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AIF Legislation
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Beneficial Ownership all you need to know
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Stages of Money Laundering
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Investment Advice, Research and Suitability Assessment
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Investment Analysis and Research Under MiFID II
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Suitability Assessment and MiFID II
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Apply GDPR provisions in your organisation
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GDPR: Organisational & Technical security measures
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GDPR: Record of Processing Activities – How to conduct a DPIA – Information to data subjects
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The ML/TF Risk Factors Guidelines
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GDPR: Legislation summary – How to develop a Data Flow Map
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CDD measures to be applied by all firms
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Prevention and detection of market abuse
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AIFs, AIFLNPs and RAIFs Operations and Rules – From A to Z
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Risk-Based Approach for Administrative Service Providers (ASPs)
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Customer Due Diligence and Marketing Communication
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Appropriateness Test & Appropriateness scoring
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Marketing Communication – Trading benefits (bonuses) – Use of third parties to acquire retail clients
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Information addressed to clients by Investment Firms
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Assessment of suitability A to Z
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Product Governance: Product Approval Process (PAP)
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Risk Management in the Financial Services Industry (UCITS, AIF, AIFM)
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All about GDPR Consent – How to obtain a valid Consent
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Product Governance: Product Review Process (PRP)
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Investment Firms Regulations – 10 CPD – Package 1
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Investment Firms Regulations – 10 CPD – Package 2
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Key conditions for the implementation of GDPR
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Investment Firms Regulations – 10 CPD – Package 3
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