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LIVE ONLINE - CySEC Certification Examination Preparation Course (Advanced, Basic)
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
32.00 ώρες
(
8 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Why Professionals Choose the EIMF CySEC Preparation Course
In addition to the most updated and concise material, those attending the EIMF CySEC preparation courses will greatly benefit from:
- The in-depth expertise of those who deliver the course; the EIMF training team are industry experts with practical knowhow as well as experienced in the delivering of the CySEC exam preparation course
- Through their vast experience the training team have designed a very well-structured course to assist participants to comprehend the knowledge and absorb the required knowledge of the syllabus topics as required for the examination – an approximate 92% examination success rate has been observed
- A comprehensive study guide created by EIMF based on continuous feedback received from both succeeding and failing candidates
- Revision questions with answers and references
- 4 online mock exams, some of which have been designed based on feedback to meet the real-life context of the examination and can be attempted as many times as candidates may require, within 90 days
- The EIMF training team provide volunteer support to questions raised post-completion of the preparation courses
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Passing the exams – the Course focuses primarily on the CySEC study guide for the certification of persons providing Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies and Investment Companies of Variable Capital, which is a requirement for the provision of investment services in Cyprus
- Operating within the legal framework – understanding how best to operate within the applicable Cypriot and European Union legal and regulatory framework and practice, and become a successful player in the European financial arena
- Attaining the technical knowledge and tools – understanding the regulatory technical tools that are available to operate in the capital markets and enhance your financial strategies and risk management compliance processes
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Existing and prospective executives and supervisors of Banks, Cypriot Investment Firms (CIFs) as well as UCITS and AIF managers
- Existing and prospective employees of Banks, CIFs as well as UCITS and AIF managers responsible for the provision of investment services
- Compliance Officers, Internal Auditors, Anti-Money Laundering Compliance Officers and Risk Managers of Banks, Cypriot Investment Firms (CIFs) as well as UCITS and AIF managers
- Financial and Professional Services Consultants
- Professionals joining the finance and professional services sector
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Preparation Material
All participants will receive the EIMF preparation booklets that include the presentation notes, glossary of all major terms and revision questions with answers and references. In addition, participants will receive access to 4 sets of online mock exams with a total of 280 practice questions.
Course Content and Examinations
The assessment structure of the Advanced Qualification is a 90-minute examination consisting of 70 multiple choice questions and covers the following elements:
- Investment Services and Activities and regulated markets law (MiFID II) Scope/Powers/Offences
- Cypriot Investment Firms
- Cypriot Investment Firms and Banks
- Open-Ended Undertakings for Collective Investment Laws
- Alternative Investments
- The Business of Credit Institutions Laws of 1997–2016
- The Prevention and Suppression of Money Laundering and Terrorist Financing Laws
- Markets in Financial Instruments Regulation
- Capital Adequacy Requirements
- European Market Infrastructure Regulation
- Recovery and Resolution Laws
- Prospectus Law (2012–16)
- Transparency Law
- Insider Dealing and Market Manipulation Regulation (2016)
Πληροφορίες Εκπαιδευτή
Παναγιώτης Αντωνίου - Risk Management - Compliance
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 995.00
- € 544.00
- € 189.05
- € 451.00
- € 536.69
Για μη-Δικαιούχους ΑνΑΔ
- € 995.00
- € 0.00
- € 189.05
- € 995.00
- € 1,184.05
Κοστολογικές Πληροφορίες
Examination Fees: In order to take the examinations, interested individuals are required to pay the CySEC examination fees currently, €200 to take the Basic Examination or €300 to take the Advanced Examination.
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Δευτέρα - 21 Φεβ 2022
Ώρα
17:00 - 20:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 23 Φεβ 2022
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Σάββατο - 26 Φεβ 2022
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Δευτέρα - 28 Φεβ 2022
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 02 Μαρτίου 2022
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 04 Μαρτίου 2022
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Σάββατο - 05 Μαρτίου 2022
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 09 Μαρτίου 2022
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17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : LIVE ONLINE - CySEC Certification Examination Preparation Course (Advanced, Basic)
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The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...
31/01/2025 14:08
Αγγλικά
eLearning
Anti-Money Laundering and Terrorism Financing Fundamentals...
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...
31/01/2025 14:08
Αγγλικά
eLearning
Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2025 14:08
Αγγλικά
eLearning
Compliance Introduction...
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...
31/01/2025 14:08
Αγγλικά
eLearning
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2025 14:08
Αγγλικά
eLearning
CySEC AML Certification Examination Practice and Mock Exams...
Description A set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. ...
31/01/2025 14:08
Αγγλικά
eLearning
MiFIR Transaction Reporting (5 CPD Units)...
DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
31/01/2025 14:08
5.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2025 14:08
Αγγλικά
eLearning
AIF and AIFM...
Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...
31/01/2025 14:08
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2025 14:08
Αγγλικά
eLearning
Anti-Money Laundering for Law Firms...
Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...
31/01/2025 14:08
Αγγλικά
eLearning
CISI International Introduction to Investment...
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...
31/01/2025 14:08
Αγγλικά
eLearning
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...
31/01/2025 14:08
Αγγλικά
eLearning
Compliance Introduction...
A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees...
31/01/2025 14:08
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 ...
31/01/2025 14:08
Αγγλικά
eLearning
CySEC 10 CPD Bundle 7...
The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...
31/01/2025 14:08
Αγγλικά
eLearning
European Market Infrastructure Regulation (EMIR) Overview...
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
31/01/2025 14:08
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2025 14:08
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2025 14:08
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
31/01/2025 14:08
Αγγλικά
eLearning
Fundamentals of Investment and Finance...
Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...
31/01/2025 14:08
Αγγλικά
eLearning
Certificate in KYC and CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...
31/01/2025 14:08
Αγγλικά
eLearning
CySEC Advanced Examination Practice and Mock Exams...
Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...
31/01/2025 14:08
Αγγλικά
eLearning
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
31/01/2025 14:08
Αγγλικά
eLearning
Advanced Anti-Money Laundering for Financial Institutions...
An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable,...
31/01/2025 14:08
Αγγλικά
eLearning