This seminar will cover key topics regarding the organizational and regulatory framework of the Cypriot Investment Firms (CIFs) which will assist participants in understanding and implementing the requirements, whilst it will serve as a platform for discussion on relevant challenging matters.
The course will cover the fundamental aspects of the CIFs in terms of the regulatory framework, the operations, the responsibilities of the each department, the trading models and other operational aspects. It is intended for those interested in working at Investment Firms, those who are Non-Executive and Executive Directors and other critical functions.
Who should attend
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The seminar is currently full and does not accept online registrations. If you want to be added to the waiting list please give us a call at 2227 4470 or email us at email@example.com
Trainer: Panayiotis Antoniou
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.