This course introduces participants in compliance-related roles to the stages of AML&CTF, as well as to sophisticated techniques used by criminals. It also explains their legal obligations with respect to AML&CTF, in addition to the need to monitor and record business transactions.
Σε μια κρίσιμη περίοδο για τις επιχειρήσεις (και την οικονομία γενικότερα), οι μικρομεσαίες επιχειρήσεις διαπραγματεύονται θέματα ρευστότητας και βιωσιμότητας και η εξεύρεση λύσεων είναι απαραίτητη προϋπόθεση προκειμένου να διασωθούν όσες επιχειρήσεις κινδυνεύουν.Ο ρόλος του Διορισμού Εξεταστή (Examinership), είναι να εντοπίζει λύσεις εταιρικής αναδιοργάνωσης και μέσα από τις νομικές διαδικασίες και την εποπτεία των δικαστηρίων, να προστατευτούν οι επιχειρήσεις και να επέλθει η διάσωση και η βιωσιμότητα τους. Σκοπός, η αποκατάσταση της επιχειρηματικής δραστηριότητας, η διατήρηση βιώσιμων επιχειρήσεων, η αποφυγή καταχρηστικών αποφάσεων που θα επηρεάσουν αρνητικά το επιχειρείν στον τόπο μας, η ενθάρρυνση των επενδύσεων και η μείωση των μη εξυπηρετούμενων δανείων που θα συμβάλουν στην οικονομική ανάπτυξη του τόπου σε αντίθεση με την πτώχευση και την εκκαθάριση. Επιπλέον, σημαντικό κομμάτι του νέου μηχανισμού διάσωσης και αποκατάστασης επιχειρήσεων είναι και η διατήρηση της απασχόλησης.
The world is becoming increasingly familiar with NFTs, DeFi, and the metaverse. But what is the one thing that these three components have in common? Of course, blockchain technology! All these operate on the blockchain. NFTs, DeFi, and metaverse emerged as prominent trends in the crypto field.
This course is in English.
Course Description
Conflict in the workplace often remains unnoticed or underestimated. Recent studies have shown that a significant percentage of employees face workplace disputes or long standing conflict which lead to anxiety, reduced motivation, drop in productivity, leaves of absence or in more severe cases.
High quality governance is essential in private and public companies and can create a completive advantage resulting to viability, profitability and flourish. Corporate Governance has a great effect on Productivity under Different Business Environments, thus should be applied extensively from the founding entrepreneur, the board of directors and the management team.
Therefore, a company’s directors need to be developed so:
Whether you are handling AML due diligence, compliance, fraud control or even cyber security itself, good online investigation skills and techniques are an essential part of your job. The Internet is a huge repository of data that can be an extremely valuable tool for analysts, researchers and financial investigators in the areas of KYC, AML and financial crime generally.Obtaining the correct data when conducting your online Enhanced Due Diligence enquiries. From credible sources before any financial agreement or transaction will prevent fraud and money laundering activities.However, to get the right information an organisation needs to equip its people with the knowledge, skills and tools which will enable them to achieve a quick but effective profile search that saves time and money. This course informs about the importance to possess good quality data, avoid fake news and identify the difference between information and intelligence.
This course introduces participants in compliance-related roles to the stages of AML&CTF, as well as to sophisticated techniques used by criminals. It also explains their legal obligations with respect to AML&CTF, in addition to the need to monitor and record business transactions...
