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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 11:23
31 Ιαν 2027 11:23
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
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