deliver in-depth knowledge and insights into the roles and responsibilities of an MLRO, their day-to-day life and the challenges ahead.
The training style is both training-focused, involving a combination of lectures, presentation and real-live practical examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 6 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 6 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Πληροφορίες Εκπαιδευτή
Anastasia Savvateeva - Expert in Financial Compliance
Anastasia is a Luxembourg-certified MLRO for banks and funds industry, winner of the 2023 US Compliance Week Excellence Awards in the category “Rising Star in Compliance”. Anastasia has almost 10 years of experience in compliance in the financial field (Corporate & Investment Banking, Private Banking) and audit & consulting sector, in France and in Luxembourg. She is a member of several compliance associations and as such is a Certified Compliance and AFC Professional. Passionate about the fight against financial crime, she actively participates in various workshops and working groups, and does not miss any chance to take up new challenges, such as, for example, her participation in 2017 in the Transparency International Summer School On Integrity programme (Lithuania), joint projects with Transparency International France, and her engagement as a Subject Matter Expert with Ecofel (The Egmont Group). She has been featured in several professional compliance magazines, such as Compliance Week, KYC360 and inCompliance. She is also a regular speaker in major compliance and AFC-related webinars and conferences in Europe. Anastasia has been providing practical training on financial crime compliance topics for professionals from various fields for 8 years now and has given lectures on financial crime to students of various majors in different French universities. Her areas of expertise include: Anti-Financial Crime and AML, Anti-Corruption and Anti-Bribery, International Sanctions, Internal Audit, Controls and Compliance Testing.
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 05 Ιουν 2024
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Anastasia SavvateevaΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 06 Ιουν 2024
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Anastasia SavvateevaΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : The Super AMLCO / MLRO
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
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 ...
20/05/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
22/05/2024 09:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
What Compliance Officers need to know: Regulatory developments and the...
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...
22/05/2024 09:00
10 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Smart Contracts: Transforming the Banking, Financial Services, and Ins...
Smart contracts are a groundbreaking technological advancement poised to elevate the utilisation of blockchain. Introduced on Ethereum in 2015, smart contracts ...
28/05/2024 09:00
14 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CRS & FATCA Compliance & Reporting...
The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposi...
30/05/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
AGRC Certificate in Sanctions Compliance...
Internal Sanctions have become the new norm in the financial services, as they have now been established as the chosen foreign policy tool instead of military a...
30/05/2024 10:00
10 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
EIMF Certificate in Risk Analysis in Project Appraisal...
Risk analysis and project appraisal are important for many reasons. For banks and investment firms, risk management and the calculation of the potential effect ...
04/06/2024 09:00
35 ώρες (5 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The Distributed Ledger Technology (DLT) Pilot Regime Regulation: Enabl...
Asset tokenisation, leveraging distributed ledger technology and blockchain, presents numerous advantages for both issuers and investors and promises to revolut...
04/06/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and S...
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...
05/06/2024 09:00
10 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
OnLine Virtual Classroom
The Super AMLCO / MLRO...
The role of the Compliance Officer or MLRO is constantly evolving and requires, not only, in-depth technical expertise, but also the ability to anticipate devel...
05/06/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
Factoring Financing...
Factoring is a type of finance in which a business would sell its accounts receivable (invoices) to a third party to meet its short-term liquidity needs. Under ...
06/06/2024 09:00
8 ώρες (2 μέρες)
Αγγλικά
Live Online
Enhancing Regulatory Compliance and AML Measures in Fund Administratio...
To this date, the Fund Administration Services in Cyprus are not per se regulated by the domestic legal framework, as opposed to other EU jurisdictions or even ...
06/06/2024 10:00
10 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 ...
07/06/2024 09:00
32 ώρες (10 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
AML Compliance and Responsible Gaming Principles in the Betting and Ga...
Betting and gaming companies, such as casinos or sports companies , were historically known as being vehicles for money laundering of all kinds and funding of i...
