Category

CalendarEvents

Evento Category

Details Capital requirements EU directive and regulation (CRD, CRR) Capital adequacy calculation under CRR Pillar 1 Optimisation of your Capital Adequacy: improving your ratios without necessarily injecting new capital Standardised approaches for Market Risk & Credit Risk Basic indicator approach and standardised approach for Operational Risk Capital management Eligible regulatory capital structure: CET1, Tier 1,...
Read More
Details CySEC Circulars C026 and C027, EU Regulation 2016/1702 and other regulatory developments on risk related matters What are the key risks an Investment Firm, a Fund or a Payment Institution are exposed to? Can these risks be managed effectively and how? Capital requirements EU directive and regulation (CRD, CRR) Capital adequacy calculation under CRR...
Read More
Details MiFID II and Other CySEC Regulatory Developments Client Due Diligence (CDD) Ö Know-your-client (KYC) Client Acceptance Policy (CAP) Appropriateness Assessment & Suitability test Guidelines for investment firms on the Compliance Function EMIR & FATCA & CRS reporting obligations Instructor: Mr. Constantinos Demetriou When & Where June 22, 2017 (8:30 am) – June 22, 2017...
Read More
Details What is the EU 4th AML directive? What you need to know and how to prepare? Risk based AML approach AML risk assessment: how to implement? Developing a risk based and dynamic customer categorisation procedure Instructor: Mr. Constantinos Demetriou Instructor: Mr. Constantinos Papanastasiou When & Where June 23, 2017 (8:30 am) – June 23,...
Read More
1 2 3 4