Menu
The aim of the Pillar 2 processes is to enhance the link between an institution’s risk profile, its risk management and risk mitigation systems, and its capital planning. Pillar 2 can be divided into two major components: (i) aimed at institutions, where those are expected to establish sound, effective and complete strategies and processes to assess and maintain, on an ongoing basis, the amounts, types and distribution of internal capital commensurate to their risk profiles (ICAAP), as well as robust governance and internal control arrangements, and (ii) supervisory review and evaluation process (SREP).
Seminar Content
Who should attend
This course is intended for Risk Managers, Compliance Officers, Internal Auditors, CFOs and other risk takers of Investment Firms.
Date: 1 June
DURATION: 5 Hours
CPD Units: 5
LOCATION: EIMF Premises, Nicosia
TIME: 15:00 – 20:30
FEES: €220 + VAT
| Start Date | Course Title | Location | CPD Units | Status |
|---|---|---|---|---|
| 5 March | CRS and FATCA | Nicosia | 6 | COMPLETED |
| 7 March | CRD IV for Investment Firms and Banks | Limassol | 14 | COMPLETED |
| 24 April | Transaction Reporting | Limassol | 5 | COMPLETED |
| 2 May | CRS and FATCA | Nicosia | 6 | ONGOING |
| 1 June | Pillar II Risk Management Framework: ICAAP | Nicosia | 5 | UPCOMING |
If you need help completing the online registration form, please give us a call at 2227 4470 or email us at [email protected]
In-House Training
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 [email protected].
Instructor: 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.
Privacy Policy – Cookie Policy
Member of EIMF GROUP © 2025. All Rights Reserved.
30% Discount on All Self-Paced eLearning Courses. Use code [BOO30].
Not applicable to already discounted courses and exams. Valid until 31 October 2025.
Join us to gain insights from Alana Hill, learn practical strategies for turning conflict into opportunity, and discover how challenges can drive growth and stronger team performance.
On All Self-Paced eLearning CPD Courses in Financial Regulation
Hosted by the EIMF and the Chartered Governance Institute
Engage with 20+ leading experts and earn 6 CPD units in Financial Regulation.
Not sure if it’s right for you? Let’s talk.
Discount Coupon: NYNY10
Valid until 31 Jan 2025 23:59
Register now to receive a valuable educational resource each day and be automatically entered into our Grand Christmas Draw on 24th December – Don’t miss out!
On Self-Paced eLearning Courses
*complete your purchase before 21 April 2024
