y o u r p r e m i e r learning partner - eimf€¦ · cpd in aml and financial regulations subject...
TRANSCRIPT
1
Y O U R P R E M I E R
LEARNING PARTNER
Open-Enrolment &
Public Events
Customised &
In-house Courses
Online & Distance Learning
w w w . e i m f . e u
Keep Learning! Keep Growing!
TRAINING CALENDAR J U L Y – D E C E M B E R 2 0 1 9
2
ABOUT US
The European Institute of Management and Finance (EIMF) is a global provider of premium executive
education, offering specialised technical training for the requirements of the Financial and Professional
Services Sectors, as well as Management Training that meets a broad spectrum of professional development
needs of all business sectors.
Our operations are established in Cyprus, although our
cross-border presence includes the UK, Russian
Federation, Israel, Germany, Italy, Albania, Qatar,
Bahrain, Egypt, Greece and others.
The training knowledge offered by EIMF is drawn and
supported by a growing network of affiliate leading
institutions, as well as industry experts who are amongst
the most renowned specialists in their respective fields
globally. EIMF Venue - Nicosia, Cyprus
With such synergies, EIMF delivers innovative and specialised training interventions that are continuously
updated, both in technical content and educational methodology.
A significant number of professionals and companies consider EIMF as their first choice for their professional
training initiatives, as EIMF is recognised as one of the most reliable institutions in the education sector.
ACCREDITATIONS
ABOUT OUR TRAINING CALENDAR
Specialised Courses and Professional Qualifications for all Business Sectors
Our training calendar includes numerous Specialised Courses and Professional Qualifications that are ideal to
all business sectors including, but not limited to: Financial Services, Professional Services,
Telecommunications, IT and IS Services, Retail, Health Care, Transport, Marine, Construction, Hospitality and
Entertainment.
Modes of Study
EIMF provides classroom-based courses at our premises in Nicosia and Limassol, which are suitable to the
general public. Individual professionals and companies choose this mode of study, should they have a small
number of participants and/or they wish to collectively learn with professionals of other firms/sectors. All
classroom-based courses, including other training areas, can be customised and provided in-house to your
company’s or EIMF’s premises. Several eLearning options are also available to those who prefer to study at
their own time and pace.
3
CPD Training Courses
Important Note: Our training calendar indicates the number of CPD units that a course may be accredited
with, depending on the required subject area. Eligibility criteria and CPD Units are verified directly by the
association, regulator or other bodies in which you hold membership. Further clarifications are provided
below:
Financial professionals requiring CPD units to meet the education requirements for CySEC licence renewal,
and/or for maintaining other professional memberships/certifications which accept CPD in Financial
Regulation, are advised to consider training subjects in categories that indicate CPD training in Financial
Regulation.
Legal Professionals requiring CPD units to meet the education requirements for CyBAR licence renewal, and/or
for maintaining other professional memberships/certifications which accept CPD in Law, are advised to
consider the training subjects in our Legal Training, Corporate Administration and CPD in Law category.
Insurance Professionals requiring CPD units to meet the education requirements for the Insurance Profession
licence renewal, and/or for maintaining other professional memberships/certifications which accept CPD in
Insurance Services, are advised to consider the training subjects in our Insurance Training and CPD in
Insurance Services category.
Accountants and Auditors requiring CPD units to meet the education requirements for the ICPAC licence
renewal, and/or for maintaining other professional memberships/certifications which accept CPD in
Accounting/Auditing Services, are advised to consider the training subjects in our Accounting, Audit, Fraud
and Tax Training and CPD in Accounting Standards category.
Registering to a Course
Before registering to a course, we suggest reviewing the latest information available in our training calendar
and/or website at the time of registration, as the information provided in this document is valid at the time
of printing (last update: 27/11/2019). For the latest version of the training calendar, please visit EIMF’s
website at https://eimf.eu/upcoming-seminars/.
HRDA Subsidy
Business entities that are registered in Cyprus and meet the HRDA criteria, are eligible to attend HRDA subsidised training programmes and participate with a reduced fee. The main HRDA criteria are:
▪ The business entity is registered in the Registrar of Companies and Social Insurance Services in
Cyprus, and the Employees participating in the respective training courses are employed on a full-
time basis
▪ Both the employees and the business entity in which they are employed, submit their relevant
contributions to the Social Insurance and Industrial Training Schemes
▪ Delegates meet the participant profile, as stated in each training description respectively, and attend
at least 75% of their training’s duration, excluding time for breaks
▪ Participating companies submit the relevant HRDA application forms to EIMF, which are provided
after registration. The training fee is paid directly by the Company that made the registration. The
Subsidy is not a discount, therefore, the VAT is calculated on the sum of the HRDA Eligible fee and
the Subsidy amount.
▪ For the official HRDA directive and requirements, please visit the HRDA website at:
http://www.hrdauth.org.cy/easyconsole.cfm/page/project/p_id/179/pc_id/17139
4
▪ CUSTOMISED IN-HOUSE ACTIVITIES AND CORPORATE DISCOUNTS
Each organisation has a unique structure, learning objectives, professional needs and technical requirements.
