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Leadership Skills for Compliance Professionals
- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
20.00 ώρες
(
4 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Participants in this course embark on a transformative journey, delving into the multifaceted dimensions of compliance leadership. From understanding the intricate interplay between ethical considerations, and industry benchmarks to honing crucial leadership competencies such as effective communication, decision-making, and stakeholder management, the curriculum is carefully curated to address the unique challenges faced by compliance professionals.
Central to the programme is the cultivation of ethical decision-making and integrity—the bedrock upon which effective compliance leadership rests. Through immersive learning experiences and practical exercises, participants develop frameworks for navigating ethical dilemmas and fostering a steadfast commitment to integrity in their professional endeavours.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the course programme, participants will obtain:
- Describe the unique challenges and opportunities inherent in compliance leadership roles.
- Specify the critical link between effective leadership and regulatory compliance outcomes.
- Identify ethical decision-making skills to navigate complex compliance dilemmas.
- Identify ethical reasoning through exploration of case studies and real-world scenarios.
- List strategies for fostering a culture of compliance and ethical behaviour within teams.
- Prepare techniques for motivating and empowering team members to excel in their roles.
- Express compliance policies, expectations, and updates effectively through enhanced communication skills.
- Convey stakeholder engagement techniques to build trust and collaboration across departments.
- Specify the dynamics of regulatory changes and their impact on compliance strategies.
- Separate change management skills to navigate organisational transitions and challenges effectively.
- Clarify personal resilience to navigate the pressures and complexities of compliance leadership.
- Correlate the principles of ethical leadership and integrity as pillars of effective compliance leadership
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Compliance Officers and Managers
- Compliance Analysts
- Legal and Regulatory Affairs Professionals
- Risk Management Professionals
- Internal Auditors
- Ethics and Integrity Officers
- Corporate Governance Professionals
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Programme Outline
Introduction to Compliance Leadership
- Exploration of various leadership styles and their application in compliance.
- Introduction to key compliance frameworks and regulations relevant to leadership roles.
- Expectations for participation in group discussions, case studies, and practical exercises to reinforce learning.
Ethical Decision-Making Frameworks
- Deep dive into prominent ethical theories such as utilitarianism, deontology, and virtue ethics, and their relevance to compliance decision-making.
- Examination of real-world ethical dilemmas faced by compliance leaders, with a focus on analysing consequences and moral obligations.
- Introduction to decision-making frameworks like the Ethical Decision-Making Model or the 7-Step Approach to Ethical Decision Making
Simulation – Practical exercise
- Practical applications in compliance scenarios
Building and Leading High-Performing Compliance Teams
- Strategies for hiring and retaining top talent in compliance roles, including effective interviewing techniques and talent development programmes.
- Exploration of team dynamics and conflict resolution strategies specific to compliance teams.
- Introduction to performance management techniques tailored to compliance roles, including setting SMART goals and providing constructive feedback.
Communication Skills for Compliance Leaders
- Enhancing communication strategies to convey compliance policies and updates effectively.
- Effectively communicating with regulators and other authorities
- Advanced strategies for crafting clear and persuasive communication tailored to different stakeholders, including regulators, executives, and frontline employees.
- How to deliver difficult messages, such as enforcing disciplinary actions or addressing compliance breaches.
- Techniques for active listening and empathy in communication, fostering stronger relationships with team members and stakeholders
Role-playing exercises
- Role-playing exercises focused on delivering difficult messages, such as enforcing disciplinary actions or addressing compliance breaches.
Stakeholder Engagement and Collaboration
- Understanding stakeholder perspectives and building trust across departments.
- Identification of key stakeholders in compliance leadership roles and strategies for understanding their priorities and concerns.
- Managing regulators and management expectations
- Tools and techniques for building alliances and fostering collaboration across departments and business units
Case studies
- Case studies illustrating successful stakeholder engagement initiatives and lessons learned from failures.
Regulatory obligation the compliance function
- ESMA guidelines on MIFID II compliance function requirements
- CySEC Guidelines on Compliance Function Requirements
- Compliance risk assessment
- Monitoring obligations of the compliance function
- Reporting obligations of the compliance function
- Advisory and assistance obligations of the compliance function
Navigating Regulatory Changes
- Understanding the impact of regulatory changes on compliance strategies.
- Developing change management skills to adapt to evolving regulations.
- Examination of recent regulatory trends and their implications for compliance leadership, including the rise of digital regulations and international standards.
- Strategies for monitoring regulatory developments and implementing proactive compliance measures to stay ahead of changes.
Case studies
- Case studies of organisations that successfully navigated regulatory changes, highlighting best practices and pitfalls to avoid.
