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 Pillar 1 Capital management and optimisation What is really an internal capital adequacy assessment process (ICAAP) under CRR Pillar 2? How to effectively implement ICAAP and add value to your company? Stress Testing: illustration and examples Purpose and stages of Supervisory Review and Evaluation Process (SREP) Using operational risk management best practices from the banking sector to manage and measure CIF AML risk. How can you build a loss model for quantifying your exposure to AML risk? Instructor: Dr. Marios Kyriacou