Through EIMF’s business capacity, its experienced personnel and a solid portfolio covering a broad spectrum
of training areas, EIMF is committed to delivering quality training activities which are tailored-made to meet
the specific needs of organisations.
Programmes can be customised for professionals working at entry, mid-career and senior levels. Companies
that are registered in Cyprus may be eligible to apply for the HRDA Subsidy, as explained in the related section,
which ultimately helps them reduce the operational costs and expenses for attending training activities.
Our Corporate Discounts schemes allow businesses to take advantage of significant savings when considering
group registrations. For further information about our customised activities and/or corporate discounts,
please contact us.
TRAINING CATEGORIES INDEX
CySEC Exams Preparation Courses .................................................................................................................... 5
CISI Preparation Courses and CPD in Financial Regulations .............................................................................. 6
Anti-Money Laundering, KYC and Due Diligence Technical Training, Professional Certifications and CPD in
AML and Financial Regulations .......................................................................................................................... 7
MiFiD II / MiFIR Technical Training and CPD in Financial Regulations .............................................................. 9
Compliance, Reporting, Sanctions, Regulatory Updates and CPD in Financial Regulations ........................... 11
Funds, Investments and Securities Technical Training, Professional Certifications and CPD in Financial
Regulations....................................................................................................................................................... 13
Banks, Payment Institutions, Gaming, Forex and FinTech Technical Training and CPD in Banking and Related
Financial Regulations ....................................................................................................................................... 14
Governance and BoD Technical Training, Professional Certifications and CPD in Financial Regulations ....... 12
Global Tax Compliance and CPD Training in Financial Regulations and Accounting Standards ..................... 19
Accounting, Audit, Fraud and Tax Training and CPD in Accounting Standards ............................................... 19
Insurance Training and CPD in Insurance Services .......................................................................................... 15
Legal Training, Corporate Administration and CPD in Law .............................................................................. 16
GDPR and Privacy Management Technical Training, Professional Certifications and CPD for Privacy
Professionals .................................................................................................................................................... 17
Project, Risk and Commerce Technical Training and CPD in Related Fields .................................................... 20
HR, Leadership, Personal and Professional Skills and CPD Training in Related Fields .................................... 20
5
CySEC Exams Preparation Courses
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
CySEC Advanced Exam Preparation Crash Course
NIC 01 &
03/08
Thursday: 18:00 – 21:15
Saturday: 09:00 – 17:15
10 Panayiotis Antoniou
€250
CySEC Advanced Exam Preparation Course
NIC
11, 13, 18, 28/09 & 02, 04,
05/10
Weekdays: 15:00 – 19:30
Saturdays: 09:30 – 16:45
32 Panayiotis Antoniou
HRDA Eligible*: €451 (€544 Subsidy)
Non-HRDA Eligible: €995 Reduced Fee for Individuals: €600
CySEC Advanced Exam Preparation Course
LIM
18, 21, 25, 27/09 & 02, 07, 09, 12/10
Weekdays: 16:30 – 20:30
Saturdays:
10:00 – 16:45
32 Panagiotis Nikolaou
HRDA Eligible*: €451 (€544 Subsidy)
Non-HRDA Eligible: €995 Reduced Fee for Individuals: €600
CySEC Advanced Exam Preparation Course
NIC
30/10 & 01, 12, 23, 25,
27, 30/11
Weekdays: 16:00 – 20:30
Saturdays:
10:00 – 17:00
32
Panayiotis Antoniou
Panagiotis Nikolaou
HRDA Eligible*: €451 (€544 Subsidy)
Non-HRDA Eligible: €995 Reduced Fee for Individuals: €600
CySEC Advanced Exam Preparation Course
