Fincap Advisers

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 and available topics for our Trainings* are as follows:

 

(1) KEY COMPLIANCE REQUIREMENTS FOR REGULATED ENTITIES IN THE FINANCIAL SERVICES (10 CPDs):

MARKET ABUSE, PRODUCT GOVERNANCE, SAFEKEEPING OF CLIENTS’ ASSETS AND BEST EXECUTION

  • 16 November 2022 (Part 1) – 5hrs
  • 17 November 2022 (Part 2) – 5 hrs

*Relevant details regarding the seminars objectives, trainers’ profile and costs can be found HERE.

 

(2) MIFID II UPDATES & COMPLIANCE MONITORING PROGRAM FOR CYPRUS INVESTMENT FIRMS (6,5 CPDs)

  • 06 December 2022 6.5 hrs

*Relevant details regarding the seminars objectives, trainers’ profile and costs can be found HERE.

 

(3) ANTI-MONEY LAUNDERING (AML) & COUNTER TERRORISM FINANCING (CTF) REGULATION & RECENT UPDATES (10 CPDs)

  • 30 November 2022 (Part 1) – 5 Hrs
  • 07 December 2022 (Part 2) – 5 Hrs

*Relevant details regarding the seminars objectives, trainers’ profile and costs can be found HERE.

 

All three seminars are HRDA Subsidised (subject to the applicable conditions of the HRDA), therefore a finite number of participants are allowed.

 

Registrations will be accepted through our online registration form which you can find through the following link:

 

Should you need any assistance or clarification regarding our seminars do not hesitate to contact us:

  • Telephone:                +357 – 22277202
  • Email:                         trainings@fincap.com

 

One Response

Leave a Reply

Your email address will not be published. Required fields are marked *