AGRC Certificate in Corporate Governance

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

31 Ιαν 2026 10:51 31 Ιαν 2026 10:51
Αγγλικά
20.00 ώρες ( ημέρα )
AGRC Certificate in Corporate Governance

ΠΕΡΙΓΡΑΦΗ

The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention by corporations, regulators, and researchers. At the same, the Certificate offers guidance as to how corporations can best prepare in creating solid governance structures that will equip them in dealing with modern day corporate challenges and risks.


About the Certificate

Participants will review key definitions of corporate governance and the benefits associated with the implementation of good corporate governance practices. More specifically, participants will look in greater detail at the Board of Directors, covering the duties and responsibilities of Directors, the composition of the Board and the role of key post-holders, the key Board committees and how they are structured, and how Boards’ performance can be evaluated. Additionally, the Certificate places emphasis on how internal control mechanisms need to be designed and underlines how useful the three-lines of defence model may be.

The certificate also covers the importance of maintaining strong and productive relations within the Board that are based on trust and allow for effective meetings and interaction to be achieved. Lastly, emphasis is also placed on the modern concepts of Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and Sustainability and how the Board needs to respond to these trends as they gain increased relevance and importance for the corporate world. The knowledge obtained by undertaking this Certificate is an invaluable asset for professionals that seek to enhance their career prospects in Corporate Governance.


  Learning OutcomesHere’s what you can expect to achieve following the completion of this Certificate:
  • Review key corporate governance definitions that will allow for an understanding of the term and the importance it carries. 
  • Summarize the many benefits of a robust and effective corporate governance practice for your organisation. 
  • Understand how Boards function, how they are structured in terms of Board Committees, and how the composition of Boards should be shaped.  
  • Review the duties and responsibilities of Directors, identify the role of key post-holders, and understand the importance of building relations between Directors that are based on trust. 
  • Explain the need for diversity and inclusion in the Board of Directors. 
  • Describe the importance of Board committees covering areas such as audit, risk, and remuneration. 
  • Study how internal control mechanisms apply in a corporation and highlight the relevance of the three-lines of defence. 
  • Design effective and successful Board meetings. 
  • Identify the importance of ESG and CSR programmes to an organisation’s corporate governance practices. 
 

Course Features

  • Acquire Theoretical & Practical Knowledge
  • Attain The PAGRC Designation
  • Study Online
  • Learn At Your Own Pace
  • Online AGRC Examination
  • 1-Year AGRC Membership
  • 15 CPD Units In Financial Regulation


Format

• Register at any time
• Study on your own time and pace within a 3-months period to complete the Certificate
• Assessed by an online multiple-choice exam


6 Reasons to Become AGRC Certified!

  • Comprehensive Knowledge | Comprehensive knowledge of what constitutes Money Laundering (ML) and the steps financial institutions need to follow to curtail the criminal world’s increasingly complex attempts to legalize the money accrued from its illegal activities.
  • Tools, Information & Skills | The necessary tools, information and skills to transform you into an in-demand professional for financial institutions and other organizations looking to create or strengthen their AML divisions.
  • Practical Knowledge | Via the use of five case studies, a thorough understanding of what has been put in practice across the globe to prevent Money Laundering from a legal, regulatory, political, enforcement and economic perspective.
  • 1-Year Membership | Free one-year membership to AGRC, where you can exchange knowledge and share experiences with GRCC professionals worldwide.
  • Professional Designation | Use of the AGRC’s professional designation as a Compliance professional.
  • Study At Your Own Pace | Year-round registration with the option to complete the 10-hour online interactive Sanctions Compliance Certification at your own pace and schedule, plus two attempts to pass the final exam consisting of 40 multiple choice questions.

 

About the AGRC

  • The Association of Governance, Risk and Compliance (AGRC) is a non-profit global professional accreditation and certification organization and networking platform
  • AGRC is the fastest growing International AML and compliance community in the world
  • AGRC aims to facilitate the exchange of knowledge and sharing of experiences among Compliance, Risk, and Governance professionals
  • The AGRC Values: Education | Expertise | Innovation | Global Outreach | Networking

What's included

  • 20 hours of Self-Paced Online Interactive Learning
  • AGRC Study Guide
  • Analysis of Practical Case Studies
  • Set of Mock Practice Questions
  • 1-Year Free AGRC Membership
  • AGRC Online Examination (two attempts)
  • AGRC Certificate

Exam Details

  • The AGRC exam consist of 40 MCQs for the completion and award of the Certificate in Corporate Governance, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The time allowed for the exam is 60 minutes.
  • You attain access to the exam upon the completion of the course. The exam is conveniently taken remotely from your own PC or laptop. You do not need to travel to an examination centre to sit your final test – rather, you can take the exam at your own convenience, at any time from the comfort of your home or office. All you have to do is to email info@agrc.org with your name, email address, and AGRC certificate of choice, and AGRC will send you instructions on how to access the exam.
  • You have three (3) months from the date of purchase of your training programme to complete the course and book your exam. If you fail to do so, you will have to pay £150 to take the exam via the third-party exam centre.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Professionals carrying out the roles of directors
  • Members of the Board
  • Senior Managers
  • Lawyers
  • Company secretaries
  • Compliance and risk officers
  • Consultants

No previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and a sound educational background.

