The objective of the course is to ensure that candidates can apply a level of knowledge and understanding appropriate for individuals involved in the provision of investment services, as well as to ensure that they are successful in passing the basic and advanced examinations for the certification.
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Self Paced Learning
Self Paced Learning
No scheduled lecture times. Complete the course at your own pace.
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Ms. Olivia Parpa
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.
Chapter 1: MiFID II - Scope/ Powers/ Offences
Chapter 2: CiFs
Chapter 3: CiFs & Banks
Chapter 4: UCITS
Chapter 5: AIFs
Chapter 6: Credit Institutions Law
Chapter 7: Anti Money Laundering Legislation
Chapter 8: Markets in Financial Instruments Regulation (MIFIR)
Chapter 9: Capital Adequacy Requirements
Chapter 10: European Market Infrastructure Regulation (EMIR)