The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation

- Οργάνωση/ Διοίκηση/ Ηγεσία - Soft Skills / Επικοινωνία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά

10 Δεκ 2024 10:00 10 Δεκ 2024 16:00
Αγγλικά
5.00 ώρες ( 1 ημέρα )
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation

ΠΕΡΙΓΡΑΦΗ

The course aims to provide a deep dive into the critical legislative package associated with the Digital Operational Resilience Act (DORA), which has recently come into force, and is designed to addresses a key risk factor in the EU digital space:  cyberattacks and ICT disruptions in the EU financial sector.  These risks have been a concern for Europe’s bank and securities regulators for many years, notably the ECB, the EBA and ESMA. 

This long overdue piece of legislation now consolidates a patchwork of existing sectoral rules on ICT risk management, incident handling and resilience testing. Critically, and core to the thrust of DORA, is the explicit recognition on the reliance by financial services entities on third party ICT service providers. Oversight of 3rd party ICT service providers will fall to the ESA’s (EBA, ESMA and EIOPA). 

ESMA is also currently drafting technical standards, following DORA’s entry into force on 16 January 2023, with application scheduled for 17th January 2025.

 An overview of the complex nature of the EU legislative process and the key EU Institutions involved in the development of the DORA regulatory text will be examined during the course, covering:

  • The shift from operational risk mainly with the allocation of capital to managing all components of operational resilience.
  • The DORA rules for the protection, detection, containment, recovery and repair capabilities against ICT-related incidents.
  • Identifying the DORA explicitly referenced ICT risks via new sets rules on ICT risk-management, incident reporting, operational resilience testing and ICT third-party risk monitoring.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

The course offers the opportunity to:

  • Acquire a structure understanding of the current EU legislative landscape and priorities in relation to the DORA legislative package
  • Become sufficiently conversant in the broad details of the key pieces of current EU FS legislation to engage in a discussion with their professional peers, regulators and apply the knowledge in reviewing the impact on their business models, compliance expectations and obligation 

More specifically, by the end of the course participants will:

  • Understand the EU Institutional decision-making process from the EC proposal stage on both legislative packages to ratification by the EU Parliament and Council
  • Identify the various key provisions under the DORA legislative text that will have a direct impact on the firm’s compliance framework and that of its outsourced ITC providers
  • Identify the new requirements and challenges under the DORA  framework designed to strengthen cross-border monitoring of ITC systems and outsourced structures
  • Build an awareness of the modified roles of Pan-EU supervisors in terms of monitoring, requests for information, reporting requirements, on-site inspections, with more assertive powers by the ESAs
  • Learn how the scaled-up harmonisation and coordination of ESAs supervisory practices in the management of the firms ITC operations will affect your business
  • Develop awareness of how the EU intends to monitor DORA requirements with third countries considered to be ‘high-risk’ jurisdictions.
  • Be capable of anticipating questions and queries via the new ESA’s role in monitoring DORA application and compliance

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The course is addressed to:  

  • Chief AML Officers
  • CFOs
  • Regulatory Compliance Officers
  • National Supervisors
  • Financial Services Trade Bodies
  • Chief Legal Officers
  • Internal ITC Specialist
  • Chief Data Officers
  • COOs

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

 – Background on DORA legislative packages

  • scope exemptions, definitions, supervision, reporting/compliance

 

– Outline of uniform requirements concerning the security of network and information systems supporting the business processes of financial entities: 

A. requirements applicable to financial entities in relation to:

  • information and communication technology (ICT) risk management
  • reporting of major ICT-related incidents and notifying, on a voluntary basis, significant cyber threats to the competent authorities
  • reporting of major operational or security payment-related incidents to the competent authorities by financial entities referred to in Article 2(1), points (a) to (d)
  • digital operational resilience testing
  • information and intelligence sharing in relation to cyber threats and vulnerabilities
  • measures for the sound management of ICT third-party risk

 

B. requirements in relation to the contractual arrangements concluded between ICT third-party service providers and financial entities 

