CySEC Certification Examination Preparation Course (Advanced Exam)
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι - Πιστοποιήσεις/ Προσόντα/ Άδειες
Αγγλικά
32 ώρες
(
8 μέρες
)
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 choice questions 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's Information
Παναγιώτης Αντωνίου - Risk Management - Compliance
Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He 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, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is also a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in advising matters regarding Basel III matters (Pillar 1,2,3) and financial reporting of Investment Firms.
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 995.00
- € 544.00
- € 0.00
- € 451.00
Για μη-Δικαιούχους ΑνΑΔ
- € 995.00
- € 0.00
- € 189.05
- € 995.00
Περαιτέρω Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Δευτέρα - 06 Νοε 2023
Ώρα
16:30 - 19:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 08 Νοε 2023
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 10 Νοε 2023
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Σάββατο - 11 Νοε 2023
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Δευτέρα - 13 Νοε 2023
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 15 Νοε 2023
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 17 Νοε 2023
Ώρα
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ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Σάββατο - 18 Νοε 2023
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09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : CySEC Certification Examination Preparation Course (Advanced Exam)
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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 12:12
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 12:12
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 12:12
Αγγλικά
eLearning
CySEC Regulations 15 CPD Bundle 4...
Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Anti-Bribery and Anti-Corruption Training Duration This course may t...
31/01/2024 12:12
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 12:12
Ελληνικά
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 12:12
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 12:12
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 12:12
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 12:12
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 12:12
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 12:12
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 12:12
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 12:12
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 12:12
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 12:12
Αγγλικά
eLearning