Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022

- Οργάνωση/ Διοίκηση/ Ηγεσία - Νομοθεσία, Νομική & Δικηγόροι

28 Νοε 2024 09:00 29 Νοε 2024 12:15
Ελληνικά
10 ώρες ( 2 μέρες )
anad greek logo
Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022

ΠΕΡΙΓΡΑΦΗ

Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government. 

Lobbying, on behalf of a group or individual, can be undertaken by businesses or individuals, wanting to influence regulation, legislation, or other government policies, decisions or actions. 

Lobbying ensures in a productive government, by giving stakeholders access to the development and implementation of public policies. Professionals involved in public decision-making processes (communication with a government official who, by virtue of their position, have the authority to initiate such a procedure or to formulate its content or to determine its final outcome), must implement lobbying regulation. 

However, these professionals need be aware of the provisions of the legislation and be able to effectively practise them. This training programme prepares professionals to successfully adapt to the requirements of lobbying legislation in Cyprus, offers the opportunity to understand the advantages of institutionalised lobbying, while presenting the best practices followed at a European level.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

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

  • Describe the principles and provisions of the legislation regulating lobbying in Cyprus.
  • Name offences and penalties under this legislation.
  • Corelate national legislation to best practices followed at European level.
  • Explain the provisions of the new legislation regulating lobbying in Cyprus.
  • Develop skills of proper involvement in public decision-making processes.
  • Show wrong practices through new legislation.
  • Participate with all stakeholders involved.
  • Participate in public decision-making processes
  • Defend their personal and/or corporate interests

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The training programme is addressed to individuals, companies, or groups of professionals, involved in public decision-making processes (communication with a government official who, by virtue of their position, have the competence to initiate such a process or to formulate its content or to determine its final outcome). Specifically, the course will benefit:

  • CEOs
  • CFOs
  • Directors and Senior Managers
  • Legal Professionals
  • Accountants
  • Bankers
  • Public relations professionals
  • Any professional involved in public decision-making processes

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Introduction to legislation 

  • Brief historical overview of what lobbying is and how it came about as a practice, so that participants can better understand its application
  • Description of the main purpose of the legislation and the gap it comes to fill with its implementation
  • Presentation of some basic interpretations and exceptions so that participants can better understand certain provisions of the legislation

 Fundamentals 

  • Presentation of the registry in which professionals wishing to participate in public decision-making processes must register
  • Presentation of the information that must be included in the report that individuals involved in public decision-making processes must submit after each meeting with a government official
  • Reference to the basic rights and obligations of all those involved in public decision-making processes

 Offences and penalties: Presentation of all penalties imposed in case of violation regarding specific provisions of the legislation 

  • Non-register persons
  • False representations
  • Failure to submit/false report
  • Administrative fine

 Legislative implementation in the EU

  • Presentation of legislative work carried out at European level and all stages in which lobbyists are involved
  • The most important phase in which lobbyists can lobby for the institutionalisation or amendment of a particular legislation
  • Presentation of the registry in which professionals wishing to participate in public decision-making processes must register

 Group exercises


Training Style

The training style is training-focused, involving a combination of presentation and real-life 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. It will strive to enhance participants’ skills and knowledge via presentations, discussion, questions, brainstorming and practical examples.

Explanation of the necessary theory behind the practice shall be made whilst then progressing with a focus on the documents and procedures.  Role play and brainstorming shall also be applied during delivery.

 

CPD Recognition 

This programme may be approved for up to 14 CPD units in Law. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. 

The Cyprus Bar Association (CyBAR) has confirmed that this programme is accredited for 14 CPD units.

