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Prepare ahead of an inspection by CySEC

Learn how to get prepared for an Inspection by the regulator in 2024 and gain the skills and competencies necessary for enhancing their firm's policies and procedures.

CPD courses

The Annual MiFID Compliance Report

Learn how to prepare the Annual MiFID Compliance Report in 2024. This is an annual regulatory reporting obligation that regulated entities providing investment and crypto-asset services must submit.

IforPE’s brand growth on LinkedIn - another milestone reached

The IforPE LinkedIn community has now surpassed the 1000 members mark. Thank you for all the support and we're excited to bring even better and more valuable content to help professionals level up in their careers!

CPD courses

Preparing the AMLCO Annual Report

Our instructor, Evdokia Pitsillidou, expands on two vital topics for the preparation of the AMLCO Annual Report. These include the Findings and Recommendations section within the Report and the utilization of CySEC Circular C516.

THE INSTITUTE HAS A BLOG

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Prepare ahead of an inspection by CySEC

The Annual MiFID Compliance Report

IforPE’s brand growth on LinkedIn - another milestone reached

Preparing the AMLCO Annual Report

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