Cultivating Personal Resilience
- Understanding the importance of resilience in compliance leadership.
- Techniques for managing stress and maintaining personal well-being.
- Exploration of stress management techniques tailored to the demands of compliance leadership roles, including mindfulness practices and time management strategies.
- Introduction to resilience-building activities such as self-care routines, regular exercise, and hobbies outside of work.
Discussion
- Discussion on the importance of seeking support from mentors, peers, and professional networks to maintain resilience in challenging times.
Leading with Integrity
- Embracing ethical leadership principles and integrity as core values.
- Developing a personal leadership philosophy focused on integrity and accountability.
- Analysis of case studies illustrating the consequences of ethical lapses in compliance leadership, emphasising the long-term damage to reputation and trust.
- Development of a personal leadership philosophy centred on integrity, transparency, and accountability.
- Strategies for fostering a culture of integrity within compliance teams, including setting clear expectations, and modelling ethical behaviour.
Practical exercise
- Development of individual action plans outlining specific goals and strategies for applying leadership skills in compliance roles.
Conclusion/ Reflections
- Reflection on key learnings and insights gained throughout the course, including personal growth and areas for further development.
- Commitment to ongoing learning and professional development, including recommended resources and networking opportunities for continued growth.
Training Style
Participants in this course embark on a transformative journey, delving into the multifaceted dimensions of compliance leadership. From understanding the intricate interplay between ethical considerations, and industry benchmarks to honing crucial leadership competencies such as effective communication, decision-making, and stakeholder management, the curriculum is carefully curated to address the unique challenges faced by compliance professionals.
It will strive to enhance participants’ skills and knowledge via lectures supported by 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 raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 20 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
Ras Gohil - Banking Professional, Coach and Trainer
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 950.00
- € 400.00
- € 0.00
- € 550.00
- € 550.00
Για μη-Δικαιούχους ΑνΑΔ
- € 950.00
- € 0.00
- € 180.50
- € 950.00
- € 1,130.50
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 17 Ιουν 2025
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Ras GohilΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 19 Ιουν 2025
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Ras GohilΤοποθεσία:
OnLine Virtual Classroom
Τρίτη - 24 Ιουν 2025
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Ras GohilΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 26 Ιουν 2025
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Ras GohilΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Leadership Skills for Compliance Professionals
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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 18:34
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 18:34
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
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...
06/02/2025 09:00
2.00 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
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
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...
18/02/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Company Meetings and Types of Resolutions...
The supervision of administrative services by different supervisory authorities results in, inter alia, the non-uniform application of its provisions on the Com...
18/02/2025 15:00
6.00 ώρες (1 ημέρα)
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
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
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
DEI for Personal and Professional Impact...
This seminar is designed to introduce professionals to the essential concepts of Diversity, Equity, and Inclusion (DEI) and to empower them to contribute positi...
06/03/2025 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Building Resilience in the Modern Workplace...
In today’s fast-paced and challenging workplace, developing resilience is key to not only surviving but thriving. This workshop is designed to equip participant...
11/03/2025 09:00
8.00 ώρες (2 μέρες)
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
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...
12/03/2025 09:00
10.00 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Α...
Στο σεμινάριο αναλύονται οι βασικές αρχές του Κώδικα για την Ηθική και Σεξουαλική Παρενόχληση στο χώρο εργασίας (Περί Ίσης Μεταχείρισης Ανδρών και Γυναικών στην...
13/03/2025 09:30
7.00 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Cyprus Tort Law – The Basics...
What is a Tort? Torts are a fundamental part of law that we encounter regularly, often without realising it. This programme will provide an essential overview ...
19/03/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
The Impact of EU Sanctions on Trust Structures...
How are EU sanctions affecting the professional fiduciary industry? This course is designed to assist professional offering fiduciary services navigate through ...
27/03/2025 10:00
2.00 ώρες (1 ημέρα)
Αγγλικά
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...
08/04/2025 09:00
7.00 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
Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical ...
The programme will traverse the entire spectrum of trust fundamentals and terminology as well as placing a special focus on dissecting the duties, responsibilit...
10/04/2025 09:00
7.00 ώρες (2 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
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...
30/04/2025 15:00
2.00 ώρες (1 ημέρα)
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...
07/05/2025 09:00
6.00 ώρες (2 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...
13/05/2025 09:00
5.00 ώρες (1 ημέρα)
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 ...
13/05/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CRS & FATCA Compliance & Reporting...
The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposi...
13/05/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
15/05/2025 10:00
10.00 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 ...
16/05/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
27/05/2025 09:00
7.00 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 ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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...
04/06/2025 15:45
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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, ...
11/06/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
12/06/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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...
17/06/2025 09:00
20.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online