The 3-day intensive CPD CySEC course has been especially designed for professionals who have already acquired
their CySEC certification and want to maintain it successfully, as required by the Cyprus Securities and Exchange
In acknowledgement of your demanding schedule, the course has been split into three five-hour sessions, granting you the 15 Units you need to renew and maintain your certification, easily, quickly, as well as cost-effectively given our very competitive €150 total tuition fee.
Limited spots available
Introduction to AML/TF Laws & the Expected Amendments of the 5th AML Directive
UCITS AIFS and the Management Companies
Insider Dealing and market manipulation
Alexander College is the highest-ranking UK University offering degrees in Cyprus! *
In partnership with the University of the West of England in Bristol, Alexander College provides one of the most dynamic and diverse education environments in Cyprus. In combination with a variety of undergraduate and postgraduate courses, Alexander College also offers high quality professional courses in finance, compliance and trading through its branch Alexander Professional Studies (APS).
APS’ mission is to offer professional development for individuals aiming to further their careers through the provision of intensive, targeted short programs taught by experts. APS’ courses are flexible, provide great networking opportunities, allow professionals to sharpen their skills and always seek to maintain their relevance by covering topics and practices relevant to today’s global economy.
*The Guardian UK
George has extensive experience in banking operations and investments. His long-standing banking career saw
him hold various managerial positions, including Branch Manager, Operational Risk Manager, Business
Continuity Manager, Compliance Manager, as well as Anti-Money Laundering officer.
During his time at Société Generale Bank Cyprus he was Head of Training, undertaking staff training both in Paris and Cyprus for almost a decade. Following his retirement, he continued to hold several positions at prominent investment firms, including those of Executive Director and Consultant for the implementation of MIFID II. George is currently professional studies instructor at Alexander College.
Constantinos, a hardened industry veteran, began his Banking career at the age of 21 when he joined the
Cyprus Cooperative Bank. His effort, dedication and insight soon saw him promoted to Branch Manager, followed
by Chief Trader in the Foreign Currency Department.
From there he took a career leap and utilised his all-rounded knowledge and experience of the financial markets to enter the island’s booming forex industry. He has held several positions at renowned Forex firms such as Head of Dealing and Senior Portfolio Manager, before becoming Executive Director. He is currently Head of Technical Analysis at NAGA Academy and professional studies instructor at Alexander College.
|date||Units Content Outline||Duration|
Introduction to Anti-Money Laundering (AML) and Terrorism Financing (TF) Laws
& the Expected Amendments of the 5th AML Directive (5 Units)
What is 'Anti Money Laundering – AML
Anti-Money-Laundering Enforcement Groups
|Stages of AML
Enhanced Due Diligence (CDD)
Simplified Due Diligence (CDD)
Compliance Officer Duties
Risk Based Approach
4th and 5th Directive
Undertakings for Collective Investment in Transferable Securities (UCITS) Alternative Investment Funds (AIF)
and the management of companies (5 Units)
|Day 2||Funds Introduction
|Management Companies||1.0 hrs|
AIFs New Legislation
|Insider Dealing and market manipulation (5 Units)|
|Day 3||Inside Information
Provisions Relating to Issuers of Financial Instruments
|Administrative Measures and Sanctions
Market Manipulation Cases
Crypto currency & Blockchain
All participants will receive a certificate for successful participation upon completion of the course.