training calendar - eimf€¦ · crs & fatca compliance & reporting nic 17/09 16:00 –...

TRAINING CALENDAR

SEPTEMBER – DECEMBER 2018

Enhance your abilities and skills with professional endeavours of global standards. Delivering practical education designed and facilitated by industry experts and international institutions.

Welcome to EIMF’s training opportunities.

CPD Courses Open-Enrolment and

Public Events

Customised & In-house Programmes

Online Learning

2

About us

The European Institute of Management and Finance (EIMF) is a global provider of premium executive education

that offers specialised technical training for the requirements of the Financial and Professional Services

Sectors, and Management Training meeting a broad spectrum of professional development needs.

Our operations are established in Cyprus, although our cross-border presence includes the UK, Russian

Federation, Israel, Germany, Italy, Albania, Qatar, Bahrain, Egypt, Greece and others.

The training knowledge offered by EIMF is drawn and supported by a growing network of affiliate leading

institutions as well as industry experts who are amongst the most renowned specialists in their respective fields

globally.

With such synergies, EIMF delivers innovative and specialised training interventions that are continuously

updated, both in technical content and educational methodology.

A significant number of experts from the Financial and Professional Services sectors consider EIMF as their

first choice for their professional training endeavours. With a strategic growth rate, EIMF is recognised as one

of the most reliable community members in the education section.

EIMF Venue - Nicosia, Cyprus

Accreditations

3

Subject Location Training Date(s)

Training Hours

CPD Units

Trainer Fee

(excl. VAT)

HRDA Subsidy*

Fee after

Subsidy (excl. VAT)

September

A Legal Overview of the Cyprus Fund Sector: Concentrating on the AIF

NIC 03/09 09:00 – 16:00

6 Athos

Myrianthous €200 -- €200

CySEC Regulatory Fundamentals: The Investment Services Sector

LIM 14/09 15:00 – 20:30

5

Panayiotis Antoniou

€180 -- €180

Applied AML: KYC and Customer Due Diligence for Investment Firms

NIC 17/09 16:00 - 21:30

5 Panagiotis Nikolaou

€180 -- €180

CRS & FATCA Compliance & Reporting

NIC 17/09 16:00 – 21:30

5 Alex Kartalis €180 -- €180

EXIN General Data Protection Foundation Certificate

LIM 17 &

18/09 09:00 – 17:15

-- Kalia Panteli

€530 (see

note 3, page 10)

€238

€292 (see

note 3, page 10)

AML Regulatory Updates: 4th and 5th Directives

LIM 18/09 16:00 - 21:30


CRD IV for Investment Firms and Banks

NIC 18 &

19/09 09:00 – 17:15

10 Michael

Stafferton €530 €238 €292

CySEC Advanced Exam Preparation

NIC

19, 21, 26, 28/09 & 03, 04, 10, 12/10

19/09: 16:00 – 20:30

All other sessions: 15:00 – 19:30

32 Panayiotis Antoniou

€995 €544 €451

MiFiD II Applied Product Governance for Investment Firms

LIM 20/09 16:30 – 21:30


€180 -- €180

MiFiD II Applied Best Execution and Controls for Investment Firms

NIC 24/09 16:00 - 21:30


€180 -- €180

Company and Board Secretary Fundamentals

NIC 24 &

25/09 09:00 – 14:30

-- Mary – Olive McCluskey

€260 -- €260

Applied AML: KYC and Customer Due Diligence for Investment Firms

LIM 27/09 16:30 – 21:30


€180 -- €180

4


Training Hours

CPD Units

Trainer Fee

(excl. VAT)

HRDA Subsidy*

Fee after

Subsidy (excl. VAT)

October

CRS & FATCA Compliance & Reporting

LIM 03/10 16:00 – 21:30


MiFiD II Applied Best Execution and Controls for Investment Firms

LIM 09/10 16:30 – 21:30


€180 -- €180

International Economic Sanctions

NIC 10/10 09:00 – 15:00

5 Adonis

Pegasiou €180 -- €180

Financial Statement Analysis

NIC 15 &

19/10 09:00 – 17:15

-- Frixos

Zembylas €530 €238 €292


NIC 15/10 16:00 - 21:30


MiFID II: Product Governance and Best Execution

NIC 15 &

16/10 09:00 – 14:30

10 Vivienne Bannigan

€420 €170 €250

EXIN General Data Protection Practitioner Certificate

LIM 15, 16 &

19/10 09:00 – 17:15

-- Olympios Christofi

€750 (see

note 3, page 10)

