MNK Risk Consulting

MNK Risk Consulting

A series of Trainings in the form of webinars and physical seminars are planned to occur as follows:

LIVE WEBINAR TRAINING FOR JULY 2020

  • “The New Prudential Framework for Investment Firms”
    • Instructors: Dr. Marios Kyriacou & Mrs. Damiani Papatheodotou, MNK Risk Consulting Ltd Thursday,
    • 2nd July 2020, 9:00 –12:00 (3 CPDs)

The course aims to cover the following areas:

  • NEW Investment Firms Regulation (EU) 2019/2033 (the ‘IFR’) and NEW Investment Firms Directive (EU) 2019/2034 (the ‘ IFD’)
  • New Classification of Investment Firms
  • NEW Initial Capital Requirements and Initial Capital Composition
  • The NEW K-factor Requirement
  • NEW Own Funds, Requirements and Composition
  • NEW Concentration Risk Requirements
  • NEW Liquidity Requirements
  • NEW Disclosure Requirements
  • NEW Reporting Obligations
Date 2nd July 2020
Time: 0900-1200
Duration 3 teaching hours
Language English
Attendance Fees 2nd July:  €65+VAT
  * Fees include a softcopy of the training material.
  ** Attendance Certificates will be provided to all registered participants.

Additional Information can be accessed through this link.

SEMINARS FOR PERIOD SEPTEMBER-OCTOBER 2020

 

  • “Introduction to Blockchain & Distributed Ledger Technologies (DLTs) & The Alternative Investment Fund (AIF) Law of 2018”
    • Instructors: Dr. Theodosis Mourouzis, CIIM & Mr. Alkis Konstantinou, M.N.K Risk Consulting Ltd
    • Thursday, 24th September 2020, 8:30 – 15:30 (5 CPDs)
  • “CIFs and Banks Recovery & Resolution Planning Requirements: A Practical Insight”
    • Instructors: Dr. Marios Kyriacou & Mrs. Damiani Papatheodotou, M.N.K Risk Consulting Ltd
    • Friday, 25th September 2020, 8:30 – 15:30 (5 CPDs)
  • “The new Regulatory Regime for all IFs: Coming into Force June 2021”
    • Instructors: Dr. Marios Kyriacou & Mrs. Damiani Papatheodotou, M.N.K Risk Consulting Ltd
    • Friday, 9th October 2020, 8:30 – 15:30 (5 CPDs)

CROWNE PLAZA HOTEL, LIMASSOL
2, Promachon Eleftherias Street, Limassol 4103
(right across “The OVAL”)

DATES 24th September 2020
25th September 2020
9th October 2020
Time: 0830-1530
Duration 5 teaching hours per day
Language English
Venue

Crowne Plaza Hotel Limassol

**Delegates are also able to connect remotely via MS Teams **
Attendance Fees €165+VAT per day incl. hotel lunch buffet
  * All participants will be given handbooks with notes of the material to be covered.
  **Attendance Certificates will be awarded to all registered participants.

Who Should Attend:
 

Holders of CySec Basic/Advanced Certification Treasurers
Compliance Officers Investment Fund Managers
Anti-Money Laundering Compliance Officers Portfolio Managers and Asset Managers
Risk Managers Investment Advisors
Internal Auditors Dealers
Brokers Brokerage Houses
Administrative& Fiduciary Services Providers Banks
Liquidity Providers & Market Makers Investment Funds (AIFs, UCITs)
Financial Services Providers Administrative& Fiduciary Services Providers
Payment& Electronic Money Institutions  

Additional Information on MNK Risk Consulting can be found through this link.