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MiFID II Overview(MIF1808H120)This MiFID II course will train employees to understand their basic obligations and requirements from the new MiFID II regime. It also explains the impact on financial services by the regime and its wide-ranging effects across the European Union from increased market access to best execution.DescriptionThis 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 grounding to the MiFID II provisions.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the MiFID II and the respective regulatory provisions. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video recordings and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that require CPD training in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.60.0018/10/201921/06/20228
AIF - Alternative Investment Funds(AIF1810H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the legal and regulatory environment, and provides a sound grounding in the principles of the AIF framework, including authorisation, investor classifications, AIF categories and common rules for fund organisations, managers and custodians. It covers the special provisions of AIFs and specific information for investors and mergers.Training DurationThis course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the characteristics of AIFs and their respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 3 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.75.0021/10/201927/06/20226
AIFM - Alternative Investment Fund Managers(AIFM1810H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law, the authorisation of AIFMs and the principles relating to their operation. It provides a sound grounding to the organisational and transparency requirements. It also address marketing of units of AIFs to retail investors in Cyprus and the supervision rules.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the AIFM and the respective regulatory provisions. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.60.0021/10/201923/06/20226
AML 4th and 5th Directives Overview(AML1808H120)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 member states. Since implementation periods can last several years, new money laundering and terrorism financing threats may emerge during that time: accordingly, the EU issues new anti money laundering directives regularly to reflect changes in criminal methodology and in AML/CFT best practices.DescriptionThis course offers an introduction to the key points of the 4th AML Directive and an overview of the proposed amendments that will be implemented with the 5th Directive. It also provides an optional learning unit to briefly examine the role of the Financial Investigation Unit.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the Anti-Money Laundering regulatory regime and their respective Directives (4th and 5th). It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI, ICA and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.60.0021/10/201923/06/20225
Best Execution Overview(BE1809H120)Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and sufficient steps to obtain the best possible result for the execution of the client orders, having due regard to the wider market in any relevant instrument.DescriptionThis course offers a comprehensive introduction to best execution. It addresses the characteristics of best execution and how to achieve it. It provides a solid grounding in order execution policies and client information. It also includes the special provisions and changes to best execution with MiFID II and the monitoring rules.Training DurationThis course may take up to 2 hour to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the characteristics of best execution and the respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on interactive reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.60.0022/10/201923/06/20228
ΕΚΚ (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης(EKK1910)Επικοινωνήστε μαζί μας για πληροφορίες σχετικά με τις ομαδικές εκπτώσεις μας. Πατήστε εδώΠεριγραφήΤρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά..Εγγραφή και Διάρκεια ΠρόσβασηςΓια να αγοράσετε τις εξετάσεις προετοιμασίας, πατήστε στο κουμπί Get this course. Μπορείτε να πληρώσετε ηλεκτρονικά μέσω PayPal και να έχετε άμεση πρόσβαση στις εξετάσεις προετοιμασίας ή επικοινωνήστε μαζί μας στην ηλεκτρονική διεύθυνση [email protected] για να ζητήσετε τιμολόγιο αγοράς. Η πρόσβαση στις εξετάσεις προετοιμασίας είναι έγκυρη για 180 ημέρες.150.0022/10/201927/06/202216
UCITS - Undertakings for Collective Investments in Transferable Securities(UCITS1810H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses the national and EU environment, reflecting to the historical background of UCITS and their current stats in numbers. It provides a solid grounding in the general environment and industry players of funds in Cyprus. It covers the special regulatory provisions of UCITS and specific information for their characteristics.Training DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the characteristics of UCITS and their respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.115.0023/10/201917/08/20226
Business Ethics(BU1805H120)This course deals with business ethics, the consideration of questions of moral right versus wrong in the context of business practice. Individual business leaders are increasingly being held responsible and accountable for their ethical behavior. Organizations have learned that the costs of unethical actions can be high, both legally, and from the perspective of brand image and reputation.DescriptionThis course offers a comprehensive review of business ethics and its importance in today's businesses and professionals. The course covers ethical dilemmas and decisions, fair process leadership and considers all aspects from a practical perspective, as it presents a few case studies for analysis.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone interested to enhancing their ethics and integrity, either individually or as part of an organisational process.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on video-led material. Learners may start, stop and resume their training at any time.Upon completion, a Certificate of Completion is awarded.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by financial bodies for 2 CPD Units that approve education in ethics-related training, such as the CISI, ICA and ACAMS. This course could also be suitable for professionals requiring CPD in Profesional Services and Financial Regulation.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.60.0030/10/201923/06/202214
CISI International Introduction to Investment(III1808H120)This qualification provides a comprehensive introduction to the financial services industry with a specific focus on investments from a global perspective. It is the first step in the CISI's qualification pathway, and it is taken by many practitioners as it is the foundation exam for higher level CISI qualifications.DescriptionThe International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on investments from a global perspective. The course focuses on international markets and covers key financial principles and products in depth including assets and markets, equities, bonds, derivatives and investment funds.It explores the broader economic environment in which the financial services profession operates and looks at how economic activity is determined and managed in different economic and political systems. The course offers an introduction to financial services regulation and ensures candidates are provided with an understanding of ethical behaviour and acting with integrity.Training DurationThis course may take up to 8 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone pursuing the CISI Level 3 Award in International Introduction to Investment. It is also suitable for new entrants to the profession and staff who are beginning their career in financial services. The broad topics covered in the course makes it ideal for all staff in financial services, including administration, finance and accounting, IT, customer services, sales and marketing and HR.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on video-led material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion. Participants will also have access to 50 online revision questions with answers, which can be ideal for candidates pursuing the respective exam.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by financial bodies for 8 CPD Units that approve education in general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.160.0031/10/201907/09/202219
CISI Risk in Financial Services(CISIR1910EI)Financial services risks. How can you manage and implement change that is driven by new regulations and strategic risk management objectives? This course is suitable for risk teams, compliance teams, branch management, corporate lawyers, finance officers, senior managers of all disciplines and existing and aspiring non-executive directors.DescriptionThis course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecting the needs of a worldwide market, and provides a sound grounding in the principles of the risk management framework, corporate governance and risk oversight. It covers specific techniques used in identifying, reducing and managing operational risk, credit risk, market risk, investment risk and liquidity risk.• Covers all key risks in financial services – operational, credit, market, investment and liquidity • Globally portable – addresses international issues, reflecting the needs of a worldwide market • Addresses techniques used to identify, reduce and manage specific aspects of riskTraining DurationThis course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone pursuing the CISI Level 3 Award in Risk in Financial Services. It is also suitable to professionals wishing to learn the various risk areas in financial services, as well as to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion. For those pursuing the CISI Risk in Financial Services exam, a mock exam of 100 questions is also included in the training material.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation. The course may be also approved for up to 10 CPD Units by institutions which approve general financial training, such as the CISI, and IRM.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.200.0001/11/201923/06/202219
Fundamentals of Investment and Finance(FIF1708H120)Investment fundamentals aims to demystify the process of using money to make money and give you a basic introduction to the key investment topics. This guide takes you through: Getting ready to invest, including goal setting and understanding the impact of cost and risk.DescriptionThis course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus of the course is on international markets and covers key financial principles and products in depth including assets and markets, equities, bonds, derivatives (CFDs, Forex etc) and investment funds.During the course, you will explore the broader economic environment in which the financial services operates and learn about the various markets and products offered within them. You will also familiarise yourself on relevant regulations and understand the required ethical behaviour for the sector.Training DurationThis course may take up to 8 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone interested to obtain better knowledge in investment and finance, and for people who are beginning their career in financial services.This course is also compliant with the latest ESMA and MiFID II guidelines for the professional competence and knowledge of people working in the financial services sector.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on video-led material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by financial bodies for 8 CPD Units that approve education in general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.160.0006/11/201905/09/202229
Anti-Bribery and Anti-Corruption(ABAC1808H120)Anti-bribery and corruption enforcement actions are rising globally. Organizations across every industry should be aware of the consequences and repercussions of corruption violations which can be swift and severe. Countless firms have been subject to major fines and other penalties that have had highly negative impact on their business and many individual employees have been prosecuted on criminal charges.DescriptionThis course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statistics on bribery and examines the legal framework. It also covers the special provisions on how to report bribery. The course will provide a practical, risk-based analysis of the main obligations in relation to bribery and corruption as they relate to companies and individuals.Training DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to enhance their knowledge on anti-bribery and anti-corruption as well as the respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI, ICA and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0018/11/201923/06/20227
CySEC Basic Examination Practice and Mock Exams(CySECBAS20EN)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionA set of 3 full Mock Exams in English for the latest CySEC Basic Examination Syllabus.Registration and AccessTo purchase the online mock exams, click on the Get this course button to pay online and receive your access instantly, or contact us at [email protected] to request an invoice. Access to the mock exams is valid for 180 days.150.0029/11/201923/06/202216
Financial Promotion and Marketing Compliance(FPMC1705H120)Everyone wants to know how to put their product or service out in front of future customers in a multi-channel world. It is also a world where the European Securities and Markets Authority already intervened in a significant way to dictate the forms of marketing allowed for promoting financial products.DescriptionThis course examines the role of the regulatory framework and competent authorities in Europe and the USA for the protection of consumers and investors. It provides a sound grounding in the guidelines for financial promotions and advertising principles. It covers the special provisions which result in unfair business-to-consumer commercial practices that go against professional diligence requirements.Training DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the ethical and regulatory principles in promoting and advertising financial products. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that require CPD training in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI, ICA, and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0003/12/201904/11/20228
Ethics and Compliance(EC1905H120)DescriptionThis 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 relationships. You will also appreciate an Ethical Code of Standards and examine how you can prevent bribery and corruption based on a financial regulatory context.Training DurationThis course may take up to 2.5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to consider ethics from a financial regulatory perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that require CPD trainingin financial regulation. The course may be also approved for 2.5 CPD Units by institutions which approve general ethics and financial training, such as the CISI, ICA, and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.60.0003/12/201927/06/20227
European Market Infrastructure Regulation (EMIR) Overview(EMIR1905H120)EMIR Reporting. EMIR mandates reporting of all derivatives to Trade Repositories (TRs). TRs centrally collect and maintain the records of all derivative contracts. They play a central role in enhancing the transparency of derivative markets and reducing risks to financial stability.DescriptionThis course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligations. It provides a sound grounding to reporting requirements and risk management. It covers the risk mitigation processes and techniques as well as the EU margin rules and eligible collateral.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the EMIR and the respective regulatory provisions. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that require CPD training in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.60.0003/12/201923/06/202223
Fundamentals of Risk Management(FRM1805H120)Risk management is a core business skill and understanding and dealing with risks effectively can both increase success and reduce the likelihood of failure. Fundamentals of Risk Management provides a comprehensive introduction to this important subject.DescriptionThis course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers risk oversight and corporate governance. A longer version of the material is offered in the CISI Risk in Financial Services eLearning course, which additionally explores risk regulation and enterprise risk management as well as investment, liquidity and model risks, thus providing a focus in financial services.Training DurationThis course may take up to 4 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone interested to understanding the basics of risk management in financial services, including professionals who are beginning their career in financial services or existing non-risk professionals working in financial services. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on video-led material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that require CPD training in financial regulation. The course may be also approved for up to 4 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.95.0003/12/201904/08/202212
Market Abuse and Regulation(MARA1808H120)Any unlawful behavior in the financial markets is prohibited. The concept of market abuse typically consists of insider dealing, unlawful disclosure of inside information, and market manipulation. Its objective is to create a level playing field for all economic operators in the Member States as part of the effort to combat market abuseDescriptionThis course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and inside dealing as well as market manipulation, prohibition of market abuse and disclosure requirements. It will also examine the competent authorities with a perspective of the Cyprus and the UK financial regulators.Training DurationThis course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to consider market abuse from a practical and regulatory perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that require CPD Training in financial regulation. The course may be also approved for 10 CPD Units by institutions which approve general financial training, such as the CISI, ICA, and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.200.0003/12/201919/10/20228
Market Abuse Regulation Overview(MARO1808H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals. It provides a solid grounding in the market abuse offences, the role of the Committee of European Securities Regulators (CESR) and the specific penalties.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the characteristics of market abuse and the respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.60.0003/12/201923/06/20228
Treating Customers Fairly and Handling Complaints in the Financial Services Sector(TCFHC1904H120)With the preservation of a strong consumer protection focus by the Central Bank, ‘Complaints Handling’ and ‘Treating Customers Fairly’ (under the Consumer Protection Code) is a priority for customer/consumer-facing firms.Using current case studies, this course is essential for firms wishing to demonstrate their understanding of, and compliance with, these important principles and integrate these into their businesses and culture. This course covers the complaints procedures. This course will also be of benefit to MiFID firms as there is no underlying rule on how these firms must handle complaints under the MiFID Regulations.DescriptionThis course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. It will also provide a sound grounding in the complaints handling procedure based on the financial regulations. It also addresses specific information and guides to management information and the Ombudsman.Training DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to understand how to achieve a fair customer treatment and complaints handling process based on the respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that require CPD training in financial regulation. The course may be also approved for 2 CPD Units by institutions which approve general ethics and financial training, such as the CISI, ICA, and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0003/12/201904/07/20228
CISI Global Financial Compliance(GCF1808H120)A successful compliance function is a fundamental requirement for any effective business; in financial services it is a critical component. Globally portable qualification – addresses international issues, reflecting the needs of a worldwide market.DescriptionGlobal Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The course addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.Training DurationThis course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone pursuing the CISI Level 3 Award in Global Financial Compliance. It is also suitable to all compliance staff and will be especially relevant for Compliance Officers in financial services, as well as to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion. For those pursuing the CISI Global Financial Compliance exam, a mock exam of 100 questions is also included in the training material.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in compliance and financial regulation. The course may be also approved for up to 10 CPD Units by institutions which approve general financial training, such as the CISI, ICA, and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.200.0003/12/201909/03/202219
Financial Instruments and Products(FIP1708H120)Financial products refer to instruments that help you save, invest, get insurance or get a mortgage. These are issued by various banks, financial institutions, stock brokerages, insurance providers, credit card agencies and government sponsored entities.DescriptionThis course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other financial products. The longer version of the material is offered in the Fundamentals of Investment and Finance eLearning course, which additionally explores investments and regulations from a global perspective.Training DurationThis course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone interested to understanding the major investment products, including professionals who are beginning their career in financial services or existing non-investment professionals working in financial services.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on video-led material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by financial bodies for 3 CPD Units that approve education in general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.75.0003/12/201923/06/202229
GDPR General Data Protection Regulation Staff Awareness(GDPR1905H120)The EU General Data Protection Regulation (GDPR) requires workforce privacy awareness training. Under Article 39, the GDPR includes among the tasks of the Data Protection Officer (DPO) “awareness raising and training of staff involved in the processing operations.” The course discusses why data protection and privacy are important, how to recognize personal data, and the various responsibilities that must be followed throughout the life cycle of personal data.DescriptionThis course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the privacy principles, data rights and data management.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to understand the basics of General Data Protection Regulation (GDPR) and enhance the privacy protection knowledge of their staff.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by data protection regulators and other bodies for 2 CPD Units that approve education in GDPR and Privacy Management, such as the IAPP or national/EU data protection regulators.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.60.0003/12/201905/07/202217
Anti-Money Laundering and Terrorism Financing Fundamentals(AMLF1808H120)Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, procedures, human resources and technologies helps protect the organization and instills confidence in its operations.DescriptionThis course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked money laundering, the stages of money laundering and the global Anti-Money Laundering (AML) standards. It provides a sound grounding to the money laundering offences, the AML regulation and the customer due diligence. It covers the basics of terrorism financing, suspicious activity reporting and the MLRO duties and responsibilities.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the money laundering prevention and the regulatory provisions of anti-money laundering. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI, ICA and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.60.0003/12/201923/06/20225
Negotiation Techniques(NT1908H120)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 videos so you can learn while on the go. All the techniques are an eye-opener: even if you choose not to use a technique yourself, you will identify what your counterparty is doing and where appropriate, you will be equipped with the antidote if the technique is used on you by your counterparty!DescriptionThe techniques go straight to the heart of human interactions: they draw your counterparty into collaboration and co-construction, avoiding conflict which is so prevalent in classic negotiation style. Using these techniques leads to a better and durable working relationship with your counterparty. These techniques are a refined compilation from many professionals who negotiate for a living.The techniques covered apply to ALL types of negotiation in business: commercial, operational, employee relations, financial, legal, collaborative, etc. The negotiations are shown in a business context, but are just as easily used in your personal life with your friends, your family, or your difficult neighbor.The techniques are a game-changer and go straight to the heart of human interactions: they draw your counterparty into collaboration and co-construction, avoiding conflict which is so prevalent in classic negotiation style. Using these techniques leads to a better and durable working relationship with your counterparty.Training DurationThis course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone interested to enhancing their negotiation skills by learning practical tips and techniques to control and lead a discussion, influence the counterparty and exploit emotional intelligence in a negotiation.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on video-led material. Learners may start, stop and resume their training at any time.During the course we cover 13 immediately implementable techniques applicable to any type of negotiation. For each technique there is an excerpt of a negotiation showing the impact of the technique, the logic of the technique, and what can go wrong if you don't use it. There are Q&A sessions with the expert which allow you to explore the do's and don'ts of implementing each one of the techniques.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by financial bodies for 3 CPD Units that approve education in personal and professional development training.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0003/12/201923/06/202214
Practical Aspects of the Compliance Function(PACF1709H120)Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions.DescriptionThis course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer, the areas covered by the compliance unit and the tools and methodologies that facilitate the compliance officer's daily work. It provides a sound grounding in the principles of compliance for investment firms and banking institutions. It extensively covers the regulatory provisions for operating a legally compliant firm.Training DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the compliance function, the compliance officer's roles and responsibilities and the respective regulatory requirements for investment firms and banking institutions. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that require CPT training in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial and compliance training, such as the CISI, ICA, and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0003/12/201923/06/202210
ICAAP - Internal Capital Adequacy Assessment Process(ICAAP_08082022)Course OverviewThe 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 process, regularly updated and used to oversee and run any business more effectively.DescriptionThis course outlines the relevant firm's responsibility to perform an internal capital adequacy assessment. It examines the process and methodology that will need to be performed while investigating the risk management framework which needs to be established according to Basel guidelines. It also looks the responsibilities of the different functions as regards the risk assessment and sets out the contents of the report that must be produced so as to satisfy this regulatory requirement. Finally, it describes the process which the regulator undertakes to perform the SREP. The aim of this seminar is to: • provide participants with an overview of the Pillar II requirements of Investment Firms • present the main principals of the Pillar II implementation • describe the applicable methodologies with respect to the preparation of the report (risk management assessment, stress testing, capital adequacy calculations and future capital planning) • outline the content of the ICAAP report • explain the additional requirements introduced by the new prudential regulatory framework • provide an overview on how regulators evaluate the ICAAP implemented in an InstitutionTraining DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to enhance their understanding of the Internal Capital Adequacy Assessment Process. It will be particularly beneficial to Risk professionals, Board Members, CFOs, Auditors, Compliance Officers, Accounting professionals, Portfolio Managers and Banking professionals. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.The course is offered fully online using a self-paced approach. The learning units are based on reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that require CPD training in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0003/01/202008/08/202212
CySEC AML Certification Examination Practice and Mock Exams(CySECAML2001H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionA set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus.Registration and AccessTo purchase the online mock exams, click on the Get this course button to pay online and receive your access instantly, or contact us at [email protected] to request an invoice. Access to the mock exams is valid for 180 days.245.0010/01/202023/06/202216
Regulatory Fundamentals for the Financial Services Sector(RF1808H120)Effective capital and financial markets are an essential component of both developed and developing economies. They fuel economic development and help with the creation of wealth. Keep in mind that confidence and trust in these markets is vital to these economies’ long-term success and stability. A sudden loss of confidence and trust can lead to the failure of the financial companies involved and will have an adverse impact on the economy.Additionally, this loss of confidence and trust may lead to a reduction in employment opportunities available to local professionals. Often, both the collapse of large financial institutions and the difficulties faced by others have been highly detrimental to many developed economies. Subsequent bank and government bailouts, as well as the impact caused by cuts in government spending and tax hikes, have affected millions of people across the world.DescriptionThis course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-Money Laundering, Market Abuse Regulation, AIFMD and UCITS. It provides a solid grounding on Ethics and Compliance, as well as GDPR.Training DurationThis course may take up to 17 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the main regulatory provisions in financial services. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 15 CPD Units that require CPD training in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI, ICA, and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.280.0010/01/202029/07/202210
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs(AMLL1610H120)Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an investigation on whether a client should be accepted or not (CDD). Several parameters may result in the client being classified as having a high or low risk of money laundering. Low risk clients are usually publicly registered companies and public authorities where the ownership is very well known. On the contrary high risk clients could be those coming from high risk countries, they are PEPs, shell corporations, gambling businesses or cash-intensive service based businesses to name a few.DescriptionThis course offers a comprehensive review to Anti-Money Laundering (AML) from the perspective of the Legal Professional and the Designated Non-Financial Businesses and Professions. It addresses the AML regulation, the key concepts of AML and the role of legal professionals and DNFBPs in the fight against money laundering. It provides a solid grounding to FATF's recommendation of using a risk-based approach in combating money laundering. It also includes key information in transaction monitoring and reporting, as well as the industry specific vulnerabilities, considering the corporate service providers, casinos and the gaming industry.Training DurationThis course may take up to 4 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the AML regulation and the best practices to combating money laundering and terrorism financing. It is also suitable to legal professionals pursuing CPD in LAW.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on video-led material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 4 CPD Units that approve education in law, such as the bar association. The course may be also approved for CPD Units by institutions which approve general legal training.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.95.0013/01/202023/06/202226
CySEC Regulations 10 CPD Bundle 1(C10B1H120)Courses included: Anti-Money Laundering and Terrorism Financing Fundamentals | Fundamentals of Risk Management | MiFID II Overview | Market Abuse Regulation Overview | European Market Infrastructure Regulation (EMIR) Overview
Training DurationThis course may take up to 12 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 12 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
285.0015/01/202023/06/202240
CySEC Regulations 10 CPD Bundle 2(C10B2H120)Courses included: ICAAP - Internal Capital Adequacy Assessment Process • Fundamentals of Risk Management• Anti-Money Laundering and Terrorism Financing Fundamentals • Ethics and Compliance
DescriptionThis CPD bundle includes the following modules:• ICAAP - Internal Capital Adequacy Assessment Process • Fundamentals of Risk Management• Anti-Money Laundering and Terrorism Financing Fundamentals • Ethics and Compliance Training DurationThis course may take up to 14 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 14 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
280.0015/01/202008/08/202240
CySEC Regulations 10 CPD Bundle 3(C10B3H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• European Market Infrastructure Regulation (EMIR) Overview • Practical Aspects of the Compliance Function • MiFID II Overview • Ethics and ComplianceTraining DurationThis course may take up to 12 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 12 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.250.0015/01/202023/06/202240
CySEC Regulations 10 CPD Bundle 4(C10B4H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• Financial Promotion and Marketing Compliance • Treating Customers Fairly and Handling Complaints in the Financial Services SectorTraining DurationThis course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 10 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.195.0015/01/202023/06/202240
CySEC Regulations 10 CPD Bundle 5(C10B5H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• Treating Customers Fairly and Handling Complaints in the Financial Services Sector • Market Abuse Regulation Overview • Best Execution Overview • Anti-Money Laundering and Terrorism Financing FundamentalsTraining DurationThis course may take up to 11 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 11 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.250.0015/01/202023/06/202240
CySEC Regulations 10 CPD Bundle 6(C10B6H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• Insider Dealing and Market Manipulation • Anti-Bribery and Anti-CorruptionTraining DurationThis course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 10 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.195.0015/01/202023/06/202240
CySEC Regulations 10 CPD Bundle 7(C10B7H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• AIF and AIFM • Anti-Money Laundering and Terrorism Financing Fundamentals • Market Abuse Regulation Overview • Ethics and ComplianceTraining DurationThis course may take up to 13 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 13 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.250.0015/01/202023/06/202240
CySEC Regulations 10 CPD Bundle 8(C10B8H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• Anti-Bribery and Anti-Corruption • Treating Customers Fairly and Handling Complaints in the Financial Services SectorTraining DurationThis course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 10 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.195.0015/01/202023/06/202240
CySEC Regulations 15 CPD Bundle 1(C15B1H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• Markets in Financial Instruments Directive (MiFID II) • European Market Infrastructure Regulation (EMIR) • Anti-Money Laundering and Terrorism Financing Fundamentals • Market Abuse Regulation (MAR) • Alternative Investment Fund Managers Directive (AIFMD) • Undertakings for the Collective Investment (UCITS) • Ethics and Compliance • General Data Protection Regulation (GDPR)Training DurationThis course may take up to 17 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 15 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 17 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.280.0015/01/202027/10/202241
CySEC Regulations 15 CPD Bundle 2(C15B2H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• AIF, AIFM and UCITS • Anti-Bribery and Anti-CorruptionTraining DurationThis course may take up to 15 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 15 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 15 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.250.0015/01/202013/09/202241
CySEC Regulations 15 CPD Bundle 3(C15B3H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• Market Abuse and Regulation • Treating Customers Fairly and Handling Complaints in the Financial Services SectorTraining DurationThis course may take up to 15 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 15 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 15 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.250.0015/01/202023/06/202241
CySEC Regulations 15 CPD Bundle 4(C15B4H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• Market Abuse and Regulation • Anti-Bribery and Anti-CorruptionTraining DurationThis course may take up to 15 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 15 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 15 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.250.0015/01/202023/06/202241
CySEC Regulations 15 CPD Bundle 5(C15B5H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• Practical Aspects of the Compliance Function • Financial Promotion and Marketing Compliance • Treating Customers Fairly and Handling Complaints in the Financial Services SectorTraining DurationThis course may take up to 15 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 15 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 15 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.275.0015/01/202023/06/202241
CySEC Regulations 15 CPD Bundle 6(C15B6H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• Insider Dealing and Market Manipulation • European Market Infrastructure Regulation (EMIR) Overview • Treating Customers Fairly and Handling Complaints in the Financial Services Sector • MiFID II Overview • Ethics and ComplianceTraining DurationThis course may take up to 16 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 15 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 16 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.330.0015/01/202024/11/202241
CySEC Regulations 15 CPD Bundle 7(C15B7H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• Practical Aspects of the Compliance Function • Anti-Money Laundering and Terrorism Financing Fundamentals • European Market Infrastructure Regulation (EMIR) Overview • Market Abuse Regulation Overview • MiFID II Overview • Ethics and ComplianceTraining DurationThis course may take up to 16 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 15 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 16 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.330.0015/01/202010/10/202241
CySEC Regulations 15 CPD Bundle 8(C15B8H120)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis CPD bundle includes the following modules:• ICAAP - Internal Capital Adequacy Assessment Process • AIF, AIFM and UCITSTraining DurationThis course may take up to 15 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis training bundle has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 15 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 15 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the training bundle is valid for 180 days.250.0015/01/202008/08/202241
Insider Dealing and Market Manipulation(IDMA1808H120)This seminar will present an analysis of the recent legal developments at EU and international levels in countering criminal offences in capital markets. It will also discuss the enforcement of criminal market abuse legislation through insights into recent cases from the perspective of practitioners.DescriptionThis course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It will also cover legitimate behaviour, unlawful disclosure of inside information and market soundings. It will provide a sound grounding in market manipulation, the accepted market practices as well as the prohibition, prevention and detection of market abuse.Training DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to consider insider dealing and market manipulation from a practical and regulatory perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that require CPD training in financial regulation. The course may be also approved for 5 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0015/01/202023/06/20228