€357

€393 (see

note 3, page 10)


LIM

16,22, 30/10 01,07, 09,15, 19/11

16:00 – 20:30

32 Demetris Nicolaou

€995 €544 €451


LIM 17/10 16:00 – 21:30


MiFID II: Safeguarding Client Money and Assets

NIC 17/10 09:00 – 14:30

5 Vivienne Bannigan

€220 -- €220

Compliance Essentials

NIC 17 &

19/10 15:00 – 20:30


€280 -- €280

Finance for non-Financial Professionals

NIC 18 &

19/10 09:00 – 17:15

-- Marios Mortis

€290 -- €290

Project Management in Practice

NIC 22 &

25/10 09:00 – 17:15

-- Andreas Solomou

€330 -- €330

5


Training Hours

CPD Units

Trainer Fee

(excl. VAT)

HRDA Subsidy*

Fee after

Subsidy (excl. VAT)

October (cont.)

Directors Development Programme

NIC 22, 23/10 & 12/11

09:00 – 17:15

15 Petros

Florides & David Cotton

€830 €357 €473

Trade Finance Essentials LIM 23/10 09:00 – 16:30

-- Demetris

Zacharoudes €220 -- €220

Insurance New Regulations: Implications Imposed

NIC 23/10 09:00 – 17:15

-- George Natar

€200 -- €200

Alternative Investment Funds (AIF), AIFM, and Undertakings for Collective Investment in Transferable Securities (UCITS)

LIM 23/10 14:30 – 20:00

5 Demetris Nicolaou

€180 -- €180

International Economic Sanctions

LIM 24/10 09:00 – 15:00

5 Adonis

Pegasiou €180 -- €180

MiFiD II Applied Product Governance for Investment Firms

NIC 25/10 16:00 - 21:30

5 Maria

Sourmeli €180 -- €180

Cash Flow Management NIC 25/10 09:00 – 17:15

-- Marios Mortis

€210 -- €210

ACAMS Certified Anti-Money Laundering Specialist Exam Preparation

NIC 27/10 & 03/11

09:00 – 17:15

10 Gregory Dellas

€1,750 (see

note 2, page 10)

€238

€1,512 (see

note 2, page 10)

MiFID II: Digital Media and Compliance for Investment Firms

LIM 29/10 09:00 – 14:30

5 Adam

Samuel €220 -- €220

CISI Risk in Financial Services

NIC 29/10 &13/11

09:00 – 17:15


€530 €238 €292

MiFID II Updates: Product Governance, Handling Client Complaints, Financial Promotion and Appropriateness

LIM 30, 31/10 & 01/11

09:00 – 14:30

15 Adam

Samuel €550 €255 €295

AIF & UCITS legislation, Fund Administration and Custody

NIC 30 &

31/10 16:00 – 21:30

10 Alex Kartalis €420 €170 €250

EXIN General Data Protection Foundation Certificate

NIC 30 &

31/10 09:00 – 17:15


€530 (see

note 3, page 10)

€238

€292 (see

note 3, page 10)

Risk-based AML and Compliance

NIC 31/10 15:00 – 20:30


€180 -- €180

6


Training Hours

CPD Units

Trainer Fee

(excl. VAT)

HRDA Subsidy*

Fee after

Subsidy (excl. VAT)

November

Company and Board Secretary Fundamentals

LIM 01 &

02/11 09:00 – 14:30

-- Mary – Olive McCluskey

€260 -- €260

Digital Marketing Strategy & Tactics for the Financial Services Sector

NIC 01 &

02/11 09:00 – 17:15

-- Jeremy Spiller

€530 €238 €292

Fund Set Up: A to Z NIC 02/11 09:00 – 15:00

5 Athos


Insurance New Regulations: Implementation for Legal Departments and Staff

NIC 05/11 09:00 – 17:15

-- George Natar

€200 -- €200

IAPP Certified Information Privacy Professional/Europe (CIPP/E)

NIC

05 &

06/11

09:00 – 17:15

--

Christos

Makedonas

€1,750 (see

note 1, page 10)

--

€1,750 (see

note 1, page 10)

Directors' Roles and Responsibilities

NIC 07/11 09:00 – 15:30

6

Petros Florides, Yiannos Ashiotis, Miltiades Miltiadou, Christos

Makedonas

€220 -- €220

Understanding and Negotiating ISDA Master Agreement OTC Documentation

NIC 08 &

09/11 09:00 – 17:15

-- Ernst van den Broek

€380 -- €380

Effective Budgeting and Cost Control

NIC 08/11 09:00 – 17:15

-- Marios Mortis

€210 -- €210

Developing People through Emotional Intelligence (EQ)

NIC 09/11 09:00 – 17:15

-- Lefki Angeli €200 -- €200

MiFiD II: Investment Research, Investment Advice and Portfolio Management for Investment Firms

LIM 12/11 16:00-21:30

-- Demetris Nikolaou

€180 -- €180

7


Training Hours

CPD Units

Trainer Fee

(excl. VAT)

HRDA Subsidy*

Fee after

Subsidy (excl. VAT)

November (cont.)

