CySEC Certification Examination Preparation Course (Advanced, Basic)

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι - Πιστοποιήσεις/ Προσόντα/ Άδειες

24 Απρ 2023 17:00 10 Μάιου 2023 20:45
Αγγλικά
32 ώρες ( 8 μέρες )
CySEC Certification Examination Preparation Course (Advanced, Basic)

ΠΕΡΙΓΡΑΦΗ

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing participants for the Advanced Level Examination, based on the most recent and updated syllabus.    

The examinations require very good knowledge of the Cyprus and European legal framework on the capital markets, and concerns persons who wish to be certified for the provision of Investment Services.  

Persons who pass the Advanced Exam can hold positions in all investment services functions in CIFs, while persons who pass the Basic Exam can provide or perform the investment services of reception and transmission of orders and execution of orders within a Cypriot Investment Firm.  Moreover, the advanced or basic exam allows people who work in a UCITS Management Company or a VCIC that manages UCITS to provide the service of marketing the units. 

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

Course Focus 

  • Passing the exams– the Course focuses primarily on the CySEC study guide for the certification of persons providing Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies and Investment Companies of Variable Capital, which is a requirement for the provision of investment services in Cyprus
  • Operating within the legal framework– understanding how best to operate within the applicable Cypriot and European Union legal and regulatory framework and practice, and become a successful player in the European financial arena
  • Attaining the technical knowledge and tools– understanding the regulatory technical tools that are available to operate in the capital markets and enhance your financial strategies and risk management compliance processes   

Preparation Material (based on the new syllabus) 

All participants will receive the EIMF preparation booklets that include the presentation notes, glossary of all major terms and revision questions with answers and references. In addition, participants will receive access to 7 sets of online mock exams (Advance).

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Existing and prospective executives and supervisors of Banks, Cypriot Investment Firms (CIFs) as well as UCITS and AIF managers 
  • Existing and prospective employees of Banks, CIFs as well as UCITS and AIF managers responsible for the provision of investment services 
  • Compliance Officers, Internal Auditors, Anti-Money Laundering Compliance Officers and Risk Managers of Banks, Cypriot Investment Firms (CIFs) as well as UCITS and AIF managers 
  • Financial and Professional Services Consultants 
  • Professionals joining the finance and professional services sector 

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Course Content and Examinations 

The assessment structure of the Advanced Qualification is a  90-minute examination consisting of  70 multiple choicequestions and covers the following elements:  

  • Chapter 1: Investment Services Law 2017: Scope/Powers/Offences 
  • Chapter 2: Cypriot Investment Firms (CIFs) 
  • Chapter 3: Cypriot Investment Firms (CIFs) and Banks 
  • Chapter 4: Open-Ended Undertakings for Collective Investment (UCI) Laws (2012–2019) 
  • Chapter 5: Alternative Investments 
  • Chapter 6: The Business of Credit Institutions Laws of 1997–2016 
  • Chapter 7: The Prevention and Suppression of Money Laundering and Terrorist Financing Laws 
  • Chapter 8: Markets in Financial Instruments Regulation (MiFIR) 
  • Chapter 9: Capital Adequacy Requirements 
  • Chapter 10: European Market Infrastructure Regulation (EMIR) 
  • Chapter 11: Recovery and Resolution Laws 
  • Chapter 12: Prospectus Law 
  • Chapter 13: Transparency Laws 
  • Chapter 14: Insider Dealing and Market Manipulation Regulation (2016) 


Registration Procedure for Examinations 

In order to register for the CySEC examinations, prospective candidates are required to book their exam date through the CySEC website.

 

Examination Fees 

In order to take the examinations, interested individuals are required to pay the CySEC examination fees currently, €200 to take the Basic Examination or €300 to take the Advanced Examination. 

Examination Results 

Upon completion of the examination, candidates will be notified immediately whether they have passed, and the detailed results of the examination will be sent by email at a later stage. 

CPD Recognition 

This programme may be approved for up to 32 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.


Trainer: Panayiotis Antoniou

Panayiotis is a professional with 18 years-experience in the Banking and Insurance Sectors. He is currently the CEO of a Risk Management Services Company of a large Advisory Group which specialises in advising matters regarding Risk and Compliance. Panayiotis is a holder of CySEC’s AML and Advanced Certificates, a Certified Anti-Money Laundering Specialist (CAMS), a Chartered MCSI at the Chartered Institute of Securities and Investments (CISI), a member of the Project Management Institute (PMI), a member of the Institute of Risk Management (IRM) and a member of the Association of Certified Chartered Accountants (ACCA). He is also a HRDA accredited trainer. Moreover, he is awarded with the ISO31000 Lead Risk Manager certification, which is the standard for best practices for managing risks in a structured risk framework. He is also an accredited trainer by PECB body awarding ISO certificates. Panayiotis holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA as a Fulbright Scholar, a Master’s in Business Administration (MBA) and a Master’s in Public Sector Management (MPSM).

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 995.00
  • € 544.00
  • € 189.05
  • € 451.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 995.00
  • € 0.00
  • € 189.05
  • € 995.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Δευτέρα - 24 Απρ 2023

Ώρα

17:00 - 20:15

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 28 Απρ 2023

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

Σάββατο - 29 Απρ 2023

Ώρα

09:00 - 17:15

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 03 Μάιου 2023

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 05 Μάιου 2023

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

Σάββατο - 06 Μάιου 2023

Ώρα

09:00 - 17:15

Τοποθεσία:

OnLine Virtual Classroom

Δευτέρα - 08 Μάιου 2023

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 10 Μάιου 2023

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

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31/01/2024 08:40

Αγγλικά

eLearning

Certificate in KYC and CDD...

KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...

31/01/2024 08:40

Αγγλικά

eLearning

Certified Ethical Hacker...

A Certified Ethical Hacker (CEH) is a skilled professional who understands and knows how to look for weaknesses and vulnerabilities in target systems and uses t...

31/01/2024 08:40

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. ...

31/01/2024 08:40

Αγγλικά

eLearning

The Fund Industry: Latest Regulatory Framework...

DescriptionThis course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the rele...

31/01/2024 08:40

Αγγλικά

eLearning

Fundamentals of Investment and Finance...

DescriptionThis course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus of th...

31/01/2024 08:40

Αγγλικά

eLearning

CySEC AML Certification Examination Practice and Mock Exams...

DescriptionA set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus....

31/01/2024 08:40

Αγγλικά

eLearning

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 AccessTo register to this course, ...

31/01/2024 08:40

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 8...

Description This CPD bundle includes the following modules: • ICAAP - Internal Capital Adequacy Assessment Process • The Fund Industry: Latest Regulatory Framew...

31/01/2024 08:40

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 3...

Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Treating Customers Fairly and Handling Complaints in the Financial S...

31/01/2024 08:40

Αγγλικά

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...

31/01/2024 08:40

Αγγλικά

eLearning

Certificate in Compliance...

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the di...

31/01/2024 08:40

Αγγλικά

eLearning

MiFIR Transaction Reporting (5 CPD Units)...

DESCRIPTIONMiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve the ...

31/01/2024 08:40

5 ώρες (1 ημέρα)

Αγγλικά

eLearning

Market Abuse and Regulation...

DescriptionThis course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and insid...

31/01/2024 08:40

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...

31/01/2024 08:40

Αγγλικά

eLearning