TRAINING CALENDAR SEPTEMBER DECEMBER 2018

Transcription

1 TRAINING CALENDAR SEPTEMBER DECEMBER 2018 Enhance your abilities and skills with professional endeavours of global standards. Delivering practical education designed and facilitated by industry experts and international institutions. Welcome to EIMF s training opportunities. Courses Open-Enrolment and Public Events Customised & In-house Programmes Online Learning

2 About us The European Institute of Management and Finance (EIMF) is a global provider of premium executive education that offers specialised technical training for the requirements of the Financial and Professional Services Sectors, and Management meeting a broad spectrum of professional development needs. 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. 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 experts from the Financial and Professional Services sectors consider EIMF as their first choice for their professional training endeavours. With a strategic growth rate, EIMF is recognised as one of the most reliable community members in the education section. EIMF Venue - Nicosia, Cyprus Accreditations 2

3 A Legal Overview of the Cyprus Fund Sector: Concentrating on the AIF CySEC Regulatory Fundamentals: The Investment Services Sector Applied AML: KYC and Customer Due Diligence for Investment Firms CRS & FATCA Compliance & Reporting EXIN General Data Protection Foundation Certificate AML Regulatory Updates: 4 th and th Directives Wealth Management Workshop CRD IV for Investment Firms and Banks CySEC Advanced Exam Preparation MiFiD II Applied Product Governance for Investment Firms Asset Securitisation MiFiD II Applied Best Execution and Controls for Investment Firms Company and Board Secretary Fundamentals IAPP Certified Information Privacy Professional/Europe (CIPP/E) 03/09 14/09 17/09 17/09 17 & 18/09 18/09 18 & 19/09 18 & 19/09 19, 21, 26, 28/09 & 03, 0,, 12/ 20/09 20 & 21/09 24/09 24 & 2/09 2 & 26/09 September 16: /09: All other sessions: 19:30 Athos Myrianthous Alex Kartalis Kalia Panteli Alex Kartalis 32 Paul Meadows Michael Stafferton Michael Stafferton Mary Olive McCluskey Christos Makedonas ,70 note 1, 1,70 note 1, 3

4 Applied AML: KYC and Customer Due Diligence for Investment Firms Audit Report Writing CRS & FATCA Compliance & Reporting CISI International Introduction to Investment CISI Risk in Financial Services MiFiD II Applied Best Execution and Controls for Investment Firms International Economic Sanctions Financial Statement Analysis AML Regulatory Updates: 4 th and th Directives MiFID II: Product Governance and Best Execution EXIN General Data Protection Practitioner Certificate Managing Projects using PMI's Standard - Project Management Professional (PMP) CySEC Advanced Exam Preparation Trade Finance Essentials MiFID II: Safeguarding Client Money and Assets Compliance Essentials 27/09 27 & 28/09 03/ 08 & 09/ 08 & 11/ 09/ / 11 & 12/ 1/ 1 & 16/ 1, 16 & 19/ 16, 23, 30/ & 6, 13/11 16, 18, 22, 24, 30/ & 01, 07, 09/11 16 & 17/ 17/ 17 & 19/ September (cont.) October 1:00 16:30 19:4 Konstantinos Triantafyllidis Alex Kartalis Petros Florides Adonis Pegasiou Marios Mortis Alex Kartalis 32 Vivienne Bannigan Olympios Christofi Andreas Solomou Demetris Zacharoudes Vivienne Bannigan ,

5 Finance for non- Financial Professionals Alternative Investment Funds (AIF), AIFM, and Undertakings for Collective Investment in Transferable Securities (UCITS) Project Management in Practice Directors Development Programme 18 & 19/ 19/ 22 & 2/ 22, 23/ & 12/11 Trade Finance Essentials 23/ Insurance New Regulations: Implications Imposed International Economic Sanctions MiFiD II Applied Product Governance for Investment Firms 23/ 24/ 2/ Cash Flow Management 2/ ACAMS Certified Anti- Money Laundering Specialist Exam Preparation MiFID II: Digital Media and Compliance for Investment Firms MiFID II Updates: Product Governance, Handling Client Complaints, Financial Promotion and Appropriateness AIF & UCITS legislation, Fund Administration and Custody EXIN General Data Protection Foundation Certificate 27/ & 03/11 29/ 30, 31/ & 01/11 30 & 31/ 30 & 31/ October (cont.) 20:00 16:30 1: Marios Mortis Demetris Nicolaou Andreas Solomou Petros Florides & David Cotton Demetris Zacharoudes George Natar Adonis Pegasiou Marios Mortis Gregory Dellas Adam Samuel Adam Samuel ,70 note 2, 238 1,12 note 2, Alex Kartalis Olympios Christofi