LIM
03, 05, 07, 10,
12, 14, 17 & 19/12
Weekdays: 15:00 – 19:00
Saturdays:
10:00 – 16:45
32 Demetris Nicolaou
HRDA Eligible*: €451 (€544 Subsidy)
Non-HRDA Eligible: €995 Reduced Fee for Individuals: €600
Related Distance-Learning Training Options
Subject Training Schedule Access Validity CPD Units
Fee (incl. VAT)
CySEC Advanced Exam Revision Webinar
Group 1: 13, 14 & 15/09
Group 2: 20, 21 & 22/09
Friday: 18:30 – 20:45
Weekend: 09:00 – 17:00
-- €350
CySEC Advanced Exam Preparation Self-Study Pack
Available 24/7 Hard Copy and 90 Days Online
Start-Stop-Resume Access -- €535.50
CySEC Advanced Exam Practice Questions and Mock Exams
Available 24/7 90 Days Online Start-Stop-
Resume Access -- €280
CySEC Basic Examination Practice Questions and Mock Exams
Available 24/7 90 Days Online Start-Stop-
Resume Access -- €150
ΕΚΚ (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης στα Ελληνικά
Διαθέσιμα 24/7 90 Ημέρες Ηλεκτρονικής
Πρόσβασης -- €150
6
CISI Preparation Courses and CPD in Financial Regulations
Subject Location Training Date(s)
Training Hours
CPD Units
Trainer(s) Fee
(excl. VAT)
CISI Chartered Wealth Manager: Financial Markets Unit
NIC 07, 08/10 & 05, 06,
07/11 09:00 – 17:15 -- Johanna Kirby
Band A: HRDA Eligible*:
€805 (€595 Subsidy)
Non-HRDA Eligible: €1,400
Band B:
HRDA Eligible*: €1,005
(€595 Subsidy) Non-HRDA
Eligible: €1,600
(see note 1, page 22)
CISI Global Financial Compliance
NIC 13, 15, 19 & 20/11
16:00 – 19:45 10 Panayiotis Antoniou
HRDA Eligible*: €362
(€168 Subsidy) Non-HRDA
Eligible: €530
CISI International Certificate in Advanced Wealth Management
NIC 28/11 & 02, 03,
09, 10/12 09:00 – 17:15 -- Nektarios Michail
HRDA Eligible*: €400
(€595 Subsidy) Non-HRDA
Eligible: €995
CISI Risk in Financial Services NIC 16 &
18/12 09:00 – 17:15 10
Panayiotis Antoniou
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
CISI International Introduction to Investment
8 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
8 CPD for CISI Membership
€115
CISI Global Financial Compliance 10 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
5 CPD in Financial Regulation or 10
CPD for CISI Membership
€220
CISI Risk in Financial Services 8 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
5 CPD in Financial Regulation or 8 CPD
for CISI Membership
€220
10 CPD Bundles in Financial Regulations and Ethics suitable for CISI members
Starting from 10
hours
Available 24/7
90 Days Online Start-Stop-
Resume Access
10 CPD in Financial Regulation and CISI
Membership
Starting from €166
7
Anti-Money Laundering, KYC and Due Diligence Technical Training, Professional Certifications and CPD in AML and Financial Regulations
Subject Location Training Date(s)
Training Hours
CPD Units
Trainer(s) Fee
(excl. VAT)
Anti-Money Laundering (AML) Regulation and Updates
LIM 11/07 09:00 – 14:45
5 Christina
Livada €220
AML and KYC: Guidelines for Cyprus Investment Firms
NIC 24/07 16:00 – 21:30
5 Alex Kartalis €180
Certificate in Anti-Money Laundering and Financial Crime Compliance
LIM 13, 16, 20 & 23/09
16:00 – 20:30
16 Panagiotis Nikolaou
HRDA Eligible*: €373
(€192 Subsidy) Non-HRDA
Eligible: €565
Anti-Money Laundering (AML) Regulation and Updates
NIC 20/09 16:00 – 21:30
5 Christina
Livada €220
Duties and Responsibilities of an AML & Compliance Officer in relation to the AIFM and the AIF Funds under Management
NIC 20/09 16:00 – 21:30
5 Athos
Myrianthous €180
AML and KYC Guidelines for CIFs and Fund Management Firms
LIM 03/10 15:30 – 21:00
5 Alex Kartalis €180
Enhanced Due Diligence Skills using Open Source Intelligence Tools (OSINT)
LIM 09/10 09:00 – 14:45
5 Vea
Papadopoulou €180
Certificate in Anti-Money Laundering and Financial Crime Compliance
NIC 13, 15, 20 & 22/11
16:00 – 20:30
16 Panagiotis Nikolaou
HRDA Eligible*: €373
(€192 Subsidy) Non-HRDA
Eligible: €565
Anti-Money Laundering (AML) Regulation and Updates
LIM 14/11 15:30 – 21:00
5 Frixos
Zembylas €180
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course
NIC 30/11
& 07/12 09:00 – 17:15
10 Gregory Dellas
Band A: HRDA Eligible*:
€1,662 (€238 Subsidy)
Non-HRDA Eligible: €1,900
Band B:
HRDA Eligible*: €1,912
(€238 Subsidy) Non-HRDA
Eligible: €2,150
(see note 2, page 22)
8
Anti-Money Laundering, KYC and Due Diligence Technical Training, Professional Certifications and CPD in AML and Financial Regulations (Cont.)
