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.
This seminar serves as a refresher to providers of investment services of their obligations under the Cyprus law.
It examines a wide variety of legislation with the aim of giving the attendees the whole picture regarding their legal obligations bringing together the relevant provisions from the Provision of Investment Services legislation, from the Money Laundering legislation and from the new Market Abuse legislation.
The seminar is an outline of the CIF’s responsibility to perform an internal capital adequacy assessment. It examines the process and methodology that will need to be used when performing this assessment, looks at how the responsibilities are divided between the different functions of the Investment Firm regarding the risk assessment and then sets out the contents of the report that must be produced so as to satisfy CySEC’s requirement.
After the completion of this seminar, participants will have a better understanding of the requirements of MiFID II and the changes that will need to be made in their mode of operations and procedures within their Investment Firm or Bank in order to be in line with the upcoming legislation.
This seminar addresses the Directive issued by ICPAC regarding the existing Anti Money Laundering Legislation and it is designed for professionals working in audit and accounting firms. It provides specific guidance on the contents of the Anti-Money Laundering Manual that each audit firm is required to maintain, in order to comply with the requirements
Objective: This seminar will set out the requirements of IAS1, IAS24, and IAS37 and enable you to Understand the standard in detail and its relevant practical implications Be updated on recent changes and developments and Apply the relevant requirements in practice.
This seminar addresses the new Directive of the Cyprus Central Bank for the granting of credit and review process. The new directive was introduced in September 2016 and it is designed for professionals working in the banking sector and also in law and accounting firms.