Archives: Courses
Year 2021 [5 hours] -The AMLCO – Requirements, Obligations, and Regulations
This training focuses on advanced AML by focusing on the roles of the AML officer within investment firms and also on the new unified AML regulation across Europe. At the end of this training you will be presented with a QUIZ which you will need to pass by a 80% mark. Once passed and completed …
Year 2021 [5 hours] -The AMLCO – Requirements, Obligations, and Regulations Read More »
Year 2021 – [5 hours] MIFID II with focus on Best Execution
This training focuses of the latest European Directive MIFID II which came into force early 2018. MIFID II was a big challenge for Investment Firms. While MIFID II covers different aspects of investment services, yet the biggest challenge was the part related with Best Execution. Firms have struggled and many are still struggling to understand …
Year 2021 – [5 hours] MIFID II with focus on Best Execution Read More »
Year 2021 – [5 hours] – Anti Money Laundering and Terrorist Financing
This training 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 audiences are new and existing employees of investment firms and banks. The training has been updated to include latest circulars, rules and regulations issued in 2020/2021. Once you start …
Year 2021 – [5 hours] – Anti Money Laundering and Terrorist Financing Read More »
Year 2021 – [5 hours CPD] – C181 Online Course
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 …
Year 2021 – [5 hours CPD] – Contract for Differences (CFDs)
This training is intended for persons who wish to have an in-depth training on CFDs, the most popular product offered by investment firms around Europe. Although CFDs might look as a very simple product, yet there are many factors, especially related to risk, leverage, volatility of underlying assets, that contribute to the complexity of the …
Year 2021 – [5 hours CPD] – Contract for Differences (CFDs) Read More »