ONLINE Training Sessions: MiFID II, MAR & AML
We are delighted to announce FINCAP’s upcoming series of ONLINE Training Sessions! Three (3) Online Trainings have been organised for this year: 16.5 training hours (CPDs), relevant to the MiFID II, Market Abuse (MAR) and Capital Markets Regulation 10 training hours (CPDs) relevant to the Anti-Money Laundering and Terrorist Financing (AML) Regulation. The schedule […]
NEW ONLINE SEMINAR: AML and FATCA requirements for CIFs and Corporate Service Providers
NEW ONLINE SEMINAR Find HERE <hyperlink with the attached brochure> our new online training seminar, organized by FINCAP ADVISERS LTD, Training Academy. The seminar has been prepared to provide participants a more enhanced awareness on the latest updates in relation to the requirements of the Anti-Money Laundering & Counter Terrorist Financig (“AML & CTF”) applicable […]
NEW ONLINE SEMINAR: MiFID II, MiFIR and EMIR Updates for Cyprus Investment Firms
Find HERE our new online training seminar, organized by FINCAP ADVISERS LTD, Training Academy. The seminar has been prepared to provide participants a more enhanced awareness on the latest updates in relation to MiFIR , MiFID II and EMIR Requirements, applicable for Cyprus Investment Firms (“CIFs”) – more detail of the seminar’s goals, agenda and contact […]