Self-Paced
Continuous Professional Development (CPD) Courses
Risk Management for Asset Managers
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the unique risks, governance challenges, regulatory obligations, and operational frameworks that apply to modern asset management firms and investment funds...
Applied Risk Management: Valuation for Stocks and Bonds
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the valuation for Stocks and Bonds, the difference between Stockholders and Bondholders and provides an example to understand whether it is worth...
Fund Governance, Board Duties and Market Abuse
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course provides a comprehensive and practice-oriented exploration of Fund Governance, Board Duties, and the EU Market Abuse Regime (MAR) as they apply to...
Fund Industry Developments: Fund Administrators, Commodity Derivatives, and ELTIFs
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course provides a comprehensive overview of key developments in the European and Cyprus fund industry, focusing on...
Portfolio Management–Investment Advice and Assessment of suitability
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course provides a comprehensive and practical overview of Portfolio Management, Investment Advice, and the Assessment of Suitability within the regulatory...
Safeguarding of financial instruments and funds
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course provides a comprehensive, practical understanding of safeguarding client financial instruments and funds, a core regulatory obligation for Cyprus...
How to construct client’s Economic Profile – A comprehensive approach-VIDEO
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. An Economic Profile is much more than a data form; it provides the foundation for understanding the client’s wealth, income...
Algorithmic Trading in Investment Funds
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains what the Algorithmic trading is, the three core categories of Algorithmic trading, its history and how the Algorithmic trading expanded in the modern...
Marketing Communication in AIF, AIFLNP and UCITS Industry
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course describes in detail the key conditions for the marketing of Units of Undertakings of Collective Investments (UCIs) in Cyprus [AIF, AILNP, RAIF and UCITS]. Marketing is essential in the...
Understanding the role, responsibilities and organizational requirements of the Regulatory Compliance Function
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the duties and responsibilities as well...
In depth analysis of Customer Acceptance Policy & Client onboarding
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains and analyses the customer onboarding process as well as the scope, basic principles and the basic objectives of the...
Internal Organisation and Governance of Electronic Money Institutions and Payment Institutions and Risk Analysis of their operations
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the requirements relating to the development...
Legal framework that regulates the activities of EMIs and PIs and the main risks for the business operations of those financial institutions
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course provides an...
Deep Dive into Source of Funds (SoF) & Source of Wealth (SoW)
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. Source of Funds (SoF) and Source of Wealth (SoW) are two distinct yet related concepts in the context of anti-money laundering (AML) and customer due diligence (CDD). Both are essential...
Understanding Know Your Client (KYC), Customer Due Diligence (CDD) and their differences
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. ‘Know your customer’ (KYC) is a systematic process that obliged entities need to carry out to identify and verify the potential customer's identity...
Introduction to Wealth Management – Part II
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains basic financial mathematics including the Simple and Compound Interest, the formula of the future value of an amount invested now at a given rate of interest, the...
Introduction to Wealth Management – Part I
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the meaning of “Wealth Management”, “Family Offices” and why someone may need a “Family Office”. It elaborates on the meaning of “Advising Clients”, the investor types and...
Valuation Methods for Stocks and Bonds
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the valuation methods for Stocks and Bonds and elaborates on Bond features, Coupon Rates and Interest Rates. As a financial instrument, a Bond represents...
Best Execution, Unfair Practices, and Money Laundering
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the definition of “Best Execution” and elaborates on Articles 27 and 28 of Directive 2014/65/EU. It also provides a number of Questions and Answers on Best Execution...
Real Estate ML/TF risk and the most common ways criminals use real estate to launder money (Typologies)
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course explains the money laundering risks in the real estate sector. Real estate sector has high ML risks, however, industry players often fail to...