12/06/2024 09:00
12 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The EU Regulatory Disclosure Framework for Managing ESG Risks by Finan...
The EU Supervisory authorities concur that the Environmental, Social and Governance (ESG) risks to financial institutions can be defined as risks that stem from...
17/06/2024 10:00
5 ώρες (1 ημέρα)
Αγγλικά
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 ...
17/06/2024 16:30
32 ώρες (8 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...
18/06/2024 09:00
15 ώρες (3 μέρες)
Αγγλικά
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...
18/06/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
Migration and Immigration Law for HR Professionals: From Theory to Pra...
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...
19/06/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
Overview of the Directive on Administrative Cooperation (DAC8): Markin...
The 8th iteration of the Directive on Administrative Cooperation (DAC8) seeks to enhance the capacity of tax authorities in EU Member States to detect and count...
26/06/2024 09:00
3 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 signif...
26/06/2024 10:00
15 ώρες (3 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Εκούσιες Εκκαθαρίσεις – Θεωρία και Πρακτική...
Στόχος του προγράμματος είναι να δώσει στους συμμετέχοντες μια ολοκληρωμένη εικόνα αναφορικά με τη διαδικασία της εκούσιας εκκαθάρισης τόσο από μέλη όσο και από...
26/06/2024 15:00
7 ώρες (1 ημέρα)
Ελληνικά
EIMF (Λευκωσία)
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 the p...
08/07/2024 15:45
5 ώρες (2 μέρες)
Αγγλικά
Live Online
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 16:15
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 16:15
Αγγλικά
eLearning
Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2025 16:15
Αγγλικά
eLearning
Conduct of Business Sourcebook Essentials...
This course equips you with the knowledge and practical skills to navigate the complex world of the FCA’s Conduct of Business Sourcebook (COBS). Whether you’re ...
31/01/2025 16:15
Αγγλικά
eLearning
AML Risk Assessment...
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2025 16:15
Αγγλικά
eLearning
Budgets and Financial Reports...
Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
31/01/2025 16:15
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2025 16:15
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2025 16:15
Αγγλικά
eLearning
Establishing and Maintaining a Strong CDD Programme...
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
31/01/2025 16:15
Αγγλικά
eLearning
Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2025 16:15
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2025 16:15
Αγγλικά
eLearning
FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2025 16:15
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 16:15
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 16:15
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 16:15
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 16:15
Αγγλικά
eLearning
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 ...
31/01/2025 16:15
Αγγλικά
eLearning
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 ...
31/01/2025 16:15
3 ώρες (1 ημέρα)
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 16:15
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 16:15
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 16:15
Αγγλικά
eLearning
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...
31/01/2025 16:15
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 16:15
Αγγλικά
eLearning
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....
31/01/2025 16:15
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 16:15
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 16:15
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 16:15
Αγγλικά
eLearning
Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...
Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...
31/01/2025 16:15
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 16:15
Αγγλικά
eLearning
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. ...
31/01/2025 16:15
2 ώρες (1 ημέρα)
Αγγλικά
eLearning
Treating Customers Fairly and Handling Complaints in the Financial Ser...
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...
31/01/2025 16:15
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 16:15
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 16:15
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 16:15
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 16:15
Αγγλικά
eLearning
Corporate and Social Responsibility for Law Firms...
The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...
31/01/2025 16:15
Αγγλικά
eLearning
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,...
31/01/2025 16:15
Αγγλικά
eLearning
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 16:15
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 16:15
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 16:15
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 16:15
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 16:15
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 16:15
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 16:15
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 16:15
Αγγλικά
eLearning
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...
31/01/2025 16:15
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 16:15
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 16:15
Αγγλικά
eLearning
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...
31/01/2025 16:15
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 16:15
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 16:15
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 16:15
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 16:15
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 16:15
Αγγλικά
eLearning
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...
