European Institute of Management and Finance | CFA Society Cyprus
44921
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CFA Society Cyprus

CFA Society Cyprus

AML Regulatory Updates – KYC and Risk Based Approach

Date | 22 September

The seminar will cover updates on the law and relevant directives,  the risk-based approach in practice and practical tips for keeping current and being effective. In addition, this seminar will also focus on Know Your Client Procedures which are an integral part of your Client Acceptance Process. 

 

Venue   | European Institute of Management and Finance Premises, Nicosia

Time     | 09:00 – 14:30

Trainer | Panagiotis Nikolaou

International Economic Sanctions

Date | 20 October

The seminar will provide you with an opportunity to explore the recent global trends in economic sanctioning, the motives and rationale behind such decisions, the resulting effects and the consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly.

 

Venue   | European Institute of Management and Finance Premises, Nicosia

Time     | 09:00 – 14:30

TrainerAdonis Pegasiou 

MiFID II: Investment Research, Investment Advice and Portfolio Management for Investment Firms

Date | 17 November

MiFID II/MiFIR is applied since 3 January 2018.  This new legislative framework strengthens investor protection and improves the functioning of financial markets making them more efficient, resilient and transparent. In this workshop we will examine and discuss the practical implementation as well as the application challenges of MiFID II relating to Investment Research, Investment Advice and Portfolio Management.

 

Venue   | European Institute of Management and Finance Premises, Nicosia

Time     | 09:00 – 14:30

TrainerDemetris Nikolaou