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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
THE NEW ALTERNATIVE INVESTMENT FUND (AIF) LAW OF 2018
03/12/2020
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When & Where June 21, 2019 (8:30 am) – June 21, 2019 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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APPLIED RISK REQUIREMENTS & RISK MANAGEMENT: UNDERSTANDING CAPITAL ADEQUACY (PILLAR 1 & PILLAR 3)
03/12/2020
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When & Where June 20, 2019 (9:00 am) – June 20, 2019 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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ANTI-MONEY LAUNDERING (AML) PROCEDURES LIQUIDITY AND TRADING AFTER MiFID II AND MiFIR
03/12/2020
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When & Where June 19, 2019 (8:30 am) – June 19, 2019 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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GENERAL DATA PROTECTION REGULATION (GDPR) & ANTI-MONEY LAUNDERING (AML) PROCEDURES
03/12/2020
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CalendarEvents
When & Where December 14, 2018 (9:00 am) – December 14, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Derivative Counterparty Credit Risk (CCR)
03/12/2020
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When & Where December 7, 2018 (8:30 am) – December 7, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Derivative Counterparty Credit Risk (CCR)
03/12/2020
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CalendarEvents
When & Where December 6, 2018 (8:30 am) – December 6, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Derivative Counterparty Credit Risk (CCR)
03/12/2020
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CalendarEvents
When & Where November 30, 2018 (8:30 am) – November 30, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Derivative Counterparty Credit Risk (CCR)
03/12/2020
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CalendarEvents
When & Where November 29, 2018 (8:00 am) – November 29, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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COMPLIANCE FUNCTION & COMPLIANCE RISKS & TRANSACTION REPORTING (EMIR, MIFIR)
03/12/2020
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CalendarEvents
When & Where November 23, 2018 (8:30 am) – November 23, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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GENERAL DATA PROTECTION REGULATION (GDPR) & ANTI-MONEY LAUNDERING (AML) PROCEDURES
03/12/2020
admin
CalendarEvents
When & Where November 16, 2018 (9:00 am) – November 16, 2018 (3:00 pm) 2, Promachon Eleftherias Street, Limassol 4103
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