ΠΕΡΙΓΡΑΦΗ

To provide participants  a general overview of the main legislative requirements of MIFID II framework.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

The Objective of the seminar is to describe the legal framework referred to as MIFID II; to explain the scope of regulations, with specific emphasis on its applicability to CIFs; to explain the main concepts of the legislation and how they shape organizational requirements and conduct rules of investment firms.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This is a general basic overview of the MIFID II framework, and it is suitable for CIFs staff working in various roles, as well as investors or the general public who wishes to acquire knowledge of how the CIFs are regulated.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Trainer

Irina Theodoulou

Director of DELFI Corporate Services Ltd. Ms. Irina Theodoulou an FCCA and a MICA member, is also a holder of ICA International Diploma in Governance Risk & Compliance with merit, Advance Professional Competence Certificate with CySEC, ICA International Advance Certificate in Anti Money Laundering with merit, Advance Certificate in Fund Administration and EXIN Certificate in Privacy and Data Protection Foundation.

Mrs Theodoulou is the member of ICPAC, IIA (CY),with on-hands experience  and skills in the industry for over 15 years,  including   experience in practical application  and advisory work  in  relation to the MIFID &  AML/CTF legislation for Cyprus and other jurisdictions. She also acts as appointed Internal Auditor and Compliance officer in a number of licensed brokers and fiduciary businesses in Cyprus.