CFA Society Cyprus | eLearning Courses

Choose from 11 EIMF eLearning Courses to complete your CySEC CPD requirement!

Course | 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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Course | 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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Course | 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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Course | 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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Course | 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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Course | 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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Course | 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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Course | 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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Course | 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.

 

Register Here

Course | Corporate Governance for Financial Institutions | New Course

 

CPD Units: 5

 

Overview

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure which had overarching adverse effects on the global interconnected economy.

 

Training Information

This course may take up to 5 hours to complete. However, actual study time differs as each learner uses their own training pace.

 

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Course | Risk Based Approach (RBA) to Anti Money Laundering | New Course

 

CPD Units: 5

 

Overview

This course aims to describe and explain the Risk-Based Approach (RBA) procedures so that the firms focus their efforts on those areas where the risk of ML and TF appears to be higher. Resources should be efficiently invested and applied where they are most required.

 

Training Information

This course may take up to 5 hours to complete. However, actual study time differs as each learner uses their own training pace.

 

Register Here

Upon the completion of the below form, you will attain access to the selected eLearning courses.


 

eLearning Courses

 



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