Cybercrime and Fraud Prevention
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Πληροφορική - Επαγγελματίες IT
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ΠΕΡΙΓΡΑΦΗ
Cybercrime refers to activities aimed at illegal or unauthorised system access, use, or abuse of data or computer systems. These activities include data theft, phishing (e-mail fraud, account takeover or other exploitative methods), hacking into systems to steal information or destroy data (Ransomware), and more.
Cybercrime fraud prevention is a vital field concerned with identifying and addressing potential threats to information and systems security, and personal safety through detection systems or human awareness. This includes implementing security best practices, using detection and protection technologies, educating users on risk management and fraud detection, and developing and implementing information protection policies and regulations.
In general, cybercrime is a very serious threat to information and systems security, and risk prevention is vital to protecting us at a business or personal level.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
During the lecture, the aim will be for the attendees to be educated on the various forms of cyber fraud and the risks lurking in cyberspace, so that they can learn how to identify, prevent and combat them.
By the end of the programme, participants will:
- Define the internet and discuss whether it is a ‘need’ or an ‘addiction’.
- Identify the basic concepts of cyber fraud.
- Recall the definition of social engineering.
- List various hackers’ techniques and motivational factors.
- Cite important cyber fraud statistics.
- Explain the influences of the rapid growth of cybercrime on our daily lives.
- Describe different types of social engineering tactics.
- Interpret the consequences and prevention methods of ransomware.
- Summarize key cases of cybercrime fraud and money laundering techniques.
- Discuss the legislation and regulations governing countering cybersecurity and cyber fraud
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
All employees and company executives (including IT staff) who engage with the internet and social media. Specifically:
- Company Employees and Executives
- Information Technology (IT) Staff
- HR and Training Professionals
- Compliance and Risk Management Officers
- Law Enforcement and Legal Professionals
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Internet – Definition, a ‘need’ or an ‘addiction’
- Introduction to cyber fraud
- The rapid growth of cybercrime and its influences on our daily lives
- What is Social Engineering
- Hackers, Techniques and motivational factors
- Cyber Fraud statistics
- Best practices in identifying and combating cybercrime
- Ransomware – Consequences and prevention methods
- Cybercrime fraud cases and Money Laundering Techniques
- Practical exercises – identify and deter cybercrime
- Legislation and regulations governing countering cyber security and cyber fraud
Training Style
The lecture will include hands-on exercises and real-life cyber fraud case studies, which shall help the attendees to absorb and apply the acquired knowledge to practical fraud scenarios. The lecture is particularly important for cyber security professionals, network administrators, but also for all company staff and individuals who are in constant contact with the internet and social media.
It is important to emphasize that the lecture aims to cultivate the appropriate Cyber Security culture that all of us must possess to be safe in cyberspace and to understand the consequences of our actions should we fall victim to fraud.
CPD Recognition
This programme may be approved for up to 5 CPD units in Personal and Professional Development. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Πληροφορίες Εκπαιδευτή
![](https://www.myseminars.com.cy/storage/app/uploads/public/50a/f1b/f68/thumb__250_250_0_0_crop.jpg)
Φοίβος Χριστοδουλίδης - Fraud and Risk Analysis Manager, Infocredit Group, Κύπρος.
Ο Φοίβος Χριστοδουλίδης είναι κάτοχος πτυχίου Οικονομικών και μεταπτυχιακού στη Λογιστική, από πανεπιστήμιο της Αμερικής. Επίσης είναι πιστοποιημένος ‘M_o_R Practitioner’ στο Management of Risk. Ενώ ξεκίνησε την καριέρα του από το 1991 ως ελεγκτής στην PWC για τρία χρόνια, μετέβηκε στον Οργανισμό JCC Payment Systems Ltd για 27 χρόνια μέχρι τον Ιανουάριο 2022. Στη JCC κατείχε διάφορα διευθυντικά καθήκοντα αλλά κυρίως αυτό του Διευθυντή Πρόληψη Κινδύνων, με ειδικότητα στην καταπολέμηση απάτης. Από τον Απρίλιο 2022, έχει εργοδοτηθεί στην εταιρεία Infocredit Group ως Fraud and Risk Analysis Manager.
Μερικά από τα προσωπικά του επιτεύγματα είναι το βραβείο ‘Best Financial Crime Investigator of the Year Award’ από τον οργανισμό IAFCI Αμερικής, βραβείο από την Αστυνομία Κύπρου για τη συμβολή του στην αποτροπή απάτης, επίτιμος λέκτορας της Αστυνομικής Ακαδημίας Κύπρου για 25 χρόνια, και διεθνής αναγνώριση από τον Οργανισμό Mastercard International για την θετική συμβολή του έναντι στις απάτες με κάρτες διεθνώς.
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 05 Δεκ 2024
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Φοίβος ΧριστοδουλίδηςΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 06 Δεκ 2024
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09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Φοίβος ΧριστοδουλίδηςΤοποθεσία:
OnLine Virtual Classroom
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The Latest Developments in Anti-Money Laundering and Counter Terrorist...
Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...
19/12/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/ea6/660/68f/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/2f1/70c/2f2/thumb__350_175_0_0_crop.jpg)
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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 02:25
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 - 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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/384/de0/360/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/c11/a92/7a7/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8f/c56/48f/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/2df/ba6/f4e/thumb__350_175_0_0_crop.jpg)
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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 02:25
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 - 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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e47/67b/230/thumb__350_175_0_0_crop.jpg)
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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 02:25
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 - 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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8b/223/d62/thumb__350_175_0_0_crop.jpg)
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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 02:25
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 – 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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e4d/cae/8f9/thumb__350_175_0_0_crop.jpg)
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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 02:25
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 - 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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e4d/cae/8f9/thumb__350_175_0_0_crop.jpg)
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UCITS - Undertakings for Collective Investments in Transferable Securi...
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
31/01/2025 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/c67/eb3/270/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/329/d69/ea6/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/1ae/836/b03/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/201/d2a/77d/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 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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8f/c56/48f/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/261/118/74c/thumb__350_175_0_0_crop.png)
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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 02:25
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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a98/7ad/1fa/thumb__350_175_0_0_crop.jpg)
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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 02:25
3 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/78e/a4a/44a/thumb__350_175_0_0_crop.png)
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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 02:25
2 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e1d/e24/985/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/1fb/832/134/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:25
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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/cdc/0e1/75c/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/690/db4/797/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/3eb/97e/7d6/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8f/c56/48f/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d54/289/bcf/thumb__350_175_0_0_crop.jpg)
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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 02:25
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 - 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 02:25
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 02:25
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 – 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 02:25
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 – 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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/c68/ce2/886/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:25
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 - 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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/20e/0c0/3b3/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/9f8/8aa/c8e/thumb__350_175_0_0_crop.jpg)
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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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d8c/3a0/4ab/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 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 02:25
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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/0ca/aaf/2e5/thumb__350_175_0_0_crop.jpg)
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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 02:25
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 02:25
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 02:25
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 – 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 02:25
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 02:25
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 - 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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/856/235/508/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/efa/5a1/30c/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:25
Ελληνικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/1ae/836/b03/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:25
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 02:25
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 02:25
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)
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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a9d/af5/adc/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 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 02:25
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/fa9/ac1/d28/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:25
2 ώρες (1 ημέρα)
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 02:25
Αγγλικά
eLearning