Effective Written Communications for Compliance, Risk and Internal Audit Professionals

NIC 13/11 09:00 – 16:00

-- David Cotton €240 -- €240

Fund Administration, Operations and Custody

NIC 13 &

14/11 09:00 – 17:15

5 Bruce

Lawrence €530 €238 €292

Creative Decision Making and Problem Solving

NIC 14/11 09:00 – 15:30

-- David Cotton €240 -- €240

Mortgage Credit: The New Regulatory Framework

NIC 15/11 16:00 – 21:30

5 Christina

Livada €220 -- €220

IAPP Certified Information Privacy Manager (CIPM)

NIC 15 &

16/11 09:00 – 17:15

-- Tim

Clements

€1,750 (see

note 1, page 10)

--

€1,750 (see

note 1, page 10)

CISI Global Financial Compliance

LIM 15 &

16/11 09:00 – 17:15


€530 €238 €292

Coaching to Improve Performance

NIC 16/11 09:00 – 17:15

-- Lefki Angeli €200 -- €200

Market Abuse – A comprehensive Guide

NIC 17/11 09:00 – 14:30

5 Christina

Livada €220 -- €220

International Loan Documentation

NIC 19 &

20/11 09:00 – 17:15

-- TBA €530 €238 €292

Methods and Techniques for a Successful Internal Audit

NIC 19 &

20/11 09:00 – 14:30

-- Konstantinos Triantafyllidis

€280 -- €280

MiFID II: Product Governance and Best Execution

LIM 19 &

20/11 09:00 – 14:30

10 Vivienne Bannigan

€420 €170 €250

Employment Law and Social Insurance in Cyprus

LIM 20/11 09:00 – 17:15

-- Mary Olive McCluskey

€200 -- €200

MiFID II: Safeguarding Client Money and Assets

LIM 21/11 09:00 – 14:30

5 Vivienne Bannigan

€220 -- €220

Mergers & Acquisitions Masterclass

NIC 21 &

22/11 09:00 – 17:15

-- TBA €380 -- €380


NIC

21, 23,28, 30 /11 & 5, 7, 12, 14 / 12

16:00 – 20:30


€995 €544 €451

Award in Financial Planning - CII

NIC 22 &

23/11 09:00 – 17:15

-- Demetris Nicolaou

€530 €238 €292

Business Tax Fundamentals

NIC 22 &

23/11 09:00 – 17:15

-- Kalia Panteli €530 €238 €292

8


Training Hours

CPD Units

Trainer Fee

(excl. VAT)

HRDA Subsidy*

Fee after

Subsidy (excl. VAT)

November (cont.)

Risk-based AML and Compliance

LIM 23/11 15:00 – 20:30


€180 -- €180

EXIN General Data Protection Practitioner Certificate

NIC 26, 27 &

29/11 09:00 – 17:15


€750 (see

note 3, page 10)

€357

€393 (see

note 3, page 10)

MiFID II: Digital Media and Compliance for Investment Firms

NIC 26/11 09:00 – 14:30

5 Adam

Samuel €220 -- €220

CISI Managing Cyber Security

NIC 26 &

28/11 09:00 – 17:15

-- Christos

Makedonas €530 €238 €292

AML 4th Directive: A Legal Overview

NIC 27/11 09:00 – 15:00

5 Athos


Payments Services Directive 2 (PSD2) & Instant Payments

LIM 27/11 09:00 – 16:00

6 Paul Alfing €250 -- €250

MiFID II Updates: Product Governance, Handling Client Complaints, Financial Promotion and Appropriateness

NIC 27, 28 &

29/11 09:00 – 14:30

15 Adam

Samuel €550 €255 €295

December

The Super MLCO: from Theory to Practice

NIC 01/12 09:00 – 14:30

5 Gregory Dellas

€180 -- €180

Alternative Investment Funds (AIF), AIFMD, and Undertakings for Collective Investment in Transferable Securities (UCITS)

