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CySEC Certification Examination Preparation Course (Advanced, Basic)
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι - Πιστοποιήσεις/ Προσόντα/ Άδειες
Αγγλικά
32 ώρες
(
8 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Με αποδεδειγμένο ιστορικό, το εξαιρετικά επιτυχημένο πρόγραμμα προετοιμασίας εξετάσεων EIMF CySEC προσφέρει μια εις βάθος κάλυψη όλου του απαιτούμενου υλικού, προετοιμάζοντας τους συμμετέχοντες για την Εξέταση Προχωρημένου Επιπέδου, με βάση την πιο πρόσφατη και ενημερωμένη διδακτέα ύλη.
Οι εξετάσεις απαιτούν πολύ καλή γνώση του κυπριακού και ευρωπαϊκού νομικού πλαισίου στις κεφαλαιαγορές και αφορούν πρόσωπα που επιθυμούν να πιστοποιηθούν για την παροχή Επενδυτικών Υπηρεσιών.
Τα πρόσωπα που ολοκληρώσουν με επιτυχία τις Προχωρημένες Εξετάσεις μπορούν να κατέχουν θέσεις σε όλες τις λειτουργίες επενδυτικών υπηρεσιών σε Κυπριακές Επενδυτικές Εταιρείες (CIFs), ενώ τα πρόσωπα που περνούν τις Βασικές Εξετάσεις μπορούν να παρέχουν ή να εκτελούν τις επενδυτικές υπηρεσίες παραλαβής και διαβίβασης παραγγελιών και εκτέλεσης εντολών εντός Κυπριακής Επενδυτικής Εταιρείας. Επιπλέον, η προχωρημένη ή βασική εξέταση επιτρέπει σε άτομα που εργάζονται σε εταιρεία διαχείρισης ΟΣΕΚΑ (UCITS) ή σε ένα VCIC που διαχειρίζεται ΟΣΕΚΑ (UCITS) να παρέχει την υπηρεσία μάρκετινγκ των μονάδων.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Το μάθημα προετοιμασίας επικεντρώνεται στα ακόλουθα:
- Eπιτυχία στις εξετάσεις– Το μάθημα επικεντρώνεται κυρίως στο εγχειρίδιο/βιβλίο της ΕΚΚ για την πιστοποίηση προσώπων που παρέχουν Επενδυτικές Υπηρεσίες και απασχολούνται από Κυπριακές Επενδυτικές Εταιρείες, Πιστωτικά Ιδρύματα, Εταιρείες Διαχείρισης και Επενδυτικές Εταιρείες Μεταβλητού Κεφαλαίου, ο οποίος αποτελεί προϋπόθεση για την παροχή επενδυτικών υπηρεσιών στην Κύπρο
- Λειτουργεί εντός του νομικού πλαισίου – Κατανόηση του καλύτερου τρόπου λειτουργίας εντός του ισχύοντος νομικού και κανονιστικού πλαισίου και πρακτικής της Κύπρου και της Ευρωπαϊκής Ένωσης και να καταστεί επιτυχημένος στον ευρωπαϊκό χρηματοπιστωτικό τομέα
- Επίτευξη των τεχνικών γνώσεων και εργαλείων – Κατανόηση των ρυθμιστικών τεχνικών εργαλείων που είναι διαθέσιμα για λειτουργία στις κεφαλαιαγορές και ενίσχυση των οικονομικών στρατηγικών και των διαδικασιών συμμόρφωσης με τη διαχείριση κινδύνων
Εκπαιδευτικό υλικό (βασισμένο στο νέο οδηγό)
Όλοι οι συμμετέχοντες θα λάβουν το σχετικό εκπαιδευτικό υλικό προετοιμασίας του EIMF το οποίο περιλαμβάνει τις παρουσιάσεις του μαθήματος, το γλωσσάριο όλων των σημαντικών όρων και ερωτήσεις προετοιμασίας με απαντήσεις και αναφορές. Επιπλέον, οι συμμετέχοντες θα έχουν πρόσβαση σε 3 δοκίμια με 210 ερωτήσεις/απαντήσεις για πρακτική εξάσκηση.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Υφιστάμενα και μελλοντικά στελέχη και εποπτικές αρχές Τραπεζών, Κυπριακών Επιχειρήσεων Επενδύσεων (ΟΣΕΚΑ) καθώς και διαχειριστών ΟΣΕΚΑ και ΟΕΕ
