AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
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ΠΕΡΙΓΡΑΦΗ
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 illicit activity. Recent years have seen a significant change in the sector, particularly from a regulatory perspective. There is a perception by many that the industry is lacking in regulatory pressure, which makes it a particularly attractive route for money laundering and terrorist financing.
Betting and Gaming has changed in the last years, mostly shifting to online, with online slot machines, casino games and sports betting becoming increasingly popular. This shift has meant that betting and gaming platforms can be accessed internationally, and payments and withdrawals can be processed at a much faster rate.
The growth of online and mobile channels has added to the challenge of keeping the industry operating within required regulations. Significant risks exist within this sector, largely due to its size, the volume of transactions and the number of people who participate.
Companies that are regulated by the National Betting Authority of Cyprus and the Cyprus Gaming Commission need to practise safe gaming and comply with the Anti-Money Laundering legislation in place, and with the Legislative framework of gaming regulation, in general. The main purpose of these regulations is to minimize or eliminate money laundering and terrorist financing risks in this sector, as well as keep the gaming safe.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Explain the EU and local legal framework regarding Betting and gaming
- Identify the different types of financial crime
- Understand AML procedures which are to be followed by the various authorities and stakeholders
- Identify financial crime risks specific to the organisation
- Identify Money laundering risks in each of the gaming sectors
- Describe compliance best practices and insights for gaming
- Expand your knowledge on gaming customer due diligence
- Name emerging technologies and trends in customer onboarding and reporting
- Understand risks associated with high value customer and politically exposed persons and how to mitigate those risk
- Identify and escalate suspicious activity
- Perform relevant actions based on the legislative framework of gaming regulation
- Understand the principles of Responsible Gaming
- Identify red flags of problem gambling
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for
- C-Level executives (Managing Directors and CEOs, COO)
- BoD members.
- AML compliance officers
- Risk Officers
- Front line persons working in the gaming sector
- Financial controllers
- Accountants
- Lawyers in:
- Betting companies
- Gaming and casino industry
- Regulatory Authorities
- Law Firms and Legal Consultants
- Financial Services Providers
- Software/Technology Providers
- Consulting Firms
- Sports Federations
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
AML Compliance in the Betting and Gaming Sector
Understanding Anti-Money Laundering (AML)
- Definition and Purpose
- Legal and Regulatory Framework: The Betting Law of 2019, EU AML Directives
- Regulatory environment in Cyprus
Risk Assessment in the Betting and Gaming Industry
- Identifying Potential Risks
- Risk-based approach
- Risk mitigation
Customer Due Diligence (CDD) Procedures
- Identification and Verification
- CDD and EDD measures
- Transaction Monitoring
- Sanctions screening
- Ongoing due diligence
Reporting Suspicious Activities
- Recognizing Red Flags
- Reporting Mechanisms and Protocols
- Post-reporting actions
Role of Employees in AML Compliance
- Training and Awareness
- Responsibilities and Accountability
Responsible Gaming Principles
Definition and Significance of Responsible Gaming
Regulatory Requirements for Responsible Gaming
- Licensing and Compliance
- Responsible Gaming Codes of Conduct
Identifying Problem Gambling
- Signs and Symptoms
- Customer Interaction and Intervention Techniques
Self-Exclusion Programs
- Understanding and Implementing
- Communication Strategies
- Age Verification and Underage Gambling Prevention
- Procedures and Tools
- Legal Implications
Integrating AML and Responsible Gaming
- Synergies and Interconnections: creating a Unified Approach
- Shared Policies and Procedures
- Case Studies and Best Practices
- Success Stories in AML and Responsible Gaming Integration
- Lessons Learned from Industry Leaders
Technology and Tools for Compliance
- AML Software Solutions: overview and selection criteria
- Implementation and Integration
- Responsible Gaming Technologies
- Tools for Monitoring and Intervention
- Data Analytics for Problem Gambling Identification
Training and Development Strategies
- Employee Training Programs: AML Training Modules and Responsible Gaming Workshops
- Continuous Learning and Updates – staying Informed on Regulatory changes, Industry trends and Best Practices
Compliance Monitoring and Auditing
- Internal Controls and Auditing Procedures
- Regular Audits for AML Compliance
- Responsible Gaming Performance Metrics
- Corrective Actions and Continuous Improvement: addressing non-Compliance issues
Training Style
The programme has a practical delivery style with presentations, case studies, practical exercises, and direct-action points that will help participants apply the knowledge learned to keep their organisation compliant and the employees and customers safe.
