CPDs Seminars

In an ever-increasing globalised and competitive society, the importance of Continuing Professional Development cannot be overstated. CPDs enables an individual to regularly apply attention to important areas of development and takes appropriate action to reduce any shortfalls in knowledge.

 All seminars meets the requirements setforth by the CySEC for the CPD of certified persons and comprises of 5 academic hours. Will be conducted in English and a Certificate of Attendance will be given.  

26/06/2019

AML Seminar - CySEC Directive 2019 - 5th European Directive - In greek language

09:00 am - 15:00 pm

CCCI Headquarters Deligiorgi 3 Nicosia 1066 1rst floor

+ Event Details

26/06/2019

AML Seminar - CySEC Directive 2019 - 5th European Directive - In greek language

                           COURSE CONTENT

1.    CySEC Directive on AML 157/2019 

  •  Key provisions

     

2.   Law 13(I)2018 and Directive 157/2019 

  • Risk Factors
  • Simplified due diligence 
  • Increased due diligence 
  • Execution by third parties


3.  5th  Directive (EU) 2018/843 on AML 

  • Key provisions
  • Entry into force


Instructor: Nicos Pavlides - NAP Regulatory Compliance 

09:00 am - 15:00 pm

CCCI Headquarters Deligiorgi 3 Nicosia 1066 1rst floor

28/06/2019

Understanding Capital Adequacy - Pillar 2

09:00 am - 15:00pm

CCCI Headquarters Deligiorgi 3 Nicosia 1066 1rst floor

+ Event Details

28/06/2019

Understanding Capital Adequacy - Pillar 2

                                   COURSE CONTENT

1.  ICAAP & Stress Testing under Pillar 2

  • What is really an Internal Capital Adequacy Assessment Process (ICAAP) under CRR Pillar 2
  • How to effectively implememt ICAAP and add value to your company
  • Stress Testing by type of risk: illustration and examples
  • Market Value-at-Risk: market return data & calculation
  • Credit Value-at-Risk: default probabilities, recovery rates & calculation
  • Credit Value-at-Risk: Greek Government Bonds Case Study

2. ICAAP & Stress Testing under Pillar 2

  • Quantifying Credit Concentration Risk
  • Operational Value-at-Risk: loss severity and frequency data and simulation of operational risk annual loss distribution
  • Quantifying AML risk and regulatory fines as part of an operational risk capital framework
  • Purpose and stages of Supervisory Review and Evaluation Process (SREP) under Pillar 2
  • Negative Balance Protection and Regulatory Capital Implications
  • The Resolution of Credit Institutions and Investment Firms Law of 2016

Instructors: Dr Marios Kyriacou - MNK Risk Consulting Ltd

09:00 am - 15:00pm

CCCI Headquarters Deligiorgi 3 Nicosia 1066 1rst floor