COURSES

As the United States, and European Union, continue to lead a global sanctions program against Russian Federation, a program  that has been unprecedented in its complexity, scope, speed, and impact is forcing jurisdictional authorities, financial institutions, and professionals in various vulnerable industries to develop or strengthen their sanctions implementation programs in order to address urgent collective demands, protect their reputations, and meet elevated compliance and risk management expectations.

This course is in English.

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.

As the United States, and European Union, continue to lead a global sanctions program against Russian Federation, a program  that has been unprecedented in its complexity, scope, speed, and impact is forcing jurisdictional authorities, financial institutions, and professionals in various vulnerable industries to develop or strengthen their sanctions implementation programs in order to address urgent collective demands, protect their reputations, and meet elevated compliance and risk management expectations.

This course is in English.

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.

As the United States, and European Union, continue to lead a global sanctions program against Russian Federation, a program  that has been unprecedented in its complexity, scope, speed, and impact is forcing jurisdictional authorities, financial institutions, and professionals in various vulnerable industries to develop or strengthen their sanctions implementation programs in order to address urgent collective demands, protect their reputations, and meet elevated compliance and risk management expectations.

This course is in English.

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.

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.

Description:

Discover the vast potential of ChatGPT and what it can do for your business with our comprehensive 3-hour online seminar.

Designed for professionals and business executives, this seminar covers the usage and applications of ChatGPT, providing practical examples and hands-on experience to deepen your understanding of this powerful tool. You'll explore how ChatGPT can be used for everyday work, including text generation and understanding tasks such as providing definitions, explanations, summaries, and advice on a wide range of topics with proficiency.

Additionally, the seminar covers the basics of machine learning, natural language processing, and language models, helping you optimize your interaction with ChatGPT and GPT-4 models.

As the United States, and European Union, continue to lead a global sanctions program against Russian Federation, a program  that has been unprecedented in its complexity, scope, speed, and impact is forcing jurisdictional authorities, financial institutions, and professionals in various vulnerable industries to develop or strengthen their sanctions implementation programs in order to address urgent collective demands, protect their reputations, and meet elevated compliance and risk management expectations.

This course is in English.

As the United States, and European Union, continue to lead a global sanctions program against Russian Federation, a program  that has been unprecedented in its complexity, scope, speed, and impact is forcing jurisdictional authorities, financial institutions, and professionals in various vulnerable industries to develop or strengthen their sanctions implementation programs in order to address urgent collective demands, protect their reputations, and meet elevated compliance and risk management expectations.

This course is in English.

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 training course is designed to examine the relationship between money laundering & terrorist financing with blockchain technology, while it provides an explanation of what is blockchain technology and how it works.  Having a general understanding of the AML & TF regime and the blockchain technology, the course encourages participants to consider blockchain’s potential impact in the future of preventing money laundering and improving KYC/AML compliance regimes.  At the same time, the course provides the risks and challenges of the increased use of cryptocurrencies by which illegitimate activities can be made.

As the United States, and European Union, continue to lead a global sanctions program against Russian Federation, a program  that has been unprecedented in its complexity, scope, speed, and impact is forcing jurisdictional authorities, financial institutions, and professionals in various vulnerable industries to develop or strengthen their sanctions implementation programs in order to address urgent collective demands, protect their reputations, and meet elevated compliance and risk management expectations.

This course is in English.

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 training course is designed to examine the relationship between money laundering & terrorist financing with blockchain technology, while it provides an explanation of what is blockchain technology and how it works.  Having a general understanding of the AML & TF regime and the blockchain technology, the course encourages participants to consider blockchain’s potential impact in the future of preventing money laundering and improving KYC/AML compliance regimes.  At the same time, the course provides the risks and challenges of the increased use of cryptocurrencies by which illegitimate activities can be made.

This Course is in Greek.

