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Practical Aspects of the Compliance Function
- Οργάνωση/ Διοίκηση/ Ηγεσία - Νομοθεσία, Νομική & Δικηγόροι
01 Φεβ 2026 03:42
01 Φεβ 2026 03:42
Αγγλικά
5 ώρες
(
ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Description
This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer, the areas covered by the compliance unit and the tools and methodologies that facilitate the compliance officer's daily work. It provides a sound grounding in the principles of compliance for investment firms and banking institutions. It extensively covers the regulatory provisions for operating a legally compliant firm.
Training Duration
This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.
Participants
This course is ideal for anyone wishing to be introduced to the compliance function, the compliance officer's roles and responsibilities and the respective regulatory requirements for investment firms and banking institutions. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).
Training Method
The course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.
At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.
Accreditation and CPD Recognition
This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for CPD Units by institutions which approve general financial and compliance training, such as the CISI.
Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Registration and Access
To register to this course, click on the Purchase button and proceed with payment. Access to the course is usually granted within 1 working day. Access to the course is valid for 90 days.
Cancellation Policy
If you have changed your mind about your course purchase, you have the right to apply for a refund within 14 days of purchase, provided that you haven't accessed your account and/or course materials.
Αγορά: Practical Aspects of the Compliance Function
€ 120.00
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This course provides EMI professionals with a comprehensive understanding of their AML/CFT and fraud prevention obligations under EU and national frameworks. It...
13/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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US and EU Economic Sanctions Against Russia: Applicable Legal Framewor...
The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...
14/05/2026 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Κυπριακό Δίκαιο Ακινήτων – Νομοθετικό Πλαίσιο, Εμπράγματες Συναλλαγές ...
Αυτό το εξειδικευμένο και πρακτικό πρόγραμμα παρέχει μια ολοκληρωμένη επισκόπηση του νομικού καθεστώτος του Κυπριακού Δικαίου Ακινήτων, με έμφαση σε πρακτικά κα...
20/05/2026 09:00
3.00 ώρες (1 ημέρα)
Ελληνικά
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The Main Principles of Cyprus Trusts...
Cyprus law has a long history on trusts with two separate trust laws, one being for local trusts and another one for internation trusts. Its first law was based...
26/05/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
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Making Meetings Matter: Practical Strategies for Productivity...
Meetings are a core part of organisational life, yet many are experienced as unproductive, time-consuming, and frustrating. Common challenges include unclear ob...
27/05/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
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AML/CFT – Typology Based Approach...
In today’s financial landscape, combating Money Laundering is paramount. Two primary strategies can be employed to address this: the Risk-Based Approach an...
27/05/2026 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
08/06/2026 09:00
32.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Introduction to the New Fund Administrators Law (IFA)...
Cyprus has recently introduced a dedicated Fund Administrators Law, formally setting out a legal framework for fund administration services. The new framework a...
08/06/2026 16:00
1.50 ώρες (1 ημέρα)
Αγγλικά
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Leveraging Data Analytics in Financial Crime Investigations...
This course focuses on the concepts of generic Data Analytics and specifically Analytics for Forensics, types of Analytics and process/cycle. The course will...
09/06/2026 10:00
4.00 ώρες (2 μέρες)
Αγγλικά
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Unfair Commercial Practices in Financial Services...
Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...
17/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Preventing Burnout: A Practical Approach to Workplace Wellbeing...
Work-related stress and burnout have become increasingly prevalent in modern organisations, affecting employee wellbeing, engagement, and performance. Left unad...
18/06/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
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CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
22/06/2026 15:30
18.00 ώρες (5 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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The Fund Industry: Definitions, Structures, Strategies and Regulations...
Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...
16/07/2026 15:45
5.00 ώρες (2 μέρες)
Αγγλικά
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