AIF and AIFM(AIFAIFM1810H120)DescriptionThis course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addresses the various categories and legal forms of AIFs, the relevant legal framework and the rules relating to their operation, as well as the most recent amendment to the AIF Law. It also provides a sound grounding to the organisation and transparency requirements.Training DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to understand AIF and AIFM, both from an operational and regulatory perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.115.0015/01/202023/06/20226
Advanced Anti-Money Laundering for Financial Institutions(AAML1706H120)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, practical knowledge to excel in your role.DescriptionThis course offers a practical overview of Anti-Money Laundering. It begins with a recap on AML fundamentals. It addresses risk management techniques for AML. It provides a sound grounding to transaction monitoring and suspicious transactions reporting as well as it considers the industry specific vulnerabilities in financial services.Training DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone who has knowledge of the AML fundamentals and wishes to consider Anti-Money Laundering from a practical perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI, ICA and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0030/01/202018/11/20225
Certified Blockchain Business Foundations (CBBF) with Exam Voucher(CBBFBTAH120)Blockchain technology is changing how business is executed. It’s important to understand why blockchain is different and how it works in comparison with technologies of the past. This course provides a general overview of Blockchain technology and is specifically designed to answer the Learning Objectives questions.DescriptionThis course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination.The Certified Blockchain Business Foundations (CBBF) exam is an elite way to demonstrate your knowledge and skills in this emerging space.BenefitsA person who holds this certification has demonstrated their understanding of the following: Blockchain Basics, Why an organization should or should not use Blockchain, How Blockchain Works, Implementing Blockchain in Business, and Blockchain Use Cases.ParticipantsThis exam is designed for non-technical business professionals who require basic knowledge about Blockchain and how it will be executed within an organization. This exam is NOT appropriate for technology professionals seeking to gain deeper understanding of Blockchain technology implementation or programming.Target Roles Include: IT Leadership, Key Business Managers, CEO/CTO/CIO, Network Operations, Business Analysts, IT Consultants, Project Managers, Systems Integrators, Help Desk / Service Desk, Managed Service Providers, Solution Providers, Sales Staff, Government Officials.Training DurationThis course may take up to 6 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Exam InformationExams are conducted at Pearson VUE.The exam tests on four sections: General Blockchain Knowledge, Why Use Blockchain, How Blockchain Works, and Using Blockchain for Business.The CBBF exam is a 70 question multiple-choice exam that lasts 1.5 hours and is a performance-based evaluation of basic Blockchain skills and knowledge. Internet access is not provided during the exam, nor is any course material or study guides. The passing score is 70%.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 6 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course and obtain an exam voucher, click on the Get this course button to pay online. If you are purchasing this course and exam on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year. Also, the exam voucher is valid for 1 year from the day of purchase.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.175.0007/02/202015/02/202230
Certified Blockchain Solution Architect (CBSA) with Exam Voucher(CBSABTAH120)The Certified Blockchain Solution Architect (CBSA) exam is an elite way to demonstrate your knowledge and skills in this emerging space. Additionally, you will become a member of a community of Blockchain leaders. With certification comes monthly industry updates via email and video.DescriptionThis course will cover the syllabus of BTA's Certified Blockchain Solution Architect (CBSA) examination.The course covers: What is Blockchain, How does Blockchain work, Types of Blockchains, How is Blockchain different from what we have today, What are use cased for Blockchain, What does a Blockchain app look like and How do I design, develop and test a Blockchain app.BenefitsA person who holds this certification has demonstrated their ability to: Architect blockchain solutions, work effectively with blockchain engineers and technical leaders, choose appropriate blockchain systems for various cases and work effective with both public and permissions blockchain systems.ParticipantsThis certification is ideal for technical leaders who need to make decisions about architecture, environment and development platforms. Target audience includes Consultants, Programmers & Developers, University Professors, Software Engineers, CEO/CTO/CIO and Government Officials.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Exam InformationExams are conducted at Pearson VUE.The exam is a 70 question multiple-choice exam that lasts 1.5 hours and is a performance-based evaluation of basic Solution Architect skills and knowledge. Performance-based testing means that candidates must answer questions to reflect what they must perform on the job. Internet access is not provided during the exam, nor is any course material or study guides. The passing score is 70%.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course and obtain an exam voucher, click on the Get this course button to pay online. If you are purchasing this course and exam on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year. Also, the exam voucher is valid for 1 year from the day of purchase.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.450.0011/02/202021/03/202230
Blockchain Solution Architecture(BSABTAH120)This Blockchain Architecture training is for technical leaders who need to make decisions about architecture, environment, and development platforms.DescriptionThe course covers: What is Blockchain, How does Blockchain work, Types of Blockchains, How is Blockchain different from what we have today, What are use cased for Blockchain, What does a Blockchain app look like and How do I design, develop and test a Blockchain app.ParticipantsThis course is ideal for technical leaders who need to make decisions about architecture, environment and development platforms. Target audience includes Consultants, Programmers & Developers, University Professors, Software Engineers, CEO/CTO/CIO and Government Officials.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online. If you are purchasing this course on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.220.0011/02/202021/03/202230
Certified Blockchain Developer - Ethereum (CBDE) with Exam Voucher(CBDEBTAH120)The Certified Blockchain Developer - Ethereum (CBDE) exam is an elite way to demonstrate your knowledge and skills in this emerging space. Additionally, you will become a member of a community of Blockchain leaders. With certification comes monthly industry updates via email and video.DescriptionThis course will cover the syllabus of BTA's Certified Blockchain Developer - Ethereum (CBDE) examination.The course covers: Remix and Solidity Basics, Notary Functionality in Solidity, Understanding Tools and Ethereum, Understand the Different Blockchain Nodes, Local Development with Truffle, How to Develop Distributed Applications in HTML and JavaScript and How to Publish Projects.BenefitsA person who holds this certification has demonstrated their ability to: Plan and prepare production ready applications for the Ethereum blockchain, Write, test, and deploy secure Solidity smart contracts, Understand and work with Ethereum fees, Work within the bounds and limitations of the Ethereum blockchain, Use the essential tooling and systems needed to work with the Ethereum ecosystem.ParticipantsThis certification is ideal for people who have heard of Ethereum, but do not know how to start; who already have some experience with programming in general, but no solidity experience; who want to know how this technology works; who wrote simple solidity code but want to dive deeper into the subject.PrerequisitesIt is absolutely necessary to have a basic knowledge in JavaScript, HTML and computer literacy in Windows, Linux and Mac environments. It is advantageous to have basic knowledge in C++, Java, data types, git repositories and solidity.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Exam InformationExams are conducted at Pearson VUE.The exam is a 70 question multiple-choice exam that lasts 1.5 hours and is a performance-based evaluation of basic Ethereum Development skills and knowledge. Performance-based testing means that candidates must answer questions to reflect what they must perform on the job. Internet access is not provided during the exam, nor is any course material or study guides. The passing score is 70%.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course and obtain an exam voucher, click on the Get this course button to pay online. If you are purchasing this course and exam on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year. Also, the exam voucher is valid for 1 year from the day of purchase.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.450.0011/02/202021/03/202230
Ethereum Developer(EDBTAH120)This course on Ethereum developers is designed for programmers and developers who want to take a comprehensive deep dive in writing smart contracts and building applications that interact with them.DescriptionThis course provides detailed overviews of Ethereum, smart contracts, and the development language, Solidity. The student will be exposed to Ethereum’s adaptable feature set which allows the developer to design decentralized applications for countless applications.The course covers: Remix and Solidity Basics, Notary Functionality in Solidity, Understanding Tools and Ethereum, Understand the Different Blockchain Nodes, Local Development with Truffle, How to Develop Distributed Applications in HTML and JavaScript and How to Publish Projects.This course also prepares you for the Certified Blockchain Developer - Ethereum certification.ParticipantsThis course is ideal for people who have heard of Ethereum, but do not know how to start; who already have some experience with programming in general, but no solidity experience; who want to know how this technology works; who wrote simple solidity code but want to dive deeper into the subject.PrerequisitesIt is absolutely necessary to have a basic knowledge in JavaScript, HTML and computer literacy in Windows, Linux and Mac environments. It is advantageous to have basic knowledge in C++, Java, data types, git repositories and solidity.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online. If you are purchasing this course on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.220.0011/02/202021/03/202230
Certified Blockchain Developer - Hyperledger Fabric (CBDH) with Exam Voucher(CBDHBTAH120)The Certified Blockchain Developer - Hyperledger Fabric (CBDH) exam is an elite way to demonstrate your knowledge and skills in this emerging space. Additionally, you will become a member of a community of Blockchain leaders. With certification comes monthly industry updates via email and video.DescriptionThis course will cover the syllabus of BTA's Certified Blockchain Developer - Hyperledger Fabric (CBDH) examination.The course covers: Blockchain Basics, Introduction to Hyperledger Composer, Hyperledger Use Cases, Hyperledger Fabric / Composer Key Concepts, Ledger Breakdown, Transactions and Events, Nodes, Membership Services Provider and Certificate Authority, Channels and Queries. This course also offers 7 lab sessions: Building a Development Environment, Getting Hands-On with Hyperledger, Reviewing the Perishable Network Solution Template, Solution Packaging and Deployment, Building a Solution Directly from your Development Environment, Queries and Advanced Hypereldger Composer.BenefitsA person who holds this certification has demonstrated their ability to: Plan and prepare production-ready applications for the Hyperledger blockchain, Write, test, and deploy secure chain code, Understand how to use Hyperledger Composer to rapidly build Hyperledger applications, Write chain code using either Go or NodeJS, Create a Hyperledger model, Build proper access controls for blockchain assets via .acl, Implement a Hyperledger ".bna" banana, Write and compile smart contracts as chain code, and Deploy smart contracts on channels in the private network.ParticipantsThis certification is ideal for Software Engineers, Programmers, Developers and Application Architects.Training DurationThis course may take up to 15 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Exam InformationExams are conducted at Pearson VUE.The exam is a 70 question multiple-choice exam that lasts 1.5 hours and is a performance-based evaluation of basic Hyperledger Development skills and knowledge. Performance-based testing means that candidates must answer questions to reflect what they must perform on the job. Internet access is not provided during the exam, nor is any course material or study guides. The passing score is 70%.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 15 CPD Units that approve education in FinTech and Emerging Technologies. Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course and obtain an exam voucher, click on the Get this course button to pay online. If you are purchasing this course and exam on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year. Also, the exam voucher is valid for 1 year from the day of purchase.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.450.0011/02/202021/03/202230
Developing on Hyperledger Fabric 1.4(DHFBTAH120)This course has been meticulously put together and taught by world-class subject matter experts. The live training expert will walk you through both overview topics and deep dive topics, such as steps to integrate/develop an application with Hyperledger Fabric v1.4. There are use cases, proof of concepts, as well as interactive lab work about the conceptsDescriptionThis Hyperledger training course is designed for developers and who want to take a comprehensive deep dive on Hyperledger Fabric v1.4.This course has been created to walk you through Chaincode Development, Testing, and Deployment for a Hyperledger Fabric Network catering specifically toward Golang written Chaincode (Fabric’s original Chaincode Language). Additionally, as an Application Developer you will learn how to write, and prepare Client Applications using the most mature Standard Development Kit in Hyperledger Fabric, NodeJS. There are use cases, proof of concepts, as well as interactive lab work about the concepts.The course covers: Blockchain Basics, Introduction to Fabric, Fabric Use Cases, Hyperledger Composer, Transaction Lifecycle, Chaincode, Databases for the Developer, A deeper dive into Chaincode, Chaincode Network Operations, Clients and SDKs, Logging and Monitoring.ParticipantsThis course is ideal for developers who are comfortable with coding, have familiarity with Hyperledger Fabric Component structure and proposes, are knowledgeable on Golang Basics and Node JS basics and have minimal command line interface familiarity.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online. If you are purchasing this course on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.220.0011/02/202021/03/202230
Certified Blockchain Security Professional (CBSP) with Exam Voucher(CBSPBTAH120)The Certified Blockchain Security Professional (CBSP) exam is an elite way to demonstrate your knowledge and skills in Blockchain Security. For current cybersecurity professionals this exam demonstrates your knowledge in an emerging space. Additionally, you will become a member of a community of Blockchain leaders.DescriptionThis course will cover the syllabus of BTA's Certified Blockchain Security Professional (CBSP) examination.The course covers: Fundamental Blockchain Security, Consensus in the Blockchain, Advanced Blockchain Security Mechanisms, Smart Contract Security, Blockchain Risk Assessment, Basic Blockchain Security, Blockchain for Business, Securely Implementing Business Blockchains, Network-Level Vulnerabilities and Attacks, System-Level Vulnerabilities and Attacks, Smart Contract Vulnerabilities and Attacks, and Security of Alternative DLT Architectures.BenefitsA person who holds this certification has a proven understanding to: Identifying and differentiating between security threats and attacks on a Blockchain network, Blockchain security methods, best practices, and risk mitigation, All known (to date) cyber-attack vectors on the Blockchain, How to performing Blockchain network security risk analysis, A complete understanding of Blockchain’s inherent security features and risks, An excellent knowledge of best security practices for Blockchain System/Network Administrators, and Demonstrate appropriate Blockchain data safeguarding techniques.ParticipantsThis certification is ideal for Blockchain Architects , Blockchain Developers, Application Developers, Blockchain System Administrators, Network Security Architects, Cyber Security Experts and IT Professionals with cyber security experience.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Exam InformationExams are conducted at Pearson VUE.The exam is a 70 question multiple-choice exam that lasts 1.5 hours and is a performance-based evaluation of basic Blockchain Security skills and knowledge. Performance-based testing means that candidates must answer questions to reflect what they must perform on the job. Internet access is not provided during the exam, nor is any course material or study guides. The passing score is 70%.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course and obtain an exam voucher, click on the Get this course button to pay online. If you are purchasing this course and exam on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year. Also, the exam voucher is valid for 1 year from the day of purchase.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.450.0013/02/202021/03/202230
Blockchain Security(BSBTAH120)This training course on Blockchain Security is for those seeking a detailed overview of Blockchain security issues, including threats, risk mitigation, node security integrity, confidentiality, best security practices, advanced Blockchain security and more.DescriptionThe course covers: Fundamental Blockchain Security, Consensus in the Blockchain, Advanced Blockchain Security Mechanisms, Smart Contract Security, Blockchain Risk Assessment, Basic Blockchain Security, Blockchain for Business, Securely Implementing Business Blockchains, Network-Level Vulnerabilities and Attacks, System-Level Vulnerabilities and Attacks, Smart Contract Vulnerabilities and Attacks, and Security of Alternative DLT Architectures.This course also prepares you for the Certified Blockchain Security Professional (CBSP) certification.ParticipantsThis course is ideal for Blockchain Architects , Blockchain Developers, Application Developers, Blockchain System Administrators, Network Security Architects, Cyber Security Experts and IT Professionals with cyber security experience.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online. If you are purchasing this course on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.220.0013/02/202021/03/202230
Hyperledger Fabric v1.4: Architecting, Designing and Deploying a Network(HFBTAH120)This course is designed for Architects, and System Administrators interested in gathering a deeper understanding on how Hyperledger Fabric Networks are Architected and operated throughout. You will learn about the integral base files in which Fabric are built upon. You will learn about how identity, and permissions are administered throughout Membership Only networks.DescriptionThis Hyperledger training course is designed for Architects and System Administrators and other professionals who want to gain a deeper understanding on how Hyperledger Fabric Networks are architected and operated throughout.The course covers: Intro to Fabric 1.4, Docker Basics, Fabric Use Cases, Architect Considerations, Hyperledger Composer, Databases in Fabric, Fabric Configuration, Chaincode, The Transaction Lifecycle, Configuration Transactions, Consensus in Fabric, Network Communications, Clients and SDKs, Ordering Service, Channels in Fabric, Membership Management, Permissioning, and Hosting.ParticipantsThis course is ideal for System Administrators or anyone who wants to know how to run day-to-day network operations on a stood up Hyperledger Fabric network.PrerequisitesLearners should have familiarity with Hyperledger Fabric Component Structure and purposes, have a minimal understanding of YAML Structure and be knowledgeable on how to navigate through the Command Line.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online. If you are purchasing this course on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.220.0013/02/202021/03/202230
Corda Distributed Ledger Architecture(CDLABTAH120)The Corda Platform is a distributed ledger made up of mutually distrusting nodes would allow for a single global database that records the state of deals, obligations and other agreements between institutions and people. This training is for technical leaders who need to make decisions about architecture, environment, and development platforms using the R3 Corda platform.DescriptionThis R3 Corda Architecture training is for technical leaders who need to make decisions about architecture, environment, and development platforms using the R3 Corda platform.The course covers: Fundamental R3 Corda concepts, How R3 Corda works, Types of R3 Corda applications, R3 Corda use cases, How R3 Corda compares to traditional financial software development, How R3 Corda compares to Ethereum, How R3 Corda compares to Hyperledger, R3 Corda app structure, R3 Corda components (states, transactions, contracts, notaries, oracles, and flows), Designing R3 Corda solutions, Developing R3 Corda solutions, Unit testing R3 Corda solutions, R3 Corda Client RPC and REST APIs, and R3 Corda infrastructure (identity, TLS, AMQP, Artemis, Quasar).PrerequisitesLearners should possess basic Java programming skills.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies. This course is not suitable for professionals requiring CPD in Financial Regulation for CySEC, FCA or other financial regulators.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online. If you are purchasing this course on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.220.0013/02/202021/03/202230
Blockchain for Healthcare Professionals(BFPBTAH120)Whether you are a Healthcare Business Manager, Administrator, Executive, Clinician, Insurance Manager, or anyone connected with healthcare who make decisions in the healthcare industry, this course will look at existing Blockchain solutions being implemented today, as well as providing instruction and guidance on how to apply Blockchain to your healthcare business needs and requirements.DescriptionThe Blockchain for Healthcare Professionals course reviews how Blockchain is being applied in the Healthcare industry. As the healthcare industry faces many critical issues, healthcare professionals are turning to, and implementing Blockchain solutions to improve privacy, data integrity, cost reductions, and regulatory compliance, just to name a few. Including discussions of current and new use cases, as well as detailed coverage of the regulatory environment, this course focuses on how the Blockchain is being used to improve and resolve many of the current and future healthcare industry problems.ParticipantsThis course is suitable for Clinicians, universities, hospitals, healthcare executives, and those learning to understand how Blockchain can impact the Healthcare industry.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online. If you are purchasing this course on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.220.0013/02/202022/06/202230
Data Science and Blockchain(DSBBTAH120)Blockchain and Big Data are among the top emerging technologies tipped to revolutionize several industries, radically changing the way businesses and organizations are run. One might assume that these technologies are mutually exclusive — each forging unique paths and applied independent of one another.DescriptionThis course reviews why Blockchain is the future of data science. There are many decisions and issues that face the technical team and data leadership, and this class will enable participants to effectively make those decisions both offensively and defensively.The course covers: How we got to now - the digital data transformation, Where data science is headed - the coming datapocalypse, Why blockchain is the solution for data science, Examples of successful blockchain data science projects, and How to get started with your first blockchain-based data science project.ParticipantsThis course is intended for technical leaders who make technical decisions about their data science architecture, analytical environments, and organizational insights delivery.Training DurationThis course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time.Training Accreditation and CPD RecognitionThis programme has been developed by the Blockchain Trainin Alliance (BTA), a global and specialised certification body in Blockchain and Emerging Technologies.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 20 CPD Units that approve education in FinTech and Emerging Technologies.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online. If you are purchasing this course on behalf of others, please be advised that you need to create or use their personal profile before finalising your payment.Your login credentials for the course will be given within 24 business hours and your course access will be valid for 1 year.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.300.0013/02/202021/03/202230
Financial Crime Risk Management(FCRMH120)Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to the risk of losses from financial crime itself, companies also face spiraling costs in related areas.DescriptionOf the many vulnerabilities and threats to the financial services sector, financial crime risk has emerged as a pervasive, yet widely misunderstood category of risk. As consumers, governments, and the financial industry have gained familiarity with various forms of financial crime, financial services organizations have seen that the underlying risk of financial crimes not only includes the direct action taken by criminals, but also includes the impact of deterrence, detection, and resolution on the organization and its customers.Financial services organizations have the difficult task of effectively identifying the greatest risks to themselves and to their customers, protecting both parties against unnecessary risks and satisfying regulatory requirements for greater transparency, awareness, and consolidation of information across the organization.This interactive and engaging programme aims to help participants understand the financial crime regulatory framework; and develop a comprehension on the management of financial crime risks.Part 1: Money Laundering, Terrorist Financing and the Standards Required of Firms• The Concept of Money Laundering and Terrorist Financing • Stages of Money Laundering • Role of International Agencies • Predicate Offences in Financial Crime • Financial Firms and Crime • Misstatement of Financial Circumstances • Tax Evasion and Tax Avoidance • Dual Criminality, Extradition and Mutual Legal AssistancePart 2: Practical Implications • Impact of Financial Crime on Firms • Direct Impacts of Financial Crime • Firms’ Responsibilities for Financial Crime Prevention • Anti-Money Laundering (AML) • Combating Financial Crime (CFC) • Identifying Money Laundering • Prevention of Money Laundering • Sanctions Checking and Politically Exposed Persons (PEPs)Part 3: Policies, Procedures and Controls Required of Firms • The Risks Posed to a Firm • Understanding the Controls • Effective Training • Effective Suspicious Activity or Transaction ReportingTraining DurationThis course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to know more about Financial Crime Risk Management, and the regulatory requirements for investment firms, insurance and banking institutions. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation. It will be particularly suitable to:• Compliance professionals • Consultants • Corporate executives (including CEOs and CFOs) • Senior managers • Risk executives • Directors • MLROsTraining MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management & Finance (EIMF), a leading and recognised European training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 3 CPD Units that require CPD training in financial regulation. The course may be also approved for up to 3 CPD Units by institutions that approve general financial training, such as the CISI, ICA, and ACAMS.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.95.0001/04/202023/06/20225
AAT - Foundation Certificate in Accounting(AWAATFCAC22) DESCRIPTION Overview This certificate delivers a solid foundation in finance administration, covering areas such as double entry bookkeeping, basic costing principles and using accounting software. You will learn finance, accountancy, business and communications skills. Syllabus structure To pass this certificate, you'll be examined on five subjects, of which one includes the synoptic assessment. This tests the knowledge you have gained throughout the level, covering multiple subjects. All assessments are computer-based exams (CBE).Bookkeeping Transactions This subject introduces you to the double-entry bookkeeping system and the associated documents and processes. You will reach the stage of extracting an initial trial balance before any adjustments are made. It provides you with the skills necessary to operate a manual double-entry bookkeeping system and provides a strong foundation for progression to more advanced manual and computerized activities.Bookkeeping Controls This subject is about control accounts, journals, and methods of payment. It takes you through reconciliation processes and the use of the journal to the stage of redrafting the trial balance, following initial adjustments. It covers more complex bookkeeping procedures, which will enable you to develop your understanding of the relationship between the various accounting records and consolidate your knowledge of double-entry bookkeeping. You will gain the confidence you need to perform well in the workplace and the subject will prepare you for greater responsibility.Elements of Costing This subject gives you a basic introduction to costing. You will understand the importance of the costing system as a source of information for internal management decision making. The skills developed in this subject will allow you to provide information to managers that can be used to assist in internal business planning, decision making and control.Using Accounting Software This subject provides you with the knowledge and skills needed to carry out typical bookkeeping transactions and tasks using accounting software. It teaches you the practical steps for processing accounting information electronically and will allow you to reinforce your understanding of the sequence in which bookkeeping tasks are carried out.Work Effectively in Finance This subject will help you to develop the professional skills and behaviours needed in the workplace. While this subject is set in the context of the finance function, these skills are transferable to many other working environments. Assessment Number of Assessments: 5 Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Additional Fees AAT Registration & Annual Student Membership. Who is this subject for? • School leavers • Small business owners • Undergraduates and graduates • Anyone with an interest in pursuing a career in accountancy Requirements No Requirements Certification Upon the successful completion of the certificate, you can apply to receive the Foundation Certificate in Accounting.675.0001/04/202014/07/202222
AAT - Advanced Diploma in Accounting(AWAATADAC22) DESCRIPTION Overview Advanced Diploma in Account is level of AAT Accounting & Finance. This diploma gives you the skills and knowledge to work competently in finance, accountancy, or bookkeeping role. More specifically you will master more complex accounting disciplines including financial processes, advanced bookkeeping, final accounts and ethical practices for accountants. Syllabus structure To pass this diploma, you'll be examined on six subjects, of which one includes the synoptic assessment. This tests the knowledge you have gained throughout the level, covering multiple subjects. All assessments are computer-based exams (CBE). Advanced Bookkeeping This subject will allow you to apply the principles of advanced double-entry bookkeeping, implement procedures for the acquisition and disposal of non-current assets, prepare and record depreciation calculations, record period end adjustments and produce and extend the trial balance. Final Accounts Preparation The purpose of this subject is to provide the background knowledge and skills that you need in order to be capable of drafting accounts for sole traders and partnerships, and it provides the background knowledge of the regulations governing company accounts. On successful completion of this subject you will be able to complete tasks while being aware of potential ethical issues and know how to report information effectively.Indirect Tax This subject is about indirect tax: specifically, the tax that is referred to in the UK and throughout this subject as value added tax (VAT). The subject is designed to develop your skills in preparing and submitting returns to the relevant tax authority in situations where the transactions that have to be included are relatively routine.Management Accounting: Costing This subject will provide you with an understanding of the purpose and use of management accounting within an organisation. You will also learn how to apply techniques required for dealing with costs, how to analyse and review deviations from budget and how to apply management accounting techniques to support decision making.Excel for Accountants This subject will allow you to design and structure appropriate spreadsheets to meet customer needs, use spreadsheet software to record, format and organise data, use relevant tools to manipulate and analyse data, and use tools and techniques to prepare and report accounting information.Ethics for Accountants This subject will provide you with an understanding of the need to act ethically, the relevance to the accountant's work of the ethical code for professional accountants, how to act ethically in an accounting role and how to identify actions to take in relation to unethical behaviour or illegal acts. Assessment Number of Assessments: 6 Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Additional Fees AAT Registration & Annual Student Membership. Who is this subject for? • School leavers • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting • LCCI Intermediary & Higher • Working experience in accountancy. Certification Upon the successful completion of the diploma, you can apply to receive the Advanced Diploma in Accounting.1100.0001/04/202014/07/202222
Governance, Risk Management and Compliance(GRCH120)The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Participants will understand how to apply GRC processes to avoid duplication of efforts. The programme also includes important definitions, and the structure of a GRC Model.DescriptionEffective Governance, Risk and Compliance (GRC) practices are essential to achieving and maintaining public trust and confidence in financial services, which are critical to the proper functioning of the sector and the economy. Poor GRC can contribute to bank failures, which can pose significant public costs. Such failures also have the potential to impact on any applicable deposit insurance system, and there is the possibility of broader macroeconomic implications, such as contagion risk and impact on payment systems. This was illustrated in the financial crisis that began in 2008.From a financial industry perspective, GRC involves the way the business and affairs of a firm are governed by its board and senior management, including how they:• set the firm’s strategy and objectives • determine the firm’s risk tolerance/appetite • operate the firm’s day-to-day business • protect the interests of depositors, meet shareholder obligations, and take into account the interests of other recognised stakeholders, and • align corporate activities and behaviour with the expectation that the firm will operate in a safe and sound manner, with integrity and in compliance with applicable laws and regulations. Part 1: Corporate Governance • Objectives of Corporate Governance • Senior Management Leadership • Monitoring Corporate Governance • Unitary and Dual (Two-Tier) Boards • Effective Management • Audit Contribution to Governance • What does Due Diligence Mean? • Corporate Governance Training • Enhancing Corporate Governance – Background to the Bank for International Settlements (BIS) Principles Part 2: Key Risk Types, their Application and Impact on the Compliance Function • Risk and Uncertainty • External Sources of Risk • Internal Sources of Risk • Effective Risk Management • Assessment of Risks • Risk Management Part 3: Compliance • Managing Compliance Risk • Using Technology to Aid the Management of Compliance Risks • The Impact of Technology on Regulatory RiskTraining DurationThis course may take up to 4 hours to complete. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to know the essentials of GRC and the international regulatory environment. It is also suitable for professionals pursuing regulatory CPD in Financial Regulation.• Board Members • Governance Officer • Compliance Manager • Risk Manager • Audit Executive • Internal Auditor • IT Auditor • Corporate CounselTraining MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management & finance (EIMF), a leading and recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI, ICA, and ACAMS for 4 CPD Units.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.105.0002/04/202023/06/20224
Compliance Introduction(CIH12020)A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees and representatives) with its obligations under the regulatory system in which it operates, and for countering the risk that the firm might be used to further financial crime (including money laundering)DescriptionCompliance is not the responsibility of specialist compliance staff alone. Compliance as indicated above needs to be embedded within a firm and become part of its culture. Nevertheless, a firm will be able to manage its compliance risk more effectively if it has a compliance function in place, the organisation of which may vary between firms. In a small firm, it may be an individual person, it may be a separate department or may form a discrete part of an overall risk management function.In particularly large and/or international firms, compliance staff may be located within business lines and have group and local compliance officers; separate units may also be established to deal with the prevention of money laundering and terrorist financing. Irrespective of the organisational structure, an effective compliance function should operate independently, be sufficiently resourced, and have the following responsibilities:1. to regularly assess and monitor the adequacy and effectiveness of the measures and procedures put in place and the actions taken to address any deficiencies in the firm’s compliance with its obligations 2. to advise and assist the relevant persons responsible for carrying out regulated activities to comply with the firm’s obligations under the regulatory system.In this interactive and practical eLearning course you will learn the following: International Best Practice • Understand the fundamental systems and controls a firm should implement in order to conduct its business in line with international regulatory standardsThe Role of the Compliance Function within a Firm • Understand the responsibilities and accountabilities of management and staff for compliance with regulationsManaging Regulatory Relationships • Understand how an effective regulatory relationship can be of strategic importance to a firm: advocating opinion; involvement in consultation; drafting regulatory responses; making representations and applications; obtaining effective guidance/Training DurationThis course may take up to 2 hours to complete. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to know the essentials of financial regulation and the international regulatory environment, and the regulatory requirements for investment firms, insurance and banking institutions. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management & Finance (EIMF), a globally recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI, ICA, and ACAMS for 2 CPD Units.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.60.0002/04/202023/06/202210
Financial Regulation: The International Regulatory Environment(FRIREH120)A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, rules and codes of conduct may be established through self-regulation of the industry, or by means of a statutory approach where governments provide enabling legislation and establish statutory-based regulatory authorities.DescriptionIntegrity and ethical behaviour are key parts of any code of conduct and have, as a result of the financial crisis, experienced renewed focus from professional bodies, governments and regulators. As financial markets have become increasingly global in nature and interdependence has grown, the financial sector has moved from self-regulation to a statutory approach. This has facilitated international cooperation and the development of improved and common standards.The objectives and benefits of regulation is summarised as follows:• increase in confidence and trust in financial markets, systems and products • establish an environment to encourage economic development and wealth creation • reduce the risk of market and system failures including their economic consequences • enhance consumer protection, giving them the reassurance they need to save and invest, and • reduce financial crime by ensuring financial systems cannot easily be exploited.By attending this course participants will be able to understand the objectives and benefits of regulation and the various agencies that make up the current international and national regulatory environment.Training DurationThis course may take up to 2 hours to complete. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to know the essentials of financial regulation and the international regulatory environment, and the regulatory requirements for investment firms, insurance and banking institutions. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial regulation training accreditation bodies, such as CISI, ICA and ACAMS, for 2 CPD Units.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.75.0003/04/202023/06/202239