- Υφιστάμενοι και μελλοντικοί υπάλληλοι τραπεζών, ΟΣΕΚΑ καθώς και διαχειριστών ΟΣΕΚΑ και ΟΕΕ που είναι υπεύθυνοι για την παροχή επενδυτικών υπηρεσιών
- Υπεύθυνοι Συμμόρφωσης, Εσωτερικοί Ελεγκτές, Υπεύθυνοι Συμμόρφωσης για την Καταπολέμηση της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες και Διαχειριστές Κινδύνων Τραπεζών, Κυπριακών Επιχειρήσεων Επενδύσεων (ΟΣΕΚΑ) καθώς και διαχειριστών ΟΣΕΚΑ και ΟΕΕ
- Σύμβουλοι Χρηματοοικονομικών και Επαγγελματικών Υπηρεσιών
- Επαγγελματίες που προσχωρούν στον τομέα των χρηματοοικονομικών και επαγγελματικών υπηρεσιών
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Περιεχόμενο μαθημάτων και εξετάσεις
Η Προχωρημένη Πιστοποίηση αποτελείται από 70 ερωτήσεις πολλαπλής επιλογής διάρκειας 90 λεπτών και καλύπτει τα ακόλουθα κεφάλαια:
Κεφάλαιο 1: Ο περί Επενδυτικών Υπηρεσιών και Δραστηριοτήτων και Ρυθμιζόμενων Αγορών Νόμος του 2017: Πεδίο/Εξουσίες/Αδικήματα
Κεφάλαιο 2: Υποχρεώσεις Επιχειρηματικής συμπεριφοράς
Κεφάλαιο 3: Κυπριακές Εταιρείες Παροχής Επενδυτικών Υπηρεσιών (ΚΕΠΕΥ) και Τράπεζες
Κεφάλαιο 4: Οι περί Ανοικτού Τύπου Οργανισμών Συλλογικών Επενδύσεων (ΟΣΕΚΑ) Νόμοι 2012-2019
Κεφάλαιο 5: Εναλλακτικές Επενδύσεις
Κεφάλαιο 6: Οι περί Εργασιών Πιστωτικών Ιδρυμάτων Νόμοι του 1997-2016
Κεφάλαιο 7: Οι περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες και της Χρηματοδότησης της Τρομοκρατίας Νόμοι
Κεφάλαιο 8: Κανονισμός για τις Αγορές Χρηματοπιστωτικών Μέσων (MiFIR)
Κεφάλαιο 9: Απαιτήσεις Κεφαλαιακής Επάρκειας
Κεφάλαιο 10: Κανονισμός για τις Υποδομές των Ευρωπαϊκών Αγορών (EMIR)
Κεφάλαιο 11: Νόμοι Ανάκαμψης και Εξυγίανσης
Κεφάλαιο 12: Κανονισμός για το Ενημερωτικό Δελτίο
Κεφάλαιο 13: Νόμοι περί Διαφάνειας
Κεφάλαιο 14: Κανονισμός Περί Εμπιστευτικών Πληροφοριών και Χειραγώγησης της Αγοράς (2016)
Διαδικασία Εγγραφής για Εξετάσεις:
Για να εγγραφούν στις εξετάσεις της ΕΚΚ, οι υποψήφιοι καλούνται να κλείσουν την ημερομηνία των εξετάσεων τους μέσω της του συνδέσμου εδώ .
Τέλη Εξετάσεων:
Το τέλος για τη Βασική εξέταση ανέρχεται στα διακόσια ευρώ (€200), ενώ για την
Αναβαθμισμένη εξέταση και για την εξέταση Λειτουργού Συμμόρφωσης (AML)
καθορίστηκε στα τριακόσια (€300) ευρώ.
Πώς γνωρίζω το αποτέλεσμα της εξέτασής μου;
Με την ολοκλήρωση της εξέτασης, εμφανίζεται αυτόματα στην οθόνη του υπολογιστή του κάθε υποψηφίου το αποτέλεσμα. Επιπλέον, ο υποψήφιος λαμβάνει το αποτέλεσμα της εξέτασης του ηλεκτρονικά μέσω μηνύματος ηλεκτρονικού ταχυδρομείου (email) στο τέλος της εβδομάδας κατά τη διάρκεια της οποίας εξετάστηκε.
Οι επιτυχόντες πρέπει να συμπληρώσουν τη Φόρμα Εγγραφής της ΕΚΚ και να την αποστείλουν στο certifications@cysec.gov.cy προκειμένου να εγγραφούν στο Δημόσιο Μητρώο Πιστοποιημένων Προσώπων της ΕΚΚ. Η εγγραφή ισχύει για ένα έτος.
Επιλογή Πρακτικής Εξάσκησης
Για όσους δεν μπορούν να παρακολουθήσουν το μάθημα προετοιμασίας, το EIMF προσφέρει την ευκαιρία να αποκτήσουν 3 δοκίμια με 210 ερωτήσεις/απαντήσεις για πρακτική εξάσκηση. Για περισσότερες πληροφορίες, παρακαλούμε επικοινωνήστε μαζί μας.
