European Institute of Management and Finance | Bank Of Cyprus Online Training
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Bank Of Cyprus Online Training

Bank of Cyprus Online Training

There are two categories, live online and eLearning courses.  Live online courses are offered via a live online platform, and involve live, synchronous classes, which require students and instructors to be online at the same specific date and time. eLearning Courses are self-paced online courses, which consist of pre-recorded video presentations and case studies. Learners may start, stop and resume their training at any time.

 

To view the courses, please click on the relevant category.

MiFID II Best Execution Practical Workshop

CPD Units: 5 | Subject-Matter Expert: Andreas Savoullis

Overview

Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and sufficient steps to obtain the best possible result for the execution of the client orders, having due regard to the wider market in any relevant instrument.

 

Training Information

Friday 29/05/2020 – 14:45-20:15

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MiFIR Transaction Reporting

CPD Units: 5 | Subject-Matter Expert: Andreas Savoullis

Overview

The Markets in Financial Services Regulation and Directive (MiFID II) is part of the wider European Financial Services Action Plan. The main aim of creating a single market for financial services is to establish a stable, competitive and transparent financial services framework across the European Union.

 

Training Information

Friday 05/06/2020 – 14:45-20:15

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Fund Structures, Regulatory Requirements and Investor Relations

CPD Units: 5 | Subject-Matter Expert: Demetris Nicolaou

Overview

This course will provide an overview of the various fund structures under the Cyprus Law regarding AIFS and UCITS. The aim being to update the participants with the current requirements and guidelines issued by CYSEC regarding the setup and management of funds and the required communication with investors.

 

Training Information

Saturday 06/06/2020 – 09:30-12:15

Tuesday 09/06/2020 – 17:00-19:45

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MiFID II Product Governance and Development

CPD Units: 5 | Subject-Matter Expert: Adam Samuel

Overview

The subject has two sides to it. First, there is the process of carrying out product governance, the structures that businesses need to have in place to meet the regulators’ objectives. Then, there are the various tasks that manufacturers and distributors must undertake when launching products and on an ongoing basis.

 

Training Information

Monday 15/06/2020 – 11:00-13:45

Tuesday 16/06/2020 – 11:00-13:45

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Treating Customers Fairly and Handling Complaints in Investment and Banking Services

CPD Units: 5 | Subject-Matter Expert: Adam Samuel

Overview

This course benefits from being delivered by the only author of major works on complaint handling who has written and lectured extensively on Treating Customers Fairly, and who has worked on all the different sides of the complaint handling process: bringing, responding to and investigating neutrally complaints.

 

Training Information

Wednesday 17/06/2020 – 11:00-13:45

Thursday 18/06/2020 – 11:00-13:45

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Fund Administration, Accounting, Reporting and Depositary Functions

CPD Units: 5 | Subject-Matter Expert: Alex Kartalis

Overview

This seminar aims to familiarize participants with the basic elements of fund administration and depositary which are the fundamentals for the proper fund operation.

 

Training Information

Wednesday 17/06/2020 – 17:30-20:15

Thursday 18/06/2020 – 17:30-20:15

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Promoting Financial Products, Appropriateness and Non-Advised Transactions

CPD Units: 5 | Subject-Matter Expert: Adam Samuel

Overview

Everyone wants to know how to put their product or service out in front of future customers in a multi-channel world. It is also a world where the European Securities and Markets Authority and CySEC have already intervened in a significant way to dictate the forms of marketing allowed in the Contracts for Differences market.

 

Training Information

Monday 22/06/2020 – 11:00-13:45

Tuesday 23/06/2020 – 11:00-13:45

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Anti-Bribery and Anti-Corruption

CPD Units: 5

Overview

This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statistics on bribery and examines the legal framework. It also covers the special provisions on how to report bribery.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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AIF - Alternative Investment Funds and AIFM

CPD Units: 5

Overview

This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addresses the various categories and legal forms of AIFs, the relevant legal framework and the rules relating to their operation, as well as the most recent amendment to the AIF Law. It also provides a sound grounding to the organisation and transparency requirements.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Best Execution Overview

