Comprehensive Internal Auditing: From Planning to Communication

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά

22 Νοε 2024 09:00 26 Νοε 2024 12:15
Αγγλικά
6 ώρες ( 2 μέρες )
Comprehensive Internal Auditing: From Planning to Communication

ΠΕΡΙΓΡΑΦΗ

This programme will explore Internal Audit Practices and Professional Standards providing participants with essential knowledge and skills to excel in internal auditing. It emphasises the critical role of internal audits in enhancing organisational governance, risk management, and control processes.    

The course will consider the International Professional Practices Framework (IPPF), and participants will gain insights into global auditing standards and practices.   

The programme will provide an overview of the entire audit process from strategic planning and risk assessment methodologies to effective auditing techniques and documentation as well as addressing the development of strong communication skills to clearly convey audit findings and recommendations to management and stakeholders.  

Discussions on ethical practices, the integration of technology in audits, and the structure of annual audit plans will also ensure a comprehensive understanding and practical application of internal audit principles

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will:

  • Understand the importance and purpose of internal audits in enhancing organisational governance, risk management, and control processes.
  • Gain comprehensive knowledge of The International Professional Practices Framework (IPPF) and its relevance to internal auditing standards and practices.
  • Explore the internal audit process in practice, including key considerations in audit planning, risk assessment methodologies, and the development of audit objectives aligned with organisational goals.
  • Learn effective auditing techniques and the creation of appropriate audit working papers to support audit findings and conclusions.
  • Develop the communication skills necessary to effectively convey audit findings and recommendations to management and stakeholders.
  • Discuss ethical practices and their significance in maintaining integrity and professionalism within the internal audit function.
  • Explore the use of technology in audits and its role in improving audit efficiency, data analysis, and reporting capabilities.
  • Understand the importance of clear and concise communication in presenting audit results and recommendations to management for decision-making.
  • Gain insights into the structure and components of an annual audit plan, including strategic alignment, resource allocation, and audit scheduling.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • COOs
  • CFOs
  • Directors,
  • Senior Managers
  • Compliance officers
  • National supervisors
  • Audit Consultants
  • Internal auditors

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

  • Importance and Purpose of Internal Audits
  • The International Professional Practices Framework (IPPF)
  • Internal Audit Process in Practice
  • Auditing Techniques and Documentation
  • Communication Skills for Auditors
  • Ethical Practices in Internal Auditing
  • Technology in Audits
  • Clear Communication of Audit Results
  • Structure of Annual Audit Plan

Training Style 

The programme is designed to provide an overview of Internal audit standards and practices.  

Participants will gain knowledge mainly via live online sessions supported by power-point presentations. At the end of the programme, participants will have the opportunity to pose questions and further discuss during the Q&A session.

  

CPD Recognition 

This programme may be approved for up to 6 CPD units in Internal Audit. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Πληροφορίες Εκπαιδευτή
Χριστίνα Αλεξάνδρου - Internal Auditor and HRDA Instructor

Christina Alexandrou is a highly skilled internal auditor with a working experience in the Big 4, gaming, and fintech industries. She holds an Accounting and Finance degree from the University of Liverpool and certifications in ACA, CySEC Advanced & AML, and as an HRDA Instructor. Christina has significant expertise in areas such as Market Abuse, Best Execution, Complaints Handling and Client Assets. Her experience at a Big 4 firm provided a solid auditing foundation, which she has successfully applied in her subsequent roles. Known for her deep understanding of regulatory requirements and best practices, she enhances organizational compliance and efficiency. Additionally, as a certified HRDA instructor, Christina is committed to promoting continuous learning and professional development.

Αναλυτικό Κόστος Σεμιναρίου
  • € 220.00
  • € 0.00
  • € 41.80
  • € 220.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Παρασκευή - 22 Νοε 2024

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστίνα Αλεξάνδρου

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 26 Νοε 2024

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστίνα Αλεξάνδρου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Comprehensive Internal Auditing: From Planning to Communication

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
Fund Administration, Accounting, Reporting and Depositary Functions...

Course Overview  Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the p...

16/09/2024 15:45

5 ώρες (2 μέρες)

Αγγλικά

Live Online

Understanding Financial Reports...