Πληροφορίες Εκπαιδευτή
Παναγιώτης Αντωνίου - Risk Management - Compliance
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 995.00
- € 544.00
- € 189.05
- € 451.00
- € 536.69
Για μη-Δικαιούχους ΑνΑΔ
- € 995.00
- € 0.00
- € 189.05
- € 995.00
- € 1,184.05
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Δευτέρα - 21 Νοε 2022
Ώρα
17:00 - 20:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 23 Νοε 2022
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Σάββατο - 26 Νοε 2022
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Δευτέρα - 28 Νοε 2022
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 30 Νοε 2022
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Σάββατο - 03 Δεκ 2022
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Δευτέρα - 05 Δεκ 2022
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 07 Δεκ 2022
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : CySEC Certification Examination Preparation Course (Advanced, Basic)
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18/06/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Live Online
The EU Regulatory Disclosure Framework for Managing ESG Risks by Finan...
The EU Supervisory authorities concur that the Environmental, Social and Governance (ESG) risks to financial institutions can be defined as risks that stem from...
18/06/2025 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
What Compliance Officers Need To Know: Regulatory Developments and the...
The programme aims at providing participants with an update on all the major regulatory and legislative developments at an EU level as well as within the Cyprus...
19/06/2025 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Εκούσιες Εκκαθαρίσεις – Θεωρία και Πρακτική...
Στόχος του προγράμματος είναι να δώσει στους συμμετέχοντες μια ολοκληρωμένη εικόνα αναφορικά με τη διαδικασία της εκούσιας εκκαθάρισης τόσο από μέλη όσο και από...
19/06/2025 09:00
7.00 ώρες (1 ημέρα)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
Cyprus Tort Law – The Basics...
What is a Tort? Torts are a fundamental part of law that we encounter regularly, often without realising it. This programme will provide an essential overview ...
23/06/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
DFSA Regulatory Compliance CPD Programme...
Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they tran...
24/06/2025 09:00
15.00 ώρες (3 μέρες)
Αγγλικά
Live Online
Financial Promotion and Marketing Compliance...
The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...
24/06/2025 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Corporate Sustainability Due Diligence (CSDD)...
In today’s global business environment, the importance of corporate sustainability due diligence (CSDD) cannot be overstated. Companies are increasingly held ac...
25/06/2025 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Employment Law in Cyprus...
It is important for any effective manager, supervisor or team leader to have a solid understanding of all the basic matters surrounding the employment law in Cy...
25/06/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
MiFID II Product Governance & Preparation of Key Information Documents...
Course Overview This program is intended for Investment Professionals engaged in designing and selling financial products, and for Compliance Professionals w...
25/06/2025 15:30
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy...
Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...
26/06/2025 09:00
14.00 ώρες (3 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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...
02/07/2025 15:45
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Securing Digital Operations and Mitigating Cyber Threats in Regulated ...
The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...
03/07/2025 14:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
CySEC AML Certification Examination Practice and Mock Exams...
A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. Registration and Access To register to this ...
31/01/2026 00:38
Αγγλικά
eLearning
Ethics, Integrity and Fairness in Financial Services...
Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying th...
31/01/2026 00:38
Αγγλικά
eLearning
Compliance Essentials...
ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...
31/01/2026 00:38
Αγγλικά
eLearning
Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Stan...
This course gives an in-depth overview of the two major documents that shape today’s international tax environment: the U.S. Foreign Account and Tax Compliance ...
31/01/2026 00:38
Αγγλικά
eLearning
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...
31/01/2026 00:38
Αγγλικά
eLearning
Insider Dealing and Market Manipulation...
Description This course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It ...
31/01/2026 00:38
Αγγλικά
eLearning
Anti-Money Laundering for Law Firms...
Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...
31/01/2026 00:38
Αγγλικά
eLearning
EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...
Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...
31/01/2026 00:38
Ελληνικά
eLearning
CySEC 20 CPD Bundle 2...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 20 CPD Bundle 9...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 00:38
Αγγλικά
eLearning
CISI International Introduction to Investment...
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...
31/01/2026 00:38
Αγγλικά
eLearning
Non-Financial Misconduct (Small & Medium-size Firms)...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
31/01/2026 00:38
Αγγλικά
eLearning
AIF - Alternative Investment Funds...
Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...
31/01/2026 00:38
Αγγλικά
eLearning
GDPR General Data Protection Regulation Staff Awareness...
Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...
31/01/2026 00:38
Ελληνικά
eLearning
Finance for Law Firms...
This course is tailored for law firms and practicing lawyers, providing essential insights and practical knowledge to navigate legal compliance and mitigate ass...
31/01/2026 00:38
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
UCITS - Undertakings for Collective Investments in Transferable Securi...
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 15 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...
31/01/2026 00:38
Αγγλικά
eLearning
CASS Introduction...
