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Oct
19

Business Valuation in Practice

Aim: Valuation is everywhere in the business and accounting fields, whether it relates to M & A, financial reporting, insolvency, taxation, or the assessment of going concern assumptions for audit reporting. By the end of this workshop participants will be in a position to: 1. Effectively challenge valuation exercises received by third-parties; 2. Run their [...]
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Oct
21

Mastering Data Analytics in Excel – Practical Workshop

Aim: The aim of the seminar is to explain the different functions and formulas of excel, as well as how these can be used to help auditors succeed. During the seminar, a number of functions and formulas will be explained and participants will be able to practice all functions and formulas discussed. Examples will be [...]
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Oct
22

Developing and Managing High – Performing Teams

Aim: As a manager you are expected to motivate your teams while meeting expectations from the top management in order to achieve your business targets. This one-day course will equip you with the people management techniques that are essential to build a high performing team. Objective: This course will cover all the key aspects of [...]
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Oct
29

Ανάλυση Επιπτώσεων Μετά Από Μία Καταστροφή Στην Επιχείρηση Και Καταγραφή Πλάνου Επιχειρησιακής Συνέχειας- Πρακτική Εφαρμογή

Στόχοι: Οι συμμετέχοντες θα φύγουν με την κατανόηση των σταδίων της Ανάλυση Επιπτώσεων στην Επιχείρηση και της Καταγραφής Πλάνου Επιχειρησιακής Συνέχειας του ISO 22301. Θα παρουσιαστούν πρακτικές και εργαλεία με τα οποία στη συνέχεια οι συμμετέχοντες θα αναλύσουν τις επιπτώσεις σε μια επιχείρηση και θα προβούν σε καταγραφή πλάνου επιχειρησιακής συνέχειας, υπό μορφή Ασκήσεων. Οι [...]
By Vasilia Pastella |
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Nov
04

Blockchain: Addressing AML and Fraud Risks

Aim: Financial institutions of all sizes are continually challenged to effectively govern their compliance procedures and demonstrate to regulators and auditors that they are effectively managing risks around their organization. Equip yourself with the necessary understanding and knowledge when it comes to Anti-Money Laundering laws, modern tools used to combat fraud as well as a [...]
By Vasilia Pastella |
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Nov
05

Introduction to Corporate Governance: Case Studies and Best Practices

Aim: Corporate governance is the system of rules, practices, and processes by which a firm is directed and controlled and it involves balancing the interests of a company's many stakeholders, such as shareholders, senior management executives, customers, suppliers, financiers, the government, and the community. It provides the framework for attaining a company's objectives, it encompasses [...]
By Vasilia Pastella |
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Nov
09

International Sanctions

Aim: Sanctions legislation is complex and in constant transformation, changing in line with international geopolitical trials that the world is facing. This fluidity poses a challenge to companies and banks seeking to comply with sanctions. The course includes a review of nature and type of economic sanctions and overview of UN, EU, and USA sanctions [...]
By Vasilia Pastella |
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Nov
17

AML Risk Based Approach – Dealing with Practical Matters

Aim / Objective: Cost of non-compliance will always outweigh the cost of compliance and for your Firm, not fully complying to the current AML Legislation, is not any longer an option. Your Firm has been definitely targeted in the past and your Firm will be definitely targeted in the future, by Criminals and Money Launderers, [...]
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Nov
23

Financial Crime Framework: Main Elements

Aim: To provide participants with the overview of the major elements of the Financial Crime prevention framework. Objective: Participants will gain understanding about main elements of the financial crime prevention framework, including fraud, cyber crime, money laundering, terrorist financing, bribery and corruption market abuse and insider dealing). Seminar will cover general compliance requirements for AML/CFT, [...]
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Dec
02

OECD – Reforming International Tax Rules

Aim: To provide an understanding of the OECD Model (including respective commentary), its use, and basic provisions that will allow the participants to understand, interpreted, and apply double tax treaties and general tax principles. Objective: To provide the participants with an understanding of: (a) The purpose and scope of the OECD Model and the respective [...]
By Vasilia Pastella |
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Dec
03

Compliance Insights – Markets Abuse, Product Governance, Best Execution, Assessment of Appropriateness & Disaster Recovery

Aim: Obtain a good understanding of the most important regulatory requirements applicable to forex brokers as well as be briefed on some of the most important upcoming regulations and directives. Objective:     For compliance professionals, this course will refresh their knowledge and provide an all-round summary of some of the most important regulatory hot topics. For [...]
By Vasilia Pastella |
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Dec
03

AML Getting a Successful Outcome from a Regulatory Onsite Inspection – Dealing with Practical Matters

Aim / Objective: Cost of non-compliance will always outweigh the cost of compliance and for your Firm, not fully complying to the current AML Legislation, is not any longer an option. Your Firm has been definitely targeted in the past and your Firm will be definitely targeted in the future, by Criminals and Money Launderers, [...]
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Dec
08

AML Identification and Verification – Dealing with Practical Matters

Aim / Objective: Cost of non-compliance will always outweigh the cost of compliance and for your Firm, not fully complying to the current AML Legislation, is not any longer an option. Your Firm has been definitely targeted in the past and your Firm will be definitely targeted in the future, by Criminals and Money Launderers, [...]
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Dec
09

MiFID II – The Legal Framework and Main Requirements

Aim: The aim of the seminar is to provide a general overview of the main legislative requirements of MIFID II framework. Objective: The Objective of the seminar is to describe the legal framework referred to as MIFID II; to explain the scope of regulations, with specific emphasis on its applicability to CIFs; to explain the [...]
By Vasilia Pastella |
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Dec
16

AML Economic Profile and Transaction Monitoring – Dealing with Practical Matters

Aim / Objective: Cost of non-compliance will always outweigh the cost of compliance and for your Firm, not fully complying to the current AML Legislation, is not any longer an option. Your Firm has been definitely targeted in the past and your Firm will be definitely targeted in the future, by Criminals and Money Launderers, [...]
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