Cyber Security Essentials(ISH120)We’re in an era that relies on technology more than eve. Aside from being a constant presence in our daily lives, it’s become ingrained in many of our business practices, causing a high level of interconnectedness among employees, companies, and entire industries. All this, however, can be easily exploited, making cybersecurity a topic of grave importance in the workplace.DescriptionThis e-learning course is designed to give all employees of a firm an understanding of Information Security and how it operates in the workplace. The following topic areas are covered:• Being aware of the scams • Having safe Internet habits • Avoiding random removable devices • Physical awareness and vigilance • Connecting to secure networks • Privacy and Data ProtectionTraining DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management @ Finance (EIMF), a European recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in information security.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.60.0007/04/202019/09/202231
Compliance Essentials(CEH120)Compliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8 in-depth modules on the topics listed below and dozens of fast-paced, "Express" micro-learning modules to fire up compliance awareness.DescriptionGet a clear understanding of the function compliance plays and the confidence to assume that role in your organisation.Compliance contributes to the security of the organisation and to the prevention of situations that potentially impact the operation and the reputation of the organisation and the employees individually. The need of training for the personnel working in the financial area has become imminent, in order for them to be in a position to face the new challenges and to contribute, depending on their role, to the adaptation and the operation of the organisation, according to the existing and forthcoming regulation. In parallel, the role of the Compliance Officer evolves progressively, and Compliance has become, a new challenging career opportunity, at a global level.Learning Outcome: • The definition of compliance and the risk of non-compliance • The role of the Compliance Officer and his place in the context of the internal control framework • The profile of the Compliance Officer (skills, knowledge, background). • Role, responsibilities and mission of the Compliance Function and the Compliance Officer • Ethics and Compliance • Anti-Bribery and Corruption basics • Information security • Market abuse • GDPR awareness Modules: • Compliance Introduction • Anti-Money Laundering and Terrorism Financing Fundamentals • Information Security • Market Abuse Overview • Bribery Fundamentals • Forms of Bribery • Why Fight Bribery • GDPR General Data Protection Regulation • Ethics and ComplianceTraining DurationThis course may take up to 10 hours to complete. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to know the essentials of compliance and the international regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.• Governance Officer • Compliance Manager • Risk Manager • Audit Executive • Internal Auditor • IT Auditor • Corporate Counsel • LawyersTraining MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management & Finance (EIMF), a leading and recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CySEC, FCA, CISI, ICA, and ACAMS for 10 CPD Units.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.200.0022/04/202023/06/202210
International Economic Sanctions(EAS0420)Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key decision-makers (including international institutions, the UN and the EU, and sovereign nation states, the US)DescriptionThis course provides a thorough understanding of sanctions and an opportunity to explore the recent global trends in economic sanctioning while tracing the role of the relevant actors within this complex framework. You will examine the motives and rationale behind such decisions, the resulting effects and the consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly. The course is structured to offer the relevant knowledge with reference to practical examples that will enable for a sanctions compliance strategy to be conducted in an effective manner, essential mitigating the sanctions risk.Training DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to understand the essential definitions of sanctions, the global framework and the main risks considered within a sanctions compliance strategy.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on reading material. Learners may start, stop, and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units and the final test.Accreditation and CPD RecognitionThis programme has been developed by the European Insitute of Management and Finance (EIMF), an EU Based recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that require CPD training in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI, ICA and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0004/05/202029/09/202239
Risk Based Approach (RBA) to Anti Money Laundering(RBAH120)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 and TF appears to be higher. Resources should be efficiently invested and applied where they are most required.DescriptionThe risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations. It means that supervisors, financial institutions, and intermediaries identify, assess, and understand the money laundering and terrorist financing (ML/TF) risks to which they are exposed, and implement the most appropriate mitigation measures.This course includes a general presentation of the RBA and provides specific guidance using risk criteria such as country or geographic risk, customer risk, product or service risk. In addition, examples of risk factors under these risk categories are provided.ContentThe course is split into the following units:1. Unit 1 - Risk Assessment for Money Laundering This unit describes the need for combating AML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis to balance efficiency and cost needs with compliance obligations.2. Unit 2 - Risk-Based Approach (RBA) This unit describes the RBA methodology when assessing risk according to the Financial Action Task Force (FATF) recommendation: taking into account risks relating to types of customers, countries or geographic areas, and particular products, services, transactions or delivery channels.3. Unit 3 - Assessing and Managing the ML/TF risk A risk assessment enables the Financial Institutions to focus on its AML/CFT efforts and to adopt appropriate measures to optimally allocate the necessary resources. On the Basis of the assessments conducted, the Financial Institutions should have controls, policies and procedures that enable them to manage and mitigate the identified risks effectively.4. Unit 4 - Simplified and Enhanced Due Diligence measures According to FATF Recommendation 1, where higher risks are identified financial institutions and Designated Non-Financial Business and Professions (DNFBPs) should be required to take enhanced measures to manage and mitigate the risks.5. Unit 5 – AML Case StudiesThis final unit will offer a practical perspective by reviewing recent cases where financial institutions failed to adopt efficient risk-based AML mechanisms.Training DurationThis course may take up to 5 hours to complete. However, actual study time differs as each learner uses their own training pace.ParticipantsThis module is addressed to all individuals who practice Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, ASPs, Trust Service Corporate Providers and Lawyers.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), an EU recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI and ACAMS, for 5 CPD Units.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0019/05/202023/06/20224
AAT - Advanced Bookkeeping (AVBK)(AWAATAVBK22) DESCRIPTION Overview The purpose of this subject is to introduce you to advanced bookkeeping skills. You will study non-current asset accounting in some depth, including the accurate recording and control of the valuable resource of non-current assets which is vital to all organizations. On completion of this subject, you will understand and know how to use the non-current assets register as an important and independent record of the details of each individual non-current asset. You will know how to use the various ledger accounts required to record the acquisition and disposal of non-current assets, how to calculate the gain or loss on disposal, and how to choose and apply depreciation methods and rates.The accruals basis of accounting is introduced to underpin many of the adjustments that are commonly found in the workplace, including accruals, prepayments, and accounting for irrecoverable and doubtful debts and the period-end valuation of inventory. This takes you to the position of being able to draw up a trial balance using adjusted figures, d to extend it to identify the profit or loss for the period.While recognizing that computerized accounts packages and spreadsheets will normally be used in the workplace, this subject helps you understand the background processes. On completion of this subject, you will also begin to understand how ethical principles apply in the context of your work in this area. Syllabus structure • Demonstrate the accounting equation • Classify assets, liabilities and equity in an accounting context • Demonstrate the purpose and use of books of prime entry and ledger accounting • Apply ethical principles when recording transactions • Carry out financial period end routines • Demonstrate the importance of prior authority for capital expenditure • Identify capital expenditure • Differentiate between funding methods for acquisition of non-current assets • Record acquisitions and disposals of non-current assets • Calculate depreciation • Record depreciation • Record accruals and prepayments in income and expense accounts • Record irrecoverable debts and allowances for doubtful debts • Record inventory • Record period end adjustments • Prepare a trial balance • Carry out adjustments to the trial balance • Complete the extended trial balance Main Capabilities On successful completion of this subject, you will: 1. Apply the principles of advanced double-entry bookkeeping 2. Implement procedures for the acquisition and disposal of non-current assets 3. Prepare and record depreciation calculations 4. Record period end adjustments 5. Produce and extend the trial balance Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 120 minutes Questions: Contains 5 tasks. Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting • LCCI Intermediary & Higher • Work experience Certification Upon the successful completion of the subject of Advanced Bookkeeping, you can advance to the next subject of the Advanced Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Advanced Diploma in Accounting.165.0022/05/202007/07/202234
AAT - Bookkeeping Controls (BKCL)(AWAATBKCL22) DESCRIPTION Overview This subject is about control accounts, journals and methods of payment. It takes you through reconciliation processes and the use of the journal to the stage of redrafting the trial balance, following initial adjustments.This subject covers more complex bookkeeping procedures, which will enable you to develop your understanding of the relationship between the various accounting records and consolidate your knowledge of double-entry bookkeeping. You will gain the confidence you need to perform well in the workplace and the subject will prepare you for greater responsibility.You will develop the ability to prepare the value-added tax (VAT) control account as well as the sales and purchases ledger control accounts, including reconciliation with the sales and purchases ledgers. You will use the journal to record a variety of transactions, including the correction of errors. You will be able to redraft the initial trial balance, following adjustments, and be able to identify different methods of payment and their use. You will learn to update the cash book following receipt of a bank statement, and how to prepare a bank reconciliation statement. Syllabus structure • Identify the appropriate use of different payment methods • Identify the effect of different payment methods on the bank balance • Identify the purpose of control accounts • Identify the purpose of reconciliation • Identify the purpose of the journal • Produce control accounts • Reconcile control accounts • Produce journal entries to record accounting transactions • Produce journal entries to correct errors not disclosed by the trial balance • Produce journal entries to correct errors disclosed by the trial balance • Use journal entries to make adjustments in the ledger accounts • Redraft the trial balance following adjustments • Locate differences between items on the bank statement and entries in the cash book • Use the bank statement to update the cash book • Produce a bank reconciliation statement Main Capabilities On successful completion of this subject, you will: 1. Understand payment methods 2. Understand controls in a bookkeeping system 3. Use control accounts 4. Use the journal 5. Reconcile a bank statement with the cash book Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 90 minutes Questions: Contains 10 tasks. Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • School leavers • Small business owners • Undergraduates and graduates • Anyone with an interest in pursuing a career in accountancy Requirements No Requirements Certification Upon the successful completion of the subject Bookkeeping Controls, you can advance to the next subject of the Foundation Certificate in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Foundation Certificate in Accounting.145.0022/05/202007/07/202234
AAT - Bookkeeping Transactions (BKTR)(AWAATBKTR22) DESCRIPTION Overview This subject introduces you to the double-entry bookkeeping system and the associated documents and processes. You will reach the stage of extracting an initial trial balance before any adjustments are made. It also provides you with the skills necessary to operate a manual double-entry bookkeeping system and provides a strong foundation for progression to more advanced manual and computerized activities.On completion of this subject, you will be able to check the accuracy of invoices, credit notes, remittance advice, statements of account, and petty cash vouchers. You will know how to use these documents to make entries in sales and purchases daybooks, sales and purchases return daybooks, and discounts allowed and received daybooks using account codes, as well as how to transfer those totals to the sales, purchases, and general ledgers.The cash book and petty cash book are also covered in this subject, including making entries into both and transferring totals to the ledgers. You will make appropriate checks on the accuracy of supplier invoices and credit notes, reconcile supplier statements with the purchases ledger account and calculate payments due to suppliers. You will also calculate sales invoice and credit note amounts and check receipts from customers. Syllabus structure • Indicate the purpose of business documents • Distinguish between prompt payment, trade and bulk discounts • Demonstrate an understanding of a coding system • Demonstrate an understanding of the process of recording financial transactions • Calculate invoice and credit note amounts • Enter sales invoices and credit notes into books of prime entry • Check the accuracy of receipts from customers • Check the accuracy of supplier invoices and credit notes • Enter supplier invoices and credit notes into books of prime entry • Prepare payments to suppliers • Enter receipts and payments into a two column analysed cash book • Enter receipts and payments into an analysed petty cash book • Total and balance the cash book and petty cash book • Transfer data from the books of prime entry to the ledgers • Total and balance ledger accounts • Extract an initial trial balance Main Capabilities On successful completion of this subject, you will: 1. Understand financial transactions within a bookkeeping system 2. Process customer transactions 3. Process supplier transactions 4. Process receipts and payments 5. Process transactions through the ledgers to the trial balance Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 90 minutes Questions: Contains 10 tasks. Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • School leavers • Small business owners • Undergraduates and graduates • Anyone with an interest in pursuing a career in accountancy Requirements No Requirements Certification Upon the successful completion of the subject Bookkeeping Transactions, you can advance to the next subject of the Foundation Certificate in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Foundation Certificate in Accounting.145.0022/05/202007/07/202234
AAT - Elements of Costing (ELCO)(AWAATELCO22) DESCRIPTION Overview The purpose of this subject is to give you a basic introduction to costing while building a sound foundation in the knowledge and skills you need for more complex costing and management accounting tasks. You will understand the importance of the costing system as a source of information for internal management decision-making. In contrast to the more outward perspective of financial accounting, the skills developed in this subject will allow you to provide information to managers that can be used to assist in internal business planning, decision making, and control.This subject covers the nature of cost and how it is used in a costing system. You will understand the different classifications of cost and how they can be used for internal management decision-making. As well as classifying costs, you will code transactions and build up a unit cost for a product or service, using a range of techniques to cost material, labor, and overheads. You will also, engage with the budgetary control system by comparing actual costs with budgeted costs and you will determine variances, noting whether they are adverse or favorable.Cost behavior is essential to the subject. You will understand how cost behaves at different levels of output, and how variable and fixed costs per unit behave as output changes.Another important knowledge and skill that you will develop are to understand overhead as a component of cost and to build a basic unit product cost using labor hours, machine hours, and per unit as a basis. This will prepare you and give you the basic tools for studies in overhead apportionment, reapportionment, and absorption costing techniques. Syllabus structure • Recognise how costs are collected and classified in different types of organizations • Recognise common costing techniques used in an organization • Identify the relationship between the costing and financial accounting systems within an organization • Identify sources of information about income and expenditure • Distinguish between cost, profit, and investment centers • Identify how materials, labour and overheads are classified and recorded • Calculate cost of inventory issues and inventory valuations • Calculate labour payments • Calculate overhead absorption rates • Use cost behaviour to calculate total and unit costs • Calculate the direct cost of a product • Compare actual and budgeted costs and income • Apply exception reporting to identify significant variances Main Capabilities On successful completion of this subject, you will: 1. Understand the cost recording system within an organisation 2. Use cost recording techniques 3. Provide information on actual and budgeted costs and income Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 90 minutes Questions: Contains 10 tasks. Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • School leavers • Small business owners • Undergraduates and graduates • Anyone with an interest in pursuing a career in accountancy Requirements No Requirements Certification Upon the successful completion of the subject Elements of Costing, you can advance to the next subject of the Foundation Certificate in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Foundation Certificate in Accounting.145.0022/05/202007/07/202234
AAT - Final Accounts Preparation (FARP)(AWAATFARP22) DESCRIPTION Overview This purpose of this subject is to provide the background knowledge and skills that you need to be capable of drafting accounts for sole traders and partnerships, and it provides the background knowledge of the regulations governing company accounts. Upon completion of the subject, you will be able to complete tasks while being aware of potential ethical issues and know how to report information effectively. You should become an accomplished member of the accounting team who is able to work with little supervision and who can see a financial picture of the organization. You will be able to recognize the different types of organizations that need to prepare financial statements and will understand why such statements are important to users in the business environment. The financial accounting techniques and knowledge that you have already acquired will be developed to prepare accounting records when the records are incomplete, and you will become familiar with mark-up and margin. You will recognize special accounting requirements for partnerships. You will become aware of legislation and regulations governing financial statements and will be able to recall and apply ethical knowledge to situations arising during the preparation of accounts. This subject also introduces you to the terminology and formats used by accountants in the financial statements of companies, working with the International Financial Reporting Standards (IFRS) terminology that is utilized across AAT. Syllabus structure • Describe the types of organisations that need to prepare final accounts • Describe the primary users of final accounts and their needs • Describe the accounting principles underlying the preparation of final accounts • Apply ethical principles when preparing final accounts • Recognise circumstances where there are incomplete records • Calculate figures using mark-up and margin • Prepare a statement of profit or loss for a sole trader in the given format • Prepare a statement of financial position for a sole trader in the given format • Prepare a statement of profit or loss for a partnership • Prepare a partnership appropriation account • Prepare a statement of financial position for a partnership • Describe the main sources of regulation governing company accounts Main Capabilities On successful completion of this subject, you will: 1. Distinguish between the financial recording and reporting requirements of different types of organisations 2. Prepare accounting records from incomplete information 3. Produce accounts for sole traders 4. Produce accounts for partnerships 5. Recognise the key differences between preparing accounts for a limited company and a sole trader Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 120 minutes Questions: Contains 6 tasks. Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting • LCCI Intermediary & Higher • Work experience Certification Upon the successful completion of the subject of Final Accounts Preparation, you can advance to the next subject of the Advanced Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Advanced Diploma in Accounting.165.0022/05/202007/07/202234
AAT - Management Accounting: Costing (MMAC)(AWAATMMAC22) DESCRIPTION Overview This subject provides you with the knowledge and skills needed to understand the role of cost and management accounting in an organization, and how organizations use such information to aid management decision making.On successful completion of this subject, you should be able to carry out costing procedures in an organization’s accounting department with minimal supervision. You will be able to gather, analyze and report cost and revenue information to support managerial planning, control and decision making.You will develop a deeper understanding of the fundamental principles that underpin management accounting methodology and techniques, how costs are handled in organizations, and why different organizations treat costs in different ways. You will be able to recognize different approaches to management accounting and provide informed and reasoned judgements to guide management. You will also learn how to apply these principles and appreciate why effective cost accounting is crucial to any organization.You will learn the techniques required for dealing with direct costs and revenues, and with the treatment of short-term overhead costs. Additionally, you will also learn the techniques required for decision making, using both short-term and longterm estimates of costs and revenues. Syllabus structure • Demonstrate an understanding of internal reporting • Demonstrate an understanding of ethical principles in management accounting • Critically compare different types of responsibility centres • Explain and demonstrate the differences between marginal and absorption costing • Record and calculate materials, labour and overhead costs • Analyse and use appropriate cost information • Apply inventory control methods • Differentiate between cost classifications for different purposes • Differentiate between and apply different costing systems • Calculate and use overhead costs • Calculate overhead recovery rates using traditional methods • Calculate overhead recovery rates using activity-based costing • Demonstrate understanding of the under recovery or over recovery of overheads • Calculate variances • Analyse and investigate variances • Report on variances • Estimate and use short-term future income and costs • Use long-term future income and costs Main Capabilities On successful completion of this subject, you will: 1. Understand the purpose and use of management accounting within an organisation 2. Apply techniques required for dealing with costs 3. Apportion costs according to organisational requirements 4. Analyse and review deviations from budget and report these to management 5. Apply management accounting techniques to support decision making Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 150 minutes Questions: Contains 10 tasks. Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting • LCCI Intermediary & Higher • Work experience Certification Upon the successful completion of the subject of Management Accounting: Costing, you can advance to the next subject of the Advanced Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Advanced Diploma in Accounting.165.0022/05/202007/07/202234
AAT - Indirect Tax (INDX)(AWAATINDX22) DESCRIPTION Overview The subject is designed to develop your skills in preparing and submitting returns to the relevant tax authority in situations where the transactions that must be included are relatively routine. However, some non-routine issues are also included in this subject. This subject provides you with the knowledge and skills that you need to keep your employers and clients compliant with the laws and practices that apply to the indirect taxation of sales and purchases.The content is designed to ensure that you can perform these tasks relatively unsupervised, particularly in terms of routine and some non-routine VAT tasks. However, it is expected that you will still require some management for more involved and intensive VAT transactions. It is important that you understand and apply the VAT rules from an ethical point of view.You will learn about VAT legislation and the importance of maintaining technical knowledge through monitoring updates. You must be taught how to complete VAT returns accurately and must understand the implications of failing to do so. Inaccuracy and omission, late submission of returns, and late payment or non-payment of VAT need to be understood in terms of the sanctions and penalties that are available to the relevant tax authority. Syllabus structure • Identify and analyse relevant information on VAT • Explain the necessary interaction with the relevant tax authority • Describe the VAT registration, scheme choice and deregistration requirements • VAT invoices, required information and deadlines • Maintain knowledge of legislation, regulation, guidance and codes of practice • Calculate relevant input and output tax • Make adjustments and declarations for any errors or omissions identified in previous VAT periods • Complete and submit a VAT return and make any associated payment within statutory limits • Explain the implications for a business of failure to comply with the requirement to submit VAT returns • Explain the implications for a business of failure to comply with the requirement to make payment of VAT • Explain the implications for a business resulting from a failure to make error corrections in the proper manner or to report errors where required to do so • Communicate information about VAT due to or from the tax authority Main Capabilities On successful completion of this subject, you will: 1. Understand and apply VAT legislation requirements 2. Accurately complete VAT returns and submit them in a timely manner 3. Understand the implications for the business of errors, omissions and late filing and payment 4. Report VAT-related information within the organisation in accordance with regulatory and organisational requirement Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 90 minutes Questions: Contains 8 tasks Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later. Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting • LCCI Intermediary & Higher • Work experience Certification Upon the successful completion of the subject of Indirect Tax, you can advance to the next subject of the Advanced Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Advanced Diploma in Accounting.165.0022/05/202011/07/202234
AAT - Using Accounting Software (USAC)(AWAATUSAC22) DESCRIPTION Overview This subject provides you with the knowledge and skills needed to carry out typical bookkeeping transactions and tasks using accounting software. In the modern business environment, processing data and information into accounting software is a necessary task in most finance roles. This subject teaches you the practical steps for processing accounting information electronically and will allow you to reinforce your understanding of the sequence in which bookkeeping tasks are carried out.On completion of this subject, you will have the practical ability to enter accounting transactions into accounting software and to perform bank reconciliations accurately. You will be able to enter information into accounting software and understand the main features of accounting software.You will learn how to set up general ledger accounts for new and existing businesses and process the typical bookkeeping entries expected of you at this level, including the processing of sales and purchase documentation, recording bank and cash entries and carrying out bank reconciliations accurately. You will also learn how to produce reports using the software and understand the purpose of these reports.You must have access to a suitable specialised accounting software package as part of your study for this subject and for the assessment. Spreadsheet software alone will not allow full subject content coverage, so cannot be used for the study or assessment of this subject. Syllabus structure • Enter information relating to the organisation at the beginning of an accounting period • Set up customer accounts • Set up supplier accounts • Process sales invoices and credit notes • Allocate receipts from customers • Process purchase invoices and credit notes • Allocate payments to suppliers • Process receipts and payments for non-credit transactions • Process recurring receipts and payments • Process petty cash receipts and payments • Process journals • Reconcile the bank statement • Produce routine reports for customers and suppliers • Produce routine reports from the general ledger Main Capabilities On successful completion of this subject, you will: 1. Set up accounting software 2. Process sales and purchases transactions 3. Process bank and cash transactions 4. Perform period end routine tasks 5. Produce reports Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 120 minutes Questions: Contains 13 tasks. Marking: Human marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • School leavers • Small business owners • Undergraduates and graduates • Anyone with an interest in pursuing a career in accountancy Requirements No Requirements Certification Upon the successful completion of the subject Using Accounting Software, you can advance to the next subject of the Foundation Certificate in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Foundation Certificate in Accounting.145.0022/05/202011/07/202234
AAT - Foundation Certificate in Bookkeeping(AWAATFCA22) DESCRIPTION Overview Bookkeeping is the recording, on a day-to-day basis, of the financial transactions and information pertaining to a business. It ensures that records of the individual financial transactions are correct, up-to-date, and comprehensive. Accuracy is therefore vital to the process. While it may seem obvious, detailed, thorough bookkeeping is crucial for businesses of all sizes. Seemingly straightforward, bookkeeping quickly becomes more complex with the introduction of tax, assets, loans, and investments.All of the above denote the obvious. Bookkeepers need thorough and comprehensive training in order to carry out their duties, in a timely and accurately.The AAT Foundation Certificate in Bookkeeping is a short qualification that will give you a thorough foundation in bookkeeping, as well as other basic accounting practices. You will learn double-entry bookkeeping which is the foundation of all accountancy and bookkeeping qualifications. Syllabus structure The foundation-level bookkeeping certificate consists of two subjects: Bookkeeping Transactions This subject introduces you to the double-entry bookkeeping system and the associated documents and processes. You will reach the stage of extracting an initial trial balance before any adjustments are made. It provides you with the skills necessary to operate a manual double-entry bookkeeping system and provides a strong foundation for progression to more advanced manual and computerized activities. On the completion of this subject, you will learn how to: 1. Understand financial transactions within a bookkeeping system 2. Process customer transactions 3. Process supplier transactions 4. Process receipts and payments 5. Process transactions through the ledgers to the trial balanceBookkeeping Controls This subject is about control accounts, journals, and methods of payment. It takes you through reconciliation processes and the use of the journal to the stage of redrafting the trial balance, following initial adjustments. It covers more complex bookkeeping procedures, which will enable you to develop your understanding of the relationship between the various accounting records and consolidate your knowledge of double-entry bookkeeping. You will gain the confidence you need to perform well in the workplace and the subject will prepare you for greater responsibility. On the completion of this subject, you will learn how to: 1. Understand payment methods 2. Understand controls in a bookkeeping system 3. Use control accounts 4. Use the journal 5. Reconcile a bank statement with the cash book Assessment Number of Assessments: 2 Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Additional Fees AAT Registration & Annual Student Membership. Who is this subject for? • School leavers • Small business owners • Undergraduates and graduates • Anyone with an interest in pursuing a career in accountancy Requirements You don’t need any previous accounting experience or qualifications just a willingness to learn. It’s ideal if you’re a school or university leaver or thinking of changing your career. Certification Upon the successful completion of the course, you can apply for the Foundation Certificate in Bookkeeping.245.0022/05/202014/07/202222
AAT - Advanced Certificate in Bookkeeping(AWAATACBK22) DESCRIPTION Overview Bookkeeping is the recording, on a day-to-day basis, of the financial transactions and information pertaining to a business. It ensures that records of the individual financial transactions are correct, up-to-date, and comprehensive. Accuracy is therefore vital to the process. While it may seem obvious, detailed, thorough bookkeeping is crucial for businesses of all sizes. Seemingly straightforward, bookkeeping quickly becomes more complex with the introduction of tax, assets, loans, and investments.This bookkeeping certification provides you with all the necessary skills to either work as a bookkeeper or progress to a higher level of accountancy. This qualification will therefore ensure that you understand advanced bookkeeping principles and concepts. Syllabus structure The foundation-level bookkeeping certificate consists of three subjects: Advanced Bookkeeping This subject will allow you to apply the principles of advanced double-entry bookkeeping, implement procedures for the acquisition and disposal of non-current assets, prepare and record depreciation calculations, record period end adjustments, and produce and extend the trial balance. On the completion of this subject, you will learn how to: 1. Apply the principles of advanced double-entry bookkeeping 2. Implement procedures for the acquisition and disposal of non-current assets 3. Prepare and record depreciation calculations 4. Record period end adjustments 5. Produce and extend the trial balanceFinal Accounts Preparation This subject will allow you to distinguish between the financial recording and reporting requirements of different types of organizations, the need for final accounts, and the accounting and ethical principles underlying their preparation. On the completion of this subject, you will learn how to: 1. Distinguish between the financial recording and reporting requirements of different types of organizations 2. Prepare accounting records from incomplete information 3. Produce accounts for sole traders 4. Produce accounts for partnerships 5. Recognise the key differences between preparing accounts for a limited company and a sole traderIndirect Tax This subject will provide you with an understanding of applying VAT legislation requirements, accurately completing VAT returns and submitting them in a timely manner, and the implications for the business of errors, omissions, late filing and payment. On the completion of this subject, you will learn how to: 1. Understand and apply VAT legislation requirements 2. Accurately complete VAT returns and submit them in a timely manner 3. Understand the implications for the business of errors, omissions and late filing and payment 4. Report VAT-related information within the organisation in accordance with regulatory and organisational requirement Assessment Number of Assessments: 3 Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Marking: Computer marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Additional Fees AAT Registration & Annual Student Membership. Who is this subject for? • School leavers • Small business owners • Undergraduates and graduates • Anyone with an interest in pursuing a career in accountancy Requirements Completion of Foundation Certificate in Bookkeeping or working experience in accountancy. Certification Upon the successful completion of the course, you can apply to become an AAT bookkeeping member (AATQB).420.0025/05/202014/07/202222
AAT - Professional Diploma in Accounting(AWAATPDSAC22) DESCRIPTION Overview Professional Diploma in Accounting is the highest level or final stage of the AAT Accounting & Finance qualification. This diploma provides the skills necessary for a ‘Finance Officer’ role including the complex management accounting tasks, general management skills, drafting financial statements and specialist learning areas. Syllabus structure The diploma is made up of 4 mandatory subjects, 1 synoptic subject, and 5 optional subjects. You must pass all the mandatory assessments, synoptic assessment, and 2 optional subject assessments to achieve the diploma. Mandatory Subjects Financial Statements of Limited Companies This subject will allow you to draft financial statements for single entities and consolidation of limited companies as per the financial reporting standards. You will also gain the skills to interpret the financial statements of limited companies, using ratio analysis. Management Accounting: Budgeting This subject will allow you to budget for business activities, set targets and plans, and monitor results. You’ll strengthen your skills in management accounting, statistical analysis, written communication and variance analysis.Management Accounting: Decisions & Controls This subject will prepare you to liaise with business managers to prepare basic or standard budget costs and create budgetary reports, control reports, and standard costing control reports. You’ll learn about concepts like cost behavior, cost analysis, standard costing, and contribution theory. Accounting Systems and Controls This subject will provide you with an understanding by evaluating internal control systems within a business, and make recommendations to any weaknesses you find, to minimize the risk of loss. Elective Subjects Business Tax This subject will provide you with an understanding of the UK taxation related to businesses.Personal Tax This subject will provide you with an understanding of taxation that affects UK taxpayers - income tax, national insurance, capital gains tax, and inheritance tax.External Audit This subject will provide you with an understanding of external auditing of a financial statement and understand the importance of internal controls.Cash & Treasury Management This subject will provide you with an understanding to identify how cash moves in a business in order to accurately prepare cash flow forecasts.Credit Management This subject will provide you with an understanding about the principles of effective credit control in an organisation, find solutions to breaches of contracts, and describe terms and conditions with customers. Assessment Number of Assessments: 6 Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Marking: Computer marked Results: Assessment results will be available in six weeks Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Additional Fees AAT Registration & Annual Student Membership. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting and Advanced Diploma in Accounting • Bachelor’s Degree in accounting and finance or other related studies • Work experience Certification Upon the successful completion of the diploma, you can apply to receive the AAT Accounting & Finance Qualification. 1200.0025/05/202014/07/202222