6 October (cont.) Risk-based AML and Compliance 31/ November Company and Board Secretary Fundamentals 01 & 02/11 Mary Olive McCluskey Digital Marketing Strategy & Tactics for the Financial Services Sector 01 & 02/11 Fund Set Up: A to Z 02/11 1:00 Jeremy Spiller Athos Myrianthous MiFID II: Investment Research, Investment Advice and Portfolio Management for Investment Firms 02/11 Insurance New Regulations: Implementation for Legal Departments and Staff 0/11 George Natar CISI Managing Cyber Security 0 & 06/11 Christos Makedonas Certified Blockchain Professional Directors' Roles and Responsibilities 06, 07, 08, 09/11 & 03, 04, 0, 06/12 07/11 17:00 1:30 6 Moritz Strube Lutz Auffenbger Jasmin Güngör Petros Florides, Yiannos Ashiotis, Miltiades Miltiadou, Christos Makedonas 4,90 0 4, Understanding and Negotiating ISDA Master Agreement OTC Documentation 07 & 08/11 Nick Skrekas

7 Effective Budgeting and Cost Control Developing People through Emotional Intelligence (EQ) Effective Written Communications for Compliance, Risk and Internal Audit Professionals Fund Administration, Operations and Custody Creative Decision Making and Problem Solving Mortgage Credit: The New Regulatory Framework IAPP Certified Information Privacy Manager (CIPM) CISI Global Financial Compliance Coaching to Improve Performance Market Abuse A comprehensive Guide International Loan Documentation Methods and Techniques for a Successful Internal Audit MiFID II: Product Governance and Best Execution MiFID II: Safeguarding Client Money and Assets Mergers & Acquisitions Masterclass Award in Financial Planning - CII Business Tax Fundamentals Risk-based AML and Compliance 08/11 09/11 13/11 13 & 14/11 14/11 1/11 1 & 16/11 1 & 16/11 16/11 17/11 19 & 20/11 19 & 20/11 19 & 20/11 21/11 21 & 22/11 22 & 23/11 22 & 23/11 23/11 November (cont.) 16:00 1:30 Marios Mortis 2 2 Lefki Angeli David Cotton Bruce Lawrence David Cotton Christina Livada Tim Clements ,70 note 1, 1,70 note 1, Lefki Angeli Christina Livada Nick Skrekas Konstantinos Triantafyllidis Vivienne Bannigan Vivienne Bannigan Nick Skrekas Demetris Nicolaou Kalia Panteli

8 MiFID II: Digital Media and Compliance for Investment Firms EXIN General Data Protection Practitioner Certificate AML 4th Directive: A Legal Overview Payments Services Directive 2 (PSD2) & Instant Payments MiFID II Updates: Product Governance, Handling Client Complaints, Financial Promotion and Appropriateness Risk Management Programme: ISO/FDIS 300 The Super MLCO: from Theory to Practice Alternative Investment Funds (AIF), AIFMD, and Undertakings for Collective Investment in Transferable Securities (UCITS) ICAAP: Pillar II Risk Management Framework Directors and Officers Insurance: Professional Indemnity, Liability and Cyber Risks MiFID II: Investment Research, Investment Advice and Portfolio Management for Investment Firms Award in Investment Planning - CII 26/11 26, 27 & 29/11 27/11 27/11 27, 28 & 29/11 29 & 30/11 01/12 03/12 0/12 0/12 06/12 06 & 07/12 November (cont.) 1:00 16:00 December Adam Samuel Olympios Christofi Athos Myrianthous Fred Bar Adam Samuel Gregory Dallas Demetris Nicolaou Miltiades Miltiadou Demetris Nicolaou

9 Presenting to Influence 07/12 CySEC Regulatory Fundamentals: The Investment Services Sector Corporate Governance of Credit Institutions and Investment Firms Fund Administration and Custody Fundamentals Strategic Management Accounting Anti-Bribery Management and PECB Certified ISO Foundation Preparation Compliance Essentials AML Updates: the 4th and the th AML Directive Product Governance Updates Investor Protection Updates: MiFID II and PRIIPs Fund Administration Operations 07/12 11/12 11/12 12/12 12 & 13/12 12 & 14/12 13/12 14/12 1/12 17/12 December (cont.) 14:00 19:30 16:00 Lefki Angeli Petros Florides Alex Kartalis Marios Mortis Yiannos Ashiotis Christina Livada Christina Livada Christina Livada Athos Myrianthous Accountancy Professional Qualifications Association of Accounting Technicians (AAT) The AAT offers the perfect start to a successful accounting and finance career. AAT qualifications are recognised by leading employers around the world and remain the ideal choice for many professionals. EIMF offers the AAT Accountancy Qualification and the AAT Bookkeeping Qualification. For further information please contact us. ICAEW Chartered Accountant There are over,000 ICAEW Chartered Accountants students around the world. ICAEW ensures that they have the knowledge and values to help build local and global economies that are sustainable, accountable and fair. ICAEW shares their knowledge and insight with governments, regulators and business leaders worldwide as they believe accountancy is a force for positive economic change across the world. To learn more about ICAEW at EIMF, please contact us. 9

