{"id":15653,"date":"2021-01-11T15:38:09","date_gmt":"2021-01-11T14:38:09","guid":{"rendered":"https:\/\/ebi.sefin.it\/?page_id=15653"},"modified":"2024-09-27T11:52:15","modified_gmt":"2024-09-27T09:52:15","slug":"2021-training-courses-programmes","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/2021-training-courses-programmes\/","title":{"rendered":"2021 training courses programmes"},"content":{"rendered":"<div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/ebi.sefin.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/ebi.sefin.it\/en\/download\/webinar-programme-the-reporting-to-revenue-agency-for-bank-branch-in-italy-19-11-2021\/'>Training Course Programme The reporting to Revenue Agency for foreign bank branches - 11\/02\/2022<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 496.06 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/ebi.sefin.it\/en\/download\/webinar-programme-the-reporting-to-revenue-agency-for-bank-branch-in-italy-19-11-2021\/?wpdmdl=15626&refresh=69e17057cb3a51776382039\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div>\n<hr \/>\n<!--noptimize--><div class=\"rmagic rm_theme_matchmytheme rm_layout_label_top\"><style><\/style><style>.rmagic #form_50_1 .buttonarea input[type=\"submit\"] {background-color: rgb(72, 197, 198); 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}span.help-inline, span.help-block { color: #888; font-size: .9em; font-style: italic; }<\/style><form novalidate onsubmit=\"return gotonext_form_50_1()\" autocomplete=\"off\"  action id=\"form_50_1\" method=\"post\" class=\"rmagic-form rmagic-form-btn-center form-horizontal\" name=\"rm_form\" number=\"1\" style=\"background-repeat: inherit; padding: 20px; border-style: solid; background-color: rgb(228, 244, 255); border-width: 1px; border-radius: 2px; border-color: rgb(198, 198, 198); background-image: url(&quot;https:\/\/ebi.sefin.it\/wp-content\/uploads\/2020\/04\/Webinar_form-scaled.jpg&quot;);\"><fieldset><input type=\"hidden\" name=\"rm_form_sub_id\" value=form_50_1><input type=\"hidden\" name=\"rm_form_sub_no\" value=1><input type=\"hidden\" name=\"rm_cond_hidden_fields\" id=\"rm_cond_hidden_fields\" value=\"\"><div class=\"rmheader\"><p style=\"text-align: center\"><span style=\"font-size: 36px;color: #ff6600\"><strong><span style=\"font-family: 'arial narrow'\">SUBSCRIBE HERE <\/span><\/strong><\/span><\/p>\r\n<p style=\"text-align: center\"><span style=\"font-size: 28px\"><span style=\"color: #333333;font-family: 'arial narrow'\">TO OUR NEXT COURSES DEDICATED TO BANKS AND OTHER FINANCIAL INTERMEDIARIES!<\/span><\/span><\/p><\/div><div id=\"rm_stat_container\"><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_50_1-element-2\" style=\"\"><label>RM_Stats<\/label><\/div><div class=\"rminput\"><input type=\"text\" name=\"stat_id\" value=\"__uninit\" style=\"display:none\" id=\"form_50_1-element-2\"\/><\/div><\/div><\/div><div class=\"rm_form_page rmformpage_form_50_1\" id=\"rm_form_page_form_50_1_1\"><fieldset class='rmfieldset'> <div class=\"rmrow rm-full-width\"><hr class=\"rm_divider\" width=\"100%\" size=\"8\" align=\"center\"><\/div><div class=\"rmrow\"><div class=\"rminput\"><div style=\"color: rgb(15, 15, 15)\"; class=\"rm_form_field_type_richtext\"><p><strong>[IT] STANDARD TRAINING COURSES: Check one or more events<\/strong><\/p>\n<\/div><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_50_1-element-8\" style=\"color: rgb(36, 36, 36);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#FFFFFF;background-color:#43AEE5;border-radius:4px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe834;<\/i><\/span>Select:<\/label><\/div><div class=\"rminput\"><ul class=\"rmradio\" style=\"color: rgb(15, 15, 15)\";><li><span class=\"rm-pricefield-wrap\"> <input id=\"form_50_1-element-8-0\" type=\"checkbox\" name=\"Checkbox_685[]\" rm_textbox=\"User Input\" style=\"color: rgb(15, 15, 15); border-radius: 5px; border-width: 2px; border-color: rgb(195, 195, 195);\" labelstyle=\"color: rgb(36, 36, 36);\" value=\"12 e 21 NOVEMBER [AML] - Antiriciclaggio e contrasto al finanziamento del terrorismo: principi, novit\u00e0 e presidi - [h. 09:00-13:00] - 400\u20ac +VAT 22%\"\/><label for=\"form_50_1-element-8-0\"><span>12 e 21 NOVEMBER [AML] - Antiriciclaggio e contrasto al finanziamento del terrorismo: principi, novit\u00e0 e presidi - [h. 09:00-13:00] - 400\u20ac +VAT 22%<\/span><\/label> <\/li> <\/ul><\/div><\/div> <div class=\"rmrow rm-full-width\"><hr class=\"rm_divider\" width=\"100%\" size=\"8\" align=\"center\"><\/div><div class=\"rmrow\"><p style=\"color: