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English
Financial Regulation and Compliance
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
17 Ιουν 2025 09:00
19 Ιουν 2025 19:30
Αγγλικά
10.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existing regulations, directives and other obligations are constantly being introduced. This continuous influx of regulations comes from many sources, including the local and European Union regulators, EU and Central Bank, as well as from other international standard setting bodies.
Professionals working in the financial sector, and/ or within the compliance function, need to implement and adhere to these new regulations on a constant basis, and to do so they need to receive the relevant training and updates. Firms within the financial and professional services sector, therefore, find themselves having to anticipate all these requirements with enhanced personnel training and the upgrade of existing internal control mechanisms to face, as efficiently as possible, the new challenges that may lead to a change of their entire business model.
In view of the above, many Cyprus companies operating within the financial industry, are registered under regulatory and controlling bodies, like CySEC, which revise, amend, and enforce new regulations. It is, therefore, compulsory that certified employees need to undergo annual training to be fully aware of the latest regulatory framework that they must operate in, as well as to satisfy the CPD requirements by CySEC.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Describe the objectives & roles of regulation
- Identify the significance of Compliance
- Describe the responsibilities of compliance
- Describe the need for Regulation and its application to an organization
- List the major regulatory requirements deriving from MiFID II, AML, and EMIR
- Identify newly implemented laws for the sector such as the Sustainable Finance Directive & Regulation (SFDR) and the SFTR reporting requirements
- Name and describe the Financial Services Industry regulatory framework
- Name European Union Directives
- Describe upcoming compliance and risk challenges faced by organizations
- Develop a good understanding of compliance principles
- Perform the regulatory requirements for onboarding a client
- Develop the skills to generate a risk-based monitoring schedule
- Defend the concept of Compliance and the efforts being made to manage the risk related to it
- Explain the upcoming regulations and directives emanating from the EU
- Explain the implemented standards coming from international standard setting bodies
- Develop the skills to implement regulatory changes
- Explain the Financial Services Industry regulatory framework
- Explain Regulatory Infrastructure
- Explain European Union Directives
- Defend Professional Ethics
- Defend Professional Integrity
- Motivate the adherence to regulatory requirements and updates
- Appraise the importance of Compliance
- Criticise non-compliance and non-adherence to current regulatory requirements
- Defend the organization’s reputation
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Compliance Officers / Managers and their Deputies
- Managers with responsibility for internal compliance controls
- Legal, Audit, Risk, Operations and IT Specialists
- Risk Managers
- Staff working in risk functions
- Internal & External Audit Staff
- Regulatory Representatives
- AML Officers
- Accountants
- Lawyers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
The Regulatory Environment and the Role of the Regulator
- An Overview of the Regulatory Environment
- The Objectives of Financial Services Regulation
- International Regulation
- The Role of the Regulators
- What do the Regulators expect?
- An Investment Firm’s roles and responsibilities towards their clients
Compliance and Risk
- Compliance Structure
- The Role of the Board of Directors, the Supervisors, the Internal and External Auditors
- Responsibilities of the Compliance Officer
- Key Compliance Activities and Processes
- Understanding a Risk Management Approach
- Creating a Risk Management Approach
- The Need for Internal Controls
The Regulatory Infrastructure of Cyprus and EU financial services
- CySEC and ESMA regulations and directives
- Regulatory principles
- Statutory objectives
- Structure
- Powers and activities
- The scope of authorisation and regulation
- Support for Regulatory Framework
Regulatory Framework & Reporting Obligations
- Provisions of the Law and CySEC Requirements / Expectations
- Practices that are not compliant with the law according to CySEC
- Marketing Compliance
- EMIR
- CRS / FATCA
- SFDR
- SFTR Reporting
- MiFID II
- MiFIR
- Pillar II
- PRIPS/KID
Compliance and Risk Functions in Practice
- Factors to be Considered in Designing a Compliance System
- Developing an Internal Compliance System
- Implementing and Communicating Internal Compliance Arrangement
- Establishing Policies and Procedures
- Creating a Compliance Monitoring Programme
- The Need for Independence
- Record Keeping / Compliance Reports
- Managing the Regulators and Change in Regulations
Training Style
The programme is designed to deliver knowledge and enhance participants’ skills via short lectures on the relevant legislations and guidelines, as well as case-studies, practical examples, and real-life simulations/scenarios. Most of the training will focus in enhancing the participants’ knowledge on the topic of risk management and stress testing. Participants will also benefit from customised feedback throughout the course, and take away the knowledge gained to be transferred at their workplace.
CPD Recognition
This programme may be approved for up to 10 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 10 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Trainers
Adonis Pegasiou & Kyriakos Christofides
Πληροφορίες Εκπαιδευτή
Άδωνης Πηγασίου - Academic Director at European Institute of Management and Finance (EIMF)
Κυριάκος Χριστοφίδης - Head of Financial Services Department of MAP S.Platis
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 430.00
- € 200.00
- € 0.00
- € 230.00
- € 230.00
Για μη-Δικαιούχους ΑνΑΔ
- € 430.00
- € 0.00
- € 81.70
- € 430.00
- € 511.70
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 17 Ιουν 2025
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Άδωνης ΠηγασίουΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 19 Ιουν 2025
Ώρα
14:00 - 19:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Κυριάκος ΧριστοφίδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Financial Regulation and Compliance
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CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
04/03/2025 16:30
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Corporate Sustainability Due Diligence (CSDD)...
