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EIMF Certificate in Financial Services Regulatory Frameworks and Investment Products
- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Ποιότητα και Σχετικά Πρότυπα
Αγγλικά
15 ώρες
(
6 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) must comply with the Circular C181 of the Cyprus Securities and Exchange Commission (CySEC). According to the said Circular, the investment information providers must be authorised by CySEC and have the specialised knowledge to provide information to clients regarding financial instruments, structured deposits, investment services or ancillary services.
The responsibilities and compliance obligations assigned to investment information providers have been greatly expanded, exacerbating the challenges they face in their professional roles. Further to ESMA’s publication of the paper ESMA/2015/1886 – Guidelines for the assessment of knowledge and competence (‘the Guidelines’), Member States shall require investment firms to ensure and demonstrate to competent authorities on request that natural persons giving investment advice or providing information about financial instruments, investment services or ancillary services to clients on behalf of the investment firm possess the necessary knowledge and competence.
This course aims to provide knowledge and competence to staff providing investment information about financial instruments, structured deposits, investment services or ancillary services to clients. It will also provide a broad introduction to the financial services sector, through an in-depth coverage of the fundamental financial principles and products.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Training Objectives
- Grasp how financial markets function and how they affect the value and pricing of investment products on which they provide information to clients as well as issues relating to MiFID 2
- Identify the key characteristics, risk and features of investment products based on their complexity,
- Explore products characterised by higher levels of complexity,
- Assess data relevant to the investment products on which they provide information to clients such as Key Investor Information Documents, prospectuses, financial statements,
- Recognise the characteristics and scope of investment services and ancillary services,
- Examine specific market structures for the investment products on which the investment firms provide information to clients and, where relevant, their trading venues or the existence of any secondary markets like the execution venues,
- Comprehend the basic terms in respect of ethics while being able to recognise the situations, which give rise to moral dilemmas and conflicts of interest,
- Know the regulatory obligations of investment firms in respect of conflicts of interest,
- Analyse the costs associated with financial products, investment services and ancillary services,
- Determine the total amount of costs and charges to be incurred by the client in the context of transactions in an investment product, or investment services or ancillary services,
- Be aware of the mandatory information to be provided to clients by the investment firms as well as the relevant reporting obligations of the investment firms towards its clients,
- Distinguish the difference between past performance and future performance scenarios as well as the limits of predictive forecasting,
- Have a basic knowledge of valuation principles for the type of investment products to which the information is provided,
- Appreciate the impact of economic figures, national/regional/global events on markets and on the value of investment products on which they provide information,
- Address issues relating to market abuse,
- Investigate issues relating to anti-money laundering.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is suitable for professionals who are providing investment information about financial instruments, investment services or ancillary services, including:
- Dealers
- Brokers
- Finance and Accounting staff
- IT officers
- Customer services staff
- Back-office staff
- Sales and Marketing staff
- HR People
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction to the Financial Services
- Introduction to Economics
- Financial Markets
- MiFID II – Overview
- Derivatives
- EMIR
- Investment Funds
- Major International Organisations
Investment Products
- Investment Products and Product Governance
- Main Types of Asset Classes
- Main risks for financial instruments
- Types of Financial Instruments
- Non-Complex Products
- Complex Products
- Derivatives
- Derivative Products (Overview, definitions, types, features, characteristics, and Risks)
Investment Services and Ancillary Services
- Stock exchange
- The Execution venues
- Orders’ Characteristics
- Direct electronic access (D.E.A.)
- Client order handling
- Meaning of transaction
- Investment Advice
- Investment Research
- Portfolio Management
- Ancillary Services under MiFID II
- Appropriateness and Suitability tests
- Client Categorisation
Valuation and Forecasting
- Introduction to Major terms
- Trading Methods
- Methods of Forecasting
- Valuation Methods
- Methods of Valuation
- Valuation models and calculations
- Principles of Value Investing
- Pricing and valuation methods used for financial Instruments and funds
- Economic Calendar
Ethics
- Basic Terms and Definitions
- Moral Dilemmas
- Conflicts of Interest
- The C.I.S.I. Code of Conduct
Transparency
- Information to clients and potential clients
- Reporting Obligations to clients
Misconduct and Market Abuse
- Introduction and Application
- Market Manipulation and Misconduct – Major Categories
- Examples of Misconduct leading to Market Manipulation by Category
- Misselling
- Major Terminology and Implications and Requirements
The Prevention and Suppression of Money Laundering and Terrorist Financing
- Crime and Essential Components
- Sources of Generating Illicit Funds – Predicate Offenses
- Introduction to Money Laundering and Terrorist Financing
- The Responsibilities of Financial Organisations
- Systems and Procedures
- Cases of due diligence and identification
- Risk-Based Approach (R.B.A.)
- Examples of Money Laundering and Terrorist Financing
- Data Protection issues
Training Style
The programme is designed to deliver knowledge and enhance participants’ skills via short lectures, case-studies, practical examples, real-life simulations, questions and answers.
Participants will also benefit from feedback and take away the knowledge gained to be transferred at their workplace
Knowledge Test
At the completion of the knowledge areas, participants will be assessed via the form of Multiple-Choice Questions which will consist of questions related to the material taught. The aim of the assessment is to examine participants’ overall attention and knowledge of material taught as well as their competencies towards the implementation of practical cases.
CPD Recognition
This programme may be approved for up to 25 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Παναγιώτης Αντωνίου - Risk Management - Compliance
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 875.00
- € 300.00
- € 0.00
- € 575.00
- € 575.00
Για μη-Δικαιούχους ΑνΑΔ
- € 875.00
- € 0.00
- € 166.25
- € 875.00
- € 1,041.25
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Δευτέρα - 21 Ιουλ 2025
Ώρα
15:00 - 19:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 23 Ιουλ 2025
Ώρα
15:00 - 19:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 25 Ιουλ 2025
Ώρα
15:00 - 18:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Σάββατο - 26 Ιουλ 2025
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Δευτέρα - 28 Ιουλ 2025
Ώρα
15:00 - 18:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 30 Ιουλ 2025
Ώρα
15:00 - 18:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : EIMF Certificate in Financial Services Regulatory Frameworks and Investment Products
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This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...
01/02/2026 13:14
Αγγλικά
eLearning
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
01/02/2026 13:14
Αγγλικά
eLearning