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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...
Corporate Social Responsibility (CSR) & New Corporate Sustainability Reporting Obligations (CSRD)
3 CPD
Date: 14 July 2023
Time: 10:00 - 13:30 (Course duration 3 Hours)
Presentation: Live Online
Comprehensive Workplace Skills Training Course
3 CPD
Date: 11 July 2023
Time: 10:00 - 13:30 (Course duration 3 Hours)
Presentation: Live Online
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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...
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...
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...
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...
Understanding sanctions
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. Obliged entities should develop, establish and implement sanctions policy, sanctions manuals, policies and procedures based on the Sanctions Law, Sanctions Directive and relevant guidelines from supervisory authorities that...
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...
Product Governance and KIID/PRIIP Preparation
5 CPD
The course can be accredited by regulators and other bodies for up to 5 CPD Units. To avoid and reduce from an early stage potential risks of failure with investor protection rules, investment firms, manufacturing and distributing financial instruments should comply with...
AML: Business Wide Risk Assessment (BWRA)
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course describes Business Wide Risk Assessment (BWRA) and explains its main objectives. It analyses the legal basis and the provisions of the Law relevant to BWRA. It explains the main...
Key conditions for the implementation of GDPR
5 CPD
The course can be accredited by regulators and other bodies for 5 CPD Units. This course describes the key conditions of the “Consent” and Data Protection Officer’s monitoring of GDPR, that a company should take into consideration in order to comply with the provisions of...
