Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions.
Compliance contributes to the security of the organization and to the prevention of situations, which would impact the operation and the reputation of the organization, as well as the employees individually.
The need of training for the personnel working in the financial area has become imminent, in order for them to be in position to face the new challenges and to contribute, depending on their role, to the adaptation and the operation of the organization, according to the existing and forthcoming regulation. In parallel, the role of the Compliance Officer evolves progressively and Compliance has become, a new challenging career opportunity, at global level.
Who should attend
DATE: 14, 15 June
DURATION: 10 Hours
CPD UNITS: 10
LOCATION: CMS Training Center, Limassol
TIME: 14:00 – 19:30
FEES: €250 + VAT
|Start Date||Course Title||Location||CPD Units||Status|
|21 March||Understanding the role and responsibilities of the depository under AIF, UCITS and AIFLNPs||Nicosia||5||COMPLETED|
|27 March||Overview of the Cyprus Fund Sector: A legal Operational Approach||Nicosia||5||COMPLETED|
|23 April||Fund Administration A to Z||Nicosia||6||UPCOMING|
|12 May||Prospectus Law and Public Takeovers||Nicosia||UPCOMING|
|17 May||Packaged Retail and Insurance-based Investment Products (PRIIPs)||Nicosia||UPCOMING|
|29 May||Alternative Investment Funds (AIF), AIFMD, and Undertakings for Collective Investment in Transferable Securities (UCITS)||Nicosia||6||UPCOMING|
|14 June||Compliance in the Financial Services Sector – the Compliance Function in Practice||Limassol||10||UPCOMING|
|18 June||Understanding and Negotiating ISDA Master Agreement OTC Documentation||Nicosia||UPCOMING|
If you need help completing the online registration form, please give us a call at 2227 4470 or email us at email@example.com
If you would like to discuss bringing this or another topic to your organization on an in-house basis please call us at 22274470 or email us at firstname.lastname@example.org.
Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework, a full member of the Chartered Institute for Securities & Investment (MCSI) specialising in Compliance & Risk and an approved trainer by the HRDA. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in consulting regarding Regulatory and Risk related issues specializing in Basel III (CRDIV) matters (Pillar 1,2,3) and financial reporting of Investment Firms.