A short online e-learning primer aimed as an introductory overview for those encountering Client Money and Client Assets for the first time, and for those worki...
31/01/2026 00:38
Αγγλικά
eLearning
Best Execution...
The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of h...
31/01/2026 00:38
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
31/01/2026 00:38
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2026 00:38
Αγγλικά
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2026 00:38
Αγγλικά
eLearning
Advanced Anti-Money Laundering for Financial Institutions...
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
31/01/2026 00:38
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2026 00:38
Αγγλικά
eLearning
Fundamentals of Investment and Finance...
Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...
31/01/2026 00:38
Αγγλικά
eLearning
Best Execution Overview...
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and suff...
31/01/2026 00:38
Αγγλικά
eLearning
Sales, Marketing & Customer Services...
In today’s competitive business landscape, effective communication, empathy, and problem-solving skills are crucial for success in sales, marketing, and custome...
31/01/2026 00:38
Αγγλικά
eLearning
AGRC Certificate in Compliance...
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...
31/01/2026 00:38
Αγγλικά
eLearning
Anti-Money Laundering and Counter Terrorist Finance...
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...
31/01/2026 00:38
Αγγλικά
eLearning
Anti-Money Laundering and Terrorism Financing Fundamentals...
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...
31/01/2026 00:38
Αγγλικά
eLearning
Ethics and Compliance...
This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relat...
31/01/2026 00:38
Αγγλικά
eLearning
Sales Compliance and Techniques for Investment Firms (5 CPD Units)...
DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...
31/01/2026 00:38
Αγγλικά
eLearning
Product Governance, Suitability and Appropriateness...
DESCRIPTION The product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to en...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 15 CPD Bundle 9...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2026 00:38
Αγγλικά
eLearning
Corporate and Social Responsibility for Law Firms...
The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...
31/01/2026 00:38
Αγγλικά
eLearning
Financial Promotion and Marketing Compliance...
Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...
31/01/2026 00:38
Αγγλικά
eLearning
Market Abuse and Regulation...
Description This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and i...
31/01/2026 00:38
Αγγλικά
eLearning
Non-Financial Misconduct...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
31/01/2026 00:38
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2026 00:38
Αγγλικά
eLearning
MiFIR Transaction Reporting...
DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
31/01/2026 00:38
5.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and...
31/01/2026 00:38
Αγγλικά
eLearning
European Market Infrastructure Regulation (EMIR) Overview...
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
31/01/2026 00:38
Αγγλικά
eLearning
Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2026 00:38
Αγγλικά
eLearning
Financial Promotions Regulations...
This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...
31/01/2026 00:38
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2026 00:38
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2026 00:38
Αγγλικά
eLearning
Information Security for Law Firms...
This specialized course is tailored for law firms, providing essential knowledge and practical skills to navigate data protection obligations and cybersecurity ...
31/01/2026 00:38
3.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
CySEC 20 CPD Bundle 10...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 00:38
Αγγλικά
eLearning
Modern Slavery and Human Trafficking...
In this concise yet impactful course on Modern Slavery and Human Trafficking Participants will gain essential insights into the critical issues surrounding thes...
31/01/2026 00:38
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2026 00:38
Αγγλικά
eLearning
AGRC Certificate in Corporate Governance...
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attentio...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 10 CPD Bundle 1...
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 10 CPD Bundle 2...
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 20 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 20 CPD Bundle 4...
The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 15 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 20 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 15 CPD Bundle 5...
The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 20 CPD Bundle 5...
The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2026 00:38
Αγγλικά
eLearning
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 10 CPD Bundle 5...
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
31/01/2026 00:38
Αγγλικά
eLearning
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2026 00:38
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
Compliance Introduction...
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2026 00:38
Αγγλικά
eLearning
Market Abuse Regulation Overview...
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 10 CPD Bundle 7...
The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC Advanced Examination Practice and Mock Exams...
Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 10 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 15 CPD Bundle 2...
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 15 CPD Bundle 4...
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...
31/01/2026 00:38
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2026 00:38
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 15 CPD Bundle 6...
The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 10 CPD Bundle 8...
The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...
31/01/2026 00:38
Αγγλικά
eLearning
CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2026 00:38
Αγγλικά
eLearning
SRA Standards and Regulations...
The Solicitors Regulation Authority (SRA) Standards and Regulations 2019 are the framework for the regulation of solicitors and law firms in England and Wales. ...
31/01/2026 00:38
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
The Regulation of Pre-Paid Funeral Plans...
This course provides a foundational understanding of the evolving regulatory landscape for pre-paid funeral plans. It offers a clear and concise overview of the...
31/01/2026 00:38
Αγγλικά
eLearning
Risk Management for Law Firms...
This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...
01/02/2026 00:38
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
01/02/2026 00:38
Αγγλικά
eLearning