An ability to understand the financial health and capabilities of a company is one of the most vital skills for aspiring managers, investors, and entrepreneurs ...

17/09/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Mastering AML in Cryptocurrency Compliance...

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

02/10/2024 09:00

7 ώρες (1 ημέρα)

Αγγλικά

Live Online

Operational Risk Management in the Financial Institutions...

This course explores the intricacies of operational risk management within financial institutions, focusing on the identification, assessment, monitoring, and m...

04/10/2024 09:00

7 ώρες (1 ημέρα)

Αγγλικά

Live Online

Mandatory Disclosure of Cross-Border Arrangements (“DAC 6”)...

The main purpose of DAC 6 is to improve tax-transparency and tackle potentially aggressive (cross-border) tax-planning arrangements in order to protect the tax ...

08/10/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and S...

The programme aims at providing participants with a clear understanding of what crowdfunding is, as well as the types of actors involved in the provision of cro...

09/10/2024 09:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

OnLine Virtual Classroom

EBA’s and CBC’s Internal Governance Arrangements for Payment Instituti...

Having sound internal governance arrangements is fundamental for institutions individually but also for the banking system they form to operate well. Therefore,...

15/10/2024 15:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Mastering Transaction Monitoring: Best Practices for Financial Complia...

One of the basic, whist at the same time, most important controls needed to manage Money Laundering and Terrorism Finance risk, is Transaction Monitoring. Robus...

16/10/2024 10:00

5 ώρες (2 μέρες)

Αγγλικά

Live Online

Effective AML Risk Management: Best Practices for Financial Institutio...

This training provides a comprehensive overview of Anti-Money Laundering (AML) risk management, focusing on identifying, assessing, and mitigating money launder...

18/10/2024 15:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

Investment Information Providers Professional Programme...

Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...

21/10/2024 16:30

25 ώρες (7 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Fraud Reporting under PSD2 – An Overview of the EBA Guidelines...

In accordance with Article 96(6) of PSD2, Payment Service Providers (PSPs) must provide statistical data on fraud relating to different means of payment to thei...

23/10/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

AGRC Certificate in Sanctions Compliance...

Internal Sanctions have become the new norm in the financial services, as they have now been established as the chosen foreign policy tool instead of military a...

23/10/2024 10:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Leveraging AI in AML: Concepts, Applications, and Regulatory Complianc...

This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can ...

01/11/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Live Online

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

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

Overview of the Directive on Administrative Cooperation (DAC8): Markin...

The 8th iteration of the Directive on Administrative Cooperation (DAC8) seeks to enhance the capacity of tax authorities in EU Member States to detect and count...

13/11/2024 09:00

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

Transaction Monitoring Regulatory Framework for Electronic Money and P...

This comprehensive course is designed to provide participants with a practical understanding of the regulatory and technical aspects involved in ensuring compli...

14/11/2024 09:00

7 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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

Unfair Commercial Practices in Financial Services...

Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...

20/11/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Comprehensive Internal Auditing: From Planning to Communication...

This programme will explore Internal Audit Practices and Professional Standards providing participants with essential knowledge and skills to excel in internal ...

22/11/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

What Compliance Officers need to know: Regulatory developments and the...

The programme aims at providing participants with an update on all the major regulatory and legislative developments at an EU level as well as within the Cyprus...

27/11/2024 09:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Payment Services Directive: Navigating the Transition from PSD2 to PSD...

PSD2 introduces significant changes to the payment services framework, with a focus on enhancing security, innovation and consumer protection. PSD2 and PSD3 emp...

29/11/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Real Estate Transactions: Legal Aspects and Practical Insights in Cypr...

This programme offers a comprehensive exploration of legal aspects in real estate transactions in Cyprus.  Participants will gain a thorough understanding of...

29/11/2024 09:00

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

Investment Information Providers Professional Programme...

Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...

02/12/2024 16:15

25 ώρες (6 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Unveiling Market Abuse Fundamentals & Trade Surveillance...

Market Abuse is a regulatory offense that encompasses various illicit activities aimed at manipulating financial markets for personal gain, as well as undermini...

03/12/2024 09:00

5 ώρες (1 ημέρα)

Αγγλικά

OnLine Virtual Classroom

Cybercrime and Fraud Prevention...