Corporate Governance for Financial Institutions(CGFSH120)The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure which had overarching adverse effects on the global interconnected economy. The link between poor corporate governance practices and excessive risk-taking that led to the downfall or bail-out of significant financial institutions, necessitated a discussion on how to strengthen corporate governance and protect against future similar cases.DescriptionEffectively, new regulatory requirements have been established while already existing codes of governance have been revised. Such efforts aim on the one hand to focus on requirements which should be fulfilled by the management bodies of organisations and, on the other hand, to enhance three areas of governance: remuneration, risk management and internal control.Specifically, for the corporate governance framework of banks and investment firms there are detailed legislative rules and guidelines issued by the relevant supervisory authorities such as the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA), the European Central Bank (ECB) and the national supervisory authorities. To a great extent the course on ‘Corporate Governance for Financial Institutions’ makes reference to these rules and guidelines.Training Objectives• Understanding the requirements of corporate governance • Evaluating the benefits of good corporate governance • Understanding the interaction between the main stakeholders • Understanding the legal and regulatory requirements for corporate governance • Understanding how corporate governance requirements reinforce the seven critical success factors for effective Boards Structure of the CourseModule 1: Introducing the Concept of Corporate Governance• Definition of corporate governance • Key relevant theories • The benefits of corporate governanceModule 2: Critical Success Factors for an Effective Professional Board• Clarifying the role and responsibilities of the Board • The composition of the Board and its supporting structure • The role of the Board Chair • Relationships between Board Members • Directors’ knowledge of the industry and the organisation • Efficient Board Meetings • Evaluation & Continuous DevelopmentTraining DurationThis course may take up to 5 hours to complete. However, actual study time differs as each learner uses their own training pace.Who should attend• Directors and members of the board • Senior managers • Lawyers and legal professionals • Company secretaries • Compliance officers • Risk officers • Consultants and AdvisorsTraining MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), an EU recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI and ACAMS, for 5 CPD Units.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0003/06/202023/06/20224
Mastering Microsoft TeamsConversations, Channels, and Chatbots: Learn How To Get The Most from Microsoft’s New Communications Hub - TeamsThe ability for teams to work together productively is perhaps the most important function in any business, and it’s the central focus of the new Microsoft Teams application.From file sharing and co-editing to video calls, persistent chat, screen sharing, and more, learn how Microsoft Teams gives you the tools to stay in touch and get work done with your colleagues and partners.Course Objectives• Describe the role and function of Microsoft Teams • Create and manage Teams and Channels, including Private Channels, Notifications, and Tags • Identify uses for Chatbots, Connectors, Shifts, and Whiteboard • Start and manage scheduled or ad-hoc Meetings and Live Events, and use the Calls feature of Teams as a phone system • Work with files including uploading, editing, and sharing • Setup and edit a Wiki • Add custom tabs to Channels and Chats including files and Apps • Discuss the use of external users (Guests) in Teams, including limitations0.0009/06/202022/07/20209
Know your Client (KYC) and Customer Due Diligence (CDD)(KYCCPD020)A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies. About the CourseKYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed.This course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity.Topics covered• An introduction to KYC/Customer Due Diligence (CDD)• The value of Customer Due Diligence (CDD)• CDD: Establishing and maintaining a strong CDD programmeTarget AudienceThis module is addressed to all individuals who practice Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers.Format• Register at any time for this online course • Study in your own time and at your own pace (you have up to 3 months to complete) • Assessed by online multiple-choice questions Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), an EU recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators such as CySEC and the FCA, and general financial training accreditation bodies, such as CISI and ACAMS, for 5 CPD Units. Registration and AccessTo register for this course, click on the Get this course button to pay online. If you wish to receive an invoice instead of paying online, please Contact us here.115.0025/09/202023/06/202210
AML Fundamentals(AML1120)Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, procedures, human resources and technologies helps protect the organization and instills confidence in its operations.DescriptionAn introduction to the basic concepts of AML so that participants with no material previous exposure will get a basic understanding of both the various mechanisms through which money can be laundered and the challenges presented in identifying such suspicious activities.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the money laundering prevention and the regulatory provisions of anti-money laundering. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of the each training modules, participants take a Quiz to complete their learning and earn a Certificate of Completion.Course Objectives• Basic AML Principles & Terrorist Financing (TF) o Definitions of ML and TF o Concept and Consequences o Stages of ML o ML Types of Offences o Financing of Terrorism o Differences o Similarities o Examples o Test (10 questions, pass 70%)• Regulated Authorities and Penalties o CYSEC - Cyprus o FCA - United Kingdom o ASIC - Australia o IFSC - Belize o DFSA - UAE o Examples o Test (7 questions, pass 70%)• AML Compliance o Duties and Responsibilities of MLRO o Employees obligations, education and training o Basic Due Diligence Requirements o Risk Based Approach Requirements o Suspicious Activities and Transactions o Submission of internal suspicious activity reports o Examples o Test (10 questions, pass 70%)Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation.AccessAccess to the course is valid for 90 days.60.0018/11/202005/09/20225
MiFIR Transaction Reporting(MiFIR21JA)MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve the functioning of financial markets making them more efficient, resilient and transparent. MiFID II and MiFIR introduced new provisions to enhance controls around the prevention of market abuse and to increase transparency in markets. About the CourseAccurate and complete MiFIR Transaction Reporting is essential to enable National Competent Authorities (NCA’s) to meet their statutory objectives of maintaining market confidence and reducing financial crime. The primary purpose of transaction reports is to detect and investigate suspected market abuse, insider trading and market manipulation. MiFIR Transaction Reporting widened the scope on financial instruments and extended reporting responsibilities to firms previously excluded from the regime. Learning Objectives This programme will review the different reporting requirements and identify challenges for implementation, including:• Clarifying the differences between the various MiFID II Regulatory Reporting Regimes and EMIR Trade Reporting; • Develop a greater understanding of the importance of Transaction Reporting; • Explore what is changing with MiFIR Transaction Reporting including approach, field analysis and scenarios; • Identify scenarios of market abuse and the importance of Transaction Reporting to the prevention of financial crime; and • Understanding regulatory outcomes and practical implications for Transaction Reporting Oversight including, an illustration of good and bad practice. Training Method The course is offered fully online using a self-paced approach. The learning units consist of presentations and reading material. Learners may start, stop and resume their training at any time. At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion. Training Duration This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.Target AudienceThe programme is ideal for:• Managers and Senior Managers in Investment Firms • Compliance Officers • Internal Auditors • Internal Lawyers • External Auditors, Lawyers and Financial ConsultantsFormat• Register at any time for this online course • Study in your own time and at your own pace (you have up to 3 months to complete) • Assessed by online multiple-choice questions Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), an EU recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators such as CySEC and the FCA, and general financial training accreditation bodies, such as CISI and ACAMS, for 5 CPD Units. Registration and AccessTo register for this course, click on the Get this course button to pay online. If you wish to receive an invoice instead of paying online, please Contact us here.115.0021/01/202106/05/20228
Product Governance, Suitability and Appropriateness(PG221)The product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to end clients. It ensures that when a firm manufactures or distributes regulated financial services and products, it has arrangements in place to understand the products and only sold to investors and clients for which they are likely to be deemed suitable. The requirements apply to “services” as well as “products”, for all client types and to all distributors in the sales chain. DescriptionIncreased awareness by investors of financial markets and the continuous development of products and services has led to the need for a high level of investor protection that is consistent across the EU. Not only does this cover product governance in terms of product manufacturing and distribution, but also investment firms must:• disclose the cost of investment advice • explain the basis on which they give advice, in particular, on the range of products they consider and whether they provide advice on an independent basis • tell clients if they will periodically assess suitability • explain to clients the reasons for advice the firm provides This program is intended for Investment Professionals engaged in designing and selling financial products, and for Compliance Professionals who need to monitor the promotion of such financial products to investors.What you will learnThis course will cover the following:• Clarify fundamental regulatory principles that firms should review concerning the product governance framework, including governance; management oversight; roles & responsibilities; and process. • Analyse the practical considerations for investor protection, including target market; fair value; customer needs; and terms and processes. • State the product approval obligation on firms acting as Manufacturers and Distributors. • Explain the National Competent Authorities (NCA’s) product intervention powers and consideration for complex and non-complex products. • Check whether your firm is correctly evidencing and demonstrating suitability • Understand what advisers and investment managers need to do in order to demonstrate suitability (including risk profiling) • Identify the systems and controls your firm needs to assess suitabilityTraining DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on video-led material. Learners may start, stop and resume their training at any time.Upon completion, a Certificate of Completion is awarded.Who should attendThis programme is ideal for professionals working in the Financial Sector, such as:• Product Development Staff and Technical specialists involved in product development • Compliance Officers and Staff • Sales, Marketing and Business Development Executives and Staff • Customer Relations and Customer Service Staff • Risk Managers • Internal Lawyers • External Lawyers • Financial Consultants • Any person who provides investment servicesAccreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by financial bodies for 5 CPD Units that approve education in ethics-related training, such as the CISI, ICA and ACAMS. This course could also be suitable for professionals requiring CPD in Profesional Services and Financial Regulation.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0001/02/202123/06/202239
CySEC Advanced Examination Practice and Mock Exams(CySECADV21EN)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionA set of 7 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus.Registration and AccessTo purchase the online mock exams, click on the Get this course button to pay online and receive your access instantly, or contact us at [email protected] to request an invoice. Access to the mock exams is valid for 180 days.280.0010/02/202108/11/202216
Approved Persons Regime(APRLGCA)DescriptionApproved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 March 2016, applying to banks, building societies, credit unions and investment firms that are subject to dual regulation by the Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA). Please note that, if your firm is currently regulated solely by the FCA under the Approved Persons Regime, this will be replaced by SM&CR in 2019 (or December 2018 for insurers).Training DurationThis course may take up to 1 hour to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 1 CPD Unit that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.75.0022/02/202123/06/202248
Best Execution(BELGCA)The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of how Best Execution will be achieved.This course offers a comprehensive introduction to best execution. It addresses the characteristics of best execution and how to achieve it. It provides a solid grounding in order execution policies and client information. It also includes the special provisions and changes to best execution with MiFID II and the monitoring rules.Training DurationThis course may take up to 2 hour to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the characteristics of best execution and the respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as the FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on interactive reading material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected].85.0022/02/202111/03/202248
CASS Introduction(CASSLGCA)DescriptionA 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 working in firms that do not hold or control client money or safe custody assets as part of their business.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.85.0022/02/202122/06/202248
Compliance Introduction(CILGCA)Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organization is subject to a compliance scheme, it means your business is bound, by contract or law, to follow rules set by external bodies. Group rates available! Contact us hereDescriptionThis e-learning course provides a short introduction to Compliance and the FCA.Training DurationThis course may take up to 1 hour to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 1 CPD Unit that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.85.0022/02/202123/06/202248
Market Abuse(MARLGCA)Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have used information which is not publicly available.DescriptionAn online e-learning course to enable those working in FCA-regulated firms to recognise Market Abuse, including insider dealing and market manipulation, and make them aware of the requirements of the FCA.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 90 days.85.0022/02/202119/10/202248
SM&CR — The Conduct Rules(SM&CRLGCA)DescriptionAn online e-learning primer aimed as an introductory overview for those working in FCA-regulated firms to enable them to understand the Conduct Rules within the Senior Managers and Certification Regime, and make them aware of the requirements of the FCA.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.85.0022/02/202123/06/202248
Senior Managers and Certification Regime(SMCRNLGCA)DescriptionAn 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 Certification Regime and make them aware of the requirements of the FCA.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.85.0022/02/202123/06/202248
Treating Customers Fairly(TCFLGCA)DescriptionThis 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 business model.Training DurationThis course may take up to 1 hour to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 1 CPD Unit that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.85.0022/02/202123/06/202248
Whistleblowing(WBLGCA)DescriptionA short online e-learning primer for those working in financial services firms explaining the rules on whistleblowing and when it may be appropriate to make a disclosure ('blow the whistle'), if a firm or individual is involved in wrongdoing.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.85.0022/02/202123/06/202248
Sales Compliance and Techniques for Investment Firms(SCTIVH1321)This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer retention and marketing environment, in understanding the regulatory framework they must operate in, and develop a self-understanding as to the allowed sales techniques.Special consideration will be given to the challenges associated with conflicts of interests, and the implementation of regulated methodologies (a key component for professionals within the regulated investment environment) that ensure clients understand both the benefits of a proposition, as well as the risks associated with it. Sales and Customer retention professionals must stay abreast of these regulations with ongoing learning to ensure that new, amended and updated directives and regulations are well understood so as to be compliant with these at all times and across all areas of their business.Training Objectives• Consider the updated regulatory framework. • Examine the challenges and explore the solutions that ensure compliancy within the industry. • Learn how to implement the current legislation’s values within their marketing and sales approach. • Review and practice practical examples. • Understand how the required compliance, and marketing and sales come together in the promotion and sales of products to be in line with the latest regulations. • Develop a successful sales pitch that both complies with law requirements while at the same time maintains profitability for the business.ContentCySEC Sales Key Circulars/Guidelines and how it affects the sales approach. • Compliance Department • Regulations – For client support • Regulations – For SalesCompliance in Conversion • Intro - Choose your battles, qualifying – Not interrogating • Present the product – Overpromising / misleadingCompliance in Retention • Tonality, Attitude, CommunicationFinancial Promotion and regulatory approach to Marketing Compliance • Fair, clear & not misleading Marketing • Third Parties • Promotions and adviceUpselling and Trading volumeTraining DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the ethical and regulatory principles in promoting and selling financial products. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that require CPD training in financial regulation.Registration and AccessTo register to this course, click on the Buy now button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0002/03/202126/09/202210
ISO 31010 Effective Risk AssessmentRisk assessment is an important step in protecting your staff your assets and your business, as well as taking advantage of opportunities. It helps you focus on the risks that really matter in your business – the ones with the potential to cause real harm or real upside. Risk Assessment is a systematic approach to identify hazards, evaluate risk and incorporate appropriate measures to manage and mitigate risk for any work process or activity. This two-day course shall introduce you to the principles and the five steps of risk assessment and take you through the risk assessment techniques described in the NEC/ISO 31010 standard. The course shows you how to develop and implement a risk assessment plan and how to apply techniques to each step of the risk assessment process. It will help you to develop the skills and knowledge to identify, assess and evaluate risks from a safety, environmental or business perspective. Through workshops and case studies participants shall acquire the skills to select and apply the most appropriate techniques depending on the risk and the step in the risk assessment process. Training Objectives On completion of the programme participants shall: • Understand the principles of risk assessment • Understand the practical application of risk assessment techniques • Be able to categorise and evaluate risk • Be aware of the various risk assessment techniques provided in the NEC/ISO 31010 standard • Be able to differentiate between qualitative, semi qualitative and quantitative techniques • Be able to select the most applicable technique depending on the step in the risk assessment process • Be able to apply the risk assessment techniques in real life risk assessments Training Outline Risk Assessment • What is risk Assessment? • Risk identification • Risk Analysis • Risk Evaluation • Principles of risk assessment • The five steps of risk assessment • Implementing a risk assessment plan o Purpose and scope o Context o Stakeholders o Objectives o Human, organizational, social factors o Criteria for decisions • Information management and model development Risk Assessment techniques • Identifying risk • Determining sources, causes and drivers of risk • Effectiveness of existing controls • Consequences and likelihood • Interactions and dependencies • Measures of risk Risk Analysis Review • Verifying and validating results • Uncertainty and sensitivity analysis • Monitoring and review Apply results to support decisions • Decisions about the significance of risk • Selecting between options Recording and reporting the risk assessment process and outcomes Selecting risk assessment techniques • Categorization of techniques Techniques for: • eliciting views from stakeholders and experts • identifying risk • determining sources, causes and drivers of risk • analysing controls • Understanding consequences and likelihood • Analysing dependencies and interactions • Providing a measure of risk • Evaluating the significance of risk • Selecting between options • Recording and reporting Application of Risk assessment Techniques (case studies/workshops/examples) CPD Recognition This programme may be approved for up to 14 CPD units in Risk Management. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Training Style The programme is based on the ISO 310010 standard for risk assessment and is delivered through presentations, workshops and case studies. It facilitates participant discussion to ensure a thorough understanding of the key points and their application. Real life case studies, workshops and exercises will be used to ensure practical understanding of each topic. Who Should Attend This course is suitable for anyone with responsibility for undertaking risk assessments, particularly line managers, supervisors and safety representatives, operations managers, production managers underwriters, auditors, finance managers, IT managers and administrators, brokers and insurance intermediaries etc. Schedule Live Online Monday 07/06/2021 - 09:00-17:15 Tuesday 08/06/2021 - 09:00-17:15 Total Duration 14 hours Training Fee 305+VAT Trainer Antonis Karpasitis Website >Learn more. Contact Us Contact us here.305.0025/05/202127/05/202144
Financial Analysis, Planning & ControlThe question of how to analyse a company’s financials, as well as how to secure effective planning and control has been critical to various stakeholders and yet controversial. This course provides an insight into the key elements of financial analysis, planning and control. Participants will improve their financial analysis skills, be able to ask the relevant financial question and assess the real risks facing organisations and shareholders. By attending the seminar, participants will feel more confident in planning, commenting on the performance and financial health of the organisation. The ability to analyse the financial and risk aspects of the organisations requires technical knowledge and expertise and this seminar is designed to provide the participants with sufficient skills, knowledge and expertise using theory, interactive examples, case studies and relevant techniques. Training Objectives By the end of the programme, participants will be able to: • Understand the use and importance of financial statements • Use tools and techniques of financial analysis useful in decision making • Incorporate the use of the budgetary and control techniques • Understand standards, flexed budgets and variance analysis • To use variance analysis results to improve operational performance • Understand the Application of Discounted Cash Flow (DCF) methods • Use effective Analysis of capital investment projects using various techniques • Understand how corporate value and shareholder value are enhanced • Consider why corporate Restructuring through mergers and acquisitions is Important CPD Recognition This programme may be approved for up to 14 CPD units in Accounting & Auditing. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Who Should Attend The programme is ideal for: • Financial officers, controllers, and accountants • Treasurers, corporate planning and business development professionals • Sales and marketing professionals • Managers of any departments/function who can benefit from an understanding of the financial aspects of analysis, planning, and control • Middle and junior management as a useful element in their career advancement Schedule Live Online Monday 14/06/2021 - 09:00-17:15 Wednesday 16/06/2021 - 09:00-17:15 Total Duration 14 hours Training Fee 530+VAT Trainer Marios Mortis Website Learn more Contact us Contact us here.530.0025/05/202127/05/202144
Sales Planning: Protect and Grow your ClienteleQuite often, even the most talented sales professionals tend not to be very organised: they could go to meetings unprepared, or may fail to follow up at the right time, etc. Their valuable talent is thus ‘wasted’ due to poor planning and a lack of structure in their sales activities. This translates to much poorer sales results. Moreover, non-sales staff such as engineers/ operations often form trust relationships with customers and notice important additional needs the customer has. In most cases however, these relationships and the additional valuable customer needs they uncover are largely neglected by the selling organisation – and this again translates to much poorer customer experience and sales results. To top it all, we often see customer-facing departments working in isolation, even in opposition: sales not really talking to administration, or engineers making life difficult for sales, and vice-versa. But it doesn’t have to be this way: When it comes to how we serve our client accounts, there’s a way for all teams in the company to follow a shared vision, truly cooperate, and proactively plan and capture every new need of the client. Training Objectives This seminar will deliver a powerful strategy for managing the client account that all customer-facing professionals can follow (regardless of department), so that all can act compatibly towards same goal. The seminar will help the participants be more purposeful in every important client interaction (Clients’ moments of truth) and view every task they have through the lens of business development: to recognise sales opportunities when they occur naturally. This seminar will enable the participants to anticipate the client’s needs and capture the client’s imagination.More specifically, through this programme sales professionals will be able to: • Distinguish what Key Account Management is and adopt this strategy as the way to effectively manage their existing customer base • Determine agile ways to cooperate with other departments within the selling organisation in order to manage the client accounts as a homogeneous organisation (rather than as isolated departments) • Recognise all types of incidences of important interaction with the client (Client Moments of Truth) and develop ways to anticipate and capture all opportunities that arise during these interactions • Develop Strategic Long-term Plans for Key Client Accounts with a focus on long-term sales growth, and use it as a guide for their interactions with these accounts • Adopt a method for systematic preparation before every customer meeting which includes setting clear meeting goals • Strategic project selection: Distinguish how to select and focus their efforts on the most lucrative sales customer projects, without neglecting their other client accounts at the same time • Discover how to follow-up with clients assertively, with respect, without being shy or over-imposing, and in a way that leaves the customer ready to do business with them Training Style The seminar will be delivered via an interactive approach that will include, a presentation, videos, discussions, group exercises, questions-answers, brainstorming, role-play, case study and mini-assignments. CPD Recognition This programme may be approved for up to 7 CPD units in Professional and Personal Development. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Who Should Attend The programme is suitable for: • sales managers • for all salespeople selling to business customers • for salespeople who sell high-value products and/or services to individuals, and salespeople who sell to very high-end clients • all customer-facing line managers, such as technical/ operations/ admin managers • all customer-facing staff who interact with the customer on a daily basis and actively contribute to the management and support of the client account Schedule Live Online Tuesday 15/06/2021 – 09:00-12:45 Wednesday 16/06/2021 – 09:00-12:45 Total Duration 7 hours Training Fee 220+VAT Trainer Alkis Kaimakis Website Learn more Contact Us Contact us here.220.0025/05/202127/05/202144
Anti-Money Laundering (AML) Regulation and UpdatesFlows of illicit money can damage the integrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as international development. Money laundering, terrorism financing and organised crime remain significant problems which should be addressed globally, but also at Union level.International efforts are made to the fight of money laundering. The European Union has issued up to date 6 Anti-money laundering directives that Member States are required to transpose the relevant directives in their national legislation. The program will cover the main updates of the 4th, 5th and 6th AML directives and will equip the participants with the knowledge and skills required to perform customer risk assessments and apply appropriate Customer Due Diligence measures taking into account the money laundering and terrorist financing risk associated with the type of client. Training Objectives The programmes will: • Present the 4th AML Directive • Present the Risk Factor Guidelines requirements • Present the main amendments of the 5th and 6th AML Directives • Establishing an appropriate AML program in an entity. Training Outline • Basic stages of money laundering • International efforts to combat money laundering • Requirements of the 4th AML directive • AML Culture and Governance • The risk-based approach • Customer Due Diligence • The 5th AML directive • The 6th AML directive • AML program • Transaction monitoring and reporting Training Style The programme is designed to deliver knowledge, consolidate, and enhance participants’ knowhow and skills via presentations, case-studies and practical examples. The use of interactive case studies will help participants to think critically about scenarios that will be relevant to their respective roles and organisations. CPD Recognition This programme may be approved for up to 5 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. The Association of Anti-Money Laundering Specialists (ACAMS) has confirmed that this programme is accredited for 5 CAMS Credits. Participation in this course does not substitute the requirement to earn (12) ACAMS credits through ACAMS produced training for CAMS recertification. Who Should Attend • Legal advisors • Compliance officers • AML officers • Senior managers • Employees in regulated entities Schedule Live Online Wednesday 23/06/2021 – 09:00-14:45 Total Duration 5 hours Training Fee 180+VAT Trainer Anna Stylianou Website Learn more Contact Us Contact us here.180.0025/05/202127/05/202144
GDPR Legal Requirements, Updates and Implementation Course OverviewGDPR applies from 25 May 2018 to the processing of personal data wholly or partly by automated means and to the processing other than by automated means of personal data which form part of a filing system or are intended to form part of a filing system. Financial institutions are covered by its scope of application in relation to their clients, employees, providers, shareholders. The implementation of this Regulation is a quite challenging task in the daily business of financial institutions, which collect and process numerous data of their clients for various purposes. Training Objectives • to present the regulatory framework and the most important relevant guidelines • to present the organisational requirements required • to present current challenges for monitoring and surveillance • to provide guidance concerning compliance with the new requirements Training Outline • Scope of application • Lawfulness of processing and conditions for content • Processing of special categories of personal data • Rights of the data subject • Controller and processor • Data protection impact assessment • Data Protection Officer • Transfers of personal data to third countries • European Data Protection Board CPD Recognition This programme may be approved for up to 5 CPD units in GDPR and Privacy Management. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Who Should Attend • Legal advisors • Compliance officers • DPOs • Senior managers Schedule Live Online Thursday 24/06/2021 – 16:00-19:15 Monday 28/06/2021 – 16:00-19:15 Total Duration 5 hours Training Fee 180+VAT Trainer Olympios Christofi Website Learn more Contact Us Contact us here.180.0025/05/202127/05/202144
ΕΚΚ Αναβαθμισμένη Εξέταση - Ερωτήσεις Προετοιμασίας(ΕΚΚADV821)ΠεριγραφήΤρεις Εξετάσεις Προετοιμασίας για την Αναβαθμισμένη Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.150.0003/08/202111/03/202216
Spreadsheets for AccountantsThe use of spreadsheets is a fundamental skill required in the workplace and spreadsheets are used by most of us within an accounting environment. Employers often require these types of skills, therefore this assessment is designed to give you basic spreadsheets skills and some of the higher level spreadsheet skills; these will be useful for working in an accounting environment.0.0025/08/202108/04/202250
Management Accounting: Decisions & ControlsThis course teaches you management accounting principles and concepts. You will understand the nature and importance of different concepts such as cost behaviour, cost analysis, standard costing and contribution theory. You will know when each technique should be used to aid the planning and decision making of an organisation and the subsequent analysis for control purposes. You will learn the key performance indicators that should be used to aid the performance monitoring of an organisation and the techniques for assessing changes to an organisation. You will also build a toolbox of techniques, understand the nature of these techniques and know when each technique should be used.0.0002/09/202108/04/202250
Fundamentals of Risk Management(E_FRM1805H120)Risk management is a core business skill and understanding and dealing with risks effectively can both increase success and reduce the likelihood of failure. Fundamentals of Risk Management provides a comprehensive introduction to this important subject.DescriptionThis course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers risk oversight and corporate governance. A longer version of the material is offered in the CISI Risk in Financial Services eLearning course, which additionally explores risk regulation and enterprise risk management as well as investment, liquidity and model risks, thus providing a focus in financial services.Training DurationThis course may take up to 4 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone interested to understanding the basics of risk management in financial services, including professionals who are beginning their career in financial services or existing non-risk professionals working in financial services. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units are based on video-led material. Learners may start, stop and resume their training at any time.At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that require CPD training in financial regulation. The course may be also approved for up to 4 CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.95.0013/09/202123/06/202212
GDPR Awareness(IE_GDPR)This online GDPR awareness training course, for firms based in Ireland, is designed in accordance with the Data Protection Commission (DPC) requirements and is a must for firms operating in or from within the Republic of Ireland.DescriptionThis course is designed to give all employees of a firm an understanding of what GDPR is intended to achieve, how it aims to empower individuals, and how it impacts firms and the roles of their employees.Training DurationThis course may take up to 1 hour to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the EIMF, a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 1 CPD Unit that approve education in data protection and information security.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 365 days.75.0015/10/202115/10/202157
Anti-Bribery and Corruption(CBI_ABC)Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery and corruption is prolific.DescriptionA short online e-learning primer aimed as an introductory overview for those working in regulated firms, under the Central Bank of Ireland, to enable them to recognise Anti-Bribery and Corruption and make them aware of the requirements of the Central Bank of Ireland.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the EIMF, a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the Central Bank of Ireland. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected].75.0015/10/202115/10/202157
Anti-Money Laundering and Countering the Financing of Terrorism(CBI_AML)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 employees to help detect and prevent it.DescriptionA short online e-learning primer aimed as an introductory overview for those working in regulated firms, under the Central Bank of Ireland, to enable them to recognise Anti-Money Laundering and Counter Terrorist Financing and make them aware of the requirements of the Central Bank of Ireland, with particular reference to the AML Obligations and Compliance Legislation.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the EIMF, a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the Central Bank of Ireland. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 365 days.75.0015/10/202115/10/202157
Market Abuse(CBI_MAR)Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have used information which is not publicly available.DescriptionAn online e-learning course to enable those working in regulated firms, under the Central Bank of Ireland, to recognise Market Abuse, including insider dealing and market manipulation, and make them aware of the requirements of the Central Bank of Ireland.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the EIMF, a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the Central Bank of Ireland. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 365 days.75.0015/10/202115/10/202157
Blockchain Businesses Essentials(BBE012022)DescriptionEven though this technology is still in its infancy, there are endless possibilities for Blockchain that could completely transform the way businesses are conducted.Blockchain technology – the new, distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to almost all industries and business models by enabling novel ways of transacting.The technology brings tremendous challenges to established principles, rules, laws, and regulations. Blockchain has also captured the minds of digital innovators, the wider financial industry, regulators, and governments who now face increasing pressure to support innovation while ensuring that the regulations and policies needed to hold stakeholders accountable for the communities they intend to serve are in place.In this self-paced training course, learners will understand that the wider the adoption of Blockchain technology across the world, the greater the innovation, something that is vital for businesses and societies. The course will cover the following topics:• General Blockchain knowledge • The mechanics of Blockchain • Cryptocurrencies and Blockchain • Decentralized networks and ledgers • Why use Blockchain • How Blockchain works • Using Blockchain for business Training DurationThis course may take up to 4 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is designed for non-technical business professionals who require essential knowledge about Blockchain and how it can be used and applied within an organization.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop, and resume their training at any time.At the end of each session, participants take a quiz to complete their learning unit and earn a Certificate of Attendance upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 4 CPD Units.Eligibility criteria and CPD Units are verified directly by your association, regulator, or other bodies for which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 90 days.If you wish to receive an invoice instead of paying online, please contact us here. Talk to us for our special Corporate Group rates.95.0021/01/202218/05/202258
AIF and AIFM(BOC_AIFAIFM1810H120)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addresses the various categories and legal forms of AIFs, the relevant legal framework and the rules relating to their operation, as well as the most recent amendment to the AIF Law. It also provides a sound grounding to the organisation and transparency requirements.Access to the course is valid for 180 days.