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
Enhanced Due Diligence Skills using Open Source Intelligence Tools (OSINT)
NIC 12/12 09:00 – 14:45 5 Vea
Papadopoulou €180
Anti-Money Laundering (AML) Regulation and Updates
NIC 17/12 09:00 – 14:45 5 Mantha Varela €220
Conducting KYC and CDD on Beneficial Owners and Controllers
NIC 04 &
05/02/2020 09:00 – 16:00 12
Samantha Sheen
HRDA Eligible*: €290
(€170 Subsidy) Non-HRDA
Eligible: €460
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
Anti-Money Laundering Fundamentals
2 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
2 CPD in AML and Financial
Regulation €62
Advanced Anti-Money Laundering for Financial Institutions
4 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
4 CPD in AML and Financial
Regulation €73
AML 4th and 5th Directives Overview
2 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
2 CPD in AML and Financial
Regulation €62
Anti-Money Laundering for Legal Professionals and DNFBPs
4 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
4 CPD in AML for Legal Professionals
€73
10 CPD Bundles in Financial Regulation that include AML Training
Starting from 10 hours
Available 24/7
90 Days Online Start-Stop-
Resume Access
10 CPD in AML and Financial
Regulation
Starting from €166
15 CPD Bundles in Financial Regulation that include AML Training
Starting from 15 hours
Available 24/7
90 Days Online Start-Stop-
Resume Access
15 CPD in AML and Financial
Regulation
Starting from €216
9
MiFiD II / MiFIR Technical Training and CPD in Financial Regulations
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
Best Execution: Meeting ESMA Regulatory Requirements
NIC 01/07 16:00 – 21:30 5 Panagiotis Nikolaou
€180
Regulatory Requirements for Investment Research, Investment Advice and Portfolio Management
NIC 02/07 16:00 – 21:30 5 Panagiotis Nikolaou
€180
Investor Protection Regulatory Updates
LIM 12/07 09:00 – 14:45 5 Christina Livada €220
European Market Abuse Regulation (MAR), Directive (MAD II), ESMA Guidance and Whistle Blowing Process
LIM 17/09 15:30 – 21:00 5 Alex Kartalis €180
MiFID II / MiFIR Overview LIM 26/09 14:30 – 20:00 5 Demetris Nicolaou
€180
MiFID II Organisational Requirements and Operating Conditions for Investment Firms
NIC 15/10 16:00 – 21:30 5 Christina Livada €220
MiFID II Product Governance, Suitability Assessment and Independent vs Non-Independent Investment Advice
NIC 29/10 14:30 – 20:00 5 Alexandros
Constantinou €180
MiFID II Investment Research, Investment Advice and Portfolio Management
LIM 04/11 14:30 – 20:00 5 Demetris Nicolaou
€180
MiFID II Best Execution: Meeting ESMA Regulatory Requirements and Key Considerations of CySEC
NIC 06/11 15:45 – 21:15 5 Panagiotis Nikolaou
€180
Investor Protection Regulatory Updates
NIC 12/11 16:00 – 21:30 5 Christina Livada €220
Marketing Communication in Financial Services
NIC 14/11 14:30 – 20:00 5 Marek Bota €180
MiFID II Regulatory Framework Requirements for Investment Research, Investment Advice and Portfolio Management
NIC 18/11 15:45 – 21:15 5 Panagiotis Nikolaou
€180
MiFIR Transaction Reporting LIM 20/11 09:00 – 14:45 5 Vivienne Bannigan
€220
Outcomes-Based Approach to the Client Money & Asset Regime
LIM 21/11 09:00 – 14:45 5 Vivienne Bannigan
€220
Treating Customers Fairly and Handling Complaints in Financial Services
LIM 26/11 09:00 – 14:45 5 Adam Samuel €220
10
MiFiD II / MiFIR Technical Training and CPD in Financial Regulations (Cont.)
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
Financial Promotions, Digital Media, Product Governance and Appropriateness
LIM 27 &
28/11 09:00 – 14:45 10 Adam Samuel
HRDA Eligible*: €250
(€170 Subsidy) Non-HRDA
Eligible: €420
MiFID II Product Governance, Suitability Assessment and Independent vs Non-Independent Investment Advice
LIM 29/11 14:30 – 20:00 5 Alexandros
Constantinou €180
MiFID II / MiFIR Updates NIC 05/12 09:00 – 14:45 5 Christina Livada €220
Best Execution Disclosures and MiFIR Transaction Reporting
LIM 12/12 09:00 – 14:45 5 George Markides €180
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
Best Execution Overview 1 hour Available
24/7
90 Days Online Start-Stop-Resume
Access
1 CPD in Financial
Regulation €45
Compliance in Marketing and Promoting of Financial Products
4 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
4 CPD in Financial
Regulation €73
Market Abuse and Regulation 8 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
8 CPD in Financial
Regulation €125
MiFID II Overview 2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in Financial
Regulation €72
Treating Customers Fairly and Handling Complaints in the Financial Services Sector
5 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
5 CPD in Financial
Regulation €125
10 CPD Bundles in Financial Regulation that include MiFiD II / MiFIR Training
Starting from 10 hours
Available 24/7
90 Days Online Start-Stop-Resume
Access
10 CPD in Financial
Regulation
Starting from €166
15 CPD Bundles in Financial Regulation that include MiFiD II / MiFIR Training
Starting from 15 hours
Available 24/7
90 Days Online Start-Stop-Resume
Access
15 CPD in Financial
Regulation
Starting from €216
11
Compliance, Reporting, Sanctions, Regulatory Updates and CPD in Financial Regulations
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
ESMA Regulatory Reporting NIC 08/07 16:00 – 21:30 5 Panagiotis Nikolaou
€180
CySEC Regulatory Updates NIC 14/10 09:00 – 14:45 5 Konstantinos Michaelides
€180
International Economics Sanctions Overview
NIC 15/10 09:00 – 14:45 5 Adonis Pegasiou €180
The Compliance Monitoring Programme
NIC 25/10 14:30 – 20:00 5 Marek Bota €180
CySEC Regulatory Updates LIM 11/11 09:00 – 14:45 5 Konstantinos Michaelides
€180
EMIR Updates: Regulation (EU) 2019/834
LIM 12/11 09:00 – 14:45 5 George Markides €180
Internal Audit Report Writing for CySEC Regulated Entities
LIM 25 &
26/11 09:00 – 17:15 10
Konstantinos Triantafyllidis
€380
The Compliance Monitoring Programme
LIM 06/12 14:30 – 20:00 5 Marek Bota €180
A Practical Review of Financial Regulation Requirements and Reporting
NIC 11/12 15:45 – 21:15 5 Panagiotis Nikolaou
€180
CySEC Regulatory Updates NIC 16/12 09:00 – 14:45 5 Konstantinos Michaelides
€180
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
Anti-Bribery and Anti-Corruption 5 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
5 CPD in Financial
Regulation €90
Business Ethics 2 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
2 CPD in Ethics and Financial
Regulation €73
Fundamentals of Risk Management
4 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
2 CPD in Risk and Financial
Regulation €73
12
Compliance, Reporting, Sanctions, Regulatory Updates and CPD in Financial Regulations (Cont.)
