EIMF Certificate in Investment Fund Services

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Πιστοποιήσεις/ Προσόντα/ Άδειες

17 Μάιου 2023 16:30 21 Ιουν 2023 21:00
Αγγλικά
24 ώρες ( 6 μέρες )
EIMF Certificate in Investment Fund Services

ΠΕΡΙΓΡΑΦΗ

Professionals in financial services and particularly those in the fund sector need to have sound knowledge and a clear understanding across a scope of areas pertaining to Funds, including the specifics of the industry, the varying fund structures, the legal framework, fund strategies, taxation and other vital areas, so as to be able to effectively perform their duties and manage their responsibilities accurately, whilst assist their clients and organisations achieve the required outcomes.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

Upon completion of the Certificate programme participants will:

  • understand the investment environment
  • examine how a fund structure is created
  • appreciate the roles of the key principals of a fund – the fund manager, the fund administrator and the fund’s governing body.
  • understand the relationship between NAV and the performance of a fund
  • examine different fund types, structures and services available to investors in offshore jurisdictions
  • appreciate the legislative and regulatory frameworks affecting the funds sector

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The Certificate is suitable for those working in, and those seeking to work in, fund administration, fund custody, fund management, back office support or fund operations. It will be of interest to people working in the asset management and investment funds areas in the legal and auditing advisory firms.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

The Fund Industry

  • Overview of the funds industry
  • The assets under administration (AUA) and assets under management (AUM) from a valuation or set of basic financial statements
  • The meaning of the term mutual fund
  • Some of the stock exchanges an entity may be listed on
  • The difference between closed- and open-ended funds
  • The different stakeholders in a fund
  • The key roles that support fund operations
  • The roles of the fund and client accounting teams

 

Fund Structures

  • Understand and be able to identify different fund structures, including
  • Common Funds
  • Investment companies
  • Partnerships
  • Multi-class funds
  • Master feeder funds
  • Special provisions for Cypriot mutual funds
  • be able to name the principle documents used in each structure in Cyprus

Fund strategies

  • The differences between the following fund strategies
  • Retail funds
  • Alternative investment funds
  • Fund of funds
  • Private equity funds
  • Real estate funds
  • Debt funds
  • Structured products

 Investors Information and Investment Restrictions

  • Investors Information
  • Investment Restrictions

Fund Accounting and Fund Valuations

  • Understand key terminology in relation to accounting and valuations
  • The Fund Administrator and the Depositary
  • Be able to explain PNAV and FNAV, and calculate a simple NAV and NAV per share
  • Be able to extract the assets under management (AUM) from a valuation or set of basic financial statements
  • Be aware of common investment transactions, income and expense streams
  • Be able to explain, at a high level, the valuation process
  • Understand and be able to calculate key income and expense streams of funds
  • Understand shares/units issues and redemptions, and the factors affecting them
  • Be able to understand and explain simple reconciliations carried out in a fund
  • Be aware of the concept of accruals and prepayments
  • Have a high-level awareness of the basics of financial statements

 

Obligation for investors’ information and investment restrictions

  • Annual and semi annual reports for UCITS and AIFs and other reports
  • Daily prices publication
  • Other reports
  • Investment limits and treatment of breaches

 Taxation

  • Understand the basic principles of taxation in fund structures and be able to carry out a simple tax calculation
  • Understand the components of the ‘mind and management’ test for fund residence
  • Appreciate the tax treatment of different fund structures
  • Understand the concept and calculation of withholding tax
  • Appreciate what is meant by transfer pricing
  • Appreciate how Value Added Tax (VAT) affects funds and be able to carry out a simple VAT calculation
  • Understand the basics of real estate taxation

 Regulation

  • Appreciate the regulations affecting funds
  • Understand what is meant by
    • FATCA and CRS
    • AIFM Law
  • Know the key types of documentation and reports that are usually filed with the regulators
  • Appreciate the obligations on the fund, fund manager and the administrator under the law
  • Be aware of the requirements on the fund and the fund manager in relation to anti-money laundering (AML)

 

Training Style

The Certificate is designed to deliver knowledge and enhance participants’ skills via short lectures, interactive case-studies and live practical examples. The use of real-life material will help participants to think critically about scenarios that will be relevant to their respective roles and organisations.


