Self-Paced Courses

€120

Board of Directors and the Senior Management of CIFs

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. The management body of an investment firm should ensure a suitable and transparent organisational and operational structure for that investment firm and should have a written...

€290

Organizational Requirements of CIFs

15 CPD

The course can be accredited by regulators and other bodies for 15 CPD Units. This course explains the conditions that an applicant for CIF authorization should satisfy to obtain CySEC’s authorization to operate as a CIF and the requirements that a CIF should comply with in order to provide investment services and/or...

€120

Market Abuse, Recommendations and Best Execution

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course describes in brief the Market Abuse Regulation (MAR) and explains why a MAR is needed. The Regulation (EU) No 596/2014 of the European Parliament and of the Council of...

€120

Risk Management in the Funds’ industry – A practical approach

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course provides an introduction to UCITS, describing the allowable investments, the UCITS risk and risk limits, the stress testing, the Risk Management function and refers to...

€120

Portfolio Management Strategies: Part II

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course provides a brief description of the AIFM Law on Portfolio Management and describes in detail the Global Macro Strategy. A Global Macro Strategy is a hedge fund or...

€120

Portfolio Management Strategies: Part I

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course provides a brief introduction of the AIF regulatory framework and explains in brief the different AIF Categories, including the Funds of Funds, Real Estate...

€120

Marketing Compliance for UCITS and AIFs

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units.This course provides an introduction to UCITS, describing the allowable investments, the UCITS risk and risk limits, the stress testing, the Risk Management function and refers...

€120

The AIFM Legislation: Administration, Operations, and Governance

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units.This course explains in general the AIF regulatory framework, the different AIF Categories and legal forms and the various investment rules and restrictions of AIFs. It describes the AIF governance...

€200

Best Execution: Policy, Arrangements, Application, Assessment

10 CPD

The course can be accredited by regulators and other bodies for 10 CPD Units.This course explains the concept of best execution and how investment firms can comply with their best execution obligations...

€120

Copy Trading, Market Abuse, Compliance, and EMIR Refit

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the ancillary service of Investment Research and Financial Analysis. Investment research is an ancillary service, i.e. “providing necessary support to the primary activities or...

€120

Governance, Custody, Reporting, Prospectus, and Marketing in Alternative Investment Funds

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units.This course explains the different categories of a Fund (Alternative Investment Fund [AIF], Alternative Investment Fund with Limited Number...

€120

Apply security measures and controls to safeguard the processing of personal data and the importance to identify and report a breach

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units.This course describes a number of security measures that a company/organisation can...

€120

Compliance Management and the role and responsibilities of the AML/CFT Compliance Officer

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. The AML/CFT compliance function is central to obliged entities AML/CFT efforts. This is why Directive (EU) 2015/849 requires that obliged entities...

€200

Risk-Based Approach & Standard/Simplified/Enhanced CDD

10 CPD

The course can be accredited by regulators and other bodies for 10 CPD Units. This course might be one of the most comprehensive courses in Risk-Based Approached (RBA) and Customer Due Diligence (CDD). It explains in detail all you need to know about RBA and...

€120

Transaction Monitoring – AML Transaction monitoring rules

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. Transaction monitoring is a vital weapon in the fight against financial crime. This course explains Transaction Monitoring (TM) and transaction monitoring tools. It analyses the legal basis and...

€120

Conflict of interest arising from FX models and outsourcing risks

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course analyses the various FX broker models and explains how (a) Dealing Desk (DD) FX broker/ Authorised Market Maker, (b) Non-Dealing-Desk (NDD) or ‘Straight through processing’ Model (STP) and...

€120

Sanctions Compliance Program

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains that Companies should develop, establish and implement a Sanctions Compliance Program (SCP) which should be appropriate, adequate, proportionate to Company’s nature and size and effective in order to...

€60

Διοργάνωση εκδηλώσεων από το Α ως το Ω

2 CPD

Σκοπός του προγράμματος του σεμιναρίου είναι να εφοδιάσει τους εκπαιδευόμενους με γνώσεις, δεξιότητες και εργαλεία έτσι ώστε να μπορούν με επιτυχία να ακολουθήσουν ένα προς ένα όλα τα βήματα και να φέρουν σε πέρας την διοργάνωση εταιρικών και...

€120

Understanding sanctions

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course describes the content of a sanctions policy and outlines a Sanctions Compliance Program. An obliged entity should develop a sanctions policy outlining the principles to be followed in order to comply with the requirements of the Sanctions’ Laws...

€120

The AIFM and Small AIFM in Cyprus

5 CPD

The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the general conditions that applies for an Alternative Investment Fund Manager (AIFM) and for a Small AIFM. It describes an AIFM's key characteristics, the initial capital requirements for an AIFM, its organisational...

« » page 1 / 3