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
ICAAP Internal Capital Adequacy Assessment Process
5 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
5 CPD in Financial
Regulation €115
Practical Aspects of the Compliance Function
5 hours Available
24/7
90 Days Online Start-Stop-
Resume Access
5 CPD in Financial
Regulation €93
10 CPD Bundles in Financial Regulation that include Compliance, Risk and Regulatory Environment Training
Starting from 10 hours
Available 24/7
90 Days Online Start-Stop-
Resume Access
10 CPD in Financial
Regulation
Starting from €166
15 CPD Bundles in Financial Regulation that include Compliance, Risk and Regulatory Environment Training
Starting from 15 hours
Available 24/7
90 Days Online Start-Stop-
Resume Access
15 CPD in Financial
Regulation
Starting from €216
Governance and BoD Technical Training, Professional Certifications and CPD in Financial Regulations
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
Corporate Governance for Credit Institutions and Investment Firms
NIC 18/11 09:00 – 14:45 5 Petros Florides €180
Certificate in Governance, Financial Regulations and Compliance
LIM 19/11 & 04, 06, 18/12
09:00 – 17:15 28 Petros Florides,
Panagiotis NIkolaou
HRDA Eligible*: €499.50 (€450.50 Subsidy)
Non-HRDA Eligible: €950
Directors’ Development Programme
NIC 21, 28/11 & 05/12
09:00 – 17:15 15 Petros Florides
HRDA Eligible*: €473
(€357 Subsidy) Non-HRDA
Eligible: €830
Risk Governance Workshop LIM 02/12 09:00 – 14:45 5 Petros Florides €180
Directors’ Roles and Responsibilities
LIM 04/12 09:00 – 16:00 6
Petros Florides, Miltiades Miltiadou, Olympios Christofi
€220
13
Funds, Investments and Securities Technical Training, Professional Certifications and CPD in Financial Regulations
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
Investment Funds Regulations: Alternative Investment Funds (AIF), AIFMD and UCITS
NIC 03/07 16:00 – 21:30 5 Alex Kartalis €180
Investment Fund Administration Operations
LIM 06/07 09:00 – 14:45 5 Athos
Myrianthous €180
The Fund Industry: Definitions, Structures, Strategies and Regulations
NIC 16/09 16:00 – 21:30 5 Alex Kartalis €180
Fund Administration, Accounting, Reporting and Depositary Functions
NIC 18/09 16:00 – 21:30 5 Alex Kartalis €180
Fund Administration Operations
NIC 11/10 16:00 – 21:30 5 Athos
Myrianthous €180
Certificate in Investment Fund Services
LIM 16, 30/10
& 13, 27/11
09:15 – 16:30 15 Alex Kartalis,
Frixos Zembylas
HRDA Eligible*: €492
(€288 Subsidy) Non-HRDA
Eligible: €780
Fund Regulations: Alternative Investment Funds (AIF), AIFMD and UCITS
LIM 23/10 14:30 – 20:00 5 Demetris Nicolaou
€180
Investment Analysis and Risk NIC 30 &
31/10 09:00 – 17:15 5 Nektarios Michail
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
Fund Set Up in Cyprus: A Practical Guide
NIC 08/11 16:00 – 21:30 5 Athos
Myrianthous €180
Fund Strategies for Portfolio Managers
LIM 12 &
14/11 09:00 – 17:15 5 Nektarios Michail
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
Securities and Repos NIC 13/11 09:00 – 17:15 -- Ernst van den
Broek €280
Fund Structures, Regulatory Requirements and Investor Relations
LIM 25/11 14:30 – 20:00 5 Demetris Nicolaou
€180
Exchange Traded Funds (ETFs) and Hedge Funds Workshop
NIC/LIM TBA 09:00 – 17:15 -- Paul Meadows
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
Fund Administration Operations, Custody, Oversight and Governance
NIC 10 &
11/12 09:00 – 17:15 5 Bruce Lawrence
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
14
Funds, Investments and Securities Technical Training, Professional Certifications and CPD in Financial Regulations (Cont.)