Trainers
Alex Kartalis

Since 2013 Alexios Kartalis has been the General Manager of GMM Global Money Managers Ltd, a mutual funds (UCITS) and alternative investments (AIF) management company. Prior to his appointment to GMM, Alexios was the General Manager of BNP Paribas Securities Services in Athens for 9 years where he previously served as Head of Operations for 6 years. Alexios also worked in the Securities Department for Citibank Athens. Having a 24+ years of industry practice, Alexios frequently delivers business trainings in the subjects of AML, CRS & FATCA, Fund Administration and Custody. Furthermore, he has also been an academic instructor of Finance for the New York College. Alexios received his European MBA in Finance from ESCEM School of Business Management, his Bachelor’s degree in Statistics from Athens University of Economics and Business and is certified as a Hellenic Exchanges Derivatives Clearer, Advanced Licence holder from CySEC and an HRDA trainer.

Marios Mortis
Marios Mortis holds a bachelor’s degree in Business Administration in Accounting, a Master’s in Banking and Finance, and he is a qualified member of Association of Certified Chartered Accountants (ACCA). Marios has developed and conducted professional training courses on corporate reporting, Accounting and Finance, and Financial Workshops. He had, also, participated to researches on the area of finance and accounting in both academic and professional level. He has a working experience in the accounting, audit, advisory, assurance and banking sectors in various positions and companies in Cyprus. During last 4 years Marios continued his path in the education field which is a challenging and interesting field for him. He currently works as a Visitor Academic for a local University in Cyprus, where he is teaching courses such as Corporate Governance and Business Ethics, Corporate Finance, Corporate Risk Management and Audit and Assurance. He also holds the position of Trainer & Accountancy Programmes Leader for a local institute where among others he is teaching many courses of various accountancy qualifications, such as the Cash and Treasury Management, Credit Management, Governance, Ethics, and Risks, Management Accounting, and Indirect Tax.
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 780.00
  • € 408.00
  • € 148.20
  • € 372.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 780.00
  • € 0.00
  • € 148.20
  • € 780.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 17 Μάιου 2023

Ώρα

16:30 - 21:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Αλέξιος Καρτάλης

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 24 Μάιου 2023

Ώρα

16:30 - 21:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Αλέξιος Καρτάλης

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 31 Μάιου 2023

Ώρα

16:30 - 21:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Αλέξιος Καρτάλης

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 07 Ιουν 2023

Ώρα

16:30 - 21:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Μάριος Μόρτης

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 14 Ιουν 2023

Ώρα

16:30 - 21:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Μάριος Μόρτης

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 21 Ιουν 2023

Ώρα

16:30 - 21:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Μάριος Μόρτης

Τοποθεσία:

OnLine Virtual Classroom

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31/01/2024 20:41

Αγγλικά

eLearning

CASS iLecture...

CASS iLecture by Vivienne BanniganThis is a 90 minutes interactive iLecture on the In’s and Out’s of the CASS Resolution Pack.BackgroundSince 2010 the Financial...

31/01/2024 20:41

Αγγλικά

eLearning

Market Abuse Regime (MAR) iLecture...

Market Abuse Regime (MAR) iLecture by Vivienne BanniganAn interactive 90-minute on-demand market abuse workshop.BackgroundThe purpose of the market abuse regime...

31/01/2024 20:41

Αγγλικά

eLearning

Anti-Money Laundering and Counter Terrorist Finance...

Τhis course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...

31/01/2024 20:41

Αγγλικά

eLearning

Approved Persons Regime...

Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...

31/01/2024 20:41

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...

31/01/2024 20:41

Αγγλικά

eLearning

IGCA Certificate in AML...

The IGCA’s AML Certificate’s CurriculumIGCA’s AML Certificate covers the following specific topics:– Money laundering methods, techniques, red flags and key ris...

31/01/2024 20:41

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 20:41

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 20:41

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 20:41

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 20:41

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...

31/01/2024 20:41

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 20:41

Αγγλικά

eLearning

AIF and AIFM...

DescriptionThis course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addresses...

31/01/2024 20:41

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...

31/01/2024 20:41

Αγγλικά

eLearning

Insider Dealing and Market Manipulation...

DescriptionThis course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It will...

31/01/2024 20:41

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...

31/01/2024 20:41

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 20:41

5 ώρες (1 ημέρα)

Αγγλικά

eLearning

Sales Compliance and Techniques for Investment Firms (5 CPD Units)...

DESCRIPTIONThis course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer retentio...

31/01/2024 20:41

Αγγλικά

eLearning

European Market Infrastructure Regulation (EMIR) Overview...

DescriptionThis course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligations...

