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Home
About Us
Our Management Team
Qualified IBM Supplier
Associated Firms
eCREDO
MNK CAPITAL MANAGEMENT LTD fund management company
Cyprus Financial Services Firms Association (CFSFA)
Contact
Our Services
Financial Services Advisory
Licensing Services
Post-Licensing Support Services
Internal Audit Services
Compliance Officer and Consulting Services
Regulatory Risk Management Services
Anti-Money Laundering (“AML”) Compliance Consulting Services
Risk Management Services
Credit Risk Management
Analytics and Credit Risk Measurement
Credit Risk Governance
Risk Appetite/Risk Tolerance & Limit Setting
Credit Risk Reporting
Policies and Procedures
Market & Liquidity Risk Management
Operational Risk Management
Regulatory Benchmarking and Remidiation
Risk Measurement
Enterprise-wide Risk Management
Stress Testing
Capital Adequacy
IFR
Bank Recovery and Resolution
Company Business Rating Report
Background Information
Order your report
FAQ
FI METRICS
Professional Training
Past & Upcoming CPD training seminars
ANAD Certified Vocational Training Center
Other education & Training
Careers
News
Our News
Regulatory Developments
Worldwide Economy news
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December 3, 2020
Capital Requirements Regulations (CRR) 2: Time to be ready
03/12/2020
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CalendarEvents
When & Where December 17, 2020 (8:30 am) – December 17, 2020 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Capital Requirements Regulations (CRR) 2: Time to be ready
03/12/2020
admin
CalendarEvents
When & Where October 16, 2020 (8:30 am) – October 16, 2020 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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IFR & IFD – Investment Firms Requirements & Directive: The New Regulatory Regime Coming Into Force June 2021
03/12/2020
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CalendarEvents
When & Where October 9, 2020 (8:30 am) – October 9, 2020 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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IFRS-9 in Practice: Risk Management Perspective
03/12/2020
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When & Where October 8, 2020 (8:30 am) – October 8, 2020 (5:30 am) 2, Promachon Eleftherias Street, Limassol 4103
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Introduction to Blockchain & Distributed Ledger Technologies (DLTs) & The Alternative Investment Fund (AIF) Law of 2018
03/12/2020
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When & Where September 25, 2020 (8:30 am) – September 25, 2020 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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The New Prudential Framework for Investment Firms
03/12/2020
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When & Where July 2, 2020 (8:30 am) – July 2, 2020 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Liquidity and Trading After MiFiD II and MiFiR” & “Demystifying Blockchain and Cryptocurrency
03/12/2020
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When & Where December 13, 2019 (8:30 am) – December 13, 2019 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Anti-Money Laundering (AML) Procedures” & “Transaction Reporting (EMIR, MIFIR)
03/12/2020
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CalendarEvents
When & Where December 12, 2019 (8:30 am) – December 12, 2019 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Applied Risk Requirements & Risk Management: Understanding Capital Adequacy (Pillar 1 & 3) – CRR and upcoming CRR II
03/12/2020
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CalendarEvents
When & Where December 6, 2019 (8:30 am) – December 6, 2019 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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The New Alternative Investment Fund (AIF) Law of 2018
03/12/2020
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CalendarEvents
When & Where December 5, 2019 (8:30 am) – December 5, 2019 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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