0.0004/03/202224/05/202260
Anti-Bribery and Anti-Corruption(BOC_ABAC1808H120)CPDs: 5

For CySEC's requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Anti-bribery and corruption enforcement actions are rising globally. Organizations across every industry should be aware of the consequences and repercussions of corruption violations which can be swift and severe. Countless firms have been subject to major fines and other penalties that have had highly negative impact on their business and many individual employees have been prosecuted on criminal charges. This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statistics on bribery and examines the legal framework. It also covers the special provisions on how to report bribery. The course will provide a practical, risk-based analysis of the main obligations in relation to bribery and corruption as they relate to companies and individuals.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Best Execution Overview(BOC_BE1809H120)CPDs: 2

Training Duration: This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and sufficient steps to obtain the best possible result for the execution of the client orders, having due regard to the wider market in any relevant instrument. This course offers a comprehensive introduction to best execution. It addresses the characteristics of best execution and how to achieve it. It provides a solid grounding in order execution policies and client information. It also includes the special provisions and changes to best execution with MiFID II and the monitoring rules.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Compliance Introduction(BOC_CIH12020)CPDs: 2

Training Duration: This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees and representatives) with its obligations under the regulatory system in which it operates, and for countering the risk that the firm might be used to further financial crime (including money laundering). Compliance is not the responsibility of specialist compliance staff alone. Compliance as indicated above needs to be embedded within a firm and become part of its culture. Nevertheless, a firm will be able to manage its compliance risk more effectively if it has a compliance function in place, the organisation of which may vary between firms. In a small firm, it may be an individual person, it may be a separate department or may form a discrete part of an overall risk management function. In particularly large and/or international firms, compliance staff may be located within business lines and have group and local compliance officers; separate units may also be established to deal with the prevention of money laundering and terrorist financing.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Corporate Governance for Financial Institutions(BOC_CGFSH120)CPDs: 5

For CySEC's requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure which had overarching adverse effects on the global interconnected economy. The link between poor corporate governance practices and excessive risk-taking that led to the downfall or bail-out of significant financial institutions, necessitated a discussion on how to strengthen corporate governance and protect against future similar cases. Effectively, new regulatory requirements have been established while already existing codes of governance have been revised. Such efforts aim on the one hand to focus on requirements which should be fulfilled by the management bodies of organisations and, on the other hand, to enhance three areas of governance: remuneration, risk management and internal control. Specifically, for the corporate governance framework of banks and investment firms there are detailed legislative rules and guidelines issued by the relevant supervisory authorities such as the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA), the European Central Bank (ECB) and the national supervisory authorities. To a great extent the course on ‘Corporate Governance for Financial Institutions’ makes reference to these rules and guidelines.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Ethics and Compliance(BOC_EC1905H120)CPDs: 2

For CySEC's requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Training Duration: This course may take up to 2.5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: 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 relationships. You will also appreciate an Ethical Code of Standards and examine how you can prevent bribery and corruption based on a financial regulatory context.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
European Market Infrastructure Regulation (EMIR) Overview(BOC_EMIR1905H120)CPDs: 2

Training Duration: This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: EMIR Reporting. EMIR mandates reporting of all derivatives to Trade Repositories (TRs). TRs centrally collect and maintain the records of all derivative contracts. They play a central role in enhancing the transparency of derivative markets and reducing risks to financial stability. This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligations. It provides a sound grounding to reporting requirements and risk management. It covers the risk mitigation processes and techniques as well as the EU margin rules and eligible collateral.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Financial Crime Risk Management(BOC_FCRMH120)CPDs: 3

Training Duration: This course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to the risk of losses from financial crime itself, companies also face spiraling costs in related areas. Of the many vulnerabilities and threats to the financial services sector, financial crime risk has emerged as a pervasive, yet widely misunderstood category of risk. As consumers, governments, and the financial industry have gained familiarity with various forms of financial crime, financial services organizations have seen that the underlying risk of financial crimes not only includes the direct action taken by criminals, but also includes the impact of deterrence, detection, and resolution on the organization and its customers. Financial services organizations have the difficult task of effectively identifying the greatest risks to themselves and to their customers, protecting both parties against unnecessary risks and satisfying regulatory requirements for greater transparency, awareness, and consolidation of information across the organization. This interactive and engaging programme aims to help participants understand the financial crime regulatory framework; and develop a comprehension on the management of financial crime risks.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Financial Promotion and Marketing Compliance(BOC_FPMC1705H120)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Everyone wants to know how to put their product or service out in front of future customers in a multi-channel world. It is also a world where the European Securities and Markets Authority already intervened in a significant way to dictate the forms of marketing allowed for promoting financial products. This course examines the role of the regulatory framework and competent authorities in Europe and the USA for the protection of consumers and investors. It provides a sound grounding in the guidelines for financial promotions and advertising principles. It covers the special provisions which result in unfair business-to-consumer commercial practices that go against professional diligence requirements.Access to the course is valid for 180 days.

0.0004/03/202223/03/202260
Fundamentals of Risk Management(BOC_FRM1805H120)CPDs: 4

Training Duration: This course may take up to 4 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Risk management is a core business skill and understanding and dealing with risks effectively can both increase success and reduce the likelihood of failure. Fundamentals of Risk Management provides a comprehensive introduction to this important subject. This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers risk oversight and corporate governance. A longer version of the material is offered in the CISI Risk in Financial Services eLearning course, which additionally explores risk regulation and enterprise risk management as well as investment, liquidity and model risks, thus providing a focus in financial services.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Insider Dealing and Market Manipulation(BOC_IDMA1808H120)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: This seminar will present an analysis of the recent legal developments at EU and international levels in countering criminal offences in capital markets. It will also discuss the enforcement of criminal market abuse legislation through insights into recent cases from the perspective of practitioners. This course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It will also cover legitimate behaviour, unlawful disclosure of inside information and market soundings. It will provide a sound grounding in market manipulation, the accepted market practices as well as the prohibition, prevention and detection of market abuse.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Know your Client (KYC) and Customer Due Diligence (CDD)(BOC_KYCCPD020)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies. KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed. This course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Market Abuse and Regulation(BOC_MARA1808H120)CPDs: 10

Training Duration: This course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Any unlawful behavior in the financial markets is prohibited. The concept of market abuse typically consists of insider dealing, unlawful disclosure of inside information, and market manipulation. Its objective is to create a level playing field for all economic operators in the Member States as part of the effort to combat market abuse. This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and inside dealing as well as market manipulation, prohibition of market abuse and disclosure requirements. It will also examine the competent authorities with a perspective of the Cyprus and the UK financial regulators.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Market Abuse Regulation Overview(BOC_MARO1808H120)CPDs: 2

Training Duration: This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: 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. It provides a solid grounding in the market abuse offences, the role of the Committee of European Securities Regulators (CESR) and the specific penalties.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
MiFID II Overview(BOC_MIF1808H120)CPDs: 2

Training Duration: This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: This MiFID II course will train employees to understand their basic obligations and requirements from the new MiFID II regime. It also explains the impact on financial services by the regime and its wide-ranging effects across the European Union from increased market access to best execution. 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 grounding to the MiFID II provisions.Access to the course is valid for 180 days.

0.0004/03/202216/03/202260
MiFIR Transaction Reporting(BOC_MiFIR21JA)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve the functioning of financial markets making them more efficient, resilient and transparent. MiFID II and MiFIR introduced new provisions to enhance controls around the prevention of market abuse and to increase transparency in markets. Accurate and complete MiFIR Transaction Reporting is essential to enable National Competent Authorities (NCA’s) to meet their statutory objectives of maintaining market confidence and reducing financial crime. The primary purpose of transaction reports is to detect and investigate suspected market abuse, insider trading and market manipulation. MiFIR Transaction Reporting widened the scope on financial instruments and extended reporting responsibilities to firms previously excluded from the regime.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Practical Aspects of the Compliance Function(BOC_PACF1709H120)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions. This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer, the areas covered by the compliance unit and the tools and methodologies that facilitate the compliance officer's daily work. It provides a sound grounding in the principles of compliance for investment firms and banking institutions. It extensively covers the regulatory provisions for operating a legally compliant firm.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Product Governance, Suitability and Appropriateness(BOC_PG221)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: The product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to end clients. It ensures that when a firm manufactures or distributes regulated financial services and products, it has arrangements in place to understand the products and only sold to investors and clients for which they are likely to be deemed suitable. The requirements apply to “services” as well as “products”, for all client types and to all distributors in the sales chain. Increased awareness by investors of financial markets and the continuous development of products and services has led to the need for a high level of investor protection that is consistent across the EU.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Regulatory Fundamentals for the Financial Services Sector(BOC_RF1808H120)CPDs: 15

Training Duration: This course may take up to 15 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Effective capital and financial markets are an essential component of both developed and developing economies. They fuel economic development and help with the creation of wealth. Keep in mind that confidence and trust in these markets is vital to these economies’ long-term success and stability. A sudden loss of confidence and trust can lead to the failure of the financial companies involved and will have an adverse impact on the economy. Additionally, this loss of confidence and trust may lead to a reduction in employment opportunities available to local professionals. Often, both the collapse of large financial institutions and the difficulties faced by others have been highly detrimental to many developed economies. Subsequent bank and government bailouts, as well as the impact caused by cuts in government spending and tax hikes, have affected millions of people across the world. This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-Money Laundering, Market Abuse Regulation, AIFMD and UCITS. It provides a solid grounding on Ethics and Compliance, as well as GDPR.Access to the course is valid for 180 days.

0.0004/03/202229/07/202260
Risk Based Approach (RBA) to Anti Money Laundering(BOC_RBAH120)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: 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 and TF appears to be higher. Resources should be efficiently invested and applied where they are most required. The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations. It means that supervisors, financial institutions, and intermediaries identify, assess, and understand the money laundering and terrorist financing (ML/TF) risks to which they are exposed, and implement the most appropriate mitigation measures. This course includes a general presentation of the RBA and provides specific guidance using risk criteria such as country or geographic risk, customer risk, product or service risk. In addition, examples of risk factors under these risk categories are provided.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Sales Compliance and Techniques for Investment Firms(BOC_SCTIVH1321)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer retention and marketing environment, in understanding the regulatory framework they must operate in, and develop a self-understanding as to the allowed sales techniques. Special consideration will be given to the challenges associated with conflicts of interests, and the implementation of regulated methodologies (a key component for professionals within the regulated investment environment) that ensure clients understand both the benefits of a proposition, as well as the risks associated with it. Sales and Customer retention professionals must stay abreast of these regulations with ongoing learning to ensure that new, amended and updated directives and regulations are well understood so as to be compliant with these at all times and across all areas of their business.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
Treating Customers Fairly and Handling Complaints in the Financial Services Sector(BOC_TCFHC1904H120)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: With the preservation of a strong consumer protection focus by the Central Bank, ‘Complaints Handling’ and ‘Treating Customers Fairly’ (under the Consumer Protection Code) is a priority for customer/consumer-facing firms. Using current case studies, this course is essential for firms wishing to demonstrate their understanding of, and compliance with, these important principles and integrate these into their businesses and culture. This course covers the complaints procedures. This course will also be of benefit to MiFID firms as there is no underlying rule on how these firms must handle complaints under the MiFID Regulations. 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. It will also provide a sound grounding in the complaints handling procedure based on the financial regulations. It also addresses specific information and guides to management information and the Ombudsman.Access to the course is valid for 180 days.

0.0004/03/202214/03/202260
UCITS - Undertakings for Collective Investments in Transferable Securities(BOC_UCITS1810H120)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses the national and EU environment, reflecting to the historical background of UCITS and their current stats in numbers. It provides a solid grounding in the general environment and industry players of funds in Cyprus. It covers the special regulatory provisions of UCITS and specific information for their characteristics.Access to the course is valid for 180 days.

0.0004/03/202217/08/202260
Environmental, Social & Governance (ESG) Reporting & Compliance(ESGH122)DescriptionGenerally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment decisions, leading to increased longer-term investments, sustainable economic initiatives, activities, and practices.ESG covers the many actions, processes, and projects that a firm may undertake to perform their duty as good citizens. This may include issues like diverse and inclusive workplaces, sustainable development, the efficient use of energy, recycling and following high ethical standards.In this course, professionals will pick up the following skills:o Recognise why ESG is important to the current business world. o Define and describe the main ESG challenges being faced by the financial services industry. o Engage in substantial and productive discussions over ESG-related issues. o Apply the main principles of responsible investment. o Recognize the importance of integrating ESG to your business. o Understand the main ESG-related regulations and how to handle the EU’s Sustainable Finance Disclosure Regulation (SFDR). o Execute and apply projects and other actions related to ESG within your organisation.Course Contento Definition of ESG’s Three Main Pillars o Why Integrate ESG into Your Company’s Strategy o Key ESG Initiatives and Regulations o ESG Reporting Standards and Frameworks o ESG Investing Strategies o The Future of ESGTraining DurationThis course may take up to five (5) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.Who Should Enrol?This course is ideal for anyone wishing to enhance their knowledge on Environment, Social and Governance (ESG) issues, particularly in terms of compliance and reporting for this up-and-coming sector. It is also suitable for professionals pursuing regulatory CPDs in compliance and financial issues.Training MethodThe course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.At the end of each module, participants take a quiz to complete their learning and earn a Certificate of Attendance.Accreditation and CPD RecognitionThis programme has been developed by the EIMF, a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for five (5) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.Registration and AccessTo register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please email us here. Also, please get in touch if you’d like to discuss special corporate group rates.125.0008/03/202223/09/202232
Governance, Risk Management and Compliance(BOC_GRCH120)CPDs: 4

Training Duration: This course may take up to 4 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Participants will understand how to apply GRC processes to avoid duplication of efforts. The programme also includes important definitions, and the structure of a GRC Model. Effective Governance, Risk and Compliance (GRC) practices are essential to achieving and maintaining public trust and confidence in financial services, which are critical to the proper functioning of the sector and the economy. Poor GRC can contribute to bank failures, which can pose significant public costs. Such failures also have the potential to impact on any applicable deposit insurance system, and there is the possibility of broader macroeconomic implications, such as contagion risk and impact on payment systems. This was illustrated in the financial crisis that began in 2008.Access to the course is valid for 180 days.

0.0008/03/202214/03/202260
International Economics Sanctions(BOC_EAS0420)CPDs: 5

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key decision-makers (including international institutions, the UN and the EU, and sovereign nation states, the US). This course provides a thorough understanding of sanctions and an opportunity to explore the recent global trends in economic sanctioning while tracing the role of the relevant actors within this complex framework. You will examine the motives and rationale behind such decisions, the resulting effects and the consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly. The course is structured to offer the relevant knowledge with reference to practical examples that will enable for a sanctions compliance strategy to be conducted in an effective manner, essential mitigating the sanctions risk.Access to the course is valid for 180 days.

0.0008/03/202215/03/202260
Compliance Essentials(BOC_CEH120)CPDs: 10

Training Duration: This course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Get a clear understanding of the function compliance plays and the confidence to assume that role in your organisation. Compliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8 in-depth modules on the topics listed below and dozens of fast-paced, "Express" micro-learning modules to fire up compliance awareness. Compliance contributes to the security of the organisation and to the prevention of situations that potentially impact the operation and the reputation of the organisation and the employees individually. The need of training for the personnel working in the financial area has become imminent, in order for them to be in a position to face the new challenges and to contribute, depending on their role, to the adaptation and the operation of the organisation, according to the existing and forthcoming regulation. In parallel, the role of the Compliance Officer evolves progressively, and Compliance has become, a new challenging career opportunity, at a global level.Access to the course is valid for 180 days.

0.0008/03/202229/06/202260
Blockchain Businesses Essentials(BOC_BBE01202)CPDs: 4

For CySEC's requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Training Duration: This course may take up to 4 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Even though this technology is still in its infancy, there are endless possibilities for Blockchain that could completely transform the way businesses are conducted. Blockchain technology – the new, distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to almost all industries and business models by enabling novel ways of transacting. The technology brings tremendous challenges to established principles, rules, laws, and regulations. Blockchain has also captured the minds of digital innovators, the wider financial industry, regulators, and governments who now face increasing pressure to support innovation while ensuring that the regulations and policies needed to hold stakeholders accountable for the communities they intend to serve are in place. In this self-paced training course, learners will understand that the wider the adoption of Blockchain technology across the world, the greater the innovation, something that is vital for businesses and societies. Access to the course is valid for 180 days.

0.0009/03/202202/05/202260
Business Ethics(BOC_BU1805H120)CPDs: 2

For CySEC's requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Training Duration: This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: This course deals with business ethics, the consideration of questions of moral right versus wrong in the context of business practice. Individual business leaders are increasingly being held responsible and accountable for their ethical behavior. Organizations have learned that the costs of unethical actions can be high, both legally, and from the perspective of brand image and reputation. This course offers a comprehensive review of business ethics and its importance in today's businesses and professionals. The course covers ethical dilemmas and decisions, fair process leadership and considers all aspects from a practical perspective, as it presents a few case studies for analysis.Access to the course is valid for 180 days.

0.0009/03/202214/03/202260
Ethics, Integrity and Fairness in Financial Services(BOC_EIFH120)CPDs: 2

For CySEC's requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Training Duration: This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying the letter and spirit of the rules and/or guidance and whether the values and principles which they have set for themselves are effective in directing and delivering the firm’s desired outcomes. Given its role and importance to any functioning modern economy, ‘trust’ is an essential ingredient between providers of financial services, its clients and even wider society. Culture, conduct and ethics are words which have come to pepper the regulatory lexicon. The importance of these intangible concepts and “getting it right” has been clearly communicated, and myriad speeches and initiatives in the financial services sector focus on these themes.Access to the course is valid for 180 days.

0.0009/03/202214/03/202260
Financial Instruments and Products(BOC_FIP1708H120)CPDs: 3

Training Duration: This course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Financial products refer to instruments that help you save, invest, get insurance or get a mortgage. These are issued by various banks, financial institutions, stock brokerages, insurance providers, credit card agencies and government sponsored entities. This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other financial products. The longer version of the material is offered in the Fundamentals of Investment and Finance eLearning course, which additionally explores investments and regulations from a global perspective.Access to the course is valid for 180 days.

0.0009/03/202215/03/202260
Financial Regulation: The International Regulatory Environment(BOC_FRIREH120)CPDs: 2

Training Duration: This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, rules and codes of conduct may be established through self-regulation of the industry, or by means of a statutory approach where governments provide enabling legislation and establish statutory-based regulatory authorities. Integrity and ethical behaviour are key parts of any code of conduct and have, as a result of the financial crisis, experienced renewed focus from professional bodies, governments and regulators. As financial markets have become increasingly global in nature and interdependence has grown, the financial sector has moved from self-regulation to a statutory approach. This has facilitated international cooperation and the development of improved and common standards.Access to the course is valid for 180 days.

0.0009/03/202214/03/202260
Environmental, Social & Governance (ESG) Reporting & Compliance(BOC_ESGH122)CPDs: 5

For CySEC's requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Training Duration: This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Description: Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment decisions, leading to increased longer-term investments, sustainable economic initiatives, activities, and practices. ESG covers the many actions, processes, and projects that a firm may undertake to perform their duty as good citizens. This may include issues like diverse and inclusive workplaces, sustainable development, the efficient use of energy, recycling and following high ethical standards. Access to the course is valid for 180 days.