CPD Units: 2

Overview

This course offers a comprehensive introduction to best execution. It addresses the characteristics of best execution and how to achieve it. It provides a solid grounding in order execution policies and client information. It also includes the special provisions and changes to best execution with MiFID II and the monitoring rules.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Ethics and Compliance

CPD Units: 2

Overview

This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relationships. You will also appreciate an Ethical Code of Standards and examine how you can prevent bribery and corruption based on a financial regulatory context.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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European Market Infrastructure Regulation (EMIR)

CPD Units: 2

Overview

This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligations. It provides a sound grounding to reporting requirements and risk management. It covers the risk mitigation processes and techniques as well as the EU margin rules and eligible collateral.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Financial Crime Risk Management | New Course

CPD Units: 3

Overview

Financial services organizations have the difficult task of effectively identifying the greatest risks to themselves and to their customers, protecting both parties against unnecessary risks and satisfying regulatory requirements for greater transparency, awareness, and consolidation of information across the organization. This interactive and engaging programme aims to help participants understand the financial crime regulatory framework; and develop a comprehension on the management of financial crime risks.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Financial Promotion and Marketing Compliance

CPD Units: 5

Overview

This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and Germany, for the protection of consumers and investors. It provides a sound grounding in the guidelines for financial promotions and advertising principles. It covers the special provisions which result in unfair business-to-consumer commercial practices that go against professional diligence requirements.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Fundamentals of Risk Management

CPD Units: 2

Overview

This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers risk oversight and corporate governance.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Governance, Risk Management and Compliance | New Course

CPD Units: 4

Overview

The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Participants will understand how to apply GRC processes to avoid duplication of efforts. The programme also includes important definitions, and the structure of a GRC Model.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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ICAAP - Internal Capital Adequacy Assessment Process

CPD Units: 5

Overview

This course outlines the relevant firm’s responsibility to perform an internal capital adequacy assessment. It examines the process and methodology that will need to be performed while investigating the risk management framework which needs to be established according to Basel guidelines. It also looks the responsibilities of the different functions as regards the risk assessment and sets out the contents of the report that must be produced so as to satisfy this regulatory requirement.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Insider Dealing and Market Manipulation

CPD Units: 5

Overview

This course will provide a comprehensive introduction to the Market Abuse Regulation’s definitions on insider information and inside dealing. It will also cover legitimate behaviour, unlawful disclosure of inside information and market soundings. It will provide a sound grounding in market manipulation, the accepted market practices as well as the prohibition, prevention and detection of market abuse.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Market Abuse Regulation Overview

CPD Units: 2

Overview

This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals. It provides a solid grounding in the market abuse offences, the role of the Committee of European Securities Regulators (CESR) and the specific penalties.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Market Abuse and Regulation

CPD Units: 10

Overview

This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and inside dealing as well as market manipulation, prohibition of market abuse and disclosure requirements. It will also examine the competent authorities with a perspective of the Cyprus and the UK financial regulators.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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MiFID II Overview

CPD Units: 2

Overview

This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound grounding to the MiFID II provisions.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Practical Aspects of the Compliance Function

CPD Units: 5

Overview

This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer, the areas covered by the compliance unit and the tools and methodologies that facilitate the compliance officer’s daily work. It provides a sound grounding in the principles of compliance for investment firms and banking institutions. It extensively covers the regulatory provisions for operating a legally compliant firm.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Regulatory Fundamentals for the Financial Services Sector

CPD Units: 15

Overview

This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-Money Laundering, Market Abuse Regulation, AIFMD and UCITS. It provides a solid grounding on Ethics and Compliance, as well as GDPR.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Treating Customers Fairly and Handling Complaints in the Financial Services Sector

CPD Units: 5

Overview

This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. It will also provide a sound grounding in the complaints handling procedure based on the financial regulations. It also addresses specific information and guides to management information and the Ombudsman.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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UCITS - Undertakings for Collective Investments in Transferable Securities

CPD Units: 5

Overview

This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses the national and EU environment, reflecting to the historical background of UCITS and their current stats in numbers. It provides a solid grounding in the general environment and industry players of funds in Cyprus. It covers the special regulatory provisions of UCITS and specific information for their characteristics.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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Compliance Introduction | New Course

CPD Units: 2

Overview

Compliance 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. This course provide the essentials of compliance unit.

 

Training Information

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.

 

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