Olivia Parpa has studied Law at Bristol University and then trained to qualify as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales (ACA). She obtained her practical experience at Langley & Partners in London and then started off her career as a CFO in a private company. She currently the Managing Director of a large financial institution in Cyprus, having also performed the role of the Compliance Officer as of 2009. Her current duties include overseeing the Compliance and Risk function of the financial institution and the application of the money laundering and corporate governance regulations.
Olivia is a long standing associate of Globaltraining, having delivered lectures for many professional structured courses and seminars. Seminar topics that she has delivered in the past include: the role of the Compliance Unit, the Money Laundering Unit and the Risk Unit as well as the application of the Corporate Governance rules of the Cyprus Stock Exchange. ACA courses delivered by Olivia for Globaltraining include Business & Finance, Business Strategy, Law and Case Study. Since the MiFID application in Cyprus 2007, she has been the leading Globaltraining lecturer for the Cyprus Investment Firm Employees’ certification issued by CySEC.
|ID||Event Name||Start Date|
|The Prevention and Suppression of Anti-Money Laundering and Terrorist Financing Law, KYC and CDD Requirements||December 8, 2017|
|The Internal Capital Adequacy Assessment Process (ICAAP)||December 5, 2017|
|Markets in Financial Instruments Directive II – MiFID II||December 1, 2017|
|The Prevention and Suppression of Anti-Money Laundering and Terrorist Financing Law, KYC and CDD Requirements||November 28, 2017|
|UCITS and AIF Legislation (CySEC)||June 20, 2017|
|Anti-Money Laundering Legislation for Investment Firms (IFs) & Administrative Service Providers (ASPs)||June 15, 2017|
|MiFID II||June 13, 2017|
|MiFID II||June 8, 2017|
|Market Abuse and Money Laundering Legislation||December 13, 2016|
|MiFID II||December 6, 2016|