This seminar will emphasize primarily on the new AIF Law 2018 as well as on the differences between the current and the previous AIF Law. Particularly, this seminar will provide information regarding the requirements for the application for authorization with CySEC under the new provisions of the AIF Law 2018.
The aim of this seminar is to provide an understanding regarding the funds and trusts legislation and structures as well as the related risks and how to address/mitigate them.
The aim of this seminar is to introduce the participants to the challenges of the latest regulatory transaction reporting regime under the target of reliable transparency. The approach is based on key aspects of the relevant legislation and on the process flow for its implementation.
The aim of the seminar is to provide participants with an outline of the CIF’s requirement to develop an internal capital adequacy assessment process (further, ICAAP).
The aim of this course, will be about offering a thorough understanding, for the junior staff up to the senior executive, of the current AML legislation for CySEC Regulated Firms and more importantly to offer practical solutions for an efficient and effective implementation.