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Anti-Money Laundering and Financial Crime Compliance

Anti-Money Laundering and Financial Crime Compliance Group A starts - 20/01/25 Group B starts - 05/03/25 Group C starts - 12/05/25 14 hours (18.00-21.15) Webinar Approved by HRDA 14 CPDs   Description of the training program This Anti-Money Laundering and Financial Crime Compliance seminar, aims to prepare each candidate for the Cyprus Securities and Exchange Commission (CySEC) AML Diploma. The revised examinations include the most important amendments and/or additions to the framework. The exam aims to strengthen regulatory measures for preventing money laundering and terrorist financing (ML/TF) across the financial system and to assist participants in carrying out their duties in their field of work. The topics of the training program is ideal for: Professional investment services employers Bankers Legal professionals Accountants Fiduciary service providers. The training provides 14 CPDs and participants are prepared for the CySEC Exams If you are interested in the specific subsidized training program, contact us Description of the seminar Application Form ...

January 6, 2025
Home page news, Multi-Business, Soft skills
INTERNAL QUALITY CONTROL IN THE CLINICAL LABORATORY

Internal Quality Control in Clinical Laboratory

Internal Quality Control in clinical Laboratory 07/11/2024 7 hours Limassol Approved by HRDA   Description of the training program Internal quality control is applied daily by the clinical laboratory and aims to certify the repeatability and accuracy of the method against an internal standard. The results of these audits are statistically processed using various methods to identify errors in real time and take corrective action. The identification and taking of corrective measures to avoid or eliminate errors in internal quality control is a daily occupation of the scientific staff of the laboratories. The purpose of our training program is to inform participants about the necessity of implementing and evaluating the results of Internal Quality Control and therefore to provide them with specialized knowledge and useful information for identifying and taking corrective, preventive actions and monitoring their effectiveness.    The topics of the training program is ideal for: Laboratory Directors of clinical laboratories Supervisory Executives of Clinical Laboratories Clinical Laboratory Officers e.g....

October 1, 2024
Health care, Multi-Business
Sustainable Tourism

Sustainable Tourism Development

Sustainable Tourism Development The criteria and indicators for the certification and promotion of sustainable tourism This is a vital importance training program which is consisted of 2 parts. The first part refers to the 14 hours academic sessions and the second part refers to 4 hours consulting within each company, in dates and times that will be agreed between the participant and the instructor/consultant.   27 & 28 /11/2024 14 hours lecture + 4 hrs consulting (new date) Limassol Approved by HRDA   Description of the training program According to recent studies, the dominant trends in tourism for the coming years will be: an increasing trend towards individual travel, the search for and development of alternative forms of tourism, a reduction in the average age of tourists, and a focus on health, safety, and environmental indicators when choosing a destination. The economic and energy crises, inflationary pressures affecting all of Europe, the war, and geopolitical instability necessitate a different perspective...

September 11, 2024
Environment & Sustainability, Home page news, Multi-Business
FOOD WASTE MANAGEMENT

Food Waste Management

Food Waste Management 30/10/2024 06/11/2024 7 hours Webinar Approved by HRDA   Description of the training program The need for food waste management is more relevant than ever in the context of sustainability. Current estimates suggest that nearly 89% of the world's population faces hunger. Wasting food also means that all the natural resources used in the cultivation, processing, packaging, transportation, and marketing of food are lost. Moreover, the food industry accounts for approximately 25% of global greenhouse gas emissions, releasing around 33 GT annually, which would make it the third-largest emitter if it were a country. Given these facts, food-managing businesses face a significant challenge in reducing food waste and managing the waste produced. Therefore, the aim of our educational program is to inform participants about the environmental, sustainability, and economic impacts of large volumes of food waste and to provide solutions and practices they can apply in their business by implementing an effective Food Waste Management System. Additionally,...

September 11, 2024
Environment & Sustainability, Multi-Business
ISO 15189:2022 Clinical Laboratory Accreditation Standard Requirements

ISO 15189:2022 Clinical Laboratory Accreditation Standard Requirements

ISO 15189:2022 Clinical Laboratory Accreditation Standard Requirements 09 & 12/12/2024 14 hours Limassol Approved by HRDA   Description of the training program The implementation of the accreditation standard for clinical laboratories CYS EN ISO 15189 has proven to contribute effectively to the internal organization of the clinical laboratory, to the better management of patients' needs and the enhancement of their satisfaction, to ensure the reliability of results and to the preparation for reception of the General Health System. It is necessary to inform the clinical laboratory managers and all executives related to the effective operation of the laboratory, about the requirements and philosophy of the new ISO 15189:2022 standard so that its subsequent effective implementation is possible. The aim of the program is therefore to cover the basic concepts and requirements of the standard CYS EN ISO 15189:2022, and to provide specialized knowledge on individual issues related to accreditation and useful tips for the practical application of the standard.   The...

