Ελληνικά 
English
Compliance and Governance for Electronic Money Institutions (EMIs) in Cyprus
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Digital Marketing/ Sales/ Service - Πληροφορική - Χρήστες - Πληροφορική - Επαγγελματίες IT
31 Ιαν 2027 15:35
31 Ιαν 2027 15:35
Αγγλικά
3 ώρες
(
ημέρα
)
ΠΕΡΙΓΡΑΦΗ
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus.
Course Content
Understanding the Cyprus Legal Framework
- EU Directives and Harmonization
- Role of the Central Bank
- Electronic Money Law Overview
Licensing and Authorization Requirements
- Application Process for EMIs
- Ongoing Reporting Obligations
- Fit and Proper Criteria
Risk Management and Compliance
- KYC and CDD Procedures
- Internal Controls and Audits
- AML/CTF Regulations
Consumer and Data Protection
- Consumer Protection Rights
- Data Protection Under GDPR
- Handling Customer Complaints
Operational and Financial Risks
- Outsourcing and Third-Party Risks
- Cybersecurity and Fraud Prevention
- Liquidity and Capital Adequacy
Training Duration
This course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.
Participants
This course is ideal for anyone wishing to enhance their understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.
Training Method
The course is offered fully online using a self-paced approach. The learning units consist of video presentations, reading materials and quizzes. Learners may start, stop and resume their training at any time.
At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Attendance upon completion of all units.
Registration and Access
To register to this course, click on the ”Add To Cart” button to pay online and receive your access.
Access to the course is valid for 180 days.
Αγορά: Compliance and Governance for Electronic Money Institutions (EMIs) in Cyprus
€ 75.63
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
The Latest Developments in Anti-Money Laundering and Counter Terrorist...
Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...
21/07/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The EU Artificial Intelligence Act Framework and implications for the ...
AI is rapidly transforming the global financial services industry, with the potential to disrupt and refine the existing nature of the industry. This is affecti...
29/09/2026 10:00
2.50 ώρες (1 ημέρα)
Αγγλικά
Live Online
International vs Cyprus Payroll – Practical Workshop...
This executive-level workshop provides a structured and practical comparison between Cyprus payroll and international payroll environments, focusing on both Eur...
14/10/2026 09:00
4.50 ώρες (1 ημέρα)
Αγγλικά
Live Online
Elements of AI Governance in Banking & Finance...
The course will provide professionals with the knowledge of basic elements needed to establish an effective Governance framework which oversees and manages AI s...
16/10/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regula...
The course aims to provide a deep dive into the critical legislative package associated with the Digital Operational Resilience Act (DORA), which has recently c...
22/10/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
HRDA Vital Importance: Optimizing AI Governance for Responsible and Sc...
The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...
03/11/2026 09:00
18.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2027 15:35
Αγγλικά
eLearning
FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2027 15:35
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...
31/01/2027 15:35
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2027 15:35
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 ...
31/01/2027 15:35
Αγγλικά
eLearning
MiFID II Investor Protection...
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
31/01/2027 15:35
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2027 15:35
Αγγλικά
eLearning
Project Management Fundamentals...
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
31/01/2027 15:35
Αγγλικά
eLearning
EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2027 15:35
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...
31/01/2027 15:35
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...
31/01/2027 15:35
Αγγλικά
eLearning
Regulatory Updates Cyprus Financial Services...
Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...
31/01/2027 15:35
Αγγλικά
eLearning
Prospectus and Transparency...
This course on the Prospectus Regulation is designed to provide learners with a comprehensive understanding of the regulatory framework governing the preparatio...
31/01/2027 15:35
Αγγλικά
eLearning
Budgets and Financial Reports...
Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
31/01/2027 15:35
Αγγλικά
eLearning
AML Risk Assessment...
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2027 15:35
Αγγλικά
eLearning
AML for ICPAC and CBA Professionals Mock Exams...
A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...
31/01/2027 15:35
Αγγλικά
eLearning
Understanding Securities Financing Transaction Regulation – SFTR...
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
31/01/2027 15:35
Αγγλικά
eLearning
Vulnerable Customer Management...
For some years, the UK financial regulators have been placing expectations on firms to treat their customers fairly and with plenty of care. This includes vulne...
31/01/2027 15:35
Αγγλικά
eLearning
Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2027 15:35
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2027 15:35
Αγγλικά
eLearning
Establishing and Maintaining a Strong CDD Programme...
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
31/01/2027 15:35
Αγγλικά
eLearning
Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2027 15:35
Αγγλικά
eLearning
AML Regulatory Compliance Updates (Cyprus)...
In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...
31/01/2027 15:35
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2027 15:35
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...
31/01/2027 15:35
Αγγλικά
eLearning
Compliance and Governance for Electronic Money Institutions (EMIs) in ...
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
31/01/2027 15:35
Αγγλικά
eLearning