CPD Recognition
This programme may be approved for up to 12 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 12 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
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Sandra Nebritova - Director AML of Healthcheck Ltd
Sandra is an experienced compliance professional with a demonstrated history of working in the banking and investment industry. She is skilled in Anti-Money Laundering, KYC Due Diligence, Fraud Prevention, Financial Risk, Risk Management, Corporate Finance, and Banking. Sandra is currently the Director AML Healthcheck Ltd and has Intensive experience in industries such as Forex, Banking and online betting. She is a CAMS certified AML specialist and a BS degree holder in Business Management. Her expertise comes from many years in the business of Compliance an AML and has experience with AML Compliance Programmes, training, communications with FUs, auditors and regulators situated in EU and CIS countries. She has also written Compliance and AML articles for the Financial Mirror magazine.
![](https://www.myseminars.com.cy/storage/app/uploads/public/b95/d2e/c81/thumb__250_250_0_0_crop.jpg)
Isobel John - Betting Industry Compliance Expert
Isobel has worked in the betting industry for 30 plus years, both in Cyprus and the UK and brings vast experience gained from heading up Compliance Departments with major players in the industry and collaborating with regulators both in Cyprus and the UK. Isobel studied with ICA in collaboration with the University of Manchester and holds qualifications such as International Diploma in AML Risk Management, International Advanced Certificate in AML Management and Practical Due Diligence and International Advanced Certificate in AML and TF.
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 550.00
- € 240.00
- € 0.00
- € 310.00
Για μη-Δικαιούχους ΑνΑΔ
- € 550.00
- € 0.00
- € 104.50
- € 550.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 07 Νοε 2024
Ώρα
09:00 - 16:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Isobel JohnΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 08 Νοε 2024
Ώρα
09:00 - 16:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Sandra NebritovaΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector
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Fund Administration of AIFs from A to Z...
In the last few years, Cyprus has grown to be one of the fastest emerging fund markets in Europe. The passing of the Alternative Investment Fund Law of 2014 ...
06/11/2024 10:00
10 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 ...
06/11/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/1aa/5cd/2a0/thumb__350_175_0_0_crop.jpg)
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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
![](https://www.myseminars.com.cy/storage/app/uploads/public/a90/9eb/bd5/thumb__350_175_0_0_crop.png)
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MiFIR Transaction Reporting: A Practical Deep Dive...
The Markets in Financial Services Regulation and Directive (MiFID II) is part of the wider European Financial Services Action Plan. The main aim of creating a s...
07/11/2024 09:00
5 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
![](https://www.myseminars.com.cy/storage/app/uploads/public/fdd/38a/8de/thumb__350_175_0_0_crop.jpg)
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The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regula...
The course aims to provide a deep dive into the critical legislative package associated with the Digital Operational Resilience Act (DORA), which has recently c...
07/11/2024 10:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/b64/79f/b7f/thumb__350_175_0_0_crop.jpg)
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MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integratio...
The EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements. Sustainable Finance is among the core ...
07/11/2024 15:00
7 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA ...
The programme will examine how CASPs need to implement the risk-based approach according to the recent FATF updated guidance: “A risk-based approach to virtual ...
12/11/2024 09:00
5 ώρες (2 μέρες)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/fb3/c78/2a8/thumb__350_175_0_0_crop.jpg)
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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
![](https://www.myseminars.com.cy/storage/app/uploads/public/b77/719/e2e/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 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
![](https://www.myseminars.com.cy/storage/app/uploads/public/91c/023/9c9/thumb__350_175_0_0_crop.jpg)
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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
![](https://www.myseminars.com.cy/storage/app/uploads/public/ec8/330/3cd/thumb__350_175_0_0_crop.png)
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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
![](https://www.myseminars.com.cy/storage/app/uploads/public/66a/9a3/08c/thumb__350_175_0_0_crop.png)
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Corporate Sustainability Due Diligence (CSDD)...
In today’s global business environment, the importance of corporate sustainability due diligence (CSDD) cannot be overstated. Companies are increasingly held ac...
15/11/2024 10:00
4 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/b4a/75c/980/thumb__350_175_0_0_crop.jpg)
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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
![](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...
20/11/2024 16:30
16 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/d2d/262/529/thumb__350_175_0_0_crop.jpg)
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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
![](https://www.myseminars.com.cy/storage/app/uploads/public/345/811/720/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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
![](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 a...