In today’s global business environment, the importance of corporate sustainability due diligence (CSDD) cannot be overstated. Companies are increasingly held ac...
05/03/2025 09:00
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
11/03/2025 16:30
32.00 ώρες (8 μέρες)
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The EU Artificial Intelligence Act Framework and implications for the ...
AI is rapidly transforming the global financial services industry, with the potential to disrupt and refine the existing nature of the industry. This is affecti...
12/03/2025 14:00
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Financial Statements Analysis – The AML Perspective...
An ability to understand the financial statements of a company to identify abnormalities and indications of suspicious events is one of the most vital skills fo...
13/03/2025 09:00
8.00 ώρες (2 μέρες)
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Duties and Responsibilities of an AML & Compliance Officer in Relation...
Perhaps one of the most demanding and high intensity roles in the Finance Sector is that of the Compliance officer and AMLCO. In the Cyprus Fund Sector, the ...
20/03/2025 10:00
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AML & Cybersecurity...
The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...
26/03/2025 09:00
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Beyond PSD2: Understanding the Impact and Navigating the Practical Asp...
The enhanced Payment Services Package introduces significant changes to the payment services framework, with a focus on enhancing security, innovation, and cons...
26/03/2025 09:00
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GDPR - Legal Aspects and Requirements...
All businesses use personal data gathered from customers, suppliers and colleagues in some way or another. It is in the interest of our companies and organisati...
26/03/2025 09:00
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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy...
Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...
27/03/2025 09:00
14.00 ώρες (3 μέρες)
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CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
02/04/2025 16:30
16.00 ώρες (4 μέρες)
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Corporate Sustainability Reporting Essentials (CSRD & ESRS)...
In today’s rapidly changing world, the pursuit of sustainable development is not just a choice—it’s an imperative. Organizations all over the globe recognize th...
03/04/2025 09:00
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Securing Digital Operations and Mitigating Cyber Threats in Regulated ...
The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...
03/04/2025 14:00
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MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution...
MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...
09/04/2025 09:00
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/04/2025 16:30
32.00 ώρες (8 μέρες)
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AML/CTF & KYC: The Management of High-Risk Clients...
There is no business endeavour without taking risks. So, this does not pose a question about not taking risks, but about which risks are worth taking and which...
10/04/2025 10:00
6.00 ώρες (2 μέρες)
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Sanctions Risk Management: Conducting International Business Safely...
International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abuse...
23/04/2025 10:00
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Banking Capital And Liquidity Regulation: Basel III and IV/CRDs IV – V...
Knowledge of the Basel rules for banks and of how they are implemented in the EU (the Capital Requirement Directives, CRDs and Regulations, CRRs) is essential f...
23/04/2025 10:30
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CISI Global Financial Compliance...
Course Overview A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a critical co...
28/04/2025 10:00
15.00 ώρες (4 μέρες)
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Artificial Intelligence (AI) and Its Significant Role in Financial Mar...
Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...
29/04/2025 09:00
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
05/05/2025 16:30
32.00 ώρες (8 μέρες)
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Internal Capital Adequacy Assessment Process (ICAAP) for Banks...
Pillar Two requires banks to have a comprehensive internal process for determining their appropriate level of capital (and liquidity). Stress-testing has become...
06/05/2025 10:30
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Institutional Portfolio Management for Financial Professionals...
Understanding institutional portfolio management is crucial for financial professionals. It equips them with the knowledge and skills to manage large-scale inve...
15/05/2025 09:00
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EXIN Privacy & Data Protection: Professional Certificate in General Da...
With the ever increasing explosion of information flooding the internet, every company needs to plan how to manage and protect privacy of persons and their data...
20/05/2025 14:30
21.00 ώρες (5 μέρες)
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A Comprehensive Overview of the EU AML Legislative Strategy and the Ro...
This programme will explore the key critical and dedicated EU legislative package associated with the EU Anti-Money Laundering Strategy, approved by the EC...
22/05/2025 10:00
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MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integratio...
The EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements. Sustainable Finance is among the core ...
29/05/2025 09:00
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Effective Whistleblowers’ Protection: A New Law for Ensuring an Organi...
Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...
29/05/2025 10:00
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
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AGRC Certificate in KYC and CDD...
The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to comp...
03/06/2025 09:00
14.00 ώρες (2 μέρες)
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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR...
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...
03/06/2025 09:00
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Investor Protection Updates...
MiFID II includes numerous provisions on investor protection especially as far as retail investors are concerned. Emphasis is given mainly to the information to...
04/06/2025 09:00
6.00 ώρες (2 μέρες)
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The Latest EU Digital Strategy for the Financial Services Sector...
In 2021, the European Commission launched an international benchmark-fixing EU Digital Strategy, designed to provide EU citizens with access to cross-border fin...
05/06/2025 10:00
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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Indust...
This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools ...
11/06/2025 09:00
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How To Conduct Third Party Due Diligence...
Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting custo...
11/06/2025 11:00
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Financial Regulation and Compliance...
The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...
17/06/2025 09:00
10.00 ώρες (2 μέρες)
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Financial Promotion and Marketing Compliance...
The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...
24/06/2025 09:00
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