Αγορά: AGRC Certificate in Corporate Governance


€ 649.99
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
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 ...

13/01/2025 16:00

32.00 ώρες (9 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Complaints Handling...

Description This Complaints Handling course is suitable for any member of a team aiming to understand how to properly handle complaints in financial services se...

31/01/2025 10:51

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

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

Εργατικό Δίκαιο – Τερματισμός Απασχόλησης...

Στόχος του προγράμματος είναι η ενημέρωση των συμμετεχόντων για τη νομοθεσία που διέπει τον τερματισμό της απασχόλησης και την πρακτική εφαρμογή της, καθώς και ...

12/02/2025 10:00

6.00 ώρες (2 μέρες)

Ελληνικά

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

US and EU Economic Sanctions Against Russia: Applicable Legal Framewor...

The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...

19/02/2025 10:00

6.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Smart Contracts Unleashed: Innovation in the Financial Sector...

This a cutting-edge seminar is designed to explore the transformative potential of smart contracts in the financial services and banking industry. As we stand o...

26/02/2025 09:00

14.00 ώρες (4 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

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

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 ...

06/03/2025 09:00

14.00 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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

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

Beyond PSD2: Understanding the Impact and Navigating the Practical Asp...

The enhanced Payment Services Package introduces significant changes to the payment services framework, with a focus on enhancing security, innovation, and cons...

26/03/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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

Liquidity Stress Testing: Navigating the Regulatory Framework...

This course provides a comprehensive understanding of the regulatory framework for Liquidity Stress Testing (LST). It combines theoretical insights with practic...

09/04/2025 10:00

5.00 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 ...

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

European Green Bonds and ESG Ratings...

This seminar provides a comprehensive understanding of European Green Bonds and ESG Ratings, focusing on ESMA’s role in establishing technical standards and imp...

10/04/2025 09:30

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Payment Institutions (PIs) and Electronic Money Institutions (EMIs): A...

The Introduction of Directive (EU) 2015/2366 on payment services in the internal market (PSD2) aimed to foster a more harmonised payments framework, via increas...

10/04/2025 10:00

6.00 ώρες (2 μέρες)

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...

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

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 ...

05/05/2025 16:30

32.00 ώρες (8 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...

06/05/2025 09:00

15.00 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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

The Main Principles of Cyprus Trusts...

Cyprus law has a long history on trusts with two separate trust laws, one being for local trusts and another one for internation trusts. Its first law was based...

04/06/2025 09:00

5.00 ώρες (2 μέρες)

Αγγλικά

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

CISI/ICAEW – Sources of Finance, Capital Investments & Valuations...

This comprehensive course offers an in-depth exploration of financial reporting, statement analysis, equity and debt capital markets, and alternative sources of...

12/06/2025 09:00

24.00 ώρες (6 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

Regulatory Compliance and Risk Appetite Frameworks for Financial Marke...

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

13/06/2025 09:00

6.00 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...

17/06/2025 09:00

20.00 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Alternative Dispute Resolutions (ADR): An Introduction...

Have you ever wondered if there’s a faster, cheaper, and less stressful way to resolve disputes without going to court?  Alternative Dispute Resolution (ADR) pr...

18/06/2025 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Live Online

The EU Regulatory Disclosure Framework for Managing ESG Risks by Finan...

The EU Supervisory authorities concur that the Environmental, Social and Governance (ESG) risks to financial institutions can be defined as risks that stem from...

18/06/2025 10:00

6.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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...

24/06/2025 09:00

15.00 ώρες (3 μέρες)

Αγγλικά

Live Online

Comprehensive Internal Auditing for CIFs: From Planning to Communicati...

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

24/06/2025 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

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...

25/06/2025 10:00

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

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...

31/01/2026 10:51

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....

31/01/2026 10:51

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 ...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

AGRC Certificate in AML...

The AGRC Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions sh...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

Creating a Compliance Culture in Financial Services...

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

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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 ...

31/01/2026 10:51

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 ...

31/01/2026 10:51

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...

31/01/2026 10:51

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 ...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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:...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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 ...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

AGRC Certificate in Risk Management...

The AGRC Certificate in Risk Management will explore the core principles of risk and risk management in the context of the financial services sector. This ...

