Mandatory Disclosure of Cross-Border Arrangements (“DAC 6”)
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
![Mandatory Disclosure of Cross-Border Arrangements (“DAC 6”)](https://www.myseminars.com.cy/storage/app/media/AA-1600x800/youth-digital-couple-marketing-laptop-1600x800.jpg)
ΠΕΡΙΓΡΑΦΗ
The main purpose of DAC 6 is to improve tax-transparency and tackle potentially aggressive (cross-border) tax-planning arrangements in order to protect the tax base of the E.U. Member States. The implementation of the EU directive means that member states of EU are obliged to implement mandatory disclosure rules for cross-border arrangements. The EU Council Directive 2011/16 (as amended), known as DAC 6, requires “intermediaries” (or potentially, taxpayers) to report, and tax authorities to exchange, information regarding reportable cross-border arrangements, which meet one or more specified characteristics (“hallmarks”), and which concern at least one EU country.
DAC 6 is very broad in scope and, notwithstanding the stated purpose of the measures as described in the recitals to the Directive, DAC 6 also applies to many standard transactions with no particular tax motive. DAC6 imposes mandatory reporting of cross-border arrangements, affecting at least one Member State, where the said arrangements fall within one of a number of specified “Hallmarks”. The use of the words, “affecting at least one Member State”, means that the reportability of arrangements under the Directive is not limited to cross-border transactions within the E.U; it also includes arrangements between entities in the E.U. and entities in non-E.U. jurisdictions (for instance, an arrangement/transaction between a Cyprus resident company and an Indian company).
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By attending this course participants will be able:
- To describe DAC 6 and critically analyse these new Mandatory Disclosure Rules as a new development in the public management of tax avoidance
- To comprehend DAC6 as a permanent change in the relationship between the Tax Authorities on the one hand and intermediaries and taxpayers on the other hand
- To elaborate on who possibly might have an obligation to disclose reportable cross-border arrangements: intermediaries, assistant intermediaries, and taxpayers
- To critically assess which cross-border arrangements may indicate aggressive tax planning and need be reported beforehand to the Tax Authorities
- To cover the hallmarks and the main benefit test set out in this Directive.
- To understand how reasonable security safeguards should be used to protect personal data from loss, unauthorised access, destruction, use, modification, or disclosure
- To explain the order of reporting obligation, exemptions, and reporting deadlines
- To critically assess how the Cyprus government has interpreted and approached DAC6
- To critically assess the expected consequences of the Cyprus implementation including the expected benefits and costs of MDR
- To determine if the Cyprus implementation is a proportionate measure to prevent tax avoidance and evasion in the form of aggressive tax planning
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Employees and executives of financial entities (such as banks, CIFs, Investment Managers, etc)
- Lawyers and legal professionals
- Accountants
- Compliance professionals
- Operations Managers and Teams
- Risk professionals
- Tax Professionals
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction
- Overview of Council Directive (EU) 2018/822
- Implementation of DAC 6 into local legislation
- Purpose of this seminar
Intermediaries
- Definition of Intermediary
- Meaning of ‘person’
- Primary Intermediary
- Secondary Intermediary
- Nexus with Cyprus
- Professional Secrecy
- Multiple reporting
- Duty to share Arrangement ID and information submitted
Relevant Taxpayer
- Definition of relevant taxpayer
- Obligation to file information
- Nexus with Cyprus
- Multiple reporting
- Duty to share Arrangement ID and information submitted
Reportable Cross-border Arrangement
- Arrangement
- Cross-border arrangement
- Marketable arrangement
- Reportable cross-border arrangement
Hallmarks
- General overview
- Main Benefit Test (MBT)
- Hallmark category A: Generic hallmarks linked to the MBT
- Hallmark category B: Specific hallmarks linked to the MBT
- Hallmark category C: Specific hallmarks related to cross-border transactions
- Hallmark category D: Specific hallmarks concerning automatic exchange of information and beneficial ownership
- Hallmark category E: Specific hallmarks concerning transfer pricing
Reporting
- Information to be reported
- Reporting trigger points and time limits for filing
- Manner of reporting
- Arrangement and Disclosure Reference Numbers
- Additional reporting obligations
Penalties
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’s time will be invested in analysing a real-life case study that will help participants understand how to solve problems in similar occasions.