0.0011/03/202216/03/202260
AGRC Certificate in AML(AGRCAML)The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings. About the CertificateParticipants will investigate what is ML, what constitutes a risk-based approach in dealing with ML and the relevant policies and procedures that may be adopted by a financial institution as part of coherent AML Strategy. In addition, participants will be provided with an overall assessment of international economic sanctions and how these are a valuable tool in combating ML. The Certificate also offers participants, a practical perspective of how AML attempts have been formally incorporated and have led to the creation of legal frameworks that aim to prevent ML practices. The knowledge obtained by undertaking this Certificate is an invaluable asset for professionals that seek to enhance their career prospects in AML that is becoming an increasingly significant issue for financial institutions.Topics covered• Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists • KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more • Economic Sanctions and relevant frameworks • Vulnerabilities of Financial Institutions • Legal Framework for AML – A practical perspective • Case Studies and analysis Expected Learning Outcomes• Identify ML-related risks and dangers that need to be dealt through a rigid AML strategy • Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach • Review the relevant processes and procedures that need to be adopted as part of an AML strategy • Gain a practical perspective through a review of the relevant legal framework that covers AML • Understand the importance of sanctions and how these can be utilised as a tool to combat MLTarget AudienceIndividuals who aspire for a career in AML, staff with specific anti money laundering duties and staff working in financial services who want a comprehensive training in AML.No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound education background.Format• Register at any time • Study in your own time and at your own pace • Assessed by online multiple-choice examWhat is included• 15 hours of self-paced online interactive learning including analysis of 5 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Completion Requirements• Success in all the unit tests. Each unit is allocated two, three or four Multiple Choice questions (MCQs). In total 33 MCQs with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes. • Success in the final test of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes. Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), an EU recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators such as CySEC, and general financial training accreditation bodies, such as CISI and ACAMS, for 15 CPD Units. Registration and AccessTo register for this course, click on the Get this course button to pay online. If you wish to receive an invoice instead of paying online, please Contact us here.650.0018/04/202208/08/202261
AGRC Certificate in Compliance(AGRCCMP)Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance. About the CertificateEvery organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales.This certificate programme will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications.In addition, you will explore the foundational principles of compliance: what are the sources of compliance requirements; where are the requirements found; what behavior satisfies “compliance;” and how do compliance personnel motivate compliant behavior throughout their organization. Expected Learning OutcomesBy acquiring the Certificate, participants are expected to be able to:• Comprehend and maintain awareness of compliance requirements • Organise and monitor the operation of compliance management system • Implement processes for the management of breaches in compliance requirements • Provide education and training on compliance requirements and systems • Promote and liaise on compliance requirements, systems and related issues • Promote compliance with a sound understanding of the requisite legislation • Show leadership in the workplace • Identify risk and apply risk management processes • Manage projects • Undertake compliance audits Certificate ContentCompliance • Compliance Programs • Compliance Perspectives • Why do we Need Compliance?International Regulatory Drivers and Controls • What is regulation? • What is regulation designed to achieve? • Market Forces • Regulation and PracticeCompliance in Practice • The role of the Compliance department • The role of the Compliance Officer • The role of the Board • Key compliance activities and processes • Key compliance relationshipsEthics, Compliance and Governance Perspectives • Ethics • Compliance • GovernanceOther Key Compliance Areas • Anti-money laundering • Financial crime prevention • Managing risk • Enforcement PrerequisitesNo previous knowledge or experience is required though it is assumed that participants have good knowledge of English and a sound education background.Target Audience• Staff working in or aspiring to work in the compliance area • New graduates from any discipline • Staff involved in risk functions and internal or external audit • Those wanting to build a career in compliance in the fields of: – Banking – Insurance – Other financial services Certificate Format • Register at any time for this online, open certificate • Study in your own time and at your own pace (you have up to 3 months to complete the certificate) • Assessed by online multiple-choice exam Exam Format• Type: Multiple choice, closed book online exam • Duration: One hour • Pass mark: 70% • Number of questions: 40What is included• 25 hours of self-paced online interactive learning including analysis of 4 practical case studies • 1-year free AGRC membership • Practice Questions • Online Exam and AGRC Certificate Completion RequirementsSuccess in the final test of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes.650.0018/04/202209/11/202261
AGRC Certificate in KYC and CDD(AGRCKYCCDD)A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies. About the CertificateKYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed.This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity. Expected Learning Outcomes• Understand the importance of adopting effective KYC/CDD policies and procedures in a regulated entity • Review international guidance on the essential elements of KYC standards and the applicable regulatory framework • Have the ability to establish and maintain a solid CDD programme • Successfully assess the different levels of due diligence that can be applied by an entity • Efficiently deal with higher risk situations and cases in an effective manner • Have a practical perspective on the adverse effects that can result from lack of efficient KYC/CDD proceduresTopics covered• An introduction to KYC/Customer Due Diligence (CDD)• The value of Customer Due Diligence (CDD)• CDD: Establishing and maintaining a strong CDD programme• CDD in higher risk situations and record keeping requirements• AML Case StudiesTarget AudienceThis module is addressed to all individuals who practice Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers.Format• Register at any time for this online, open Certificate • Study in your own time and at your own pace (you have up to 3 months to complete) • Assessed by online multiple-choice examWhat is included• 15 hours of self-paced online interactive learning including analysis of 7 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Completion Requirements • Success in all of the four unit tests. Each unit is allocated four Multiple Choice questions (MCQs). In total 16 Multiple Choice questions with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes. • Success in the final test of 40 MCQs for the completion and award of the Certification in KYC and CDD, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes. Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), an EU recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators such as CySEC, and general financial training accreditation bodies, such as CISI and ACAMS, for 15 CPD Units. Registration and AccessTo register for this course, click on the Get this course button to pay online. If you wish to receive an invoice instead of paying online, please Contact us here.650.0018/04/202219/04/202261
AGRC Certificate in Sanctions Compliance(AGRCCSC) AGRC Certificate in Sanctions Compliance Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations.More recently, there has been a shift towards ‘smart’ or targeted sanctions that aim at the political and economic elites of targeted countries (e.g., through asset freezes and travel bans) rather than a more comprehensive sanctions approach (e.g., large-scale trade or oil embargoes) that has a detrimental effect on civilian populations. In the era of financial globalisation, such ‘smart’ sanctions entail increased compliance obligations for state institutions and private organisations which, if not met, carry significant fines, penalties, and other adverse consequences. About the Certificate This certificate provides a thorough understanding of sanctions and an opportunity to explore the recent global trends in economic sanctioning, while tracing the roles of the relevant actors within this complex framework.You will examine the motives and rationale behind such decisions, the effects and consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly.The certificate is structured to offer the relevant knowledge with reference to practical examples that will enable for a sanctions compliance strategy to be conducted in an effective manner, essential to mitigating the sanctions risk. Topics Covered • Definition of sanctions • Framework and legal basis • The international framework • Multilateral sanctions • Unilateral sanctions and key sovereign states • The legal and institutional framework • Categories of restrictive measures • Administration of sanctions • Managing and mitigating sanctions risk • Sanctions compliance programmes • Processes and systems • Sanctions screening and evasion Expected Learning Outcomes Upon completing this certification, you will be able to:• Understand sanctions and the importance of compliance • Understand why it’s important to comply • Review and understand the global sanctions framework • Define a sanctions compliance programme and governance framework • Define sanctions lists and screening • Manage alert investigations • Understand sanctions risk • Determine how much your institution is vulnerable to sanctions risks • Apply modern methodologies that will increase the efficiency and effectiveness of your programme • Protect your institution from dealing with embargoed individuals or entities • Understand the best practices for sanctions compliance controls Target Audience• Financial crime and regulatory compliance professionals • Professionals working within the sanctions environment who wish to certify their knowledge • Operational staff who need to understand the importance of sanctions compliance • Regulators • Consultants • AML, compliance, and risk professionals • Anyone working in financial services interested in attaining a better understanding of how sanctions workNo previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and a sound educational background. 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 What’s Included• 10 hours of self-paced, online, and interactive learning, including analysis of practical case studies • A study guide • Practice questions and a final mock exam • 1-year free AGRC membership • Online exam with two attempts to pass • AGRC certificate • Use of the AGRCP designation upon successful completion Exam Details • Exam duration: 60 minutes • Number of questions: 40 • Type of question: Multiple choice • Pass mark: 70/100 • Results appear directly once you submit your answers • Certificate is issued instantly in PDF and sent by email • A printed copy of the certificate can be requested for an additional charge of £45650.0018/04/202223/06/202261
Whistleblowing(WB)DescriptionA short online e-learning primer for those working in financial services firms explaining the rules on whistleblowing and when it may be appropriate to make a disclosure ('blow the whistle'), if a firm or individual is involved in wrongdoing.Training DurationThis course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.Accreditation and CPD RecognitionThis programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 365 days.75.0021/04/202221/04/2022
The Fund Industry: Latest Regulatory Framework(FILRF1H22)Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us hereDescriptionThis course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the relevant legal framework and the rules relating to their operation, as well as the most recent amendment to the AIF Law. It provides a sound grounding to the organisation and transparency requirements. It also analyse UCITS and the legal framework regarding their operation.Training DurationThis course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to understand AIF, AIFM and UCITS, both from an operational and regulatory perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Attendance once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected]. Access to the course is valid for 180 days.200.0006/05/202213/10/20226
AGRC Fundamentals of Anti-Bribery and Corruption(AGRCFABAC_LGCA)DescriptionAnti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry should be aware of the consequences and repercussions of corruption violations, which can be swift and severe. Countless firms have been subject to major fines and other penalties that have had a highly negative impact on their business, and many individual employees have been prosecuted on criminal charges.This course offers a comprehensive review to bribery and corruption and their effects on business. It addresses the different forms of bribery, provides statistics on this crime, examines the legal framework, and covers the special provisions on how to report this behaviour. Additionally, the course will provide a practical, risk-based analysis of the main obligations in relation to bribery and corruption as they relate to companies and individuals.Course Contento Why is Anti-Bribery and Corruption Important? o Offences Under the Bribery Act o Bribery at Work o The Six Principles o Thematic ReviewsTraining DurationThis course may take up to five (5) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.Who Should Enrol?This course is ideal for anyone wishing to enhance their knowledge on anti-bribery and anti-corruption, as well as the respective regulatory environment. It is also suitable for professionals pursuing regulatory CPDs in financial regulation.Training MethodThe course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the Association of Governance, Risk and Compliance (AGRC), a globally recognised GRC certification organization and network.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for five (5) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.Registration and AccessTo register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Registration and AccessTo register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days.If you wish to receive an invoice instead of paying online, please email us at [email protected].Also, please get in touch if you’d like to discuss special corporate group rates.350.0007/06/202207/06/202264
AGRC Fundamentals of Corporate Governance(AGRCFCG_LGCA)DescriptionThe concept of corporate governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure that had adverse effects on the global interconnected economy.The link between poor corporate governance practices and the excessive taking of risks that led to the downfall or bail-out of significant financial institutions necessitated a discussion on how to strengthen corporate governance and protect the economy against similar cases in the future.Effectively, new regulatory requirements have been established, while existing codes of governance have been revised. Such efforts aim to focus on requirements that should be fulfilled by an organisation’s management body and enhance three areas of governance: remuneration, risk management, and internal control.For the corporate governance framework of banks and investment firms, there are detailed legislative rules and guidelines issued by the relevant supervisory authorities such as the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA), the European Central Bank (ECB), and the national supervisory authorities.Course ContentFollowing completion of this course, you will be able to:o Understand the requirements of corporate governance. o Evaluate the benefits of good corporate governance. o Understand the interaction between the main stakeholders. o Understand the legal and regulatory requirements for corporate governance. o Understand how corporate governance requirements reinforce the seven critical success factors for effective Boards.Introducing the Concept of Corporate Governance o Definition of corporate governance o Key relevant theories o The benefits of corporate governanceCritical Success Factors for an Effective Professional Board o Clarifying the role and responsibilities of the Board o The composition of the Board and its supporting structure o The role of the Board Chair o Relationships between Board Members o Directors’ knowledge of the industry and the organisation o Efficient Board Meetings o Evaluation & Continuous DevelopmentTraining DurationThis course may take up to five (5) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.Who Should Enrol?This course is ideal for anyone wishing to be introduced to the main regulatory provisions in financial services and trends in corporate governance. Professionals carrying out the roles of directors, members of the Board, senior managers, lawyers, company secretaries, compliance and risk officers, and consultants may benefit from this course. It is also suitable to professionals pursuing regulatory CPDs in financial regulation.Training MethodThe course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.At the end of each session, participants take a quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD Recognition This programme has been developed by the Association of Governance, Risk and Compliance (AGRC), a globally recognised GRC certification organization and network.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for five (5) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.Registration and AccessTo register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days.If you wish to receive an invoice instead of paying online, please email us at [email protected].Also, please get in touch if you’d like to discuss special corporate group rates.350.0007/06/202207/06/202264
AGRC Fundamentals of International Economic Sanctions(AGRCFIES_LGCA)DescriptionIn this course, you will learn to define sanctions and identify the different categories involved. You will also review and understand the global sanctions framework and its key decisionmakers, including international institutions like the UN and the EU, and sovereign nation states such as the USA. Finally, you will examine the motives and rationale behind such decisions, the resulting effects and the consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly.Overall, the course is structured to offer the relevant knowledge with reference to practical examples that will enable for a sanctions compliance strategy to be conducted in an effective manner, something essential to mitigating the sanctions risk.Course Contento Introduction to Sanctions o Global Sanctions Framework o New Ground for Expanding Sanctions: The Use of Chemical Weapons o Sanctions Compliance Strategy o ConclusionTraining DurationThis course may take up to five (5) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.Who Should Enrol?This course is ideal for anyone wishing to understand the essential definitions of sanctions, the global framework, and the main risks considered within an international economic sanctions compliance strategy.Training MethodThe course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the Association of Governance, Risk and Compliance (AGRC), a globally recognised GRC certification organization and network.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for five (5) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.Registration and AccessTo register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days.If you wish to receive an invoice instead of paying online, please email us at [email protected].Also, please get in touch if you’d like to discuss special corporate group rates.350.0007/06/202207/06/202264
AGRC Fundamentals of Know Your Client (KYC) and Customer Due Diligence (CDD)(AGRCFKYCCDD)DescriptionA key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements as part of their anti-money laundering (AML) strategies.KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk, and possible dubious actions by existing customers that need to be regularly reassessed.This course provides essential knowledge for KYC and CDD procedures, both key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on a regulated entity.Course Contento An introduction to KYC/Customer Due Diligence (CDD) o The value of Customer Due Diligence (CDD) o CDD: Establishing and maintaining a strong CDD programmeTraining DurationThis course may take up to five (5) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.Who Should Enrol?This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers.Training MethodThe course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the Association of Governance, Risk and Compliance (AGRC), a globally recognised GRC certification organization and network.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for five (5) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.Registration and AccessTo register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days.If you wish to receive an invoice instead of paying online, please email us at [email protected].Also, please get in touch if you’d like to discuss special corporate group rates.350.0007/06/202207/06/202264
AGRC Fundamentals of Risk Based Approach (RBA) to Anti Money Laundering(AGRCFRBA_LGCA)DescriptionThis course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their efforts on those areas where the risk of money laundering (ML) and terrorist financing (TF) appears to be higher. In other words, resources should be efficiently invested and applied where they are most required.The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that supervisors, financial institutions, and intermediaries should be able to identify, assess, and understand the risks related to money laundering and terrorist financing to which they are exposed, and implement the most appropriate mitigation measures.This course includes a general presentation of the RBA and provides specific guidance using risk criteria such as country or geographic risk, customer risk, and product or service risk. In addition, examples of risk factors under each of these categories are provided.Course Contento Risk Assessment for Money Laundering (ML) This unit describes the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis to balance efficiency and cost needs with compliance obligations. o Risk-Based Approach (RBA) This unit describes the RBA methodology when assessing risk according to the FATF recommendation. This considers risks related to types of customers, countries or geographic areas, and particular products, services, transactions, or delivery channels. o Assessing and Managing the ML/TF Risk A risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources in an optimal way. Based on the assessments conducted, the financial institutions should have controls, policies, and procedures that allow them to effectively manage and mitigate the risks identified. o Simplified and Enhanced Due Diligence Measures According to FATF recommendation 1, where higher risks are identified, financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) should be required to take enhanced measures to manage and mitigate risks. o AML Case Studies This final unit will offer a practical perspective by reviewing recent cases where financial institutions failed to adopt efficient risk-based AML mechanisms.Training DurationThis course may take up to five (5) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.Who Should Enrol?This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers.Training MethodThe course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitiondThis programme has been developed by the Association of Governance, Risk and Compliance (AGRC), a globally recognised GRC certification organization and network.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for five (5) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.Registration and AccessTo register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days.If you wish to receive an invoice instead of paying online, please email us at [email protected].Also, please get in touch if you’d like to discuss special corporate group rates.350.0007/06/202207/06/202264
AGRC Fundamentals of the Regulatory Framework for the Financial Services Sector(AGRCFRF_LGCA)DescriptionEffective capital and financial markets are an essential component of both developed and developing economies. They fuel economic development and help with the creation of wealth.As a result, confidence and trust in these markets is vital to these economies’ long-term success and stability. A sudden loss of confidence and trust can lead to the failure of the financial companies involved, which may have an adverse impact on the economy such as a reduction in employment opportunities available to local professionals. Subsequent bank and government bailouts, as well as the impact caused by cuts in government spending and tax hikes, have affected millions of people across the world.Course Contento Comprehensive review of the major regulations, directives, and regimes to be dealt with by financial firms. o MiFID II o EMIR o Anti-money laundering o Market abuse o Ethics and compliance o Data protection and GDPRTraining DurationThis course may take up to five (5) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.Who Should Enrol?This course is ideal for anyone wishing to be introduced to the main regulatory provisions in financial services. It is also suitable for professionals pursuing regulatory CPDs in financial regulation.Training MethodThe course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.Accreditation and CPD RecognitionThis programme has been developed by the Association of Governance, Risk and Compliance (AGRC), a globally recognised GRC certification organization and network.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for five (5) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.Registration and AccessTo register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days.If you wish to receive an invoice instead of paying online, please email us at [email protected].Also, please get in touch if you’d like to discuss special corporate group rates.350.0007/06/202207/06/202264
AGRC Certificate in AML(AGRCAML_LGCA)The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings. About the CertificateParticipants will investigate what is ML, what constitutes a risk-based approach in dealing with ML and the relevant policies and procedures that may be adopted by a financial institution as part of coherent AML Strategy. In addition, participants will be provided with an overall assessment of international economic sanctions and how these are a valuable tool in combating ML. The Certificate also offers participants, a practical perspective of how AML attempts have been formally incorporated and have led to the creation of legal frameworks that aim to prevent ML practices. The knowledge obtained by undertaking this Certificate is an invaluable asset for professionals that seek to enhance their career prospects in AML that is becoming an increasingly significant issue for financial institutions.Topics covered• Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists • KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more • Economic Sanctions and relevant frameworks • Vulnerabilities of Financial Institutions • Legal Framework for AML – A practical perspective • Case Studies and analysis Expected Learning Outcomes• Identify ML-related risks and dangers that need to be dealt through a rigid AML strategy • Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach • Review the relevant processes and procedures that need to be adopted as part of an AML strategy • Gain a practical perspective through a review of the relevant legal framework that covers AML • Understand the importance of sanctions and how these can be utilised as a tool to combat MLTarget AudienceIndividuals who aspire for a career in AML, staff with specific anti money laundering duties and staff working in financial services who want a comprehensive training in AML.No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound education background.Format• Register at any time • Study in your own time and at your own pace • Assessed by online multiple-choice examWhat is included• 15 hours of self-paced online interactive learning including analysis of 5 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Completion Requirements• Success in all the unit tests. Each unit is allocated two, three or four Multiple Choice questions (MCQs). In total 33 MCQs with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes. • Success in the final test of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes. Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), an EU recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators such as CySEC, and general financial training accreditation bodies, such as CISI and ACAMS, for 15 CPD Units. Registration and AccessTo register for this course, click on the Get this course button to pay online. If you wish to receive an invoice instead of paying online, please Contact us here.650.0007/06/202207/06/202264
AGRC Certificate in Sanctions Compliance(AGRCCSC_LGCA) AGRC Certificate in Sanctions Compliance Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations.More recently, there has been a shift towards ‘smart’ or targeted sanctions that aim at the political and economic elites of targeted countries (e.g., through asset freezes and travel bans) rather than a more comprehensive sanctions approach (e.g., large-scale trade or oil embargoes) that has a detrimental effect on civilian populations. In the era of financial globalisation, such ‘smart’ sanctions entail increased compliance obligations for state institutions and private organisations which, if not met, carry significant fines, penalties, and other adverse consequences. About the Certificate This certificate provides a thorough understanding of sanctions and an opportunity to explore the recent global trends in economic sanctioning, while tracing the roles of the relevant actors within this complex framework.You will examine the motives and rationale behind such decisions, the effects and consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly.The certificate is structured to offer the relevant knowledge with reference to practical examples that will enable for a sanctions compliance strategy to be conducted in an effective manner, essential to mitigating the sanctions risk. Topics Covered • Definition of sanctions • Framework and legal basis • The international framework • Multilateral sanctions • Unilateral sanctions and key sovereign states • The legal and institutional framework • Categories of restrictive measures • Administration of sanctions • Managing and mitigating sanctions risk • Sanctions compliance programmes • Processes and systems • Sanctions screening and evasion Expected Learning Outcomes Upon completing this certification, you will be able to:• Understand sanctions and the importance of compliance • Understand why it’s important to comply • Review and understand the global sanctions framework • Define a sanctions compliance programme and governance framework • Define sanctions lists and screening • Manage alert investigations • Understand sanctions risk • Determine how much your institution is vulnerable to sanctions risks • Apply modern methodologies that will increase the efficiency and effectiveness of your programme • Protect your institution from dealing with embargoed individuals or entities • Understand the best practices for sanctions compliance controls Target Audience• Financial crime and regulatory compliance professionals • Professionals working within the sanctions environment who wish to certify their knowledge • Operational staff who need to understand the importance of sanctions compliance • Regulators • Consultants • AML, compliance, and risk professionals • Anyone working in financial services interested in attaining a better understanding of how sanctions workNo previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and a sound educational background. 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 What’s Included• 10 hours of self-paced, online, and interactive learning, including analysis of practical case studies • A study guide • Practice questions and a final mock exam • 1-year free AGRC membership • Online exam with two attempts to pass • AGRC certificate • Use of the AGRCP designation upon successful completion Exam Details • Exam duration: 60 minutes • Number of questions: 40 • Type of question: Multiple choice • Pass mark: 70/100 • Results appear directly once you submit your answers • Certificate is issued instantly in PDF and sent by email • A printed copy of the certificate can be requested for an additional charge of £45650.0007/06/202207/06/202264
AGRC Certificate in Compliance(AGRCCMP_LGCA)Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance. About the CertificateEvery organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales.This certificate programme will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications.In addition, you will explore the foundational principles of compliance: what are the sources of compliance requirements; where are the requirements found; what behavior satisfies “compliance;” and how do compliance personnel motivate compliant behavior throughout their organization. Expected Learning OutcomesBy acquiring the Certificate, participants are expected to be able to:• Comprehend and maintain awareness of compliance requirements • Organise and monitor the operation of compliance management system • Implement processes for the management of breaches in compliance requirements • Provide education and training on compliance requirements and systems • Promote and liaise on compliance requirements, systems and related issues • Promote compliance with a sound understanding of the requisite legislation • Show leadership in the workplace • Identify risk and apply risk management processes • Manage projects • Undertake compliance audits Certificate ContentCompliance • Compliance Programs • Compliance Perspectives • Why do we Need Compliance?International Regulatory Drivers and Controls • What is regulation? • What is regulation designed to achieve? • Market Forces • Regulation and PracticeCompliance in Practice • The role of the Compliance department • The role of the Compliance Officer • The role of the Board • Key compliance activities and processes • Key compliance relationshipsEthics, Compliance and Governance Perspectives • Ethics • Compliance • GovernanceOther Key Compliance Areas • Anti-money laundering • Financial crime prevention • Managing risk • Enforcement PrerequisitesNo previous knowledge or experience is required though it is assumed that participants have good knowledge of English and a sound education background.Target Audience• Staff working in or aspiring to work in the compliance area • New graduates from any discipline • Staff involved in risk functions and internal or external audit • Those wanting to build a career in compliance in the fields of: – Banking – Insurance – Other financial services Certificate Format • Register at any time for this online, open certificate • Study in your own time and at your own pace (you have up to 3 months to complete the certificate) • Assessed by online multiple-choice exam Exam Format• Type: Multiple choice, closed book online exam • Duration: One hour • Pass mark: 70% • Number of questions: 40What is included• 25 hours of self-paced online interactive learning including analysis of 4 practical case studies • 1-year free AGRC membership • Practice Questions • Online Exam and AGRC Certificate Completion RequirementsSuccess in the final test of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes.650.0007/06/202207/06/202264
AGRC Certificate in KYC and CDD(AGRCKYCCDD_LGCA)A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies. About the CertificateKYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed.This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity. Expected Learning Outcomes• Understand the importance of adopting effective KYC/CDD policies and procedures in a regulated entity • Review international guidance on the essential elements of KYC standards and the applicable regulatory framework • Have the ability to establish and maintain a solid CDD programme • Successfully assess the different levels of due diligence that can be applied by an entity • Efficiently deal with higher risk situations and cases in an effective manner • Have a practical perspective on the adverse effects that can result from lack of efficient KYC/CDD proceduresTopics covered• An introduction to KYC/Customer Due Diligence (CDD)• The value of Customer Due Diligence (CDD)• CDD: Establishing and maintaining a strong CDD programme• CDD in higher risk situations and record keeping requirements• AML Case StudiesTarget AudienceThis module is addressed to all individuals who practice Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers.Format• Register at any time for this online, open Certificate • Study in your own time and at your own pace (you have up to 3 months to complete) • Assessed by online multiple-choice examWhat is included• 15 hours of self-paced online interactive learning including analysis of 7 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Completion Requirements • Success in all of the four unit tests. Each unit is allocated four Multiple Choice questions (MCQs). In total 16 Multiple Choice questions with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes. • Success in the final test of 40 MCQs for the completion and award of the Certification in KYC and CDD, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes. Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), an EU recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators such as CySEC, and general financial training accreditation bodies, such as CISI and ACAMS, for 15 CPD Units. Registration and AccessTo register for this course, click on the Get this course button to pay online. If you wish to receive an invoice instead of paying online, please Contact us here.650.0007/06/202207/06/202264
Sustainable Finance Disclosure Regulation (SFDR)(SFDR09062022)DescriptionThe EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements.  Sustainable Finance is among the core objectives of this initiative.  This programme will provide an overview of the various ESG initiatives and focus on the Sustainability Related Disclosures for the Financial Services Sector (SFRD).   Training ObjectivesBy the end of the programme, participants will be able to:Learn about the key Environmental, Social and Governance (ESG) initiatives Identify the benefits and challenges of Sustainable Finance Obtain a detailed understanding of the new SFDR regulations and reporting requirements Identify the reporting obligations under SFDR for Investment Companies and Fund Managers Identify the reporting obligations under SFDR for Funds and Other Financial Products Understand the applicability of SFDR across the financial industryStructure of the CourseModule 1: Introduction Module 2: SFDR Scope and Compliance Module 3: Alignment of ESG Regulations (IFRs, MiFID, Taxonomy) Training DurationThis course may take up to 5 hours to complete. However, actual study time differs as each learner uses their own training pace.Who should attendThis course is ideal for anyone wishing to enhance their knowledge on Sustainability Related Disclosures for the Financial Services Sector (SFRD).Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Attendance once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), an EU recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI and ACAMS, for 5 CPD Units.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0008/06/202205/09/20224
AGRC Certificate in Corporate Governance(AGRC_CG_H20622) AGRC Certificate in Corporate GovernanceThe 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. Topics covered • Introduction to Corporate Governance (definitions, benefits, theoretical approaches) • The Board of Directors (duties and responsibilities, composition, committee structure, key post-holders, evaluation) • Intra-Board relations • Internal Controls Mechanisms and the ‘Three Lines of Defence’ model • CSR, ESG and Sustainability Expected Learning Outcomes• Review of key corporate governance definitions that will allow for an understanding of the of the term and the importance it carries • 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. • Study how internal control mechanisms apply in a corporation and highlight the relevance of the ‘three-lines of defence’ • Understand the modern concepts of CSR, ESG and Sustainability and why the Directors need to incorporate them in the governance of corporations Target AudienceIndividuals who aspire to expand their knowledge in corporate governance, including Directors, Corporate Secretaries, Senior Management and other officials who need to acquire a thorough understanding of governance.No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound education background. Certificate Format o Register at any time for this online, open certificate. o Study on your own time and at your own pace. You have up to 6 months to complete the certificate. o Assessed by an online multiple-choice exam. Exam Format o Type: Multiple choice, closed book, online exam o Duration: One (1) hour o Pass mark: 70% o Number of questions: 40 o Attempts: Two (2) attempts to pass the exam What’s Includedo 15-to-20 hours of self-paced online interactive learning including analysis of four practical case studies o One year of free AGRC membership o Practice questions o Online exam o AGRC certificate650.0004/07/202201/08/202261
CIMA – Fundamentals of Management Accounting (BA2)Overview: This subject deals with the fundamental knowledge and techniques that underpin management accounting. It identifies the position of the management accountant within organizations and the role of CIMA. The subject portrays the role of management accounting in the contexts of commercial and public sector bodies and its wider role in society. The identification and classification of costs and their behaviour provides the basis for understanding and applying the tools and techniques needed to plan, control and make decisions. Budgetary control requires the setting of targets and standards which then allow the performance of organisations to be reported and analysed by the calculation of variances. Investment appraisal, break-even analysis and profit maximisation are used to inform both long- and short-term decision making. This subject is part of the CIMA qualification, Certificate in Business Accounting which you need to complete along with other subjects which leads to the ultimate qualification.Syllabus structure: • The Context of Management Accounting • Costing • Planning and Control • Decision MakingMain Capabilities: On successful completion of this subject, you will learn: • The techniques and knowledge of fundamental accounting. • The role of management accounting in a public or commercial sector. • The relevant skills to plan, control and make decisions. • The identification and classification of costs and their behaviourAssessment: Format: computer based Availability: on demand at any of the 5,500 Pearson VUE centres around the world Pass: A score of 100 out of 150 will represent a Pass Length: 2 hours Questions: Contains 60 objective test questions. Marking: computer marked Results: provisional result available immediately followed by confirmation no more than 48 hours later.Please Note: Official Exam is not provided, it should be purchased separatelyRegistration and Access: Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the course is valid for 365 days.Certification: Upon the successful completion of the subject Fundamentals of Management Accounting – BA2, you can advance to the next subject of the Certificate in Business Accounting (CIMA Cert BA) or if you have already completed other subjects, can apply to the final exam of Certificate in Business Accounting (CIMA Cert BA).Who is this course for? • School leavers • Small business owners • Undergraduates and graduates • Anyone with an interest in pursuing a career in management accountancy.Requirements: The BA2 – Fundamentals of Management Accounting does not require formal entry-level qualifications. You must be over the age of 16 and have basic knowledge in Mathematics, ICT and English Language.395.0005/07/202205/07/202234
AAT - Foundation Synoptic (Inc. Work Effectively in Finance) (FSYA)(AWAATFSYA22) DESCRIPTION Overview Work Effectively in Finance This subject will help you to develop the professional skills and behaviors needed in the workplace. While this subject is set in the context of the finance function, these skills are transferable to many other working environments.You will understand the work of the finance function and why that work is important to an organization. You will understand that finance employees require more than numerical skills: they also need interpersonal and written communication skills. You will learn the importance of being an effective employee and what this means, and how to work as part of a finance team. You will be able to identify activities that develop current skills and knowledge, and those that will help you achieve future career aspirations. You will understand how to ensure data security and the importance of maintaining the confidentiality of information. You will understand why corporate social responsibility important and what actions individuals is can take to ensure that they behave ethically and support sustainability.Foundation Synoptic The synoptic assessment will ask you to apply knowledge and skills gained across the Foundation Certificate in Accounting in an integrated way, within a workplace context. Syllabus structure • Identify the role of the finance function • Demonstrate an understanding of how finance staff contribute to an organisation’s success • Indicate the role of information in the work of the finance function • Identify the importance of data security • Identify the interpersonal skills required by finance staff • Identify the features of an effective finance team • Identify development needs • Produce accurate work in appropriate formats • Communicate information effectively • Plan workload to meet the needs of the organisation • Demonstrate an understanding of corporate social responsibility (CSR) • Identify how finance staff can support ethical business practices • Establish the features and benefits of sustainable business practices • Compare, produce and reconcile journals and accounts • Process transactions, complete calculations and make journal entries • Communicate financial information effectively Main Capabilities On successful completion of this subject, you will: 1. Understand the finance function within an organisation 2. Use personal skills development in finance 3. Produce work effectively 4. Understand corporate social responsibility (CSR), ethics and sustainability within organisations Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 120 minutes Questions: Contains 7 tasks. Marking: Partially computer / partially human marked Results: Provisional result available immediately followed by confirmation no more than 48 hours later Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • School leavers • Small business owners • Undergraduates and graduates • Anyone with an interest in pursuing a career in accountancy Requirements No Requirements Certification Upon the successful completion of the subject Foundation Synoptic Assessment, you can advance to the next subject of the Foundation Certificate in Accounting or if you have already completed other subjects, can apply to the Foundation Certificate in Accounting.210.0006/07/202211/07/202234
AAT - Advanced Synoptic Assessment (Inc. Ethics for Accountants & Spreadsheets) (AVSY)(AWAATAVSY22) DESCRIPTION Overview Ethics for Professional Accountants This subject is about professional ethics in an accounting environment. It seeks to ensure that you have an excellent understanding of why accountants need to act ethically, of the principles of ethical working, of what is meant by ethical behavior at work, and of when and how to take action in relation to unethical behavior and illegal acts.Spreadsheets for Accountants This subject is about using spreadsheets to accurately enter, analyse and present information so that informed accountancy judgements can be made. The skills and knowledge from this subject integrate spreadsheet use within the accountancy subjects.Advanced Synoptic Assessments This subject asks you to apply knowledge and skills gained across the qualification in an integrated way, within a workplace context. Scenarios change over time to ensure validity. Syllabus structure • Understand the need to act ethically • Understand the relevance to the accountant’s work of the ethical code for professional accountants • Identify action to take in relation to unethical behaviour or illegal acts • Recognise how to act ethically in an accounting role • Design and structure appropriate spreadsheets to meet customer needs • Use spreadsheet software to record, format and organise data • Use relevant tools to manipulate and analyse data • Use tools and techniques to prepare and report accounting information • Produce and extend the trial balance • Design and structure appropriate spreadsheets to meet customer needs • Use spreadsheet software to record, format and organise data • Use relevant tools to manipulate and analyse data • Use software tools to verify accuracy and protect data • Use tools and techniques to prepare and report accounting information Main Capabilities On successful completion of this subject, you will: 1. Demonstrate an understanding of the relevance of the ethical code for accountants, the need to act ethically in a given situation and the appropriate action to take in reporting 2. Prepare accounting records and respond to errors, omissions and other concerns, in accordance with accounting and ethical principles and relevant regulations questionable behaviour 3. Apply ethical and accounting principles when preparing final accounts for different types of organisation, develop ethical courses of action and communicate relevant information effectively 4. Use relevant spreadsheet skills to analyse, interpret and report management accounting data 5. Prepare financial accounting information, comprising extended trial balances and final accounts for sole traders and partnerships, using spreadsheets Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 180 minutes Questions: Contains 5 tasks Marking: Partially computer/partially human marked Results: Results will be available in six weeks. Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting • LCCI Intermediary & Higher • Work experience Certification Upon the successful completion of the subject of Advanced Synoptic Assessment, you can advance to the next subject of the Advanced Diploma in Accounting or if you have already completed other subjects, can apply for the Advanced Diploma in Accounting Certification.580.0008/07/202211/07/202234
AAT - Financial Statements of Limited Companies (FALC)(AWAATFALC22) DESCRIPTION Overview This subject is concerned with the drafting, analysis, and interpretation of financial statements of limited companies. On successful completion of this subject, you could be expected to be able to draft the financial statements of single limited companies and groups of companies. You could also analyze and interpret financial statements of limited companies by means of ratio analysis for the purposes of assisting outside user groups in their decision-making, thereby fulfilling a useful role within an accounting team.The subject provides you with the skills and knowledge for drafting the financial statements of single limited companies and consolidated financial statements for groups of companies. It ensures that you will have a proficient level of knowledge and understanding of international accounting standards, which you will be able to apply when drafting the financial statements and will have a sound appreciation of the regulatory and conceptual frameworks that underpin the preparation of limited company financial statements. Finally, the subject will equip you with the tools and techniques that will enable you to analyze and interpret financial statements effectively. Syllabus structure • Explain the regulatory framework that underpins financial reporting • Explain the International Accounting Standards Board (IASB) Conceptual Framework that underpins financial reporting • Discuss the ethical principles that underpin financial reporting in accordance with the AAT Code of Professional Ethics • Examine the effect of international accounting standards on the preparation of financial statements • Draft a statement of profit or loss and other comprehensive income • Draft a statement of financial position • Draft a statement of changes in equity • Draft a statement of cash flows • Draft a consolidated statement of profit or loss for a parent company with one partly owned subsidiary • Draft a consolidated statement of financial position for a parent company with one partly owned subsidiary • Calculate ratios with regard to profitability, liquidity, efficient use of resources, and financial position • Effectively present an analysis with recommendations Main Capabilities On successful completion of this subject, you will: 1. Demonstrate an understanding of the reporting frameworks and ethical principles that underpin financial reporting 2. Demonstrate an understanding of the key features of a published set of financial statements 3. Draft statutory financial statements for a limited company 4. Draft consolidated financial statements 5. Interpret financial statements using ratio analysis Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 150 minutes Questions: Contains 8 tasks. Marking: Partially computer / partially human marked Results: Results will be available in six weeks Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting and Advanced Diploma in Accounting • Bachelor’s Degree in Accounting and Finance or other related studies • Work experience Certification Upon the successful completion of the subject of Financial Statements of Limited Companies, you can advance to the next subject of the Professional Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Professional Diploma in Accounting.185.0011/07/202211/07/202234
AAT - Management Accounting: Budgeting (MABU)(AWAATMABU22) DESCRIPTION Overview This subject is about the use of budgeting for planning, coordinating and authorising the activities of an organisation and for controlling costs. The subject provides skills and knowledge to improve the performance of an organisation by setting targets, constructing achievable plans and monitoring results.You will develop a range of skills within the context of planning and control. These include management accounting, statistical analysis, written communication, and variance analysis. You will also develop your business awareness as part of this subject. You will gain an elementary understanding of production planning and aspects of marketing. In this context, performance measures are used to set targets and monitor performance. These are not high-level financial indicators such as return on net assets, as learned in other subjects, but detailed measures relevant to specific budgets. Syllabus structure • Identify internal and external sources of information used to forecast income and expenditure • Use statistical techniques to forecast income and expenditure • Discuss the purpose of revenue and cost forecasts and their link to budgets • Identify the impact of internal and external factors on income and expenditure forecasts • Identify budgetary responsibilities and accountabilities • Identify and calculate the effect of production and sales constraints • Prepare planning schedules for physical production resources • Calculate budgets for different types of cost • Prepare draft budgets from historical data, forecasts, and planning assumptions • Prepare cash flow forecasts • Discuss how budgeting can promote effective, ethical, and focused management • Discuss the use of budgeting for planning, coordinating, authorizing, and cost control • Break a budget down into control periods • Recommend appropriate performance measures to support budgetary control • Integrate standard costing into budgetary control • Prepare and explain a flexed budget • Calculate variances between budget and actual income and expenditure • Review and revise budgets to reflect changing circumstances • Discuss the basic methods of budgeting and make recommendations for their use • Plan and agree on draft budgets with all parties involved • Analyse variances and explain their impact on the organization • Effectively present budgetary issues Main Capabilities On successful completion of this subject, you will: 1. Prepare forecasts of income and expenditure 2. Prepare budgets 3. Demonstrate how budgeting can improve organizational performance 4. Report budgetary information to management in a clear and appropriate format Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 150 minutes Questions: Contains 8 tasks. Marking: Partially computer / partially human marked Results: Results will be available in six weeks Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting and Advanced Diploma in Accounting • Bachelor’s Degree in accounting and finance or other related studies • Work experience Certification Upon the successful completion of the subject of Management Accounting: Budgeting, you can advance to the next subject of the Professional Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Professional Diploma in Accounting.185.0011/07/202211/07/202234
AAT - Management Accounting: Decisions & Controls (MDCL)(AWAATMDCL22) DESCRIPTION Overview If you successfully complete this subject, together with the Management Accounting: Budgeting, should be a useful member of a management accounting team. You could be expected to liaise with key business unit managers and/or budget holders in order to: prepare a basic budget and/or standard cost budget; create budgetary reports, control reports, and standard costing control reports; and prepare key performance indicators and workings to aid management decision making.This subject teaches you management accounting principles and concepts. You will understand the nature and importance of different concepts such as cost behavior, cost analysis, standard costing, and contribution theory. You will know when each technique should be used to aid the planning and decision-making of an organization and the subsequent analysis for control purposes.You will learn the key performance indicators that should be used to aid the performance monitoring of an organization and the techniques for assessing changes to an organization (what-if analysis). You will build a toolbox of techniques, understand the nature of these techniques, and know when each technique should be used. Syllabus structure • Distinguish between different cost classifications and evaluate their use in a management accounting function • Discriminate between and use marginal costing and absorption costing techniques • Recognise and calculate measures of profitability and contribution • Discuss how standard costing can aid the planning and control of an organization • Calculate standard costing information • Calculate standard costing variances • Prepare and reconcile standard costing operating statements • Calculate key statistical indicators • Use and appraise key statistical indicators • Identify and calculate key financial and non-financial performance indicators • Evaluate key financial and non-financial performance indicators • Use decision-making techniques • Make recommendations based on analysis • Use life cycle and target costing to aid decision making • Calculate and interpret activity-based costing (ABC) information Main Capabilities On successful completion of this subject, you will: 1. Analyse a range of costing techniques to support the management accounting function of an organization 2. Calculate and use standard costing to improve performance 3. Demonstrate a range of statistical techniques to analyze business information 4. Use appropriate financial and non-financial performance techniques to aid decision making 5. Evaluate a range of cost management techniques to enhance value and aid decision-making. Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 150 minutes Questions: Contains 8 tasks. Marking: Partially computer / partially human marked Results: Results will be available in six weeks Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting and Advanced Diploma in Accounting • Bachelor’s Degree in accounting and finance or other related studies • Work experience Certification Upon the successful completion of the subject of Management Accounting: Decisions & Controls, you can advance to the next subject of the Professional Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Professional Diploma in Accounting.185.0011/07/202211/07/202234
AAT - Professional Synoptic Assessment (Inc. Accoutning Systems & Controls) (PDSY)(AWAATPDSY22) DESCRIPTION Overview Accounting Systems & Controls This subject aims to enable students to demonstrate their understanding of the role of the accounting function in an organisation and the importance of internal controls in minimising the risk of loss. You will undertake an evaluation of an accounting system to identify weaknesses and assess the impact of those weaknesses on the operation of the organisation.Professional Synoptic Assessment The synoptic assessment will ask you to apply knowledge and skills gained across the Professional Diploma in Accounting in an integrated way, within a workplace context. Scenarios will change over time to ensure the validity of the assessment. Syllabus structure • Discuss the purpose, structure and organisation of the accounting function • Discuss how internal controls can support the organisation • Examine ways of preventing and detecting fraud and systemic weaknesses • Evaluate the underpinning procedures of an accounting system • Evaluate the risk of fraud arising from weaknesses in the internal control system • Examine current and planned methods of operating • Identify changes to the accounting system or parts of the accounting system • Analyse the implications of changes to the accounting system • Consider the effects of recommended changes on users of the system • Justify recommended changes to the accounting system • Demonstrate how budgeting can improve organisational performance • Report budgetary information to management in a clear and appropriate format • Calculate and use standard costing to improve performance • Use appropriate financial and non-financial performance techniques • Evaluate a range of cost management techniques • Demonstrate an understanding of the reporting frameworks • Interpret financial statements using ratio analysis Main Capabilities On successful completion of this subject, you will: 1. Demonstrate an understanding of the role and responsibilities of the accounting function within an organisation 2. Evaluate internal control systems 3. Evaluate an organisation’s accounting system and underpinning procedures 4. Analyse recommendations made to improve an organisation’s accounting system 5. Demonstrate an understanding of the roles and responsibilities of the accounting function within an organization and examine ways of preventing and detecting fraud and systemic weaknesses. 6. Evaluate budgetary reporting and its effectiveness in controlling and improving organizational performance 7. Analyse an organization’s decision making and control using ratio analysis 8. Analyse the internal controls of an organization and make recommendations Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 180 minutes Questions: Contains 6 tasks. Marking: Partially computer / partially human marked Results: Results will be available in six weeks Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting and Advanced Diploma in Accounting • Bachelor’s Degree in accounting and finance or other related studies • Work experience Certification Upon the successful completion of the subject of Professional Synoptic Assessment, you can advance to the next subject of the Professional Diploma in Accounting or if you have already completed other subjects, can apply for the certification of Professional Diploma in Accounting.420.0011/07/202211/07/202234
AAT - Cash & Treasury Management (CTRM)(AWAATCTRM22) DESCRIPTION Overview This subject covers the skills and knowledge that you need in order to be able to identify the movements of cash within the business and make informed decisions on the best course of action to maximize the wealth of the business. It provides a link to the importance of cash management to a business.Accountants are required to provide management with information that will aid them in making informed executive decisions to control spending, raise finance if and when needed, invest surplus funds and maximize the return on those funds in accordance with risk management. You will learn to be able to identify non-cash items in the financial information provided and eliminate these using techniques that will monitor the flow of cash into and out of the business. This subject will provide you not only with an understanding of the theoretical principles of effective cash management but also with the practical skills needed to identify the various options available and to make informed decisions on the most viable course of action. Syllabus structure • Identify and classify different types of cash receipts and payments • Reconcile profit with movement in cash • Prepare forecasts • Calculate non-current assets and cash movements • Undertake sensitivity analysis on cash budgets and make recommendations to management • Identify deviations from the cash budget and recommend corrective action within organizational policies • Explain how government monetary policies affect an organization’s treasury functions • Discuss the principles of liquidity management • Evaluate the use of financing options to fund the organization’s cash requirements on the most beneficial terms and conditions • Evaluate different types of investment and the associated risk, terms, and conditions • Analyse ways to manage risk when investing to minimize potential exposure to the organization • Consider the investment of surplus funds according to organizational culture and policy • Evaluate economic conditions that could affect various financial markets Main Capabilities On successful completion of this subject, you will: 1. Use statistical techniques and financial information to prepare forecasts of cash receipts and payments 2. Prepare cash budgets and monitor cash flows within the organisation 3. Evaluate the principles of cash management within the context of regulation and government monetary policies 4. Evaluate ways of raising finance in accordance with organisational requirements 5. Evaluate ways of investing surplus funds within organisational policies Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 150 minutes Questions: Contains 10 tasks. Marking: Partially computer / partially human marked Results: Results will be available in six weeks Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting and Advanced Diploma in Accounting • Bachelor’s Degree in accounting and finance or other related studies • Work experience Certification Upon the successful completion of the subject of Cash & Treasury Management, you can advance to the next subject of the Professional Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Professional Diploma in Accounting.185.0011/07/202211/07/202234
AAT - Credit management (CDMT)(AWAATCDMT22) DESCRIPTION Overview This subject is about understanding and applying the principles of effective credit control in an organisation. You will require an understanding of the principles of credit control in the context of relevant legislation, contract law, best practice, professional ethics and organisational policies.You will also be able to describe remedies for breach of contract, as well as the terms and conditions of contracts with customers. Additionally, you will gain knowledge of sources of information and techniques used to assess credit risks in compliance with organisational policies, data protection legislation and professional ethics. Knowledge and application of performance measures relating to liquidity, profitability and gearing will be fundamental to this subject.You will apply your skills to monitoring and evaluating credit control in compliance with organisational policies and, in particular, will learn the importance of liquidity management. You will be expected to demonstrate your ability to present advice and recommendations in line with organisational policies in a professional manner, including for write-offs and provisions. Syllabus structure • Examine how the main features of statute and contract law apply to credit control • Explain the terms and conditions associated with customer contracts • Explain sources of credit status and assessment methods used in granting credit • Analyse the credit status of existing and potential customers • Present and justify reasons for granting, refusing, amending or extending credit • Discuss legal and administrative procedures for debt collection • Evaluate the effectiveness of methods for collection and management of debts • Justify appropriate debt recovery methods • Calculate the effect of early settlement discounts • Explain the importance of liquidity management • Discuss the effects of bankruptcy and insolvency • Analyse receivables • Select relevant, accurate and timely information and present it effectively • Evaluate recommendations for write-offs and provisions Main Capabilities On successful completion of this subject, you will: 1. Analyse relevant legislation and contract law that has an impact on the credit control environment 2. Critically analyse information from a variety of sources to assess credit risk and grant credit in compliance with organisational policies and procedures 3. Evaluate a range of techniques to collect debts 4. Critically evaluate credit control in line with organisational policies and procedures 5. Present advice and recommendations to management on the credit control system Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 150 minutes Questions: Contains 7 tasks. Marking: Partially computer / partially human marked Results: Results will be available in six weeks Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting and Advanced Diploma in Accounting • Bachelor’s Degree in accounting and finance or other related studies • Work experience Certification Upon the successful completion of the subject of Credit Management, you can advance to the next subject of the Professional Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Professional Diploma in Accounting.185.0011/07/202211/07/202234
AAT - External Auditing (EAUT(AWAATEAUT22) DESCRIPTION Overview This subject is about external audits of financial statements. These audits are undertaken in accordance with International Standards on Auditing (ISA) to provide assurance to the intended users regarding the credibility of the information contained within the financial statements.The subject is designed to equip you with the knowledge and skills required to undertake an external audit under supervision. On completion of this subject, you will: • Understand the essence and objectives of the audit process, and the ethical and professional implications of the regulatory requirements and pronouncements of the professional bodies • Understand the nature and importance of internal controls and identify deficiencies in accounting systems • Be able to contribute to the conduct of all stages of an external audit, including planning, gathering sufficient and appropriate evidence, and concluding and reporting findings in accordance with ISA. Syllabus structure • Demonstrate an appreciation of the concept of assurance • Discuss the objectives of audits conducted under International Standards on Auditing (ISA) • Identify the principles and characteristics of ethical codes and the implications for the auditor • Consider threats to the independence of auditors • Evaluate safeguards to eliminate or reduce threats to the independence of auditors • Apply the fundamental principle of confidentiality • Demonstrate an understanding of the principles of internal control • Identify the main features of an accounting system • Evaluate the effectiveness of an accounting control system • Identify how internal controls mitigate risks • Evaluate methods used to obtain audit evidence • Evaluate audit techniques used in an IT environment • Evaluate and use different sampling techniques • Develop an audit approach • Select procedures for a given assertion • Demonstrate how the concept of materiality applies to external auditing • Analyse the key audit risks • Apply audit procedures to achieve audit objectives • Examine the role of audit working papers • Evaluate audit evidence and recommend a suitable audit opinion • Effectively report audit findings to management Main Capabilities On successful completion of this subject, you will: 1. Demonstrate an understanding of the principles of auditing 2. Demonstrate the importance of professional ethics 3. Evaluate the audited entity's system of internal control 4. Evaluate audit procedures for obtaining audit evidence 5. Evaluate the planning process 6. Evaluate audit procedures Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 120 minutes Questions: Contains 23 tasks. Marking: Partially computer / partially human marked Results: Results will be available in six weeks Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting and Advanced Diploma in Accounting • Bachelor’s Degree in accounting and finance or other related studies • Work experience Certification Upon the successful completion of the subject of External Auditing, you can advance to the next subject of the Professional Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Professional Diploma in Accounting.185.0011/07/202211/07/202234
AAT - Personal Tax (PSTX)(AWAATPSTX22) DESCRIPTION Overview This subject is about the key aspects of taxation that affect UK taxpayers. It covers income tax, National Insurance (NI), capital gains tax and inheritance tax.This subject provides you with the underpinning theory on taxation, such as what makes for a fair and equitable taxation system. You then explore three core areas of income that contribute to a taxpayer’s income tax liability: employment income, income from investments, and income from the property. Deductions and reliefs that apply to this income are then covered so that you can compute the net income tax payable or reclaimable for a UK taxpayer.The subject covers NI as applicable to employment income, together with the key principles that are part of capital gains tax and inheritance tax.Taking all areas together, you will gain knowledge and understanding of all key areas of UK tax that can affect an individual UK taxpayer. Syllabus structure • Evaluate the objectives and functions of taxation • Differentiate between tax planning, tax avoidance and tax evasion • Discuss the roles and responsibilities of a taxation practitioner • Discuss residence, and domicile • Calculate income from employment • Calculate income from investments • Calculate income from property • Calculate personal allowances • Apply relief for pension payments and charitable donations • Perform income tax computations • Calculate NI contributions for employees and employers • Advice on tax planning techniques to minimise tax liabilities • Discuss chargeable and exempt capital transactions • Calculate chargeable gains and allowable losses • Calculate gains and losses arising on the disposal of shares • Calculate capital gains tax payable • Identify the basic features of chargeable lifetime and exempt transfers • Perform basic inheritance tax computations Main Capabilities On successful completion of this subject, you will: 1. Analyse the theories, principles and rules that underpin taxation systems 2. Calculate a UK taxpayer’s total income 3. Calculate income tax and National Insurance (NI) contributions payable by a UK taxpayer 4. Account for capital gains tax 5. Discuss the basics of inheritance tax Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 150 minutes Questions: Contains 13 tasks. Marking: Partially computer / partially human marked Results: Results will be available in six weeks Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting and Advanced Diploma in Accounting • Bachelor’s Degree in accounting and finance or other related studies • Work experience Certification Upon the successful completion of the subject of Personal Tax, you can advance to the next subject of the Professional Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Professional Diploma in Accounting.185.0011/07/202211/07/202234
AAT - Business Tax (BSTX)(AWAATBSTX22) DESCRIPTION Overview This subject introduces you to UK taxation relevant to businesses. It is about the computing of business taxation, preparation of tax returns and how taxation has an impact on the running of a business for sole traders, partnerships and limited companies.In learning how to prepare tax computations, you will gain skills in the tax treatment of capital expenditure, and the adjustment of accounting profits for tax purposes for sole traders, partnerships, and limited companies. In addition, you will be able to allocate profits between partners in a partnership and be able to calculate National Insurance (NI) contributions for the self-employed.You will become familiar with the completion of tax returns. You will know when these returns need to be filed with the UK’s Revenue and Customs authority (HMRC), and the implications of errors in tax returns, the late filing of returns, and the late payment of tax. You will understand how to compute tax on the sale of capital assets and they will have an introduction to some of the tax reliefs available to businesses. Syllabus structure • Analyse trading profits and losses for tax purposes • Identify the correct basis period for each tax year • Identify and calculate capital allowances • Analyse taxable profits and losses of a partnership between the partners • Calculate the NI contributions payable by self-employed taxpayers • Complete the individual and partnership tax returns relevant to sole traders and partnerships • Analyse trading profits and losses for tax purposes • Identify and calculate capital allowances • Calculate total taxable profits and corporation tax payable • Demonstrate an understanding of the tax return filing requirements and tax payments due • Demonstrate an understanding of the penalties and finance costs for non-compliance • Appraise the effective use of trading losses • Demonstrate an understanding of the current tax reliefs and other tax issues • Calculate capital gains tax payable by self-employed taxpayers • Calculate chargeable gains and allowable losses for limited companies Main Capabilities On successful completion of this subject, you will: 1. Complete tax returns for sole traders and partnerships and prepare supporting tax computations 2. Complete tax returns for limited companies and prepare supporting tax computations 3. Provide advice on the UK’s tax regime and its impact on sole traders, partnerships and limited companies 4. Advise business clients on tax reliefs, and their responsibilities and their agent’s responsibilities in reporting taxation to HMRC 5. Prepare tax computations for the sale of capital assets Assessment Format: Computer based Availability: On demand at EIMF Examination Center Pass: A score of 100 out of 150 will represent a Pass Length: 120 minutes Questions: Contains 11 tasks. Marking: Partially computer / partially human marked Results: Results will be available in six weeks Please Note: Official Exam is not provided, It should be purchased separately Registration and Access Once you complete an online purchase you will receive confirmation of account activation. Please allow 48 hours to get access to all the modules and for your eLearning account to be set up. If you wish to receive an invoice instead of paying online, please contact us at [email protected] Access to the subject is valid for 365 days. Who is this subject for? • Small business owners • Undergraduates and graduates • Experienced accountants • Anyone with an interest in pursuing a career in accountancy Requirements • Completion of Foundation Certificate in Accounting and Advanced Diploma in Accounting • Bachelor’s Degree in accounting and finance or other related studies • Work experience Certification Upon the successful completion of the subject of Business Tax, you can advance to the next subject of the Professional Diploma in Accounting or if you have already completed other subjects, can apply to the synoptic exam of Professional Diploma in Accounting.185.0011/07/202211/07/202234
How To Set Up An Anti-Bribery And Corruption Programme(2022_11_29LOc)CPDs: 5