21/11/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/99e/340/ef4/thumb__350_175_0_0_crop.jpg)
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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
![](https://www.myseminars.com.cy/storage/app/uploads/public/163/599/df3/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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
![](https://www.myseminars.com.cy/storage/app/uploads/public/ad2/f02/d3d/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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
![](https://www.myseminars.com.cy/storage/app/uploads/public/1d4/fd2/7d7/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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
![](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)
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
![](https://www.myseminars.com.cy/storage/app/uploads/public/6e2/729/a5e/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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/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)
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
![](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)
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
![](https://www.myseminars.com.cy/storage/app/uploads/public/dae/6ff/9aa/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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/073/c69/3c6/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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
![](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)
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/dae/6ff/9aa/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Institutional Portfolio Management for Financial Professionals...
Understanding institutional portfolio management is crucial for financial professionals. It equips them with the knowledge and skills to manage large-scale inve...
11/12/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/7c8/ee8/505/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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
![](https://www.myseminars.com.cy/storage/app/uploads/public/065/81b/bd4/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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
![](https://www.myseminars.com.cy/storage/app/uploads/public/cc8/40e/b4d/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Duties and Responsibilities of an AML & Compliance Officer in Relation...
Perhaps one of the most demanding and high intensity roles in the Finance Sector is that of the Compliance officer and AMLCO. In the Cyprus Fund Sector, the ...
12/12/2024 10:00
10 ώρες (2 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/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)
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
![](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 02:17
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/11c/869/08d/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ac3/632/a37/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:17
2 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/5d8/4b6/1d5/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Approved Persons Regime...
Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...
31/01/2025 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/0f4/c46/34f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:17
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 02:17
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/39a/530/57c/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 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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ae0/1f0/c0a/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Stan...
DESCRIPTION This course gives an in-depth overview of the two major documents that shape today’s international tax environment: the U.S. Foreign Account and ...
31/01/2025 02:17
5 ώρες (1 ημέρα)
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 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 02:17
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 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2025 02:17
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)
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 02:17
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/c67/eb3/270/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/329/d69/ea6/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 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 02:17
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 02:17
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b64/79f/b7f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2025 02:17
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 02:17
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 7...
The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...
31/01/2025 02:17
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 02:17
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 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 02:17
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 02:17
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 02:17
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 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2025 02:17
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 02:17
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 02:17
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a98/7ad/1fa/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:17
3 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/46c/6c3/71e/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 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 02:17
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 02:17
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 02:17
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 02:17
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 02:17
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 02:17
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 02:17
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 02:17
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 02:17
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 02:17
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 02:17
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 02:17
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 02:17
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 02:17
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 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 02:17
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/5bd/d3e/8de/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:17
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 02:17
5 ώρες (1 ημέρα)
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/78e/a4a/44a/thumb__350_175_0_0_crop.png)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:17
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)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:17
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/deb/d99/099/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 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 02:17
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 02:17
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d06/5c0/ee8/thumb__350_175_0_0_crop.jpg)
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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 02:17
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 02:17
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 (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 02:17
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 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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/905/c22/d42/thumb__350_175_0_0_crop.jpg)
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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 02:17
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 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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d8c/3a0/4ab/thumb__350_175_0_0_crop.jpg)
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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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a14/851/207/thumb__350_175_0_0_crop.jpg)
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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 02:17
Ελληνικά
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 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 02:17
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/c9f/a48/84b/thumb__350_175_0_0_crop.jpg)
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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 02:17
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 02:17
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 02:17
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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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 02:17
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 02:17
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 02:17
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 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2025 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/546/b82/80f/thumb__350_175_0_0_crop.jpg)
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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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/854/96f/b5c/thumb__350_175_0_0_crop.jpg)
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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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/efa/5a1/30c/thumb__350_175_0_0_crop.jpg)
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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 02:17
Ελληνικά
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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/468/566/bc7/thumb__350_175_0_0_crop.jpg)
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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 02:17
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 1...
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...
31/01/2025 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ef4/466/c57/thumb__350_175_0_0_crop.png)
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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 02:17
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 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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/96d/0cc/4d8/thumb__350_175_0_0_crop.png)
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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 02:17
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/554/3a5/9f0/thumb__350_175_0_0_crop.png)
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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 02:17
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 02:17
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 02:17
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 02:17
2 ώρες (1 ημέρα)
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 02:17
Αγγλικά
eLearning