ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

• Introducing the legal and regulatory context within which a Board of Directors functions
• Understanding the expectations on the Board of Directors resulting for the legal and regulatory context
• Reviewing select guidelines further describing the legal and regulatory requirements
• Reference to benchmark governance code for illustration of practical implications

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Members of the BoD of Investment Firms (IFs) and Fund Managers
• Compliance Officers and Risk Managers of Investment Firms
• Fiduciary Service Providers with IF clients
• Consultants and Advisors

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

• Corporate Governance for the BoD
• The roles and responsibilities of the BoD based on Investment Firms Law
• Guidelines and best practices (e.g. Fit & Proper, Suitability etc.)
• Cyber security, Risk and Directors Liability
• Data Protection Compliance and Liability
• Management expectations
• Meeting Requirements
• Directors and Officers Liabilities
• Insurance Practices for the BoD

Training Style

Critical information will be conveyed, with the opportunity for participants to share their experience of serving on – or supporting – Boards for mutual erudition.

Trainer

Petros Florides

Chartered FCSI, President of the Chartered Institute for Securities & Investment (CISI) in Cyprus. Petros has worked as a finance professional within the securities and investments industry for over 20 years in the areas of private banking, fund management, stockbroking, private equity and principal trading. For the past 10 years Petros has been on the board of a number of micro-finance institutions in Eastern Europe and is currently employed as a Regional Governance Advisor for World Vision International – one of the world’s largest organisations in the field of humanitarian aid and assistance. Petros is an honours graduate in Accountancy, a Chartered Management Accountant, a diploma-holding member of the Institute of Directors and a Certificate of the Institute of Risk Management.