31/01/2025 16:15
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 16:15
Αγγλικά
eLearning
AAT – Applied Management Accounting...
This course, integral to the Level 4 Diploma in Professional Accounting, equips students with advanced management accounting skills focused on three core areas:...
31/01/2025 16:15
Αγγλικά
eLearning
AAT – Audit and Assurance...
This course addresses the growing importance of audit and assurance in the global business environment, particularly as organizations operate internationally an...
31/01/2025 16:15
Αγγλικά
eLearning
AAT – Business Tax...
This course introduces UK business taxation, covering the tax calculations for sole traders, partnerships, and limited companies. Students will learn to iden...
31/01/2025 16:15
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 16:15
Αγγλικά
eLearning
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...
31/01/2025 16:15
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 16:15
Αγγλικά
eLearning
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...
31/01/2025 16:15
Αγγλικά
eLearning
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...
31/01/2025 16:15
Αγγλικά
eLearning
AAT – Cash and Financial Management...
This course emphasizes the crucial role of cash management within organizations and equips students with the necessary skills to make informed financing and inv...
31/01/2025 16:15
Αγγλικά
eLearning
AAT – Credit and Debt Management...
This course focuses on the principles and application of effective credit control and debt management systems. Organizations often extend credit to customers, w...
31/01/2025 16:15
Αγγλικά
eLearning
AAT - Drafting and Interpreting Financial Statements...
This course equips students with the expertise to prepare financial statements for single limited companies and consolidated statements for corporate groups. It...
31/01/2025 16:15
Αγγλικά
eLearning
AAT - Financial Accounting: Preparing Financial Statements...
This course teaches students how to prepare financial statements, such as profit or loss statements and balance sheets for sole traders and partnerships, starti...
31/01/2025 16:15
Αγγλικά
eLearning
AAT - Internal Accounting Systems and Controls...
This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...
31/01/2025 16:15
Αγγλικά
eLearning
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...
31/01/2025 16:15
Ελληνικά
eLearning
AAT - Personal Tax...
This course provides students with a fundamental understanding of the three most common taxes in the United Kingdom: income tax, capital gains tax, and inherita...
31/01/2025 16:15
Αγγλικά
eLearning
AAT - Introduction to Bookkeeping...
This course introduces students to both manual and digital bookkeeping systems, focusing on their documents, processes, and basic principles such as double-entr...
31/01/2025 16:15
Αγγλικά
eLearning
AAT - Principles of Costing...
This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...
31/01/2025 16:15
Αγγλικά
eLearning
AAT - Tax Processes for Businesses...
This course teaches students the tax processes essential for daily business operations, focusing on understanding, preparing, and submitting Value Added Tax (VA...
31/01/2025 16:15
Αγγλικά
eLearning
AAT - Principles of Bookkeeping Controls...
This course expands on prior bookkeeping knowledge, focusing on control accounts, journals, and reconciliations. It teaches students about the processes that ve...
31/01/2025 16:15
Αγγλικά
eLearning
AAT - Management Accounting Techniques...
This course equips students with the skills to understand and apply management accounting within organizations, enhancing decision-making processes. Students wi...
31/01/2025 16:15
Αγγλικά
eLearning
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...
31/01/2025 16:15
2 ώρες (1 ημέρα)
Αγγλικά
eLearning
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...
31/01/2025 16:15
Αγγλικά
eLearning
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...
31/01/2025 16:15
2 ώρες (1 ημέρα)
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 16:15
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 16:15
Αγγλικά
eLearning
AAT - Business Awareness...
This course introduces students to the fundamentals of business, its environment, and how this influence organizational structure, the accounting function, and ...
31/01/2025 16:15
Αγγλικά
eLearning
AAT - The Business Environment...
This course equips students with key business concepts and practical skills necessary for navigating the dynamic and digital global business environment. It cov...
31/01/2025 16:15
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 16:15
Αγγλικά
eLearning