CPD Recognition
This programme may be approved for up to 7 CPD units in Accounting and Auditing. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Πληροφορίες Εκπαιδευτή
![](https://www.myseminars.com.cy/storage/app/uploads/public/6db/07a/193/thumb__250_250_0_0_crop.jpg)
Δημήτρης Σαββίδης - Corporate Lawyer
Demetris Savvides holds degrees in law, management and criminology and has been a lecturer in for more than nine years in the field of business law and management having taught numerous courses in business, corporate, taxation, GDPR and criminology, with an extensive record in academic publications in internationally renowned business journals. In addition, Demetris Savvides is an experienced corporate lawyer helping hundreds of companies in their normal functioning, engaging in transactional and legal advisory including advisory relating to day-to-day business regulatory issues, GDPR implementation matters, and corporate tax planning. Tending to clients, both domestic and international, Demetris Savvides has gained vast experience in dealing with business matters right from inception and catering to the regular corporate and compliance needs for successful functioning to empowering companies to scale to their potential. Demetris Savvides has had a notable track record of advising clients in corporate transactions that are vital for their business. His overall commercial corporate experience has both the in-depth knowledge of business laws and corporate finance as well as the practical advantage of for providing all-round service to the companies, which encompasses corporate commercial and tax structuring of a business whether domestic or through foreign investment, process incorporation via sustainable models which optimize the needs of the business, day to day compliance process for smooth functioning, ensure optimum use and action of corporate finance, as well as strategizing takeovers or winding up at appropriate junctures".
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 08 Οκτ 2024
Ώρα
09:00 - 12:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Δημήτρης ΣαββίδηςΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 10 Οκτ 2024
Ώρα
09:00 - 12:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Δημήτρης ΣαββίδηςΤοποθεσία:
OnLine Virtual Classroom
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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...
13/11/2024 09:00
10 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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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...
13/11/2024 09:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
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Transaction Monitoring Regulatory Framework for Electronic Money and P...
This comprehensive course is designed to provide participants with a practical understanding of the regulatory and technical aspects involved in ensuring compli...
14/11/2024 09:00
7 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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CySEC Regulatory Reporting for Boards: Going Beyond Compliance...
The Board of Directors are ultimately accountable for what happens within a Cyprus Investment Firm (CIF) and sign a number of reports for submission to CySEC to...
15/11/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Live Online
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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...
20/11/2024 16:30
16 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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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...
21/11/2024 09:00
14 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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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...
21/11/2024 09:00
14 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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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...
21/11/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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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...
27/11/2024 09:00
10 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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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...
27/11/2024 16:15
15 ώρες (3 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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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 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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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 ώρες (2 μέρες)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/109/b04/afc/thumb__350_175_0_0_crop.jpg)
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Real Estate Transactions: Legal Aspects and Practical Insights in Cypr...
This programme offers a comprehensive exploration of legal aspects in real estate transactions in Cyprus. Participants will gain a thorough understanding of...
29/11/2024 09:00
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
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Investment Information Providers Professional Programme...
Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...
02/12/2024 16:15
25 ώρες (6 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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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 ώρες (3 μέρες)
Αγγλικά
Live Online
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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 ώρες (2 μέρες)
Αγγλικά
Live Online
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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 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/bef/ecc/15a/thumb__350_175_0_0_crop.png)
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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 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
![](https://www.myseminars.com.cy/storage/app/uploads/public/926/e96/da7/thumb__350_175_0_0_crop.jpg)
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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 10:00
2 ώρες (1 ημέρα)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/9f8/8aa/c8e/thumb__350_175_0_0_crop.jpg)
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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 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/913/2e6/fde/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 ώρες (2 μέρες)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/f50/651/a20/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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...
10/12/2024 09:00
15 ώρες (3 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/f79/ff9/b8a/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/200/881/f77/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/337/c30/865/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 ώρες (2 μέρες)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/99c/d1e/185/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 ώρες (2 μέρες)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/d6b/2e3/cd9/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 as well as in...
19/12/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/5bd/d3e/8de/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/cee/e4e/938/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/11c/869/08d/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/feb/c5f/15b/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/feb/c5f/15b/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea0/44c/1e3/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/690/db4/797/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/864/eb3/52b/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/082/8f0/df5/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/9f8/8aa/c8e/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/075/b8e/f34/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/298/2f2/469/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/546/b82/80f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/deb/d99/099/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/feb/c5f/15b/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/46c/6c3/71e/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/905/c22/d42/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/9fa/42a/c39/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/5d8/4b6/1d5/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e47/67b/230/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/50d/734/564/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/2f1/70c/2f2/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/6c9/216/e58/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 10 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
31/01/2025 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/c68/ce2/886/thumb__350_175_0_0_crop.jpg)
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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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/554/3a5/9f0/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/082/8f0/df5/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/8ac/275/21f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8b/223/d62/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/0ca/aaf/2e5/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e90/7ea/35c/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e4d/cae/8f9/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 15 CPD Bundle 5...
The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...
31/01/2025 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a6b/842/99e/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a14/851/207/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/c9f/a48/84b/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e2d/0fb/260/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
5 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/2f1/70c/2f2/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/474/50a/b05/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/bdb/2ad/e75/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/beb/625/2eb/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/96d/0cc/4d8/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/67c/485/817/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
5 ώρες (1 ημέρα)
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Ελληνικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning
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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 12:20
Αγγλικά
eLearning