CPD Course Catalog Fall 2021 | The School of Professional Studies

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3 CPD UNITS UNITS A PRACTICAL APPROACH TO THE AML LEGISLATION – ‘THINKING OUT OF THE BOX‘ CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD) | SKILLS YOU NEED C O U R S E D E T A I L S Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal etc. Auditors, accountants, lawyers, and administrative service providers are required to always comply with the demanding regulations placed by the EU regulations, local legislation, and local Regulatory Authorities (e.g., ICPAC, CYSEC, Central Bank of Cyprus etc.). This workshop targets professionals that have already attended the basic AML course and would like to work exclusively with scenarios/case studies. The participants will be exposed to various scenarios some of which will be fictitious, and some will be derived from real life examples and will have to identify risks involved and the course of action as to comply at all times with the AML legislation and/or regulations. The workshop will be run using a hands-on approach and is very interactive. T O P I C S T O B E C O V E R E D Brief introduction on how money laundering works Definition of a UBO and PEP Source of wealth Vs source of funds Overview of the risk factors including industry specific risk factors Scenarios for the participants to work through I N S T R U C T O R - E L E N A X H O L L O ( B A ( H O N S ) , M S C , A C A ) T A R G E T G R O U P Auditors Compliance Officers Risk Management Personnel AML Personnel & Accountants Internal/ External Auditors Other Professional Advisors Lawyers Fund Managers Fiduciary Service Providers Elena is a qualified Chartered Accountant (ACA) with a BA (Hons) in Business Administration and an MSc in Monetary and Financial Economics. She has worked for a decade in the profession, initially as an auditor of investment holding companies and financial institutions at PricewaterhouseCoopers (PwC). Later, she worked from the position of a manager in the Corporate Compliance Department of Abacus Ltd and PwC. During her involvement in the audit and corporate compliance sector, Elena was responsible for a large portfolio of clients and had hands on experience on compliance with the Anti – Money Laundering (AML) legislation of the portfolio she was managing. She has a thorough knowledge and understanding of the legislation and the ICPAC requirements regarding AML Compliance. In 2016, she joined on a full-time basis the School of Professional Studies of Cyprus College, where she teaches professional courses which lead to the ACA and ACCA qualification. She specializes in the taxation and financial and management accounting papers. Furthermore, she is involved in the delivery of HRDA approved seminars in her areas of expertise. DATES & TIMINGS L IV E ON LIN E SE SS IO N 14/09 TUESDAY 18.00-21.15 €110 + VAT LIVE ON LI N E SE SSI O N 17/12 FR IDAY 18.00-21.15 €110 + VAT D IS C O U N T S A R E A V A ILA B L E F O R M U L T IP L E RE G IST R A T I O N S F R O M T H E S A M E O R G A N IZ A T I O N. C A L L U S T O F I N D M O R E ! LANG U AGE OF I NSTRUCT ION ENGLISH For this workshop is a prerequisite to attend the Level II AML course: ‘AML Legislation a Holistic Approach’. Take the next step UP in your career. Sign up now. Tel: 22713230 | Email: SPSNicosia@cycollege.ac.cy | Webpage: https://sps.cycollege.ac.cy
7 CPD UNITS UNITS LEARNING DESIGN THINKING CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD) | SKILLS YOU NEED C O U R S E D E T A I L S Design Thinking brings a hands-on approach to problem solving that's rooted in human empathy and done in collaborative multidisciplinary teams. It is an iterative process in which you understand the user, challenge assumptions, and redefine problems in an attempt to identify alternative solutions that you will discover through deep dives and understanding. This method describes a human centered design process consisting of five phases - Empathize, Define, Ideate, Prototype and Test. You will shift your thinking, and view things from the lens of people, create personas, prototypes, and ways of communicating with your target audience beyond demographics, focusing more on the heart and mind of people. You will apply the same principles in any size team through design process of products, service, and people experience. T A R G E T G R O U P This course is designed for Team Leaders, Human Resources Managers, Customer Support, Service personnel; Retention Managers, Sales Managers, Operations Managers, Risk Managers, Product Managers, UX Designers, Project Managers, Association, Charity and Community leaders. Industry: Financial Services, Banking, Retail, Automotive, Hospitality, Technology, Media, Telecommunications and Insurance, Travel, Logistics, Transport, Public Sector, NGOs I N S T R U C T O R E L I S A B E T H K E S T E R L I A N - C O R P O R A T E T R A I N E R T O P I C S T O B E C O V E R E D Design Thinking Design Thinking Approach and Mindset Leading Design Thinking The five phases of Design Thinking: Empathize Define Ideate Prototype Test From Design to Implementation Planning Elisabeth is a holder of a bachelor’s degree in business administration and joined Reuters/Thomson Reuters Nicosia in 2007. She launched her first Customer Service Six Sigma project in 2013 through Siebel CRM to reduce responsiveness time to customers in Financial Services, FTSE London and MSCI. In 2016, she played a key role in migrating to the new generation Salesforce software solution, Service Cloud, and continued her journey with several projects in Data Quality Management with BlackRock, MSCI and HSBC. In 2017, Elisabeth refocused and empowered frontline teams in different locations to shift from a Service to an Experience mindset and eventually launched the first Experience Pulse project within Content Customer Operations team globally, leading and improving Net Promoter Survey (NPS) scores with key clients such as STOXX, MSCI, FTSE/LSE, JPMorgan, and others. As an advocate for great Customer Experience in Cyprus, Elisabeth continues her journey as a corporate trainer of professional development courses. She recently joined the Cyprus Mail and is also contributing to Cyprus 4.0, the fourth Industrial Revolution, a paradigm created by McKinsey Consultants and the World Economic Forum. DATES & VENUE N I C O S I A C Y P R U S C O L L E G E 17/11 WEDNESDAY 9.00-17.00 €190 + VAT H R D A S U B S I D Y : €119 D E L I V E R Y M E T H O D F A C E - T O - F A C E PLEASE NOTE THAT DUE TO THE COVID-19 PANDEMIC, IN-PERSON PROGRAMS MAY SHIFT TO VIRTUAL FORMAT L A N G U A G E O F I N S T R U C T I O N ENGLISH Take the next step UP in your career. Sign up now. Tel: 22713230 | Email: SPSNicosia@cycollege.ac.cy | Webpage: https://sps.cycollege.ac.cy
Page 1 and 2: K E E P Y O U R C A R E E R M O V I
Page 3 and 4: T H E S M A R T S O L U T I O N F O
Page 5 and 6: 14 CPD UNITS UNITS MANAGEMENT & LEA
Page 7 and 8: 7 CPD UNITS UNITS LEADING YOUR TEA
Page 9 and 10: 6 CPD UNITS UNITS CYPRUS TAX LAW UP
Page 11: 6 CPD UNITS UNITS ANTI-MONEY LAUNDE
Page 15 and 16: 14 CPD UNITS UNITS TRANSFORMING CUS
Page 17 and 18: 32 CPD UNITS UNITS C y S E C A D V
Page 19 and 20: 27 CPD UNITS UNITS FINANCIAL TRANSA
Page 21 and 22: 14 CPD UNITS UNITS FRAUD RISK MANAG
Page 23 and 24: 20 CPD UNITS UNITS FINANCIAL REPORT
Page 25: GET IN CONTACT T H E S C H O O L O

CPD Course Catalog Fall 2021 | The School of Professional Studies

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