  • DORA application framework vis-à-vis critical third parties which provide ICT-related services to financial entities in terms of digital operational resilience, requiring all firms ensuring that they can withstand, respond to and recover from all types of ICT-related disruptions and threats.
  • A review of the critical third-country ICT service provider rules vis-à-vis provision of services to financial entities in the EU (required to establish a subsidiary within the EU so that oversight can be assured)
  •  A review of the DORA oversight framework, which provides for an additional joint oversight network to l strengthen the coordination between the European supervisory authorities (ESAs) on this cross-sectoral topic


Training Style  

The programme is designed to deliver high-level knowledge and insights into the EU financial services regulatory agenda and developments. It will strive to enhance participants’ skills and knowledge via power-point presentations and practical examples. 

The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to share their experiences, raise questions, seek clarifications and share their opinions from their different perspectives.

 

CPD Recognition 

This programme may be approved for up to 5 CPD units in Financial Regulation.  Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Πληροφορίες Εκπαιδευτή
David Doyle - EU policy expert specializing in financial services legislation
David Doyle is EU policy expert specializing in financial services legislation, covering banking, insurance and securities regulation, based on mainland Europe. He is a long-standing board member of the joint MEP-stakeholder advocacy body, The Kangaroo Group, as well as being the secretary to its Financial Services Working Group at the European Parliament. He is a former long-serving diplomat based on mainland Europe, spanning both multilateral and bilateral assignments. His authored works inclu...
Αναλυτικό Κόστος Σεμιναρίου
  • € 220.00
  • € 0.00
  • € 41.80
  • € 220.00
  • € 261.80

Κοστολογικές Πληροφορίες

HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 10 Δεκ 2024

Ώρα

10:00 - 16:00

ΕΚΠΑΙΔΕΥΤΗΣ:

David Doyle

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation

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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 16:35

Αγγλικά

eLearning

CySEC 20 CPD Bundle 4...

The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...

31/01/2025 16:35

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 16:35

Αγγλικά

eLearning

Senior Managers and Certification Regime...

An online e-learning course aimed as an introductory overview for those working in FCA authorised firms to enable them to understand the Senior Managers and ...

31/01/2025 16:35

Αγγλικά

eLearning

Financial Crime Risk Management...

Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to t...

31/01/2025 16:35

Αγγλικά

eLearning

CIMA – RISK MANAGEMENT (P3)...

This unit explains how to identify, evaluate and manage enterprise risks. You will learn where strategic risks emanate from, how to evaluate them and understand...

31/01/2025 16:35

Αγγλικά

eLearning

Whistleblowing...

A short online e-learning primer for those working in financial services firms explaining the rules on whistleblowing and when it may be appropriate to m...

31/01/2025 16:35

Αγγλικά

eLearning

International Economic Sanctions...

Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key...

31/01/2025 16:35

Αγγλικά

eLearning

Financial Regulation: The International Regulatory Environment...

A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, ru...

31/01/2025 16:35

Αγγλικά

eLearning

Know your Client (KYC) and Customer Due Diligence (CDD)...

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

31/01/2025 16:35

Αγγλικά

eLearning

Risk Based Approach (RBA) to Anti Money Laundering...

This course aims to describe and explain the Risk-Based Approach (RBA) procedures so that the firms focus their efforts on those areas where the risk of ML a...

31/01/2025 16:35

Αγγλικά

eLearning

Treating Customers Fairly...

This Treating Customers Fairly (“TCF”) course for all members of a firm helps them show the FCA that fair treatment of customers is at the heart of their...

31/01/2025 16:35

Αγγλικά

eLearning

Building an AML Risk-Based Approach...

The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...

31/01/2025 16:35

Αγγλικά

eLearning

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 16:35

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 16:35

Αγγλικά

eLearning

Negotiation Techniques...

A series of very practical and easy-to-implement negotiation techniques: what to say, when to say it, and how, all presented in short bite-size 3 to 5 minute vi...

31/01/2025 16:35

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 16:35

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 16:35

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 16:35

Αγγλικά

eLearning

CySEC 15 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...

