Review of Regulatory Updates and CySEC Circulars for Q2 2023

A self-study course crafted to provide in-depth coverage of all Circulars issued by the Cyprus Securities and Exchange Commission (CySEC) in the second quarter of 2023. The course delves into the fundamental steps that CySEC regulated entities must adopt in light of these regulatory revisions. In addition, the course examines in detail Circulars C576 & C578 delivering significant knowledge regarding remuneration requirements and the collection of remuneration data.

The course is tailored to meet the Continuous Professional Development (CPD) requirements of Compliance and Anti-Money Laundering Compliance Officers, Risk Management Officers and professionals working in Cyprus Investment Firms (CIF), Alternative Investment Fund Managers (AIFM) and other CySEC regulated entities. It is also highly recommended for members of the Board of Directors who hold ultimate responsibility for maintaining the company's compliance and staying up to date.

Instructor

Despoina Charalampous

Format

Online self-study

2 hours of CPD

Price

60€

course contents

your instructor

Despoina Charalampous

Despoina, a Regulatory Compliance Manager at SALVUS Funds, specializes in handling matters related to regulatory compliance and internal audit. Her work is dedicated to assisting investment firms and other regulated entities in ensuring compliance with the ever-changing regulatory landscape.

CySEC Advanced Certified Person
CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)

The Review of Regulatory Updates and CySEC Circulars course has been designed by SALVUS Funds and aims to equip professionals with a comprehensive understanding of the regulatory advancements that transpired in the second quarter of 2023. The course places particular emphasis on analysing each CySEC-issued Circular, exploring its relevance, and offering valuable insights into the essential actions that must be undertaken in response.

Completing this self-study course provides professionals with a comprehensive focus on Circulars C576 & C578 regarding the ESMA and EBA guidelines concerning remuneration requirements and data collection. Through this course, participants gain a profound comprehension of updated and additional regulatory obligations. Moreover, the course enhances the ability of the relevant officers to prepare accurate Compliance, AMLCO and Risk Management reports. By equipping you with essential skills and insights, this course enables you to seamlessly integrate CySEC Circulars and specific measures into these reports and your company's day-to-day operations.

The completion of this course counts towards Continuous Professional Development (CPD) annual requirements for CySEC Advanced and Basic certifications.

In collaboration with IforPE, SALVUS Funds introduces an extension to its comprehensive course series. This new addition follows a similar structure, focusing on the examination of CySEC-issued Circulars every quarter. By offering this course, we aim to empower regulated entities and stakeholders to take prompt action and achieve regulatory compliance.

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