rgb(15, 15, 15)\"; 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border-radius: 5px; border-width: 2px; border-color: rgb(195, 195, 195);\" labelstyle=\"color: rgb(36, 36, 36);\" id=\"form_50_1-element-20\"\/><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_50_1-element-21\" style=\"color: rgb(36, 36, 36);\"><label>VAT number or Fiscal Code<\/label><\/div><div class=\"rminput\"><input type=\"text\" name=\"Textbox_698\" style=\"color: rgb(15, 15, 15); border-radius: 5px; border-width: 2px; border-color: rgb(195, 195, 195);\" labelstyle=\"color: rgb(36, 36, 36);\" id=\"form_50_1-element-21\"\/><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_50_1-element-22\" style=\"color: rgb(36, 36, 36);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#FFFFFF;background-color:#43AEE5;border-radius:0px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe22b;<\/i><\/span>(optional space for notes or other requests)<\/label><\/div><div class=\"rminput\"><textarea rows=\"2\" name=\"Textarea_699\" style=\"color: rgb(15, 15, 15); border-radius: 5px; border-width: 2px; border-color: rgb(195, 195, 195);\" labelstyle=\"color: rgb(36, 36, 36);\" id=\"form_50_1-element-22\"><\/textarea><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_50_1-element-23\" style=\"color: rgb(36, 36, 36);\"><label>Privacy Policy<sup class=\"required\">&nbsp;*<\/sup><\/label><\/div><div class=\"rminput\"><div id='rm_terms_textarea' class='rm_terms_textarea'><textarea style='color: rgb(15, 15, 15); border-radius: 5px; border-width: 2px; border-color: rgb(195, 195, 195);' onscroll='' readonly  id='rm_terms_area_Terms_700' class='rm_terms_area'>Kind User, According to the Article 13 of EU Regulation no. 2016\/679 (Later called \u201cGDPR\u201d), We would like to inform you that the processing of personal data will be carried out with the appropriate methods and procedures in order to guarantee the respect for human rights and fundamental freedoms, as well as the individual dignity, with particular reference to privacy and safety, to personal identity and to the personal data protection right. We recall that \u201cprocessing\u201d means any operation or set of operations which is performed on personal data or on sets of personal data, whether or not by automated means, such as collection, recording, organization, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction (article 4 of GDPR). 1. Subject of the processing and data source The data collected by Sefin S.p.A. refer to: Data collected automatically. During their normal function, computer systems and applications software spent on the website operation detect some data (whose transmission is implicit in the use of Internet Protocol) potentially associated to some identified users. 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Data will be processed using both computer facilities and paper documents, quite as any other type of suitable medium, in accordance with security measures under Article 5, sub. 1 point F of the GDPR. The data processing shall be limited to the following operations and in this way: Data collection from the data subject; Recording and processing on a computerized system; Archives\u2019 organization in a mainly automated way Personal data wont\u2019 be circulated, but they will or could be communicated to public and private entities that operate under the purpose listed above. 5. Data retention The surfing data collected will be processed only for the time of surfing session (\u201cstorage limitation\u201d principle, article 5 of GDPR). 6. Access to data processing Personal data will be made accessible, for the purpose at point 3: To employees \/ collaborators as authorized to the processing, prior to suitable appointment; To the third parties, in contractual relationship with the Controller. 7. Data Communication Data will not be communicated to not-authorized third parties, or released in any way. To this end, the processing is carried out with the use of security\u2019s measures suitable to prevent the access to data from not-authorized third parties, and to ensure confidentiality. Without the need of an express consent, the Controller could communicate your data \u2013 for the purpose at point 3 \u2013 to collaborators and company\u2019s external leaders, responsible to execute the processing operations. 8. Data Transfer Data management and conservation will be performed on server inside de EU, property of the Controller or of third parties duly appointed as Responsible of processing. Personal data won\u2019t be transferred outside the European Union. 