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
AIF - Alternative Investment Funds
2 hours Available
24/7 90 Days Online Start-Stop-Resume Access
2 CPD in Financial
Regulation €72
AIFM - Alternative Investment Fund Managers
2 hours Available
24/7 90 Days Online Start-Stop-Resume Access
2 CPD in Financial
Regulation €72
UCITS - Undertakings for Collective Investments in Transferable Securities
2 hours Available
24/7 90 Days Online Start-Stop-Resume Access
2 CPD in Financial
Regulation €72
Bundle: AIF, AIFM and UCITS 6 hours Available
24/7 90 Days Online Start-Stop-Resume Access
6 CPD in Financial
Regulation €170
Fundamentals in Investments and Finance
8 hours Available
24/7 90 Days Online Start-Stop-Resume Access
-- €115
10 CPD Bundles in Financial Regulation that include Funds and Investments Training
Starting from 10 hours
Available 24/7
90 Days Online Start-Stop-Resume Access
10 CPD in Financial
Regulation
Starting from €166
15 CPD Bundles in Financial Regulation that include Funds and Investments Training
Starting from 15 hours
Available 24/7
90 Days Online Start-Stop-Resume Access
15 CPD in Financial
Regulation
Starting from €216
Banks, Payment Institutions, Gaming, Forex and FinTech Technical Training and CPD in Banking and Related Financial Regulations
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
PSD2, Open Banking and Digital Transformation
NIC 15/10 09:00 – 17:15 5 Anna Stylianou €220
The Customer Support and Retention Officer in the Forex Market
LIM 17 &
18/10 14:30 – 20:00 10 Marek Bota
HRDA Eligible*: €250
(€170 Subsidy) Non-HRDA
Eligible: €420
eIDAS Regulation and eSignatures
NIC 06/11 09:00 – 16:00 5 Christiana Aristidou
€200
CRD IV for Banks NIC 14/11 09:00 – 16:00 5 Michael
Stafferton €220
FinTech and the Regulators NIC 15/11 09:00 – 16:00 5 Michael
Stafferton €220
International Banking Regulations
NIC 16/12 16:00 – 21:30 5 Mantha Varela €220
FinTech and the Regulators NIC 11/12 09:00 – 16:00 5 Michael
Stafferton €220
15
Banks, Payment Institutions, Gaming, Forex and FinTech Technical Training and CPD in Banking and Related Financial Regulations (Cont.)
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
ICAAP Internal Capital Adequacy Assessment Process
5 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
5 CPD in Financial
Regulation €115
Financial Instruments and Products
3 hours Available
24/7
90 Days Online Start-Stop-Resume
Access -- €42
10 CPD Bundles in Financial Regulation that include ICAAP Training
Starting from 10 hours
Available 24/7
90 Days Online Start-Stop-Resume
Access
10 CPD in Financial
Regulation
Starting from €166
15 CPD Bundles in Financial Regulation that ICAAP Training
Starting from 15 hours
Available 24/7
90 Days Online Start-Stop-Resume
Access
15 CPD in Financial
Regulation
Starting from €216
Insurance Training and CPD in Insurance Services
Subject Location Training Date(s)
Training Hours
CPD Units
Trainer(s) Fee
(excl. VAT)
Insurance Distribution Directive (IDD): A New Era in Insurance Distribution
NIC 19/11 09:00 – 14:45 5 Mantha Varela €220
Insurance Contracts for the Banking Sector: BBBs and PIs
NIC 20/11 09:00 – 14:45 5 Mantha Varela €220
Insurance Products Marketing Strategies
NIC 29/11 09:00 – 14:45 5 George Natar €180
Incidents and Insurance Claims Management
NIC 09/12 09:00 – 14:45 5 Antonios Karpasitis
€180
Σύστημα Αποτελεσματικής Λειτουργίας Ομάδας Πωλήσεων Ασφαλιστικού Κλάδου
ΛΕΥΚΩΣΙΑ 06 &
11/12 09:00 – 14:45 10
Γεώργιος Τσάκωνας
€380
Insurance and Health Care Fraud
NIC 11/12 15:00 – 20:30 5 Chrystalla Kazara €180
Selling Principles of Insurance Products
NIC 12/12 09:00 – 14:45 5 George Natar €180
Directors and Officers Insurance: Common Policies and Usual terms in Universal Practice
NIC 18/12 09:00 – 14:45 5 Mantha Varela €220
Retaining and Supporting Insurance Clients
NIC 18/12 09:00 – 14:45 5 George Natar €180
16
Legal Training, Corporate Administration and CPD in Law
Subject Location Training Date(s)
Training Hours
CPD Units
Trainer(s) Fee
(excl. VAT)
Ανασκόπηση Αποφάσεων Ανώτατου Δικαστηρίου
ΛΕΥΚΩΣΙΑ 25/09 15:00 – 19:30 4 Μαίρη-Ολίβια
Μακλάσκυ €150
Ο Περί της Ρύθμισης των Επιχειρήσεων Παροχής Διοικητικών Υπηρεσιών και Συναφών Θεμάτων Νόμος Ν. 196 (Ι) / 2012
ΛΕΜΕΣΟΣ 08/10 15:00 – 19:30 -- Μαίρη-Ολίβια
Μακλάσκυ €150
Employment Law in Cyprus LIM 08/11 09:00 – 14:45 5 Olympios Christofi
€180
Loan Documentation and Master Agreement
NIC 11 &
12/11 09:00 – 17:15 14
Ernst van den Broek
HRDA Eligible*: €322
(€238 Subsidy) Non-HRDA
Eligible: €560
Drafting Commercial Contracts
NIC 02 &
05/12 09:00 – 17:15 TBA
