This course is intended to provide an overall overview of regulations with regards to AML/CFT which apply to Investment Firms and other obliged entities. The target audience are new and existing employees of investment firms and banks.
This course is an online-self study course that has been designed for trainees who work in the financial industry especially those who are in contact with clients such as sales people. account managers, introducers, marketing personnel, etc… The course is comprised of 3 parts, each part has several sections. It covers 3 main subjects: Market …
Welcome to the AML/CFT Training 2020 for FXPRIMUS Group. You can start your training at any time but you need to complete it by 31.12.2020. After reading every lesson you will need to mark it as “complete.” After finalizing all lessons, you will be presented by a Quiz of 30 multiple choice questions. The pass …
This course will give you an understanding of General Data Protection Regulation and how it should be applied within Investment Firms.
This course offers an extensive understanding of Contracts for Differences (CFDs) from a regulatory and a traders perspective. The total required time to complete this course is 10 hours. You can do it at your own pace and at different times. The course includes a 100 questions quiz. After finishing this course you will have …
Year 2020 – [5 hours CPD] Contracts for Differences Read More »