Cybercrime refers to activities aimed at illegal or unauthorised system access, use, or abuse of data or computer systems. These activities include data theft, ...

05/12/2024 09:00

5 ώρες (2 μέρες)

Αγγλικά

Live Online

Digital assets on Blockchains: From AMLD5 to the AML Package...

In the rapidly evolving digital asset market, understanding the legal and regulatory frameworks is crucial for compliance and strategic advantage. The “Digital ...

10/12/2024 09:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

The Current EU Regulatory Framework for the Financial Services Sector...

This programme provides an overview of important current regulations that are key for the financial services sector.  It delves extensively into the most signif...

10/12/2024 09:00

15 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

International Accounting Standards (IFRS/IAS) – The Latest Development...

The global financial reporting environment is complex and in a state of perpetual change, which can place a heavy burden on businesses to comply with the report...

10/12/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

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

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

11/12/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

Mastering Risk: Foundational Strategies for Investment Firms...

This programme is designed to equip professionals in investment firms, particularly those in key risk management roles, with the knowledge and skills necessary ...

11/12/2024 09:00

7 ώρες (1 ημέρα)

Αγγλικά

Live Online

Due Diligence & Onboarding for EMIs...

Customer due diligence (“CDD”) is essential for regulatory compliance, risk management, detection of suspicious activities and maintaining the integrity and tru...

12/12/2024 15:00

5 ώρες (2 μέρες)

Αγγλικά

Live Online

AML and Red Flags...

When it comes to AML, there are a lot of different components to consider making it vital for professionals to have an understanding beyond how the rules impact...

13/12/2024 15:00

2 ώρες (1 ημέρα)

Αγγλικά

Live Online

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

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 02:21

Αγγλικά

eLearning

The Fund Industry: Latest Regulatory Framework...

Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - Principles of Costing...

This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...

31/01/2025 02:21

Αγγλικά

eLearning

Establishing and Maintaining a Strong CDD Programme...

A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...

31/01/2025 02:21

Αγγλικά

eLearning

Internal Capital Adequacy Review Assessment (ICARA)...

Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...

31/01/2025 02:21

Αγγλικά

eLearning

Conduct Rules for All Staff...

This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - Tax Processes for Businesses...

This course teaches students the tax processes essential for daily business operations, focusing on understanding, preparing, and submitting Value Added Tax (VA...

31/01/2025 02:21

Αγγλικά

eLearning

Anti-Money Laundering and Counter Terrorist Finance...

This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - Principles of Bookkeeping Controls...

This course expands on prior bookkeeping knowledge, focusing on control accounts, journals, and reconciliations. It teaches students about the processes that ve...

31/01/2025 02:21

Αγγλικά

eLearning

Creating a Compliance Culture in Financial Services (2 CPDs)...

Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...

31/01/2025 02:21

Αγγλικά

eLearning

AAT – Cash and Financial Management...

This course emphasizes the crucial role of cash management within organizations and equips students with the necessary skills to make informed financing and inv...

31/01/2025 02:21

Αγγλικά

eLearning

AIFM - Alternative Investment Fund Managers...

Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - Financial Accounting: Preparing Financial Statements...

This course teaches students how to prepare financial statements, such as profit or loss statements and balance sheets for sole traders and partnerships, starti...

31/01/2025 02:21

Αγγλικά

eLearning

UCITS - Undertakings for Collective Investments in Transferable Securi...

Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...

31/01/2025 02:21

Αγγλικά

eLearning

European Market Infrastructure Regulation (EMIR) Overview...

Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...

31/01/2025 02:21

Αγγλικά

eLearning

Fundamentals of Risk Management...

Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...

31/01/2025 02:21

Αγγλικά

eLearning

AML Risk Assessment...

Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...

31/01/2025 02:21

Αγγλικά

eLearning

Anti-Bribery and Anti-Corruption...

Description This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statist...

31/01/2025 02:21

Αγγλικά

eLearning

AML 4th and 5th Directives Overview...

When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...

31/01/2025 02:21

Αγγλικά

eLearning

Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...

Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...

31/01/2025 02:21

Αγγλικά

eLearning

AIF - Alternative Investment Funds...

Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...

