Μάρκος Μπότα

Επαγγελματικός Τίτλος:

Head of Compliance at Cyprus Investment Firm

Τομείς Εξειδίκευσης:

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Πληροφορίες Εκπαιδευτή

Markos Bota is a professional with many years’ experience in the Financial Sector. He developed his career and experience in various positions in Cyprus Investment Firms including Executive Director, Compliance Officer as well as on the front line as a Head of Reception and Transition of Orders. The diversity of the positions allowed him to enhance his knowledge in practical experience and gain an extensive insight within this field. Throughout his career he developed detailed knowledge in regards to Cypriot and European Legal, Regulatory and Compliance requirements on capital markets. He is a holder of BA in Management and Economics of Aero Tourism, the CISI Financial Services Legal Framework certificate as well as the CISI Financial Services Regulatory Framework certificate and an associate of Chartered Institute of Securities and Investments.

Προγενέστερα Σεμινάρια
Ολοκληρώθηκε
LIVE ONLINE WEBINAR - Sales Compliance and Techniques for Investment Firms

The programme offers professionals the opportunity to examine specific approach of handling client communication relating to financial products and services i...

28/06/2021 09:00

5.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

Ολοκληρώθηκε
LIVE ONLINE WEBINAR - AML Compliance Exam Preparation Course ( CySEC)

As per the Directive RAD 103/2019 issued by the CySEC, individuals who already employed or are appointed as AML compliance officers in CySEC-regulated legal ent...

20/11/2020 16:00

16.00 ώρες (4 μέρες)

Αγγλικά

Live Online

Ολοκληρώθηκε
LIVE ONLINE WEBINAR - CySEC - Cyprus Investments Firms Advanced Certification

According to the announcement issued by CySEC, the aim of the examination is “To provide (I) a test to ensure candidates can apply a level of knowledge and unde...

06/11/2020 17:00

18.00 ώρες (4 μέρες)

Αγγλικά

Live Online

Ολοκληρώθηκε
CySEC - Cyprus Investments Firms Advanced Certification

The preparation course covers the CySEC Syllabus for the examination but also the Cypriot and European Legal, Regulatory and Compliance framework on the capital...

18/06/2020 17:00

18.00 ώρες (4 μέρες)

Αγγλικά

Europa Plaza Hotel

Ολοκληρώθηκε
The Compliance Monitoring Programme

The seminar focuses on the proper preparation of the compliance monitoring programme as per regulatory requirements.The seminar will provide practical assistanc...

28/02/2020 14:30

5.00 ώρες (1 ημέρα)

Αγγλικά

EIMF (Λευκωσία)