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English
Financial Promotion and Marketing Compliance
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
10 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and legislations. The course will not only elaborate on such issues but will also delve into the anti-money laundering legislation, via the 4th and 5th Directives, as well as the Best Execution overview.
Furthermore, the course also provides an overview of the basic characteristics of the FX markets and the instruments this covers, as well as a deeper understanding of how the markets work, providing participants with a competitive edge.
The programme is split in two days, beginning on the first day with the basic characteristics of the FX markets, along with a specification of the instruments and how this could assist in offering clients a better understanding of the markets. Furthermore, the anti-money laundering legislation is also overviewed.
On the second day, the course will explore the role of the regulatory framework and competent authorities for the protection of consumers and investors, as well as a review of the best execution legislation.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of this programme, participants will be able to:
- Understand the characteristics of the main FX instruments and their specifications
- Understand how to monitor transactions and report suspicious transactions
- Know the role of the regulatory framework and competent authorities
- Understand the best execution and client information policies
- Understand how best execution fits into the MIFID II framework
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The professional profile of the person who would most benefit from attending the course is:
- Sales professionals
- Support Professionals
- Compliance Officers and Managers
- Back Office Professionals
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Basic characteristics of FX markets
- Instrument Specification in the markets
- The AML 4th and 5th Directives
- Monitoring and Reporting of Suspicious Transactions
- Regulatory Framework and Competent Authorities
- Guidelines for Financial Promotion and Advertising Policies
- Unfair B2C practices
- Best Execution and Client Information
Training Style
The programme is designed to enhance the participants’ knowledge on the financial promotion and marketing legislation, via short lectures, practical examples and some case studies. Most of the training will be focused on providing a clear understanding of the topics, as well as providing real-life case studies and examples of the material covered in the short lectures.
CPD Recognition
This programme may be approved for up to 10 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Professionals requiring CPD units to meet the education requirements for CySEC licence renewal, and/or for maintaining other professional memberships/certifications which accept CPD in Financial Regulation, are advised to consider training subjects in categories that indicate CPD training in Financial Regulation.
Trainer
Nektarios Michail
Dr Nektarios Michail has more than 7 years of experience in the financial services industry, having worked at the Central Bank of Cyprus, the Bank of Cyprus, as well as a Cyprus CIF and an investment fund. Through his experience, Nektarios has obtained a hands-on experience with real-life economic analysis, with proven success in forecasting. He holds a PhD in Financial Economics from Cyprus University of Technology, and his research, covering variety of topics, has been published in several academic journals, as well as featured in the leading newspapers of Cyprus. He is currently employed by an Investment Fund while he is also an Adjunct Lecturer at the Cyprus University of Technology.
Πληροφορίες Εκπαιδευτή
Νεκτάριος Μιχαήλ - Director at IDCY
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 420.00
- € 170.00
- € 0.00
- € 250.00
- € 250.00
Για μη-Δικαιούχους ΑνΑΔ
- € 420.00
- € 0.00
- € 79.80
- € 420.00
- € 499.80
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
Τρίτη - 21 Νοε 2023
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Νεκτάριος ΜιχαήλΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 22 Νοε 2023
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Νεκτάριος ΜιχαήλΤοποθεσία:
OnLine Virtual Classroom
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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 03:14
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 03:14
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 03:14
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 03:14
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 03:14
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 03:14
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 03:14
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 03:14
Ελληνικά
eLearning