31/01/2026 10:51

Αγγλικά

eLearning

AML for ICPAC and CBA Professionals Mock Exams...

A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...

31/01/2026 10:51

Αγγλικά

eLearning

ICAAP – Internal Capital Adequacy Assessment Process...

The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...

31/01/2026 10:51

Αγγλικά

eLearning

Introduction to BCOBS and PSRs for Banking...

This course provides an overview of the Banking Conduct Rules and Guidance (BCOBS) and the Payment Services Regulations (PSRs) for banking professionals. It equ...

31/01/2026 10:51

Αγγλικά

eLearning

Introduction to BCOBS and PSRs for Building Societies...

This course provides an overview of the Banking Conduct Rules and Guidance (BCOBS) and the Payment Services Regulations (PSRs) for banking professionals. It equ...

31/01/2026 10:51

Αγγλικά

eLearning

Introduction to the Prudential Regulation Authority (PRA)...

This short course provides a comprehensive introduction to the Prudential Regulation Authority (PRA), its role within the UK financial services landscape, and i...

31/01/2026 10:51

Αγγλικά

eLearning

MiFID II Investor Protection...

The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...

31/01/2026 10:51

Αγγλικά

eLearning

Suspicious Transactions/Activity Reporting...

This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...

31/01/2026 10:51

Αγγλικά

eLearning

Understanding Securities Financing Transaction Regulation – SFTR...

SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

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...

31/01/2026 10:51

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 ...

31/01/2026 10:51

Αγγλικά

eLearning

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 ...

31/01/2026 10:51

3.00 ώρες (1 ημέρα)

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 10 CPD Bundle 8...

The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 20 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 10 CPD Bundle 4...

The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 10 CPD Bundle 1...

The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 15 CPD Bundle 3...

The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...

31/01/2026 10:51

Αγγλικά

eLearning

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...

31/01/2026 10:51

2.00 ώρες (1 ημέρα)

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...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 20 CPD Bundle 2...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 10 CPD Bundle 3...

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 10 CPD Bundle 7...

The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 20 CPD Bundle 9...

The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 15 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...

31/01/2026 10:51

Αγγλικά

eLearning

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...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 10 CPD Bundle 6...

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

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 15 CPD Bundle 4...

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

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 15 CPD Bundle 5...

The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...

31/01/2026 10:51

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 ...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 15 CPD Bundle 1...

The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

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) ...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 20 CPD Bundle 3...

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

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 15 CPD Bundle 2...

The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...

31/01/2026 10:51

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,...

31/01/2026 10:51

Αγγλικά

eLearning

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) ...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

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...

31/01/2026 10:51

Ελληνικά

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...

31/01/2026 10:51

Αγγλικά

eLearning

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. ...

31/01/2026 10:51

2.00 ώρες (1 ημέρα)

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...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 20 CPD Bundle 6...

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

31/01/2026 10:51

Αγγλικά

eLearning

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...

31/01/2026 10:51

Αγγλικά

eLearning

Digital Operational Resilience Act (DORA)...

Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...

31/01/2026 10:51

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 ...

31/01/2026 10:51

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...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 20 CPD Bundle 10...

The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...

31/01/2026 10:51

Αγγλικά

eLearning

CySEC 15 CPD Bundle 9...

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

31/01/2026 10:51

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 ...

31/01/2026 10:51

Αγγλικά

eLearning

The Regulation of Pre-Paid Funeral Plans...

This course provides a foundational understanding of the evolving regulatory landscape for pre-paid funeral plans. It offers a clear and concise overview of the...

31/01/2026 10:51

Αγγλικά

eLearning

Fraud Detection and Prevention...

Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...

31/01/2026 10:51

Αγγλικά

eLearning

EU AI Act...

The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...

31/01/2026 10:51

Αγγλικά

eLearning

Modern Slavery and Human Trafficking...

In this concise yet impactful course on Modern Slavery and Human Trafficking Participants will gain essential insights into the critical issues surrounding thes...

31/01/2026 10:51

Αγγλικά

eLearning

Market in Crypto-Assets Regulation (MiCA) Overview...

In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...

31/01/2026 10:51

Αγγλικά

eLearning

Introduction to Insurance...

This course is aimed at those who are new to insurance to give them an understanding of the world of insurance and how it works in a simple format. They are sui...

31/01/2026 10:51

Αγγλικά

eLearning

AGRC Certificate in Corporate Governance...

The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attentio...

31/01/2026 10:51

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...

01/02/2026 10:51

Αγγλικά

eLearning

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...

01/02/2026 10:51

2.00 ώρες (1 ημέρα)

Αγγλικά

eLearning

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,...

01/02/2026 10:51

Αγγλικά

eLearning