IforPE
IforPE
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Review of Regulatory Updates & CySEC Circulars Q3 2024
In the "Review of Regulatory Updates & CySEC Circulars Q3 2024 " #CPD course by #SALVUS Funds, our instructor, Maria Antoniou, guides the learners through all Circulars released by the Cyprus Securities and Exchange Commission (CySEC) in Q3 2024. It guides CySEC-regulated entities on required actions due to these regulatory developments, delves into recently introduced CySEC Circulars and CySEC's findings due to its assessment of Compliance Officer's and Internal Audit reports. Additionally, it includes our quarterly EU and Cyprus, Regulatory Review Quick Reference Guide.
The course is tailored for CPD requirements, it's ideal for Compliance and Risk Management Officers, CIF professionals, and Board members responsible for compliance.
In this particular video, we provide a short snippet of what the course entails and how it is delivered online through the #IforPE platform.
Timestamps:
0:00 About the course
2:00 All of CySEC Circulars & Policy Statements released in the third quarter (Q3) of 2024
Find the full CPD course at www.iforpe.com/course/review-of-regulatory-updates-and-cysec-circulars-for-q3-2024
Join 900+ professionals upskilling now www.iforpe.com/blog
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มุมมอง: 13

วีดีโอ

Comprehensive Guide on the Risk Management Function in 2024
มุมมอง 914 วันที่ผ่านมา
In the " Comprehensive Guide on the Risk Management Function in 2024" online #CPD course by SALVUS Funds, our instructor, Nikolas Xenofontos, provides learners with in-depth understanding on the Risk Management Function for investment firms in 2024, focusing on the MiFID/MiFIR and IFD/IFR regulatory frameworks, as well as practical applications. The course is suited and recommended for the annu...
Complete Guide to Prepare a Compliant AML Manual in 2024
มุมมอง 3021 วันที่ผ่านมา
In the " Complete Guide to Prepare a Compliant AML Manual in 2024" online #CPD course by SALVUS Funds, our instructor, Despoina Charalampous, provides learners with in-depth education on how to prepare a comploant AML Manual . The course provides a practical point of view of the duties of the AML function, as well as the AML inspection areas. The course is suited and recommended for the annual ...
Learn Marketing Communication & MiFID II Investor Protection in 2024
มุมมอง 51หลายเดือนก่อน
In the "Learn Marketing Communication & MiFID II Investor Protection in 2024" #CPD course by #SALVUS Funds, our instructor, Maria Antoniou, introduces the learners to the specifics of marketing communication and investor protection through the perspective of the Markets in Financial Instruments (MiFID II) Regulation. Further, the course discusses the different marketing stages and provides prac...
A Practical Guide on AML Risk Assessment and Monitoring Program in 2024
มุมมอง 36หลายเดือนก่อน
In the "A Practical Guide on AML Risk Assessment and Monitoring Program in 2024" #CPD course by #SALVUS Funds, our instructor, Christina Andreou, outlines essential information regarding the Anti-Money Laundering (AML) Risk Assessment, the Anti-Money Laundering (AML) Function and the Anti-Money Laundering (AML) Monitoring Program. The course is suited and recommended for the fulfilment of the a...
Understand the services of Investment Advice & Portfolio Management in 2024
มุมมอง 27หลายเดือนก่อน
In the "Understand the services of #Investment Advice & Portfolio Management in 2024" #CPD course by #SALVUS Funds, our instructor, Nikolas Xenofontos, examines the different types of services, the roles of the responsible persons, and provides valuable insights into the areas of suitability assessment, investment policy, and portfolio management agreements. The course is suited and recommended...
Roadmap to Markets in Crypto-Assets (MiCA) Regulation in 2024
มุมมอง 67หลายเดือนก่อน
In the "Roadmap to Markets in Crypto-Assets (MiCA) Regulation in 2024" #CPD course by #SALVUS Funds, our instructor, Nikolas Xenofontos, discusses the significance of adopting the MiCA Regulation and provides a detailed examination of the regulatory provisions, including the issuance and offering of crypto-assets, the responsibilities of Crypto-Asset Service Providers, as well as the developmen...
Cyprus Investment Funds in 2024: AIF & RAIF
มุมมอง 31หลายเดือนก่อน
In the "Cyprus Investment Funds in 2024: AIF & RAIF" online #CPD course by SALVUS Funds, our instructor, Nikolas Xenofontos, introduces learners to the key characteristics and requirements of Cyprus Investment Funds: Alternative Investment Funds (AIF) and Registered Alternative Investment Funds (RAIF). Further, the course provides a comprehensive overview on the concept of Collective Investment...
Understand MiFID II Product Governance & Investors Information in 2024
มุมมอง 292 หลายเดือนก่อน
In the "Understand MiFID II Product Governance & Investors Information in 2024" #CPD course by SALVUS Funds, our instructor, Evdokia Pitsillidou, outlines the necessary knowledge about the information provided to investors, marketing restrictions, as well as the Product Governance regulatory requirements in accordance with the European Directive on Markets in Financial Instruments (MiFID II). T...