31/01/2024 20:41

Αγγλικά

eLearning

UCITS - Undertakings for Collective Investments in Transferable Securi...

DescriptionThis course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses the n...

31/01/2024 20:41

Αγγλικά

eLearning

Fundamentals of Risk Management...

DescriptionThis course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers risk ...

31/01/2024 20:41

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 20:41

Αγγλικά

eLearning

CISI International Introduction to Investment...

DescriptionThe International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on inve...

31/01/2024 20:41

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 20:41

Αγγλικά

eLearning

AIF - Alternative Investment Funds...

DescriptionThis course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the legal ...

31/01/2024 20:41

Αγγλικά

eLearning

AAT – Credit Management...

The AAT is the UK’s leading Accountancy body offering entry level qualifications. The AAT is open to all, regardless of age or experience there is a place that ...

31/01/2024 20:41

Αγγλικά

eLearning

(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...

31/01/2024 20:41

Αγγλικά

eLearning

Sales Fundamentals...

Although the definition of a sale is simple enough, the process of turning someone into a buyer can be very complex. It requires you to convince someone with a ...

31/01/2024 20:41

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...

31/01/2024 20:41

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 20:41

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 20:41

Αγγλικά

eLearning

CySEC Basic Examination Practice and Mock Exams...

A set of 3 full Mock Exams in English for the latest CySEC Basic Examination Syllabus.Registration and AccessTo register to this course, click on the Buy Now bu...

31/01/2024 20:41

Αγγλικά

eLearning

CASS Introduction...

CA 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 work...

31/01/2024 20:41

Αγγλικά

eLearning

Compliance Introduction...

A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees...

31/01/2024 20:41

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 2...

Description This CPD bundle includes the following modules: • AIF, AIFM and UCITS • Anti-Bribery and Anti-Corruption Training Duration This course may take up t...

31/01/2024 20:41

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 7...

Description This CPD bundle includes the following modules: • Practical Aspects of the Compliance Function • Anti-Money Laundering and Terrorism Financing Funda...

31/01/2024 20:41

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 7...

Description This CPD bundle includes the following modules: • AIF and AIFM • Anti-Money Laundering and Terrorism Financing Fundamentals • Market Abuse Regulatio...

31/01/2024 20:41

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 1...

Description This CPD bundle includes the following modules: • Anti-Money Laundering and Terrorism Financing Fundamentals • Fundamentals of Risk Management • MiF...

31/01/2024 20:41

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 3...

Description This CPD bundle includes the following modules: • European Market Infrastructure Regulation (EMIR) Overview • Practical Aspects of the Compliance Fu...

31/01/2024 20:41

Αγγλικά

eLearning

AIFM - Alternative Investment Fund Managers...

DescriptionThis course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law, the...

31/01/2024 20:41

Αγγλικά

eLearning

Certified Blockchain Business Foundations (CBBF) with Exam Voucher...

Description This course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination. The Certified Blockchain Business Foundat...

31/01/2024 20:41

Αγγλικά

eLearning

Financial Promotion and Marketing Compliance...

DescriptionThis course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and Germany, f...

31/01/2024 20:41

Αγγλικά

eLearning

Certified Blockchain Developer - Ethereum (CBDE) with Exam Voucher...

Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Ethereum (CBDE) examination. The Certified Blockchain Developer - Ethe...

31/01/2024 20:41

Αγγλικά

eLearning

Product Governance, Suitability and Appropriateness (5 CPD Units)...

DESCRIPTIONThe product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to end cl...

31/01/2024 20:41

Αγγλικά

eLearning

Ethereum Developer...

Description This course on Ethereum developers is designed for programmers and developers who want to take a comprehensive deep dive in writing smart contracts ...

31/01/2024 20:41

Αγγλικά

eLearning

MiFIR iLecture...

MiFIR Transaction Reporting iLecture by Vivienne BanniganAn interactive 90-minute on-demand MiFIR workshop.BackgroundAccurate and complete MiFIR Transaction Rep...

31/01/2024 20:41

Αγγλικά

eLearning

Anti-Money Laundering and Terrorism Financing Fundamentals...

DescriptionThis course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked money l...

31/01/2024 20:41

Αγγλικά

eLearning

EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...

Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...

31/01/2024 20:41

Ελληνικά

eLearning

Cyber Security Essentials...

We’re in an era that relies on technology more than eve. Aside from being a constant presence in our daily lives, it’s become ingrained in many of our business ...

31/01/2024 20:41

Αγγλικά

eLearning