LIM 03/12 09:00 – 14:30

5 Demetris Nicolaou

€180 -- €180

Asset Securitisation NIC 03 &

04/12 09:00-17:15

-- Michael

Stafferton €530 €238 €292

ICAAP: Pillar II Risk Management Framework

NIC 05/12 15:00 – 20:30


€180 -- €180

Directors and Officers Insurance: Professional Indemnity, Liability and Cyber Risks

NIC 05/12 09:00 – 14:30

5 Miltiades Miltiadou

€180 -- €180

MiFID II: Investment Research, Investment Advice and Portfolio Management for Investment Firms

NIC 06/12 16:00 - 21:30


€180 -- €180

9


Training Hours

CPD Units

Trainer Fee

(excl. VAT)

HRDA Subsidy*

Fee after

Subsidy (excl. VAT)

December (cont.)

Award in Investment Planning – CII

LIM 06 &

07/12 09:00-17:15

-- Demetris Nikolaou

€330 -- €330

Presenting to Influence NIC 07/12 09:00 – 17:15

-- Lefki Angeli €200 -- €200

CySEC Regulatory Fundamentals: The Investment Services Sector

NIC 07/12 15:00 – 20:30


€180 -- €180

Corporate Governance of Credit Institutions and Investment Firms

LIM 10/12 14:00 – 19:30

5 Petros

Florides €180 -- €180

Fund Administration and Custody Fundamentals

NIC 11/12 16:00 – 21:30

-- Alex Kartalis €180 -- €180

Strategic Management Accounting

NIC 11/12 09:00 – 17:15

-- Marios Mortis

€210 -- €210

CISI International Introduction to Investment

NIC 12 &

13/12 09:00 – 17:15

5 Petros

Florides €530 €238 €292

Anti-Bribery Management and PECB Certified ISO 37001 Foundation Preparation

NIC 12 &

13/12 09:00 – 17:15

5 Yiannos Ashiotis

€375 -- €375

Compliance Essentials LIM 12 &

14/12 15:00 – 20:30


€280 -- €280

AML Updates: the 4th and the 5th AML Directive

NIC 13/12 16:00 – 21:30

5 Christina

Livada €220 -- €220

Product Governance Updates

NIC 14/12 09:00 – 14:30

5 Christina

Livada €220 -- €220

Investor Protection Updates: MiFID II and PRIIPs

NIC 15/12 09:00 – 14:30

5 Christina

Livada €220 -- €220

Fund Administration Operations

NIC 17/12 09:00 – 16:00

-- Athos


Accountancy Professional Qualification

Association of Accounting Technicians (AAT)

The AAT offers the perfect start to a successful accounting and finance career. AAT qualifications are recognised by

leading employers around the world and remain the ideal choice for many professionals. EIMF offers the AAT

Accountancy Qualification and the AAT Bookkeeping Qualification. For further information please contact us.

Notes

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1: The participation fee for the IAPP Certified Information Privacy Professional/Europe (CIPP/E) and Certified

Information Privacy Manager (CIPM) includes training tuition, exam fee and IAPP Membership.

2: The participation fee for the ACAMS Certified Anti-Money Laundering Specialist Exam Preparation includes

training tuition and exam fee.

3: Delegates pursuing the EXIN General Data Protection Foundation AND Practitioner Certificate trainings will

receive a 20% discount on their final training fee. This discount cannot be combined with any other discount

provided by EIMF.

*HRDA Subsidy

Business entities that are registered in Cyprus and meet the HRDA criteria, are eligible to attend HRDA

subsidised training programmes and participate with a reduced fee. The main HRDA criteria are:

▪ The business entity is registered in the Registrar of Companies and Social Insurance Services in Cyprus

▪ Employees participating in the respective training courses are employed on a full-time basis

▪ Both the employees and the business entity in which they are employed, submit their relevant

contributions to the Social Insurance and Industrial Training Schemes

▪ Delegates meet the participant profile as stated in each training description respectively, and attend

at least 75% of their training’s duration

▪ Participating companies submit the HRDA application form to EIMF, as provided after registration

▪ The training fee is paid directly by the Company who has made the registration

▪ Note on VAT: The HRDA Subsidy is not a discount, therefore the VAT is calculated on the initial training

fee, before the subsidy is subtracted.

▪ For the official HRDA directive, please visit:

http://www.hrdauth.org.cy/easyconsole.cfm/page/project/p_id/179/pc_id/17139

Customised In-house Programmes

Each organisation has a unique structure, learning objectives, professional needs and technical requirements.