Understand AML Requirements in 2024: Fiat, Digital Assets & Crypto Assets
มุมมอง 402 หลายเดือนก่อน
In the " Understand AML Requirements in 2024: Fiat, Digital Assets & Crypto Assets" online #CPD course by SALVUS Funds, our instructor, Maria Antoniou, introduces the learner to the specifics of Digital and Crypto Assets and how they compare to Fiat Currencies through the perspective of the Anti-Money Laundering (AML) framework. The course is suited and recommended for the annual Continuous Pro...
Understand the Duties and Responsibilities of the Board of Directors in 2024
มุมมอง 232 หลายเดือนก่อน
In the " Understand the Duties and Responsibilities of the Board of Directors in 2024" online #CPD course by SALVUS Funds, our instructor, Despoina Charalampous, provides learners with in-depth education on the duties and responsibilities of the BoD of an Investment Firm . The course provides a practical point of view for the suitability assessment of the Management Body. The course is suited a...
Fundamentals of the GDPR Regulatory Framework in 2024
มุมมอง 312 หลายเดือนก่อน
In the "Fundamentals of the GDPR Regulatory Framework in 2024" online #CPD course by SALVUS Funds, our instructor, Despoina Charalampous, equips learners with the key principles of the General Data Protection Regulation (GDPR), including the duties and responsibilities of Data Protection Officers (DPO). This course provides a practical approach to implementing GDPR compliance measures and manag...
Compliance Monitoring Program & Assessment in 2024
มุมมอง 343 หลายเดือนก่อน
In the "Compliance Monitoring Program & Assessment in 2024" #CPD course by SALVUS Funds, our instructor, Evdokia Pitsillidou, outlines essential information regarding the Compliance Risk Assessment (CRA), the Compliance Function and the Compliance Monitoring Program (CMP). The course discusses the key features, inspection areas and methodology of the CMP, and provides valuable compliance tips o...
Compliance with Market Abuse in 2024
มุมมอง 433 หลายเดือนก่อน
In the "Compliance with Market Abuse in 2024" online #CPD course by SALVUS Funds, our instructor, Evdokia Pitsillidou, equips learners with the latest latest regulatory updates and best practices to combat market abuse. Further, offers a comprehensive overview of the Market Abuse Regulation (MAR), including insider trading, market manipulation, and unlawful disclosure of inside information. Com...
An AML Guide in 2024: Assessing Risks, KYC, CDD, Duties & Responsibilities
มุมมอง 294 หลายเดือนก่อน
In the "An AML Guide in 2024: Assessing Risks, KYC, CDD, Duties & Responsibilities" online #CPD course by SALVUS Funds, our instructor, Despoina Charalampous, equips learners with the latest developments in the Anti-Money Laundering field. Further, the course provides a comprehensive overview of the AML Framework, the AML duties each compliance professional needs to master, as well as KYC and C...
Organisational, Operational Requirements & Client Funds Safeguarding in 2024
มุมมอง 124 หลายเดือนก่อน
Organisational, Operational Requirements & Client Funds Safeguarding in 2024
Regulatory Updates on AML and MiCA in 2024
มุมมอง 354 หลายเดือนก่อน
Regulatory Updates on AML and MiCA in 2024
A Complete Client Onboarding Procedure as per AML & MiFID
มุมมอง 444 หลายเดือนก่อน
A Complete Client Onboarding Procedure as per AML & MiFID
Master Best Execution Requirements in 2024
มุมมอง 155 หลายเดือนก่อน
Master Best Execution Requirements in 2024
Learn the PRIIPs Regulation & Key Information Document (KID) in 2024
มุมมอง 975 หลายเดือนก่อน
Learn the PRIIPs Regulation & Key Information Document (KID) in 2024
Know all 2024 Anti-Money Laundering Regulatory Updates
มุมมอง 495 หลายเดือนก่อน
Know all 2024 Anti-Money Laundering Regulatory Updates
Learn how to implement in 2024 ICARA & SREP through practical examples
มุมมอง 335 หลายเดือนก่อน
Learn how to implement in 2024 ICARA & SREP through practical examples
How to get prepared for an inspection by the regulator in 2024
มุมมอง 96 หลายเดือนก่อน
How to get prepared for an inspection by the regulator in 2024
Sustainable Finance: Regulatory Framework & ESG Factors in 2024
มุมมอง 256 หลายเดือนก่อน
Sustainable Finance: Regulatory Framework & ESG Factors in 2024
2023 Annual Review of Regulatory Updates & CySEC Circulars
มุมมอง 128 หลายเดือนก่อน
2023 Annual Review of Regulatory Updates & CySEC Circulars
How to prepare the MiFID Compliance Report in 2024
มุมมอง 179 หลายเดือนก่อน
How to prepare the MiFID Compliance Report in 2024
How to prepare the AMLCO Annual Report in 2024
มุมมอง 179 หลายเดือนก่อน
How to prepare the AMLCO Annual Report in 2024
Anti-Money Laundering (AML) Regulatory Updates
มุมมอง 37ปีที่แล้ว
Anti-Money Laundering (AML) Regulatory Updates
AML Duties, Responsibilities, Risks, KYC & CDD
มุมมอง 10ปีที่แล้ว
AML Duties, Responsibilities, Risks, KYC & CDD
PRIIPs & MiFID II Product Governance
มุมมอง 37ปีที่แล้ว
PRIIPs & MiFID II Product Governance

ความคิดเห็น

  • @HedvigKaercher
    @HedvigKaercher 26 วันที่ผ่านมา

    I really appreciate your efforts! A bit off-topic, but I wanted to ask: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). How should I go about transferring them to Binance?

  • @kristielarson
    @kristielarson 8 หลายเดือนก่อน

    Promo_SM 😈