Annual Review of Regulatory Updates and CySEC Circulars

A self-study course that gathers and presents the most significant regulatory updates that occurred in 2022. The course includes each Circular issued by CySEC throughout the calendar year and discusses the necessary actions to be taken by CySEC regulated entities to respond appropriately to such regulatory developments.

The course is suited for the fulfilment of the annual CPD requirements of Compliance and Anti-Money Laundering Compliance Officers, Risk Management Officers and professionals working in Cyprus Investment Firms (CIF), Alternative Investment Fund Managers (AIFM) and other CySEC regulated entities. Furthermore, it is recommended for members of the Board of Directors who are ultimately responsible to ensure the Company’s compliance with the legislative framework and who must remain always up to date.
This course includes:
  • online video recordings
  • self-study material
  • practical examples
  • test questions
  • certification of 5 hours of CPD
Instructor

Evdokia Pitsillidou

Director of Risk & Compliance, SALVUS Funds
Format

Online self-study

Certification

5 hours of CPD

Price

120€

Price includes VAT

course contents

your instructor

Evdokia Pitsillidou

Director of Risk & Compliance at SALVUS Funds

Evdokia, a partner at SALVUS Funds, is actively advising and working on all matters related to licensing, regulatory compliance, and internal audit for investment firms, funds, Electronic Money Institutions (EMI) & Crypto-Asset Services Providers (CASP).

  • Member of the Global Institute of Internal Auditors (IIA)
  • Member of the Cyprus Investment Funds Association (CIFA)
  • Certified Actuarial Analyst (CAA)
  • CySEC Advanced Certified Person
  • CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)

what is the Annual Review of Regulatory Updates and CySEC Circulars course and what are the learning outcomes?

The Annual Review of Regulatory Updates and CySEC Circulars course has been designed by SALVUS Funds and aims to provide professionals with a detailed overview of the 2022 regulatory developments. Most importantly, the course provides a comprehensive overview of each CySEC issued Circular, its applicability, and the required actions to be taken.

Undertaking this self-study course, allows professionals to understand how European Regulations and Directives are established and subsequently adopted on a national level. Professionals who complete this course are updated in detail about revised or additional regulatory obligations. Moreover, the course facilitates the relevant officers with the preparation of the annual Compliance, AMLCO and Risk Management reports, as they require the inclusion of the CySEC Circulars and the specific measures adopted.

The completion of this course counts towards Continuous Professional Development (CPD) annual requirements for CySEC Advanced and Basic certifications.

SALVUS Funds in extension to its cooperation with IforPE, is releasing a similarly structured course examining the CySEC issued Circulars per quarter. This will facilitate regulated entities and stakeholders to proceed with immediate actions and achieve regulatory compliance.


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