Training Schedule: 29/11 : 11:00-13:45 , 30/11 : 11:00-13:45

For CySEC's requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Description: Bribery and corruption has detrimental effects upon society, It is sometimes called ’the root of all evil’. Fighting bribery and corruption is not only important for society at large, companies can also receive huge fines and suffer from reputational effects. Besides that, employees can be sentenced to jail. Therefore, it is important to implement an effective anti-bribery and corruption program. During this training we will discuss the definition of bribery and corruption and the most relevant anti-bribery and corruption laws. We will take a look at a couple cases and deduct enforcement trends. In the second part of the training we will discuss the elements of an effective anti-bribery and corruption program, some specific controls, tips and tricks. Especially for the financial institutions, we will also dedicate time on how to identify corrupt payments, that should be reported to the authorities under anti-money laundering laws. The training is interactive with lots of possibilities to ask questions. In this training we will also use movie clips to demonstrate our case.

0.0031/07/202223/09/202246
Major Incidents Reporting Under PSD2(2022_12_15LOb)CPDs: 4

Training Schedule: 15/12: 15:00-19:30 Description: Requirements around the operations of Payment and Electronic Money Institutions is becoming tighter as regulation is evolving to adopt to the continuing enhancement of current market trends especially around technology and client protection. Services provided by such institutions are in high demand and this forces them to strengthen their policies and procedures to maintain a high level of service, as well as stay compliant with the Law and regulations. The programme aims to provide participants with a better understanding of the reporting of major operational or security incidents to the competent authority under Article 96 of PSD2.

0.0001/08/202228/09/202246
Corporate Sustainability Reporting Essentials(2022_12_01LOd)CPDs: 7

Training Schedule: 01/12: 09:00 - 12:45 , 02/12 : 09:00 - 12:45

Description: An organisation’s sustainable development depends on many factors, such as its sensitivity in environmental issues, it’s social contribution as well as its governance policies (ESG). It is important to understand how all these factors affect an organisation and its impact and use clear Key Performance Indicators that provide the metrics to facilitate decision making. The aim of this course is to offer a thorough review of the various Sustainability Reporting Frameworks and principles available, focusing on the Global Reporting Initiative (GRI) Standards – being the most widely used at Worldwide level

0.0008/08/202208/11/202246
AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)(SAR/STRs822)This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Activity Reporting (SAR) to help delegates understand their obligations to report suspicious activity, when to report suspicious activity, and how to report better quality SARs.DescriptionFinancial crime encompasses many threats to organizations and financial institutions. It has become a major risk in terms of reputation, integrity, and compliance for the financial community at large. Organizations must be able to mitigate risks by having an Anti-Money Laundering (AML) compliance programme in place, one that can effectively identify and report suspicious activities (SAR).This course will give you a comprehensive overview of everything that is relevant in terms of AML and suspicious activity reports. The course covers several important issues, including:• Definitions and legal framework of anti-money laundering and combating terrorism financing • Offences in the financial markets designated as money laundering offences • Reasons for the deficiency in financial market governance • Measures needed for efficient anti-money laundering controls (essential control features to minimize ML/TF in financial markets) • Suspicious Activity Report (SARs) and how these are related to money laundering prevention • Defining and identifying several types of suspicious activity and relevant reporting obligations • Who reports on money laundering trends • International regulatory/legal requirements related to SARs • Common indicators of suspicious transactions • Examples of red flag indicators • Case studies and examplesTraining DurationThis course may take up to four (4) hours to complete. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to acquire and demonstrate specialized knowledge in AML compliance and SARs. It is also suitable for professionals pursuing regulatory CPD in Financial Regulation.• MLCO • Governance Officer • Compliance Manager • Front line staff • Asset/wealth managers • AML officer • Risk Manager • Audit Executive • Internal Auditor • Corporate CounselTraining MethodThe course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.At the end of the session, participants take a quiz to complete their learning unit and earn a Certificate of Attendance once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management & finance (EIMF), a leading and recognised training institution.The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI, ICA, and ACAMS for 4 CPD Units.Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.If you wish to receive an invoice instead of paying online, please contact us at [email protected].Access to the course is valid for 180 days.95.0008/08/202210/08/20224
PSD2 & EMIs: How FinTech is reshaping the Industry(2022_11_23LOBOCb)CPDs: 7 Training Schedule: 23/11 : 09:00-12:45 , 24/11 : 09:00-12:45 For CySEC's requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual. Description: This course examines the interplay between fintech and PSD2. The course focuses on the payment service providers regulated under PSD2, including payment institutions, third-party providers, and electronic money institutions (established by the Electronic Money Directive and regulated by both the Electronic Money Directive and PSD2). Fintech is instrumental to the transformation of the payment industry within the confines of PSD2. The course offers the means to understand such transformation by analysing the regulatory framework and the latest technological developments. Crucially, the course provides the insight and tools to keep abreast of the anticipated trends and regulatory issues to successfully enter, serve, and become competitive in the payment industry.0.0008/08/202222/11/202246
Risk Governance Workshop(2022_12_06LOa)CPDs: 6

Training Schedule: 06/12 : 09:00-16:15 For CySEC's requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

Description: This programme will provide participants the opportunity to understand how risk management and oversight is achieved through intentional and methodical planning and preparation, underpinned by an enabling risk culture exemplified by the Board of Directors and Senior Management. With reference to law, regulations, guidelines and best practice, participants will gain theoretical and practical insight into this critical component of an organisations activity that can make the difference between success and failure. Learning will be reinforced by the use of a real-life case study. Participants will also be introduced to the psychology of risk, and understand how different personalities and profiles are impacted by their risk environment, with discussion on what this means to nurturing an inclusive risk culture.

0.0008/08/202223/09/202246
How To Conduct Third Party Due Diligence(2022_12_06LOc)CPDs: 5

Training Schedule: 06/12 : 11:00-13:45 , 09/12: 11:00-13:45

Description: Some 75 (OECD) – 91 (US) percent of the bribery and corruption settlements or convictions revolve around the use of third party intermediaries. Third party due diligence is therefore by far the most important anti-corruption control. If you can do only one thing in an anti-corruption program, it should be this. And while there are some similarities with a customer due diligence process, there are also important differences. More-over, the upcoming EU legislation in respect of forced labour and environmental risks in the supply chain will broaden the scope of the third-party due diligence. During this training we will discuss the ECMC 8-step approach for third-party due diligence and practice using it. The training is interactive with lots of possibilities to ask questions.

0.0008/08/202223/09/202246
Financial Fraud: White Collar Crimes(2022_12_07LOb)CPDs: 5

Training Schedule: 07/12 : 09:00-11:45 , 08/12 : 09:00-11:45

Description: Financial crime at finance markets & corporate level, fraud, money laundering and Cyprus main regulatory provisions and legislation White Collar Crimes (another term for Financial crimes) has gradually become of concern to businesses of the corporate field as well as the financial markets world. It is generally accepted that the popularity of economically motivated crime and the impact thereof on counties’ economy as well as the markets’ integrity, harms the both development and stability. Types of conduct where financial crime appears can be subdivided in activities that dishonestly generate wealth for those engaged in the conduct in question and there are also financial crimes that aim the protection of a benefit already acquired or facilitation the taking of such benefit.