9. Nature of the data providing and refusal to answer\u2019s implications For the purpose at point 3, data providing is mandatory. Without them, it won\u2019t be possible to browse this website. 10. Rights of the data subject According to the GDPR provisions, the data subject shall have the following rights in respect of the Controller: To obtain confirmation as to whether or not data related to him or her are being processed, and where that is the case, to obtain access to the personal data (Article 15, Right of access); To obtain the rectification of inaccurate personal data concerning him or her without undue delay (Article 16, Right to rectification); To obtain the erasure of personal data concerning him or her without undue delay, and the controller shall have the obligation to erase personal data without undue delay, if certain conditions exist (Article 17, Right to be forgotten); To obtain restriction of processing in certain cases (Article 18, Right to restriction of processing); To receive the personal data concerning him or her carried out, and to transmit that data to another Controller, without obstacles from the first controller, assuming certain cases (Article 20, Right to data portability); To object at any time, on grounds relating to his\/her particular situation, to the processing of personal data concerning him or her (Article 21, Right to object); To receive notice of the personal data breach suffered by the Controller without undue delay (Article 34); To revoke the consent given, at any time (Article 7, Conditions for consent); Where applicable, the data subject shall have also the rights under articles 16-21 of the GDPR (Right to Rectification, Right to be forgotten, Right to restriction of processing, Right to data portability, Right to object), as well as the Right to compliant to the Guarantor Authority. 11. How to exercise your rights You could write at any time the Controller sending an e-mail to the following address : privacy@sefin.it 12. The Controller The Controller is Sefin S.p.A. VAT number: 04919090151. Address: 10, Viale Zara, 20124 Milan \u2013 Italy. The list of managers and collaborators authorized to the processing is available at the place of the Controller above-mentioned. 13. Updating of this disclosure This disclosure may be modified. Any substantial change will be transmitted to the data subject through notice or publication on Sefin website.<\/textarea><\/div><div class='rm_terms_checkbox'><input   value='on' type='checkbox' rows=\"5\" name=\"Terms_700\" required labelstyle=\"color: rgb(36, 36, 36);\" id=\"form_50_1-element-23\" class='rm_check_box'>I have read and understand the Privacy Policy pursuant to article 13 of the GDPR (General Data Protection Regulation)<\/div><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_50_1-element-24\" style=\"color: rgb(36, 36, 36);\"><label>SEFIN policy about payment, unsubscription and audio\/ video recordings<sup class=\"required\">&nbsp;*<\/sup><\/label><\/div><div class=\"rminput\"><div id='rm_terms_textarea' class='rm_terms_textarea'><textarea style='color: rgb(15, 15, 15); border-radius: 5px; border-width: 2px; border-color: rgb(195, 195, 195);' onscroll='' readonly  id='rm_terms_area_Terms_701' class='rm_terms_area'>Payments: L\u2019iscrizione online ai corsi di formazione EBI rimane valida qualora venga effettuato il pagamento della quota d\u2019iscrizione entro pochi giorni, salvo diversi accordi specifici con lo staff EBI. Ai fini del saldo \u00e8 possibile richiedere una fattura proforma tramite e-mail. E\u2019 possibile consultare qui il dettaglio delle quote di partecipazione con la relativa scontistica. Politica di cancellazione annullamento del corso Nel caso di cancellazione dell\u2019iscrizione ad un corso di formazione o mancata partecipazione non comunicata entro 5 giorni lavorativi dalla data dell\u2019evento, la quota pagata sar\u00e0 comunque fatturata. Se l\u2019evento viene cancellato da SEFIN e quindi per cause non imputabili al partecipante, la quota eventualmente gi\u00e0 pagata e fatturata sar\u00e0 restituita per intero. Riprese audio e video Durante lo svolgimento del corso potrebbero essere fatte riprese fotografiche e video digitali pertanto il partecipante accetta e inoltre dichiara di non aver nulla a pretendere per qualsiasi titolo, ragione o causa, presente e\/o futura. 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If we have to cancel the event, you will be refund. 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