Πληροφορίες Εκπαιδευτή
Γιώργος Ισαΐας - Policy officer at Oxygono

Ο Γεώργιος Ισαΐας είναι υπεύθυνος πολιτικής στον Οξυγόνο, μία μη κερδοσκοπική, μη κυβερνητική οργάνωση. Επίσης, είναι εκτελεστικός διευθυντής στην Nomoplatform και ειδικός ανεξάρτητος σύμβουλος στην Zenox Public Affairs. Απέκτησε το πτυχίο του στη Φιλοσοφία και το μεταπτυχιακό του στις Πολιτικές Επιστήμες από το Πανεπιστήμιο Κύπρου. Τα κύρια ερευνητικά του ενδιαφέροντα περιλαμβάνουν τα θεσμικά πλεονεκτήματα, την παθογένεια και τις στρατηγικές για την ενίσχυση της υφιστάμενης κοινοβουλευτικής εργασίας. Ο Γεώργιος είναι ενεργά αναμεμειγμένος στα δημόσια θέματα, ιδιαίτερα σε θέματα που σχετίζονται με τη συμμετοχή και την ενεργή πολιτότητα. Επιπλέον, είναι μέλος του Mirror Committee (MC) MC 9.05 "Governance of Organizations" που εποπτεύει τις δραστηριότητες της Διεθνούς Τεχνικής Επιτροπής ISO TC 309 "Governance of Organizations" του International Organization for Standardization (ISO).

Νικόλας Κυριακίδης - Advocate - Legal Consultant, Legal Trainer

Dr Nicolas Kyriakides is a lawyer and academic. He is also involved in policymaking. He is a graduate of the National and Kapodistrian University of Athens, he holds postgraduate degrees from UCL and NYU and a PhD (DPhil) from the University of Oxford. He has also been a visiting researcher at Harvard University. He teaches at the University of Nicosia and has contributed to a number of high level innovative legal research initiatives and papers in the course of both his commercial practice and his academic life, such as the Procedural Law Unit at the University of Nicosia. He is also a founding member of the non-profit organisation Oxygono and its projects Nomoplatform and the Cyprus Forum.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 420.00
  • € 200.00
  • € 0.00
  • € 220.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 420.00
  • € 0.00
  • € 79.80
  • € 420.00

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

Πέμπτη - 28 Νοε 2024

Ώρα

09:00 - 13:30

ΕΚΠΑΙΔΕΥΤΗΣ:

Γιώργος Ισαΐας

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 29 Νοε 2024

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Νικόλας Κυριακίδης

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022

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 ...

26/08/2024 16:30

32 ώρες (8 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 ...

30/09/2024 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Mastering AML in Cryptocurrency Compliance...

This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...

02/10/2024 09:00

7 ώρες (1 ημέρα)

Αγγλικά

Live Online

US and EU Economic Sanctions Against Russia: Applicable Legal Framewor...

The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...

09/10/2024 10:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical ...

The programme will traverse the entire spectrum of trust fundamentals and terminology as well as placing a special focus on dissecting the duties, responsibilit...

10/10/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

Company Meetings and Types of Resolutions...

The supervision of administrative services by different supervisory authorities results in, inter alia, the non-uniform application of its provisions on the Com...

22/10/2024 15:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Εργατικό Δίκαιο – Τερματισμός Απασχόλησης...

Στόχος του προγράμματος είναι η ενημέρωση των συμμετεχόντων για τη νομοθεσία που διέπει τον τερματισμό της απασχόλησης και την πρακτική εφαρμογή της, καθώς και ...

30/10/2024 09:00

6 ώρες (2 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Smart Contracts Unleashed: Innovation in the Financial Sector...

This a cutting-edge seminar is designed to explore the transformative potential of smart contracts in the financial services and banking industry. As we stand o...

30/10/2024 09:00

14 ώρες (4 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...

30/10/2024 10:00

5 ώρες (1 ημέρα)

Αγγλικά

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...

31/10/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

A Risk Based Approach to Sanctions...

The programme aims to provide the knowledge and insights to effectively address the important area of sanctions. The programme will equip participants with the ...

05/11/2024 09:30

2 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 ...