0.0008/08/202223/09/202246
MiFID II / MiFIR Overview(2022_12_07LOd)CPDs: 5

Training Schedule: 07/12 : 16:45-19:30 , 08/12 : 16:45-19:30

Description: Following the entry into force of MiFID II (1.1.2018) a lot of regulatory developments took place. In particular, several level 2 measures, ESMA guidelines and Q and As were issued, explaining numerous issues in relation to the implementation of specific issues. Investor protection, product governance, organisational requirements are included in the topics further elaborated by the European Commission and the ESMA. Professionals are supposed to apply all these rules in their daily business and their compliance with them is supervised by the relevant competent authorities. The objective of this seminar is to examine these developments and provide guidance to professional concerning the way they should be applied.

0.0008/08/202223/09/202246
Legal Elements of Financial Fraud(2022_12_12LOa)CPDs: 10

Training Schedule: 12/12 : 16:00 - 20:30 , 14/12 : 17:30-20:45 , 16/12 : 17:30-20:45

Description: The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist individuals who want to be certified fraud examiners to prepare for the Law examination for the CFE certification. It will assist them to understand the main types of legal systems and differentiate between the civil justice system and the criminal justice system. It also examines the various fraud schemes used in bankruptcy proceedings, the main money laundering methods, and securities and tax fraud methods. It also covers the basic principles of evidence and the individual rights during examinations which are necessary skills for a certified fraud examiner.

0.0009/08/202223/09/202245
Artificial Intelligence Fundamentals and the Disruption in the Financial Markets(2022_12_19LOa)CPDs: 7

Training Schedule: 19/12 : 09:00-12:45 , 20/12 : 09:00-12:45

Description: This very informative course aims to offer knowledge to individuals from little to no background on the technology of artificial intelligence and it does not require any technical knowledge on the matter. It also intends to provide its participants with a clear explanation on the fundamental knowledge of what the theoretical study of Artificial Intelligence consists of, and not introduce them to the technical elements of how to develop an AI system. This includes a non-complicated introduction to the different types of AI and different approaches taken by the developers to develop an AI. Some of the terms the attendees will be introduced to include ‘Machine Learning’, ‘Predictive Analytics’, ‘Deep Learning’ and ‘Natural Language Processing’ which will be explained with clarity. During the course some examples of AI systems and how they have been applied in different industries will be demonstrated, allowing participants to become more familiar with different AI systems. One of the sectors that will be discussed is the Financial Market and how it will further be developed with the use of AI. For instance, how the investing sector could benefit from the use of AI and how AI-based systems could help identify financial fraud actions. By the end of this course individuals will have gained the confidence of understanding what the emerging technology of Artificial Intelligence is and will be able to identify such technology when needed.

0.0009/08/202223/09/202246
Directors’ Roles and Responsibilities(2022_12_21LOa)CPDs: 6

Training Schedule: 21/12 : 09:00-16:15

Description: All members of Boards of Directors need to follow a series of statutory law, common law and regulatory requirements designed to meet corporate governance standards and expectations of stakeholders – including regulators and the wider public. This includes duties to the corporation, the avoidance of conflict of interest, and the need to display high levels of skill, care and diligence when acting in good faith to promote the success of the company. Serving on a Board of Directors exposes individual members to joint and individual legal liabilities, not to mention reputational risk. As a result, anybody currently or potentially serving on – or supporting or reporting to – a Board of Directors needs to become familiar with the legal and regulatory context within which they do so. By joining this seminar all pertinent questions will be answered, and participants will also have the chance to mingle and discuss with other Directors in the sector.

0.0009/08/202223/09/202246
Financial Regulatory Essentials(GAAPP_RCF_H222)DescriptionTraining DurationThis course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to be introduced to the main regulatory provisions in financial services. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.Training MethodThe course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 10 CPD Units that require CPD training in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI, ICA, and ACAMS.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.220.0010/08/202210/08/202271
Regulatory Requirements Under the New Prudential Framework for Investment Firms (IFR/IFD)(IFR/IFD_11082022)Course OverviewThe course covers the new prudential requirements focusing on the new regulatory obligations of investment firms which were enacted on 26th June 2021 as well the new COREP returns, disclosure requirements and the impact on other regulations.DescriptionThe ultimate objective of this self-paced online course is to provide its learners with an in-depth analysis on the impact and implications of the new regulatory framework, explain the significant changes in the calculation of the capital requirements and other regulatory obligations and summarise the impact on Cypriot Investment Firms’ risk profile by the new regulatory changes.Training Content • Key Regulatory changes by the new prudential framework and implementation. • EBA roadmap and the technical standards and guidelines expected to be issued by the end of transition period (2025) • New Classification System, Initial Capital Requirements and Own Funds Composition • New prudential requirements • New capital requirements (Risk Based Capital) for each class of investment firm • K-Factors Requirements (RtC, RtM and RtF) • Fixed Overheads requirement • Large Exposures requirement • Liquidity Requirements • Consolidation Requirement • Group Capital Test • Governance Arrangements (Risk Management and Remuneration Policies) • Reporting requirements • Capital Adequacy Reporting requirements • ICAAP/ICARA • Transitional Provisions • Overview of the guidance/circulars/announcement issued by CySEC • Further guidance expected by CySECTraining DurationThis course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is ideal for anyone wishing to enhance their understanding of the Internal Capital Adequacy Assessment Process. It will be particularly beneficial to Risk professionals, Board Members, CFOs, Auditors, Compliance Officers, Accounting professionals, Portfolio Managers and Banking professionals. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.The course is offered fully online using a self-paced approach. The learning units are based on reading material. Learners may start, stop and resume their training at any time.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that require CPD training in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.115.0010/08/202211/08/20224
Understanding Securities Financing Transaction Regulation - SFTR(SFTR_12082022)Course OverviewSFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their activity. In order to meet the regulator’s demand for complete, accurate and timely data, firms are devoting considerable resources to the speedy remediation of rejected or unreconciled reports. DescriptionThis self-paced online course will offer delegates a grasp of what is required by SFTR in the EU and UK but will also provide a practical insight by looking at specific reporting rules and key data fields.Training Objectives By the end of the course, delegates should be able to:• Identify what trading activities are covered by SFTR, who has to report and by when; • Outline the role of trade repositories and recognise the reports sent to and sent out by these entities; • Distinguish the types of record to be sent to trade repositories and know in what order they should be sent; • Select and describe the data fields required for generic SFT structures, whether collateralized at transaction or portfolio level; • Complete a basic calculation of the estimated re-use of collateral. They should also:• Be aware of some of the practical issues that have arisen in reporting; • Know where to look for further guidance. Training Outline • Background which has brought the SFTR • What is Shadow Banking and how is it related to SFTR • Purpose of SFTR and key requirements for reporting parties • What SFTR covers: repos, securities/commodities lending, margin lending • Who is subject to SFTR, including mandatory delegation and branches • The role of trade repositories: who they are; what they do (validation and recon-ciliation); what you send them and what they send back and to others • Types of report (Action Types) and sequencing • Reporting deadlines. • Data sets, matching fields, cardinality rules (mandatory, conditional or optional) and conditionality links between fields • Counterparty data • Loan data: type, UTI, level of reporting, legal data, term, rate • Collateral data: type; level of reporting; classifications • CCP-cleared SFTs and margins • Collateral re-use reports: actual and estimated • Practical examples provided by ESMATraining DurationThis course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.ParticipantsThis course is suitable for any professional involved with SFTR. Delegates would benefit from a familiarity with repos, securities lending and margin lending but this is not essential.The course is offered fully online using a self-paced approach. The learning units are based on reading material. Learners may start, stop and resume their training at any time.Accreditation and CPD RecognitionThis programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 3 CPD Units that require CPD training in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI.Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.Registration and AccessTo register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 180 days.If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.75.0012/08/202212/09/20224
Budgets and Financial Reports(EIMF_SS_BFR1122)Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to your career. When terms like ROI, EBIT, GAAP, and extrapolation join the conversation, you'll want to know what people are talking about, and you'll want to be able to participate in the discussion.Understanding finance basics like financial planning and budgeting is a fundamental part of running a successful business — large or small. Without finance training, your company’s balance sheet can quickly become out of order and your business unsustainable.The Budgets and Financial Reports course will give you a solid foundation in finance. We'll cover topics like commonly used terms, financial statements, budgets, forecasting, purchasing decisions, and financial legislation.During this 8-hour self-paced elearning course, learners will have the opportunity to learn the following: • Identify financial terminology • Understand financial statements • Identify how to analyze financial statements • Understand budgets • How to make budgeting easy • Understand advanced forecasting techniques • Understand how to manage the budget • What are the benefits of sound financial management • What are the key principles of how best to manage your finances • Identify How to make smart purchasing decisions • Identify the legal aspects of financesCourse Content • What is Finance? • Key Financial Statements • Analyzing Financial Statements • The importance of Cash Flow • Understanding Budgets • Budgeting Made Easy • Advanced Forecasting Techniques • Managing the Budget • Making Smart Purchasing Decisions • Financial Risk Management • A Glimpse into the Legal WorldWith case examples that make learning stickTraining Method Cases studies and stories are one of the best ways to remember information. So, every module is built around a memorable context your users won’t forget. Written & reviewed by experts Each topic is heavily researched using the most up-to-date information from subject matter experts. Senior instructional designers review every module to ensure that the intended skills and knowledge are transferred. Registration and AccessTo register to this course, click on the ”Buy Now” button to pay online and receive your access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days. CertificateOnce you complete the above modules you will receive your certificate, which is issued by the European Institute of Management and Finance (EIMF).200.0028/09/202214/11/20229
Lean Process and Six Sigma(EIMF_SS_LPSS1122)During the last couple of decades small, mid-sized and Fortune 500 companies have embraced Six Sigma to generate more profit and greater savings. So what is Six Sigma?Six Sigma is a data-driven approach for eliminating defects and waste in any business process. You can compare Six Sigma with turning your water faucet and experiencing the flow of clean, clear water. Reliable systems are in place to purify, treat, and pressure the water through the faucet. That is what Six Sigma does to business: it treats the processes in business so that they deliver their intended result.What is "Sigma"? The word is a statistical term that measures how far a given process deviates from perfection. Sigma is a way to measure quality and performance. The central idea behind Six Sigma is that if you can measure how many "defects" you have in a process, you can systematically figure out how to eliminate them and get as close to "zero defects" as possible. This course will give participants an overview of the Six Sigma methodology, and some of the tools required to deploy Six Sigma in their own organizations.During this 8-hour self-paced elearning course, learners will have the opportunity to learn the following: • Develop a 360 degree view of Six Sigma and how it can be implemented in any organization. • Identify the fundamentals of lean manufacturing, lean enterprise, and lean principles. • Describe the key dimensions of quality – product features and freedom from deficiencies • Develop attributes and value according to the Kano Model • Understand how products and services that have the right features and are free from deficiencies can promote customer satisfaction and attract and retain new customers. • Describe what is required to regulate a process • Give examples of how poor quality affects operating expenses in the areas of appraisal, inspection costs, internal failure costs, and external failure costs • Using basic techniques such as DMAIC and how to identify Six Sigma Projects • Use specific criteria to evaluate a project • Discover root causes of a problem • Design and install new controls to hold the gains and to prevent the problem from returning.Course Content • Understanding Lean • About Six Sigma • About Lean • History Behind Lean • Liker’s Toyota Way • People and Partners • Problem Solving • The TPS House • The Goals of TPS • Kaizen (Continuous Improvement) • The Five Principles of Lean Business • The First Improvement Concept (Value) • The Second Improvement Concept (Waste) • The Third Improvement Concept (Variation) • The Fourth Improvement Concept (Complexity) • The Fifth Improvement Concept (Continuous Improvement) • The Improvement ToolkitTraining Method With case examples that make learning stick Cases studies and stories are one of the best ways to remember information. So, every module is built around a memorable context your users won’t forget. Written & reviewed by experts Each topic is heavily researched using the most up-to-date information from subject matter experts. Senior instructional designers review every module to ensure that the intended skills and knowledge are transferred. Registration and AccessTo register to this course, click on the ”Buy Now” button to pay online and receive your access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days. Certificate Once you complete the above modules you will receive your certificate, which is issued by the European Institute of Management and Finance (EIMF).200.0028/09/202214/11/20229
Performance Management(EIMF_SS_PM1122)Performance Management is making sure the employee and the organization they are employed by are focused on the same priorities. Performance Management within an organization improves production and reduces waste. It helps the employee set and meet goals, and improves the employee/manager relationship. The key to keeping an organization and employee aligned; improving performance and productivity, is through Performance Management.When changes occur, Performance Management helps the transition to be smoother and less hectic. It helps the organization and employee create a stream-lined relationship which improves communication and interaction. Performance Management will help close any gaps that exist in an employee's skill-set, and make them a more valuable employee through feedback and coaching.Employees are the heart of any organization. You want them to be happy, satisfied with their work, and to be living up to their full potential. Which is why performance management is so vital. Your managers need to know how to monitor employee performance and help create the right environment for them to excel in. This course collection will show your managers how.With this course, managers will learn how to prepare for and run an Effective One-To-One Meeting. They will understand how to have a Constructive Conversation About Low Performance, and how to Manage Short & Long-Term Sickness. The collection also includes courses for the employees, such as how to prepare for a One-To-One Meeting and How to take good notes in a Meeting.During this 8-hour self-paced elearning course, learners will have the opportunity to learn the following: • Define performance management. • Understand how performance management works, and the tools to make it work. • Learn the three phases of project management and how to assess it. • Discuss effective goal-setting. • Learn how to give feedback on performance management. • Identify Kolb’s Learning Cycle. • Recognize the importance of motivation. • Develop a performance journal and performance plan.Course Content• What is Performance Management? • How Does Performance Management Work? • Goal Setting • Establishing Performance Goals • 360-degree Feedback • Competency Assessments • Kolb's Learning Cycle • Motivation • The Performance Journal • Creating a Performance PlanTraining methodWith case examples that make learning stick Cases studies and stories are one of the best ways to remember information. So, every module is built around a memorable context your users won’t forget. Written & reviewed by experts Each topic is heavily researched using the most up-to-date information from subject matter experts. Senior instructional designers review every module to ensure that the intended skills and knowledge are transferred.Registration and AccessTo register to this course, click on the ”Buy Now” button to pay online and receive your access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days. CertificateOnce you complete the above modules you will receive your certificate, which is issued by the European Institute of Management and Finance (EIMF).200.0029/09/202214/11/20229
Social Media Marketing(EIMF_SS_SMM1122)Social media is a staple of modern life. It is so enmeshed in the way that we communicate that companies have little choice but to engage social media as part of their marketing strategy. Before implementing any social media strategies, you should take the time to understand the benefits, as well as the risks, of using different social media platforms to reach current and potential customers.With this “Social Media Marketing” workshop, you will discover the specifics of how to effectively use social media marketing and its pros and cons. Through this course, you’ll learn everything you need to know about social media marketing, from getting organic traffic from Facebook or other platforms to running paid social media marketing campaigns.During this 8-hour self-paced elearning course, learners will have the opportunity to learn the following:• What is social media marketing and why it’s important? • Understand different social media platforms • How to get started with social media for your online business • How to optimize your social media profiles • Identify audience • How to create a social media marketing strategy • How to design and execute a successful social media campaign • Monitor and measure performance • Consider pros and cons before making decisionsContentOverview/Introduction Facebook • Likes / Comments • Posts / Links • Tracking and Measurement • Practical Illustration YouTube • Channel • Content and Voice • Tags and Measurement • Practical Illustration Twitter • Voice • Tags and Links • Tracking and Measurement • Practical Illustration LinkedIn • Optimize Search in Profile • Groups and Links • Tracking and Measurement • Practical Illustration TikTok • Advertisement Types • Tracking and Measurement • Content • Practical Illustration Pinterest • Pins and Boards • Traffic and Links • Tracking and Measurement • Practical Illustration Tumblr • Posting and Conversation • Links • Tracking and Measurement • Practical Illustration WhatsApp • Account Set-Up • Major App Features • Advertising • Practical Illustration Snapchat • Audience • Ads • Tracking and Measurement • Practical Illustration Instagram • Niche and Quality • Hashtags • Tracking and Measurement • Practical Illustration Training MethodWith case examples that make learning stick Would you forget how to build relationships with customers if Mr Jonathan was showing you? Cases studies and stories are one of the best ways to remember information. So, every module is built around a memorable context your users won’t forget. Written & reviewed by experts Each topic is heavily researched using the most up-to-date information from subject matter experts. Senior instructional designers review every module to ensure that the intended skills and knowledge are transferred.Registration and Access To register to this course, click on the ”Buy Now” button to pay online and receive your access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 365 days.Certificate Once you complete the above modules you will receive your certificate, which is issued by the European Institute of Management and Finance (EIMF).200.0029/09/202214/11/202274
Internet Marketing Fundamentals(EIMF_SS_IMF1122)Marketing has changed dramatically over the last decade. Marketing is all about communicating, and the Internet has completely changed the way people communicate. The internet has forever changed the way the people shop and conduct business. Even experienced marketing professionals need help navigating the pitfalls of internet marketing. Integrating the marketing techniques with modern technology is essential for every business. With the appropriate skills, both companies and individuals will be able to create successful internet marketing techniques.The Internet is a marketer's dream come true, especially with social media, as you have a low-cost marketing tool that can reach a large audience.Internet Marketing Fundamentals will provide participants with a great set of skills to market their business online. Content is the king of Internet marketing, and participants will need to know how to utilize your great content.During this 8-hour self-paced elearning course, learners will have the opportunity to learn the following: • What makes an effective marketing strategy • How to make your marketing strategy scalable • How to create an effective marketing strategy • How to conduct market research • Hot to develop a workable internet marketing campaign • To recognize your target market • Understand the meaning of brand and brand value • Grasp SEO and website characteristics • Find and capture leadsCourse Content• SWOT Analysis in Marketing • Marketing Research • Real Time Marketing • Brand Management • Social Media • SEO and PPC • Planning Campaigns • Website Characteristics • Campaign Characteristics • Capturing Leads • Insights and AnalyticsTraining MethodWith case examples that make learning stick | Cases studies and stories are one of the best ways to remember information. So, every module is built around a memorable context your users won’t forget. Written & reviewed by experts Each topic is heavily researched using the most up-to-date information from subject matter experts. Senior instructional designers review every module to ensure that the intended skills and knowledge are transferred.Registration and AccessTo register to this course, click on the ”Buy Now” button to pay online and receive your access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days. CertificateOnce you complete the above modules you will receive your certificate, which is issued by the European Institute of Management and Finance (EIMF).200.0029/09/202214/11/202274
AGRC Certificate in ESG Principles & Standards(AGRC_CESGPS_181122)AGRC Certificate in ESG Principles & StandardsDuring the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up programmes targeting issues such as climate change, diversity, equity and inclusion, employee benefits, executive bonus structures, and more.Pressure from stakeholders, the upcoming generation of professionals and consumers, and society at large have made it a crucial part of any organisation’s strategy to look after their activities and performance in these areas. In many cases, these organisations’ growth, stability, and continuity as businesses are at stake.As part of this programme, you will pick up the ins and outs of ESG from a compliance and reporting perspective and be better prepared to help your organisation develop a sound, effective, and long-term strategy to tackle all ESG issues.About the CertificateThe AGRC Certificate in ESG Principles and Standards provides participants with a thorough understanding of a topic that has gained increasing significance and attention amongst corporations, regulators, and researchers. At the same, the Certificate offers guidance as to how corporations can best prepare under the growing number of ESG-related regulations.Topics CoveredTopics to be covered by this certificate include:o The Stakeholder Theory o Corporate Social Responsibility (CSR) vs. ESG o Sustainability o The Environment, Social and Governance Pillars o Green Finance o Principles of Responsible Banking, Investment, and Insurance o The Business Case for CSR, ESG, and Sustainability o Global Initiatives and Development such as The Paris Agreement, the European Green Deal, and the UK’s Green Finance Strategy o ESG Reporting Standards and Frameworks o ESG Investing Strategies o The Push for ESG into the FutureExpected Learning OutcomesBy acquiring the Certificate, participants are expected to be able to:o Define the three ESG pillars—Environment, Social and Governance. o Identify the importance of ESG and CSR programmes to an organisation’s corporate governance practices. o Understand the main concepts behind Green Finance and how responsible banking, investment, and insurance work within this framework. o Describe the objectives and main tenets of the many global initiatives set up to encourage policies that will contribute to the growth and advancement of ESG issues. o Study the main ESG reporting standards and frameworks so that your organisation is better prepared to fulfil its reporting requirements. o Understand the main concepts behind ESG investing.Target AudienceThis course is ideal for anyone wishing to be introduced to ESG and the different requirements that this sector might entail moving forward. Professionals carrying out the roles of directors, members of the Board, senior managers, lawyers, company secretaries, compliance and risk officers, and consultants may benefit from this course.No previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and a sound educational background.Formato Register at any time o Study on your own time and pace within a 3-month period to complete the Certificate o Assessed by an online multiple-choice examWhat’s Includedo 15-20 hours of self-paced, online, and interactive learning, including analysis of practical case studies o A study guide o Practice questions and a final mock exam o Free AGRC membership for one (1) year o Online exam with two attempts to pass o AGRC certificate o Use of the PAGRC designation upon successful completionExam Detailso Duration: 60 minutes o Number of questions: 40 o Type of question: Multiple choice o Pass mark: 70/100 o Results appear directly once you submit all of your answers. o Certificate is issued instantly in PDF and sent by email. o A printed copy of the certificate can be requested for an additional charge of £50.650.0027/10/202224/11/202261
The Latest EU Regulatory Framework – What’s Next for the Financial Services Sector?(2022_11_24LOBOC)CPDs: 5 Training Schedule: 24/11: 10:00–16:00 Description: This course will provide a deep dive into the key critical legislative packages currently being negotiated in Brussels by the EC, EU Parliament and Council, covering banks, fund management and revised oversight and supervisory measures. An overview of the complex nature of the EU legislative process and the key EU Institutions involved in the development of regulations will be also covered. The programme will touch on certain international ‘game-changing’ and benchmark-forming pieces of EU legislation, notably the EU Digital Strategy, the EU Sustainability Disclosure initiative and the scaled-up EU anti-money laundering (AML) strategy.0.0014/11/202223/11/202246
Critical Thinking Skills(EIMF_SS_CTS1122)Critical thinking is vital to any kind of success, including your career and beyond. Simply put, critical thinking is a questioning approach to form a judgment or conclusion. It encourages reflective and independent thinking to guide us through the hundreds of decisions that we make throughout a week. Having these skills provides you with the best chance of making an informed decision. Everything and anything can be a subject to question with critical thinking.As problems are bound to come up in any organization, it’s important to know how to address these challenges with good reasoning and logic. Utilizing your critical thinking skills will lead you toward being a more rational and disciplined thinker. This course will provide you the skills to approach problems critically, as well as recognize the power of open-mindedness and altering your perspective, in order to make the best choices.During this 8-hour self-paced elearning course, learners will have the opportunity to learn the following: • Define critical thinking • Understand the critical thinking process • Identify the role of logic, and reasoning • Recognize benefits and barriers to critical thinking • Identify characteristics of a critical thinker • Evaluate information using critical thinking skills • Recognize ways to improve skills • Explore and revise perspective, when necessary • Comprehend problem solving abilitiesCourse Content• Understanding Critical Thinking • Defining Critical Thinking • Importance of a Critical Approach • The Critical Thinking Process • The Benefits • Increases Happiness • Better Decision Making • Improved Communication • Develop the Power of Persuasion • Fosters Team Building • Characteristics of a Critical Thinker • Improving Your Skills • Evaluating the Information • The Barriers • Changing Your Perspective • Putting It All TogetherTraining MethodWith case examples that make learning stick Cases studies and stories are one of the best ways to remember information. So, every module is built around a memorable context your users won’t forget. Written & reviewed by experts Each topic is heavily researched using the most up-to-date information from subject matter experts. Senior instructional designers review every module to ensure that the intended skills and knowledge are transferred. Registration and AccessTo register to this course, click on the ”Buy Now” button to pay online and receive your access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days. CertificateOnce you complete the above modules you will receive your certificate, which is issued by the European Institute of Management and Finance (EIMF).200.0014/11/202214/11/20229
Marketing Fundamentals(EIMF_SS_MF1122)Thanks to the rise of technology and social media, the world of marketing and advertising has become bigger than ever. Marketing has gone beyond the classic printed ads, billboards or even television commercials. Unfortunately, this can cause any company to become confused or even intimidated about getting their product or service out into the market. But if we can learn the right strategies with the right tools, we can break into the marketing world without fear or hesitation.Marketing Fundamentals course will provide you with the basic knowledge and give you the ability to build and grow your business. Marketing has changed a lot recently and having a new perspective will give you the needed information to make better marketing decisions. No matter what your product or service is, you will benefit with a better understanding of marketing.During this 8-hour self-paced elearning course, learners will have the opportunity to learn the following: • The role of marketing and how it contributes to business success • Define your market. • Know the different types of marketing and ways to use them. • Learn effective ways of communicating with the customer. • How situation analysis defines your marketing environment • Know how to set marketing goals and strategies. • Plan an effective marketing communications campaign • Recognize common marketing mistakes and know how to avoid them.Course Content• Module One: Getting Started • Module Two: What is Marketing? • Module Three: Common Marketing Types (I) • Module Four: Common Marketing Types (II) • Module Five: The Marketing Mix • Module Six: Communicating the Right Way • Module Seven: Customer Communications • Module Eight: Marketing Goals • Module Nine: The Marketing Funnel • Module Ten: Marketing Mistakes (I) • Module Eleven: Marketing Mistakes (II) Training methodWith case examples that make learning stick Would you forget how to build relationships with customers if Mr Jonathan was showing you? Cases studies and stories are one of the best ways to remember information. So, every module is built around a memorable context your users won’t forget. Written & reviewed by experts Each topic is heavily researched using the most up-to-date information from subject matter experts. Senior instructional designers review every module to ensure that the intended skills and knowledge are transferred. Registration and AccessTo register to this course, click on the ”Buy Now” button to pay online and receive your access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.Access to the course is valid for 365 days. CertificateOnce you complete the above modules you will receive your certificate, which is issued by the European Institute of Management and Finance (EIMF).200.0014/11/202214/11/20229
Sales Fundamentals(EIMF_SS_SF1122)Although the definition of a sale is simple enough, the process of turning someone into a buyer can be very complex. It requires you to convince someone with a potential interest that there is something for them in making their interest concrete – something that merits spending some of their hard-earned money.Sales plays a crucial role in the success of a business. But although skills like listening and managing your pipeline are important, sales skills go far beyond the basics.This certificate course will enable you to become a confident and successful sales professional with improved skills that can be applied immediately. It will help you expand your knowledge and understand sales concepts in depth. This selling skills training certificate course is designed in an innovative way to deliver beneficial tips on sales which every sales professional should know. When it comes to selling, the difference between an untrained sales team versus an all-star line-up is money — a whole lot of it. Make sure you are equipped with all the skills and knowledge you need to close more deals in less time.During this 8-hour self-paced elearning course, learners will have the opportunity to learn the following:• Understand the language of sales • Prepare for a sales opportunity • Begin the discussion on the right foot • Make an effective pitch • Handle objections • Seal the deal • Follow up on sales • Set sales goals • Manage sales data • Use a prospect boardCourse ContentIntroduction • Types of Sales • Common Sales Approaches Getting Prepared to Make the Call • Identifying Your Contact Person • Performing a Needs Analysis • Creating Potential Solutions Creative Openings • A Basic Opening for Warm Calls • Warming up Cold Calls • Using the Referral Opening Making Your Pitch • Features and Benefits • Outlining Your Unique Selling Position • The Burning Question That Every Customer Wants Answered Handling Objections • Common Types of Objections • Basic Strategies • Advanced Strategies Sealing the Deal • Understanding When It’s Time to Close • Powerful Closing Techniques • Things to Remember Following Up • Thank You Notes • Resolving Customer Service Issues • Staying in Touch Setting Goals • The Importance of Sales Goals • Setting SMART Goals Managing Your Data • Choosing a System That Works for You • Using Computerized Systems • Using Manual Systems Using a Prospect Board • The Layout of a Prospect Board • How to Use Your Prospect Board • A Day in the Life of Your BoardTraining methodWith case examples that make learning stick Would you forget how to build relationships with customers if Mr Jonathan was showing you? Cases studies and stories are one of the best ways to remember information. So, every module is built around a memorable context your users won’t forget. Written & reviewed by experts Each topic is heavily researched using the most up-to-date information from subject matter experts. Senior instructional designers review every module to ensure that the intended skills and knowledge are transferred. Registration and AccessTo register to this course, click on the ”Buy Now” button to pay online and receive your access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 365 days. Certificate Once you complete the above modules you will receive your certificate, which is issued by the European Institute of Management and Finance (EIMF).200.0014/11/202214/11/20229