10 Notes 1: The participation fee for the IAPP Certified Information Privacy Professional/Europe (CIPP/E) and Certified Information Privacy Manager (CIPM) includes training tuition, exam fee and IAPP Membership. 2: The participation fee for the ACAMS Certified Anti-Money Laundering Specialist Exam Preparation includes training tuition and exam fee. 3: Delegates pursuing the EXIN General Data Protection Foundation AND Practitioner Certificate trainings will receive a 20% discount on their final training fee. This discount cannot be combined with any other discount provided by EIMF. * Business entities that are registered in Cyprus and meet the criteria, are eligible to attend subsidised training programmes and participate with a reduced fee. The main criteria are: The business entity is registered in the Registrar of Companies and Social Insurance Services in Cyprus 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 Schemes Delegates meet the participant profile as stated in each training description respectively, and attend at least 7% of their training s duration Participating companies submit the application form to EIMF, as provided registration The training fee is paid directly by the Company who has made the registration Note on VAT: The is not a discount, therefore the VAT is calculated on the initial training fee, before the subsidy is subtracted. For the official directive, please visit: Customised In-house Programmes Each organisation has a unique structure, learning objectives, professional needs and technical requirements. Through EIMF s business capacity, experienced personnel and a solid portfolio covering a broad spectrum of training areas, EIMF is committed to designing and delivering tailored-made solutions to meet the specific needs of organisations in the areas of management and finance, including technical and non-technical subjects. 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, as explained in the previous section, which ultimately helps them reduce the operational costs and expenses for receiving the training of their choice. EIMF s experienced training advisers help organisations by designing and delivering tailored-made training endeavours that offer practical solutions with a real-life business impact.

11 Online Learning EIMF has developed its own sophisticated elearning platform, that includes training topics which are suitable for a variety of needs. These courses can be accessed remotely 24/7 using a PC, a tablet or a smartphone. Many organisations and professionals take advantage of the self-study and video-based learning, as it helps them enhance their desired skills and know-how as well as obtain units, at a learning pace and location of their preference. The below training topics are currently open for registration and can be viewed at Duration Advanced Anti-Money Laundering for Financial Institutions 4 hours 4 73 Anti-Money Laundering for Legal Professionals and DNFBPs 4 hours 4 73 Anti-Money Laundering Fundamentals 2 hours 2 62 Anti-Bribery and Anti-Corruption hours 73 Business Ethics 2 hours 2 73 Compliance in Marketing and Promoting of Financial Products 4 hours 4 73 Conflict Management 2 hours 2 CySEC Advanced Mock Exams (3 Papers) 120 Financial Instruments and Products 3 hours 42 Fundamentals of Risk Management 4 hours 2 73 Fundamentals in Investments and Finance 8 hours 11 General Data Protection Regulation (GDPR) Fundamental 2 hours 8 ICAAP Internal Capital Adequacy Assessment Process 2 hours 4 11 International Introduction to Securities and Investments 8 hours 11 Leading and Motivating a Team 2 hours 2 Organising and Delegating 2 hours 2 Performance Management 2 hours 2 Practical Aspects of the Compliance Function hours 93 Risk in Financial Services 8 hours 11 Solving Problems and Making Decisions 2 hours 2 Stress Management 2 hours 2 Understanding Leadership 2 hours 2 Discounted elearning Bundles As many companies and professionals pursue specific hours or subjects of trainings, or they want to train a group of delegates on a variety of topics, they often choose to purchase a Bundle. EIMF has developed the following pre-set Bundles for convenience: 6 Bundle focused on Anti-Money Laundering for Legal Professionals / 1 Bundles Customised and Group Bundles can be created upon request 11

12 Discounts for Open-Enrolment, Public Events and Online Learning For 3 to professionals attending a training course from the same business entity, EIMF provides a standard % discount. For larger groups and to discuss your organisation s training needs holistically, please contact us for an opportunity to receive special discounts. Note: These discounts cannot be combined with any other discount that EIMF offers from time to time. Stay up to date! This training calendar has been updated on 23/08/2018. For the latest version of the training calendar, please visit EIMF s website at Before registering to a course, we suggest reviewing the latest information available at the time of registration. Keep in touch! If you are a new or existing customer, partner or associate, EIMF would like to connect and maintain a connection with you. We like to follow the latest changes, developments and updates of the business and finance sectors, and examine training solutions that are suitable to the market s needs. Let us know what your training needs are, the training plans you would like to develop and what challenges you face. Allow us to develop the synergies needed to produce high-quality results for you. Contact us info@eimf.eu 12