31/01/2025 02:21

Αγγλικά

eLearning

Conflict of Interest (COI)...

Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...

31/01/2025 02:21

Αγγλικά

eLearning

CISI Risk in Financial Services...

Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...

31/01/2025 02:21

Αγγλικά

eLearning

Anti-Bribery and Corruption...

Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...

31/01/2025 02:21

Αγγλικά

eLearning

Treating Customers Fairly and Handling Complaints in the Financial Ser...

Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...

31/01/2025 02:21

Αγγλικά

eLearning

Conduct of Business Sourcebook Essentials...

This course equips you with the knowledge and practical skills to navigate the complex world of the FCA’s Conduct of Business Sourcebook (COBS). Whether you’re ...

31/01/2025 02:21

Αγγλικά

eLearning

AGRC Certificate in AML...

The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...

31/01/2025 02:21

Αγγλικά

eLearning

AGRC Certificate in Sanctions Compliance...

The AGRC’s Compliance Sanctions Certificate’s Curriculum AGRC’s Certificate covers the following specific topics: – Definition of sanctions – Framework...

31/01/2025 02:21

Αγγλικά

eLearning

Regulatory Fundamentals for the Financial Services Sector...

Description This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-M...

31/01/2025 02:21

Αγγλικά

eLearning

Consumer Duty...

In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - Personal Tax...

This course provides students with a fundamental understanding of the three most common taxes in the United Kingdom: income tax, capital gains tax, and inherita...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - Business Awareness...

This course introduces students to the fundamentals of business, its environment, and how this influence organizational structure, the accounting function, and ...

31/01/2025 02:21

Αγγλικά

eLearning

AAT – Applied Management Accounting...

This course, integral to the Level 4 Diploma in Professional Accounting, equips students with advanced management accounting skills focused on three core areas:...

31/01/2025 02:21

Αγγλικά

eLearning

AAT – Credit and Debt Management...

This course focuses on the principles and application of effective credit control and debt management systems. Organizations often extend credit to customers, w...

31/01/2025 02:21

Αγγλικά

eLearning

CISI International Introduction to Investment...

Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - Introduction to Bookkeeping...

This course introduces students to both manual and digital bookkeeping systems, focusing on their documents, processes, and basic principles such as double-entr...

31/01/2025 02:21

Αγγλικά

eLearning

Budgets and Financial Reports...

Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...

31/01/2025 02:21

Αγγλικά

eLearning

AGRC Certificate in KYC and CDD...

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...

31/01/2025 02:21

Αγγλικά

eLearning

AGRC Certificate in Compliance...

Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - Internal Accounting Systems and Controls...

This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...

31/01/2025 02:21

Αγγλικά

eLearning

Corporate and Social Responsibility for Law Firms...

The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...

31/01/2025 02:21

Αγγλικά

eLearning

Fundamentals of Investment and Finance...

Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - The Business Environment...

This course equips students with key business concepts and practical skills necessary for navigating the dynamic and digital global business environment. It cov...

31/01/2025 02:21

Αγγλικά

eLearning

AAT – Audit and Assurance...

This course addresses the growing importance of audit and assurance in the global business environment, particularly as organizations operate internationally an...

31/01/2025 02:21

Αγγλικά

eLearning

FCA – The Role and Approach...

This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - Drafting and Interpreting Financial Statements...

This course equips students with the expertise to prepare financial statements for single limited companies and consolidated statements for corporate groups. It...

31/01/2025 02:21

Αγγλικά

eLearning

Financial Instruments and Products...

Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...

31/01/2025 02:21

Αγγλικά

eLearning

Assessing and Managing AML Risks...

This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...

31/01/2025 02:21

Αγγλικά

eLearning

AAT - Management Accounting Techniques...

This course equips students with the skills to understand and apply management accounting within organizations, enhancing decision-making processes. Students wi...

31/01/2025 02:21

Αγγλικά

eLearning

MiFID II Overview...

Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...

31/01/2025 02:21

Αγγλικά

eLearning

CISI Global Financial Compliance...

Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....

31/01/2025 02:21

Αγγλικά

eLearning

Market Abuse and Regulation...

Description This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and i...

31/01/2025 02:21

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

31/01/2025 02:21

Αγγλικά

eLearning