06/11/2024 16:30

32 ώρες (8 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...

07/11/2024 09:00

12 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

The Governance Toolkit for Business Families and Family Offices...

The family office is increasingly shaping the investment and wealth management map. This programme will practically illustrate the factors driving entrepreneuri...

07/11/2024 09:00

7 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

Leadership Skills for Compliance Professionals...

Participants in this course embark on a transformative journey, delving into the multifaceted dimensions of compliance leadership. From understanding the intric...

13/11/2024 09:00

20 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Intellectual Property Copyright: The Law and its Enforcement...

Following the entry of Cyprus into the European Union, there was a need to harmonize and modernize the legislation regarding intellectual property rights. Intel...

14/11/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Card Fraud Management & Insider Fraud...

The course is designed to equip professionals with the knowledge and skills to effectively manage card fraud. It covers the latest trends, techniques, and techn...

19/11/2024 09:00

6 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...

27/11/2024 09:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

27/11/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Lobbying Procedures in Cyprus – Principles and Provisions of Law of 20...

Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government.  Lobbying, on behalf of a group or ind...

28/11/2024 09:00

10 ώρες (2 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

Live Online

DFSA Regulatory Compliance CPD Programme...

Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they tran...

03/12/2024 09:00

15 ώρες (3 μέρες)

Αγγλικά

Live Online

Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Α...

Στο σεμινάριο αναλύονται οι βασικές αρχές του Κώδικα για την Ηθική και Σεξουαλική Παρενόχληση στο χώρο εργασίας (Περί Ίσης Μεταχείρισης Ανδρών και Γυναικών στην...

06/12/2024 09:00

7 ώρες (1 ημέρα)

Ελληνικά

Live Online

CySEC Certification Examination Preparation Course (Advanced, Basic Ex...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

09/12/2024 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Fraud in Online Gambling: Detection and Prevention Methods...

This course is meticulously designed to navigate the intricate world of online gambling fraud, providing participants with a deep understanding of the various f...

11/12/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

Εγγραφή Αεροσκαφών στο Κυπριακό Νηολόγιο...

Η παράνομη απαγόρευση πτήσεων στους Κυπριακούς αερομεταφορείς και γενικά σε Κυπριακά αεροσκάφη πάνω από τον Τουρκικό Εναέριο Χώρο αποτελεί διαχρονικό πρόβλημα μ...

11/12/2024 15:00

6 ώρες (2 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Building Resilience in the Modern Workplace...

In today’s fast-paced and challenging workplace, developing resilience is key to not only surviving but thriving. This workshop is designed to equip participant...

17/12/2024 09:00

8 ώρες (2 μέρες)

Αγγλικά

Live Online

Trusts vs Forced Heirship Provisions...

Being a jurisdiction that historically relies on strong family bonds and protecting the preservation of family assets within the circle of close relatives, Cypr...

20/12/2024 09:00

2 ώρες (1 ημέρα)

Αγγλικά

Live Online

Better Decision Making...

In a world where choices abound, making effective decisions is a crucial skill for personal and professional success. This is an intensive 1-hour workshop desig...

31/01/2025 02:22

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 02:22

2 ώρες (1 ημέρα)

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

3 ώρες (1 ημέρα)

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 02:22

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 02:22

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 02:22

Αγγλικά

eLearning

CySEC 10 CPD Bundle 2...

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

31/01/2025 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

2 ώρες (1 ημέρα)

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

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 02:22

Αγγλικά

eLearning

Equity, Diversity and Inclusion...

Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...

31/01/2025 02:22

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 02:22

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 02:22

Αγγλικά

eLearning

Business Ethics...

This course offers a comprehensive review of business ethics and its importance in today's businesses and professionals. The course covers ethical dilemmas and ...

31/01/2025 02:22

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 02:22

Ελληνικά

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 02:22

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 02:22

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 02:22

2 ώρες (1 ημέρα)

Αγγλικά

eLearning