31/01/2025 16:35

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 16:35

Αγγλικά

eLearning

CySEC 10 CPD Bundle 2...

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

31/01/2025 16:35

Αγγλικά

eLearning

CySEC 15 CPD Bundle 6...

The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...

31/01/2025 16:35

Αγγλικά

eLearning

CySEC 20 CPD Bundle 6...

The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...

31/01/2025 16:35

Αγγλικά

eLearning

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 16:35

Αγγλικά

eLearning

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 16:35

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 16:35

Αγγλικά

eLearning

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 16:35

Αγγλικά

eLearning

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 16:35

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 16:35

Αγγλικά

eLearning

CySEC 20 CPD Bundle 3...

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...

31/01/2025 16:35

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 16:35

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 16:35

Αγγλικά

eLearning

CySEC 15 CPD Bundle 4...

The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...

31/01/2025 16:35

Αγγλικά

eLearning

CySEC 10 CPD Bundle 6...

The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...

31/01/2025 16:35

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 16:35

Αγγλικά

eLearning

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 16:35

Αγγλικά

eLearning

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 16:35

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 16:35

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 16:35

Αγγλικά

eLearning

Market Abuse...

Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have us...

31/01/2025 16:35

Αγγλικά

eLearning

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 16:35

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 16:35

Αγγλικά

eLearning

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 16:35

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 16:35

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 16:35

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 16:35

Αγγλικά

eLearning

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

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

03/02/2025 16:30

32.00 ώρες (8 μέρες)

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...

05/02/2025 09:00

6.00 ώρες (2 μέρες)

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...

05/02/2025 10:00

5.00 ώρες (1 ημέρα)

Αγγλικά

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...

11/02/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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 ...

12/02/2025 09:00

5.00 ώρες (2 μέρες)

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...

17/02/2025 16:30

25.00 ώρες (7 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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...

18/02/2025 10:00

7.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Factoring Financing...

Factoring is a type of finance in which a business would sell its accounts receivable (invoices) to a third party to meet its short-term liquidity needs. Under ...

27/02/2025 09:00

8.00 ώρες (2 μέρες)

Αγγλικά

Live Online

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...

04/03/2025 16:30

16.00 ώρες (4 μέρες)

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...

05/03/2025 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

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...

05/03/2025 09:00

4.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

05/03/2025 15:00

5.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

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

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

11/03/2025 16:30

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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...

12/03/2025 14:00

2.50 ώρες (1 ημέρα)

Αγγλικά

Live Online

Financial Statements Analysis – The AML Perspective...

An ability to understand the financial statements of a company to identify abnormalities and indications of suspicious events is one of the most vital skills fo...

13/03/2025 09:00

8.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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 ...

20/03/2025 10:00

10.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

AML & Cybersecurity...

The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...

26/03/2025 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

GDPR - Legal Aspects and Requirements...

All businesses use personal data gathered from customers, suppliers and colleagues in some way or another. It is in the interest of our companies and organisati...

26/03/2025 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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...

27/03/2025 09:00

14.00 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Corporate Sustainability Reporting Essentials (CSRD & ESRS)...

In today’s rapidly changing world, the pursuit of sustainable development is not just a choice—it’s an imperative. Organizations all over the globe recognize th...

03/04/2025 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Securing Digital Operations and Mitigating Cyber Threats in Regulated ...

The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...

03/04/2025 14:00

3.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

The Essentials of Managing People...

In today’s business reality which is fast paced, everchanging and thus complex and demanding, managers are under considerable pressure as more and more demands ...

08/04/2025 09:00

14.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

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...

08/04/2025 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution...

MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...

09/04/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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

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

09/04/2025 16:30

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

11/04/2025 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Advanced Negotiation Skills...

You negotiate every day, but the biggest negotiations often have far reaching implications. To handle those, you need to understand what to do, what to say and ...

14/05/2025 10:00

14.00 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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

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

02/06/2025 16:30

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Financial Regulation and Compliance...

The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...

17/06/2025 09:00

10.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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...

24/06/2025 09:00

10.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online