September 9, 2024
Health care, Home page news, Multi-Business

CISO- Chief Information Security Officer – 15 & 17 November 2023

CISO- Chief Information Security Officer Webinar 15 & 17 November 2023 The CISO - Chief Information Security Officer has a key role in a company, for the protection of the systems against cyber threats. The intensity of the need for effective training of Chief Information Security Officers has increased recently. For organizations that aim to be certified with ISO 27001, the existence of a CISO is mandatory.  The specific seminars are designed to provide special knowledge, skills, and expertise to those employees that will have the role of CISO in their company.  If you are interested in the specific seminar, contact us Description of the seminar Application Form ...

July 14, 2023
Information Security, Multi-Business

Quality Assurance Coordinator/ Manager -08 November 2023

Quality Assurance Coordinator/ Manager Limassol 08, 09, 15 November 2023 Part A: Practical Implementation of ISO 9001:2015 standard Part Β: Establishment of Key Performance Indicators (KPI'S) Quality Management Systems based on the International Standard ISO 9001:2015, require a Quality Assurance Coordinator/ Manager who will be responsible for the effective implementation of the QMS. As the tasks of the position cannot be studied, there is extend need for those people to be trained on a practical level.  The purpose of our training program is to support these individuals by providing practical examples of the methods of development, control, supervision, monitoring and improvement of the Management System of an organization based on the ISO 9001 standard. In addition, the necessary training is provided so that the Quality Manager can monitor the performance of the Management System and KPI's are defined per critical process. If you are interested in the specific seminar, contact us Description of the seminar Application Form ...

July 13, 2023
Multi-Business, Quality
GDPR Compliance

GDPR-Compliance in Cyprus Companies – 23 October 2023

GDPR – Requirements for Compliance in Cyprus Companies Webinar 23, 25, 30 October & 01 November The Office of  the Commissioner for Personal Data Protection, has already started random inspections in Cyprus Organisations, in order to identify their compliance level with the General  Data Protection Regulation (GDPR) -(ΕU 2016/679).Many of the Cyprus Organisations still seem to be ”unready” for such an inspection. Our company, has organised this training program in order to help the organisations to understand the methodology they need to apply in order to be fully compliant with the GDPR. The training program will be presented by a specialist in GDPR, who developed several GDPR compliance Management Systems in Cyprus and Greek Organisations. The purpose of the program is to provide participants with the necessary knowledge about the current legal framework for the protection of personal data (GDPR), which is applicable in European Union level. Additionally, the participants will receive the right tools, which will...

July 13, 2023
GDPR & DPO, Multi-Business
Data Protection Officer

DPO – Data Protection Officer Training & Certification – 17 November 2023

DPO – Data Protection Officer Training & Certification Webinar 17/11/2023  29/11/2023  8/12/2023  12/12/2023  18/12/2023  The General Data Protection Regulation (GDPR), significantly increases the obligations of companies for the protection of personal data of both their customers and their employees. Various organizations depending on their nature or their activity, they are obliged to designate a DPO. In this context, companies should be aware of the role of the Data Protection Officer (DPO), and / or maintain an inhouse DPO position or cooperate with an external provider.  The purpose of our training program is to support these people (DPOs) by providing practical examples in the methods of control / supervision / monitoring of the measures that have been determined; and to provide them with the relevant knowledge to implement successfully inspections, so that the organization will not be exposed to an incident, or even how to manage this incident.  Opportunity for Certification Participants, in addition to the...

July 13, 2023
GDPR & DPO, Multi-Business
Innovative risk management- NIST

Innovative Risk Management with Enriched NIST Methodology – 20 & 23 November 2023

Ιnnovative Risk Management with enriched NIST Methodology Limassol 20 & 23 November 2023 Risk Management includes the formulation of the risks faced by a company, their analysis, their classification with rational criteria, the recording of the probability that the risks will occur, the analysis of the impact that will occur (in terms of customers, partners, staff, Institutional Frame, Reputation, etc.). This will lead the company to investigate precautionary measures to reduce either the likelihood or the consequences and risk management plans with a higher than an acceptable numerical limit. At the same time, it will assist the Company in the selection of countermeasures, which are compatible with the value of the resources they will protect, as well as in the prioritization of the implementation of these countermeasures. The specific Training for Innovative Risk Management with enriched NIST Methodology is Ideal for: Business managers Managers with responsibilities in decision making related to the management of organizational or technological...

July 13, 2023
Information Security, Multi-Business
Mindthegap
Contact us + +357 25 251435
Email: info@mindthegap.com.cy
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