Through EIMF’s business capacity, experienced personnel and a solid portfolio covering a broad spectrum of

training areas, EIMF is committed to designing and delivering tailored-made solutions to meet the specific

needs of organisations in the areas of management and finance, including technical and non-technical

subjects.

Programmes can be customised for professionals working at entry, mid-career and senior levels. Companies

that are registered in Cyprus may be eligible to apply for the HRDA Subsidy, as explained in the previous

section, which ultimately helps them reduce the operational costs and expenses for receiving the training of

their choice.

EIMF’s experienced training advisers help organisations by designing and delivering tailored-made training

endeavours that offer practical solutions with a “real-life” business impact.

Online Learning

http://www.hrdauth.org.cy/easyconsole.cfm/page/project/p_id/179/pc_id/17139

11

EIMF has developed its own sophisticated eLearning platform, that includes training topics which are suitable

for a variety of needs. These courses can be accessed remotely 24/7 using a PC, a tablet or a smartphone.

Many organisations and professionals take advantage of the self-study and video-based learning, as it helps

them enhance their desired skills and know-how as well as obtain CPD units, at a learning pace and location

of their preference.

The below training topics are currently open for registration and can be viewed at http://elearning.eimf.eu/.

Subject Training Duration CPD Units Fee

Advanced Anti-Money Laundering for Financial Institutions

4 hours 4 €73

AML 4th and 5th Directives Overview 2 hours 2 €62

Anti-Money Laundering for Legal Professionals and DNFBPs

4 hours 4 €73

Anti-Money Laundering Fundamentals 2 hours 2 €62

Anti-Bribery and Anti-Corruption 5 hours 5 €73

Best Execution Overview 1 hour 1 €45

Business Ethics 2 hours 2 €73

Compliance in Marketing and Promoting of Financial Products

4 hours 4 €73

Conflict Management 2 hours -- €52

CySEC Advanced Mock Exams (3 Papers) -- -- €120

Financial Instruments and Products 3 hours -- €42

Fundamentals of Risk Management 4 hours 2 €73

Fundamentals in Investments and Finance 8 hours -- €115

General Data Protection Regulation (GDPR) – Fundamental Training

2 hours -- €58

ICAAP Internal Capital Adequacy Assessment Process 2 hours 4 €115

International Introduction to Securities and Investments

8 hours -- €115

Leading and Motivating a Team 2 hours -- €52

Organising and Delegating 2 hours -- €52

Performance Management 2 hours -- €52

Practical Aspects of the Compliance Function 5 hours 5 €93

Risk in Financial Services 8 hours 5 €115

Solving Problems and Making Decisions 2 hours -- €52

Stress Management 2 hours -- €52

Understanding Leadership 2 hours -- €52

Discounted eLearning Bundles

As many companies and professionals pursue specific hours or subjects of trainings, or they want to train a

group of delegates on a variety of topics, they often choose to purchase a Bundle. EIMF has developed the

following pre-set Bundles for convenience:

▪ 6 CPD Bundle focused on Anti-Money Laundering for Legal Professionals

▪ 10 / 15 CPD Bundles

▪ Customised and Group Bundles can be created upon request

Discounts for Open-Enrolment, Public Events and Online Learning

http://elearning.eimf.eu/

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▪ For 3 to 5 professionals attending a training course from the same business entity, EIMF provides a

standard 10% discount.

▪ For larger groups and to discuss your organisation’s training needs holistically, please contact us for

an opportunity to receive special discounts.

Note: These discounts cannot be combined with any other discount that EIMF offers from time to time.

Stay up to date!

This training calendar has been updated on 16/10/2018. For the latest version of the training calendar, please

visit EIMF’s website at https://eimf.eu/.

Before registering to a course, we suggest reviewing the latest information available at the time of

registration.

Keep in touch!

If you are a new or existing customer, partner or associate, EIMF would like to connect and maintain a

connection with you. We like to follow the latest changes, developments and updates of the business and

finance sectors, and examine training solutions that are suitable to the market’s needs.

Let us know what your training needs are, the training plans you would like to develop and what challenges

you face. Allow us to develop the synergies needed to produce high-quality results for you.

Contact us

+357-22274470

[email protected]

www.eimf.eu

https://eimf.eu/

mailto:[email protected]

http://www.eimf.eu/

training calendar - eimf€¦ · crs & fatca compliance & reporting nic 17/09 16:00 –...

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