Review of Regulatory Updates and CySEC Circulars for Q1 2024

This self-study course covers all Circulars released by the Cyprus Securities and Exchange Commission (CySEC) in Q1 2024. It guides CySEC-regulated entities on required actions due to these regulatory developments, delves into Circular C614 and the European Banking Authority (EBA) on two sets of Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures. Additionally, it includes our quarterly EU and Cyprus, Regulatory Review Quick Reference Guide. Tailored for CPD requirements, it's ideal for Compliance and Risk Management Officers, CIF professionals, and Board members responsible for compliance.

This course includes:
  • online recordings
  • self-study material
  • test questions
  • certification of 1,5 hours of CPD
Instructor

Despoina Charalampous

Regulatory Compliance Manager, SALVUS Funds
Format

Online self-study

Certification

1.5 hours of CPD

Price

60€

Price includes VAT

course contents

your instructor

Despoina Charalampous

Regulatory Compliance Manager at SALVUS Funds

Despoina, a Regulatory Compliance Manager at SALVUS Funds, specializes in handling matters related to regulatory compliance and internal audit. Her work is dedicated to assisting investment firms and other regulated entities in ensuring compliance with the ever-changing regulatory landscape.

  • CySEC Advanced Certified Person
  • CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)

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

The Review of Regulatory Updates and CySEC Circulars course has been designed by SALVUS Funds, aiming to equip professionals with a comprehensive overview of the regulatory advancements occurred during the past quarter - this is the first quarter of 2024 edition. These series of quarterly courses emphasise on each CySEC issued Circular, discussing its relevance, and addressing the essential actions that must be taken to ensure compliance.

Professionals undertaking this course are comprehensively informed on Circular C614 and the European Banking Authority (EBA) on two sets of Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures. Completing this course equips professionals with a profound understanding of revised and new regulatory obligations. Moreover, the course enhances the ability of the relevant officers to prepare accurate Compliance and Risk Management reports. It provides the necessary skills and information for implementing specific measures within reports and day-to-day operations.  

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

In collaboration with IforPE, SALVUS Funds introduces these new series of quarterly Review of Regulatory Updates and CySEC Circulars as an extension to its already comprehensive courses series. This addition will follow a standardized structure in each course, for the ease of building familiarity and for navigating through the content for the learner. The quarterly regulatory updates review will be focused on the examination of the CySEC issued Circulars and other regulatory updates that occurred within the past quarter. By offering this course, we aim to empower regulated entities and stakeholders to take prompt action and achieve regulatory compliance.
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