Christiana Aristidou
€340
Ανασκόπηση Αποφάσεων Ανώτατου Δικαστηρίου
ΛΕΜΕΣΟΣ 05/12 15:00 – 19:30 4 Μαίρη-Ολίβια
Μακλάσκυ €150
Certificate in Company Law and Corporate Administration
LIM 11, 13, 18 & 20/12
09:00 – 17:15 TBA Mary-Olive McCluskey
HRDA Eligible*: €389
(€336 Subsidy) Non-HRDA
Eligible: €725
Emerging Technologies and Law
NIC TBA 09:00 – 17:15 14 Edina Harbinja
HRDA Eligible*: €322
(€238 Subsidy) Non-HRDA
Eligible: €560
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
Bundle: Anti-Money Laundering for Legal Professionals
6 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
6 CPD in AML Law
€120
17
GDPR and Privacy Management Technical Training, Professional Certifications and CPD for Privacy Professionals
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
EXIN Privacy & Data Protection: Foundation Certificate in General Data Protection Regulation (GDPR)
NIC 08 &
10/10 09:00 – 17:15 14
Olympios Christofi
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
EXIN Privacy & Data Protection: Practitioner Certificate in General Data Protection Regulation (GDPR)
NIC 22, 24 &
30/10 09:00 – 17:15 21
Kyriakos Parpounas
HRDA Eligible*: €393
(€357 Subsidy) Non-HRDA
Eligible: €750
(EXIN GDPR Bundle) EXIN Privacy & Data Protection: Foundation & Practitioner Certificate in General Data Protection Regulation (GDPR)
NIC 08, 10, 22,
24 & 30/10
09:00 – 17:15 35
Olympios Christofi Kyriakos
Parpounas
HRDA Eligible*: €548
(€595 Subsidy) Non-HRDA
Eligible: €1,024
IAPP Certified Information Privacy Professional/Europe (CIPP/E) (GDPR)
NIC 04 &
05/11 09:00 – 17:15 14 Tim Clements
Band A HRDA Eligible*:
€1,062 (€238 Subsidy)
Non-HRDA Eligible: €1,300
Band B
HRDA Eligible*: €1,512
(€238 Subsidy) Non-HRDA
Eligible: €1,750
(see note 4, page 22)
(IAPP GDPR Bundle) IAPP Certified Information Privacy Professional/Europe (CIPP/E) and Certified Information Privacy Manager (CIPM)
NIC 04, 05/11
& 03, 04/12
09:00 – 17:15 28 Tim Clements
Band A HRDA Eligible*:
€1,889.60 (€238 Subsidy)
Non-HRDA Eligible: €2,080
Band B
HRDA Eligible*: €2609.60
(€238 Subsidy) Non-HRDA
Eligible: €2,800
(see note 4, page 22)
18
GDPR and Privacy Management Technical Training, Professional Certifications and CPD for Privacy Professionals (Cont.)
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
IAPP Certified Information Privacy Manager (CIPM) (GDPR)
NIC 03 &
04/12 09:00 – 17:15 14 Tim Clements
Band A €1,300
Band B €1,750
(see note 4,
page 22)
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
GDPR General Data Protection Regulation Staff Awareness
2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in GPDR
€58
19
Global Tax Compliance and CPD Training in Financial Regulations and Accounting Standards
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
CRS & FATCA Compliance & Reporting
NIC 02/07 16:00 – 21:30 5 Alex Kartalis €180
CRS & FATCA Compliance & Reporting
NIC 02/10 16:00 – 21:30 5 Alex Kartalis €180
Accounting, Audit, Fraud and Tax Training and CPD in Accounting Standards
Subject Location Training Date(s)
Training Hours
CPD Units
Trainer(s) Fee
(excl. VAT)
Property Tax Updates NIC 09/07 09:00 – 13:30
4 Marios Mortis €150
AAT Advanced Diploma in Accounting Preparation Course
NIC Commencing
07/10 18:15 – 21:00
-- Marios Mortis €1,550
(see note 3, page 22)
AAT Professional Diploma in Accounting Preparation Course
NIC Commencing
08/10 18:15 – 21:00
-- Marios Mortis €1,850
(see note 3, page 22)
Payroll Management Essentials
LIM 21/10 14:30 – 20:00
5 Marios Mortis €180
IFRS Updates on Revenue Recognition
NIC 04/11 15:00 – 19:30
4 Marios Mortis €150
IFRS Updates on Leases NIC 02/12 15:00 – 19:30
4 Marios Mortis €150
Property Tax Updates LIM 09/12 15:00 – 19:30
4 Marios Mortis €150
Fraud and Corruption Auditing
LIM 21 & 22/11 09:00 – 17:15
14 Konstantinos Triantafyllidis
HRDA Eligible*: €292 (€238 Subsidy)
Non-HRDA Eligible: €530
Advanced Payroll Management Workshop
NIC 13/12 14:30 – 20:00
5 Marios Mortis €180
Introduction to Forensic Accounting
NIC 23/01 09:00 – 17:15
7 Chrystalla
Kazara €220
20
Project, Risk and Commerce Technical Training and CPD in Related Fields
Subject Location Training Date(s)
Training Hours
CPD Units
Trainer(s) Fee
(excl. VAT)
Risk Assessment Techniques NIC 22 &
23/10 09:00 – 17:15 14 Antonios Karpasitis
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
Project Management Workshop
NIC 18/11 09:00 – 17:15 7 Andreas Solomou €220
Risk Communication Monitoring and Review
NIC 20/11 09:00 – 17:15 7 Antonios Karpasitis €220
HR, Leadership, Personal and Professional Skills and CPD Training in Related Fields