Ο θέσμός και το επάγγελμα του διαμεσολαβητή έχουν εισαχθεί στη Κυπριακή έννομη τάξη με Ευρωπαική οδηγία και εθνική νομοθεσία και είναι ήδη διαδεδομένα ως εναλλακτική μέθοδος επίλυσης διαφορών. Λόγω των χρονοβόρων δικαστικών διαδικασιών, οι εναλλακτικές μεθόδοι επίλυσης διαφορών είναι σήμερα περισσότερο διαδεδομένες. Συναφώς υπάρχει αυξημένο ενδιαφέρον στην εκπαίδευση διαμεσολαβητών με σκοπό την άσκηση του επαγγέλματος. Δυνάμει νόμου, όσοι επιθυμούν να είναι διαπιστευμένοι διαμεσολαβητές πρέπει να τύχουν εκπαίδευσης 40 ωρών για να είναι δεόντως καταρτισμένοι σε θέματα διαμεσολάβησης και να έχουν τις απαραίτητες γνώσεις και τα προσόντα που απαιτούνται για τη διεξαγωγή διαμεσολαβήσεων. Περαιτέρω, θα πρέπει να εκπαιδεύονται για να αξιοποιούν τα κατάλληλα εργαλεία, τεχνικές, στρατηγικές και δεξιοτήτες για την επίτευξη συμφωνίας επίλυσης της διαφοράς μεταξύ των Μερών. Για το λόγο αυτό είναι απολύτως αναγκαία η σωστή επιμόρφωση των διαμεσολαβητών για την διαπίστευση και εγγραφή τους στο Μητρώο Διαμεσολαβητών του Υπουργείου Δικαιοσύνης και την εκμάθηση των τεχνικών δεξιοτήτων και τη χρήση των αναγκαίων στρατηγικών και τεχνικών που θα τους βοηθήσουν να διεκπαιρεώνουν θετικά και αποτελεσματικά τις διαδικασίες διαμεσολάβησης που αναλαμβάνουν.

Μέρες και ώρες διεξαγωγής:

Tuesday 7 ,Thursday 9 ,Tuesday14 ,Thursday 16 , Tuesday 21 , June | 8.00-15.30 & Thursday 23 .06.2022| 8.00-13.30

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 is in English.

Taking into consideration the recent adoption of the DAC6 Directive by the European Union with regards to the mandatory automatic exchange of information in the field of taxation, and particularly in respect of reportable cross-border arrangements, as well as its forthcoming transposition into a national legislation (which will automatically apply on all providers of legal, accounting, corporate, administrative and other relevant professional services), there is an immediate and imperative need for training of a large number of professionals, in light of ensuring the correct application of the provisions of the Directive, in all affected sectors.  

Course Description:

 eIDAS regulation constitutes an important step towards the Digital Single Market concept in the EU, due to the way it is set to refine and revolutionize the world of business and particularly the European Financial Industry.  eIDAS introduces a new, EU-wide legal framework for electronic identification (eID) and trust services, including electronic signatures, seals and documents, aiming at a drastic transformation of the cross-border, electronic transactions framework.  By offering consistency and conformity within the EU Member States in relation to trust services and by encouraging the legally predictable application of such services by businesses, the eIDAS regulation creates a resilient framework to place trustworthy digital transactions in the heart of business relationships.  Finally, as a dynamic regulatory framework, eIDAS has great potential for individuals, businesses and Member States

This live-online course is designed to provide an overview of the eIDAS regulation

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 is in English.

Due dilligence is generally associated with companies who operate in the financial services to ensure that risks are identified promptly and important Anti-Money laundering (AML) regualtions are complied with. However, it can equally apply to a businees acquisition or potential invetment. Delegates will benefit by developing an enhanced understanding of policies and procedures that should be in place to meet the challenges of the conflicts between privacy laws and conducting effective online CDD. Whilst at the same time leveraging the internet, social media and similar media to identify subjects.

This course is in English.

Taking into consideration the recent adoption of the DAC6 Directive by the European Union with regards to the mandatory automatic exchange of information in the field of taxation, and particularly in respect of reportable cross-border arrangements, as well as its forthcoming transposition into a national legislation (which will automatically apply on all providers of legal, accounting, corporate, administrative and other relevant professional services), there is an immediate and imperative need for training of a large number of professionals, in light of ensuring the correct application of the provisions of the Directive, in all affected sectors.