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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.
Compliance contributes to the security of the organization and to the prevention of situations, which would impact the operation and the reputation of the organization, as well as 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 position to face the new challenges and to contribute, depending on their role, to the adaptation and the operation of the organization, 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 global level.
By the end of this programme, participants will be able to:
History, need for regulation, regulation models
Compliance Function: Responsibilities, skills, Compliance risk, tools
Managing the Risk of Financial Crime
Overview of current financial services regulations
Ethics, Integrity and Fairness
Governance requirements–Objectives of Corporate Governance
Who should attend
Industry Expert | Panayiotis Antoniou
Panayiotis is a professional with 18 years-experience in the Banking and Insurance Sectors. He is currently the CEO of a Risk Management Services Company of a large Advisory Group which specialises in advising matters regarding Risk and Compliance. Panayiotis is a holder of CySEC’s AML and Advanced Certificates, a Certified Anti-Money Laundering Specialist (CAMS), a Chartered FCSI at the Chartered Institute of Securities and Investments (CISI), a member of the Project Management Institute (PMI), a member of the Institute of Risk Management (IRM), a member of the Association of Certified Chartered Accountants (ACCA) and member of the Association of Certified Fraud Examiners (ACFE). He is also a HRDA accredited trainer. Moreover, he is awarded with the ISO31000 Lead Risk Manager certification, which is the standard for best practices for managing risks in a structured risk framework. He is also an accredited trainer by PECB body awarding ISO certificates. Panayiotis holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA as a Fulbright Scholar, a Master’s in Business Administration (MBA) and a Master’s in Public Sector Management (MPSM).
The programme is designed to enhance the participants’ knowledge on investment analysis, risk management, portfolio management, and most importantly their associated regulations, via short lectures, case studies, and practical examples. Most of the training will focus on providing a clear understanding of the topics while much training time will also be invested in providing real-life case studies and examples of the material covered.
This programme may be approved for up to 10 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
€250.00 – €420.00The above fee is subject to 19% VAT
|Are you applying for the HRDA subsidy?||
Day 1: December 01, 2021 | 16:00-19:45
Day 2: December 06, 2021 | 16:00-19:45
Day 3: December 07, 2021 | 16:00-19:15
Start time: 16:00 EEST
End time: 19:45 EEST
Venue: Live Online
Coordinates: 10 | Duration: 10 hrs
Directions: Panayiotis Antoniou (view the trainer's bio below)
Phone: +357 22274470