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
Developing and Managing High Performing Teams
NIC 10/07 09:00 – 17:15 7 Lefki Angeli €220
Communication, Sharing Information and Feedback
LIM 03/10 09:00 – 17:15 7 Lefki Angeli €220
Moving from Employee to Manager: A Highlight of the New Working Environment
NIC 10/10 09:00 – 17:15 7 George Natar €220
Training Skills for Managers LIM 18/10 09:00 – 17:15 7 Lefki Angeli €220
The Human Resources Function in the Financial Services Sector
LIM 23 &
30/10 09:00 – 17:15 14
Lefki Angeli, Pavlos
Charalambides
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
Advanced Negotiation Skills LIM 25/10 09:00 – 17:15 7 Phil Ingle €260
Managing People Successfully: Emotional Intelligence, Coaching, Delegation and Feedback
NIC 05 &
07/11 09:00 – 17:15 14 Lefki Angeli
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
Managing People Successfully: Emotional Intelligence, Coaching, Delegation, Feedback and Development of High Performing Teams
NIC 05, 07/11 & 05/12
09:00 – 17:15 21 Lefki Angeli
HRDA Eligible*: €412
(€238 Subsidy) Non-HRDA
Eligible: €650
Managing People Successfully: Emotional Intelligence and Development of High Performing Teams
NIC 03 &
05/12 09:00 – 17:15 14 Lefki Angeli
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
21
HR, Leadership, Personal and Professional Skills and CPD Training in Related Fields (Cont.)
Subject Location Training Date(s)
Training Hours CPD Units
Trainer(s) Fee
(excl. VAT)
Finance and Accounting for Non-Financial Managers
LIM 04 &
06/12 09:00 – 17:15 14 Mikaella Savva
HRDA Eligible*: €292
(€238 Subsidy) Non-HRDA
Eligible: €530
Leading Leaders Workshop NIC 16/12 09:00 – 14:45 5 Petros Florides €180
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
Business Essentials 12 weeks Available
24/7
90 Days Online Start-Stop-Resume
Access -- €85
Business Ethics 2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in Ethical
Standards €73
Conflict Management 2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in Soft-Skills
€52
Health and Safety in the Workplace
4 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
4 CPD in Health and
Safety €25
Induction of New Staff 4 hours Available
24/7
90 Days Online Start-Stop-Resume
Access 4 CPD in HR €25
Leadership and Management Programme
16 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
16 CPD in Leadership, Ethics and Soft-Skills
€280
Leading and Motivating a Team 2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in Leadership
and Management
€52
Negotiation Techniques 3 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
3 CPD in Professional
Development €115
Organising and Delegating 2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in Leadership
and Management
€52
Performance Management 2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in Leadership
and Management
€52
Principles of Business Administration Level 2 Certificate
16 weeks Available
24/7
90 Days Online Start-Stop-Resume
Access -- €290
22
HR, Leadership, Personal and Professional Skills and CPD Training in Related Fields (Cont.)
Related Distance-Learning Training Options
Subject Duration Training Schedule
Access Validity CPD Units Fee
(incl. VAT)
Reception and Administration Duties
12 weeks Available
24/7
90 Days Online Start-Stop-Resume
Access -- €325
Solving Problems and Making Decisions
2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in Professional
Development €52
Stress Management 2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in Personal
Development €52
Understanding Equality and Diversity
2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in HR, Leadership
and Management
€25
Understanding Leadership 2 hours Available
24/7
90 Days Online Start-Stop-Resume
Access
2 CPD in Leadership
and Management
€52
Notes
1: Band A fee includes the training tuition only, whereas Band B fee includes training tuition and a marked
mock exam. The exam fee (£434, Resit fee: £288, CISI Qualification Registration Fee £32) is not included in
the price.
2: Band A fee is offered to ACAMS members, whereas Band B fee is for non-ACAMS members. The fee of both
Bands includes the training tuition, education material and exam fee. Band B also includes 1-year membership
to ACAMS.
3: The fee includes training delivery and educational material only. The exam fee (€80 + VAT) is excluded.
4: Band A fee includes the training tuition and membership, whereas Band B fee includes training tuition,
membership and the respective exam fee.
Contact us
+357-22274470
www.eimf.eu