We have partnered with the Institute for Professional Excellence (IforPE) in becoming its leading and exclusive provider for ultra-high quality courses related to Regulation, Compliance, Risk Management and Internal Audit. All courses are available online 24/7 and are suitable for those seeking to expand their knowledge, acquire the required CPDs through self-study.
Online Workshops
SALVUS and the Institute for Professional Excellence sharing the same principles and work ethic, are investing in ultra-high quality courses available online.
The online workshops include:
- self-study material,
- mock examinations,
- live presentations through online media and methods,
- 1-on-1 coaching.
Bundles for combination of workshops can be also purchased to support your studies or your Continuous Professional Development (CPD) requirement.
| Workshops | Details | Register |
|---|---|---|
| Self-Study for the CySEC Advanced Certification | Self-Study Course, to prepare you for the CySEC Advanced certification exam and access to the instructor for questions. It includes: + self-study material, + video recordings from live workshops, + test questions at the end of each section, + 4 mock examinations simulating the actual exam by CySEC, + 1-on-1 coaching, + Certification of 20 hours of Continuous Professional Development (CPDs). Cost 352 EUR (plus VAT). | Register Here |
| Self-Study for the CySEC Anti-Money Laundering (AML) Certification | Self-Study Course, to prepare you for the AML certification exam by CySEC and access to the instructor for questions. It includes: + self-study material, + video recordings from live workshops, + test questions at the end of each section, + 4 mock examinations simulating the actual exam by CySEC, + 1-on-1 coaching, + Certification of 10 hours of Continuous Professional Development (CPDs). Cost 252 EUR (plus VAT). | Register Here |
| Self-Study for the CySEC Basic Certification | Self-Study Course, to prepare you for the CySEC Basic certification exam and access to the instructor for questions. It includes: + self-study material, + video recordings from live workshops, + test questions at the end of each section, + 4 mock examinations simulating the actual exam by CySEC, + 1-on-1 coaching, + Certification of 10 hours of Continuous Professional Development (CPDs). Cost 252 EUR (plus VAT). | Register Here |
| CySEC Advanced Mock Examinations | Prepare for the CySEC Advanced certification exam by taking 4 mock exams. + each timed exam includes 70 questions and + simulates the content and style of the questions in the actual exam. Cost 135 EUR (plus VAT). | Register Here |
| AML Mock Examination #01 | Prepare for the CySEC Anti-Money Laundering (AML) certification exam by taking a mock exam that: + includes 40 questions + simulates the content and style of the questions in the actual exam. Cost 25 EUR (plus VAT). | Register Here |
| AML Mock Examinations #04 | Prepare for the CySEC Anti-Money Laundering (AML) certification exam by taking 4 mock exams. + each timed exam includes 40 questions and + simulates the content and style of the questions in the actual exam. Cost 80 EUR (plus VAT). | Register Here |
| ICA AML Mock Examinations (set of 6) | Prepare yourself for success in the ICA AML examination for ICPAC and CBA professionals by taking 6 mock exams. + 6 mock exams simulating the real exam environment + 25 multiple-choice questions per exam + embedded timer for exam time management + feedback provided at the end of each mock exam Cost 120 EUR (plus VAT). | Register Here |
| The 2023 Anti-Money Laundering (AML) Regulatory Updates | A self-study course that provides you with the key 2022-2023 regulatory updates on AML, as well as the related upcoming developments. This course includes: +online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| The 2023 AML Duties, Responsibilities, Risks, KYC & CDD self-study course | A self-study course that provides knowledge on the AML duties, responsibilities, risks, and concepts such as KYC and CDD. Suited and recommended for the required annual Continuous Professional Development (CPD). This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| Client Onboarding KYC & CDD, Appropriateness - Target Market, AML Risk Scoring & RBA | A self-study course that provides you information for creating a complete client onboarding procedure taking into consideration the client target market, the suitability and appropriateness assessment, and the AML regulatory requirements. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| Compliance Monitoring Program (CMP) & Assessment in 2023 | The Compliance Monitoring Program & Assessment is a self-study course that outlines essential information regarding the Compliance Risk Assessment (CRA), the Compliance Function and the Compliance Monitoring Program (CMP). The course discusses the key features, inspection areas and methodology of the CMP, provides valuable compliance tips on their application taking into consideration the desk-based review of Circular C441 and Circular C553 on the guidelines on certain aspects of the compliance function requirement. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| Compliance with Market Abuse in 2023 | A self-study course that provides the necessary knowledge on the Market Abuse Regulation (MAR), and concepts such as Insider Dealing, Disclosure of Inside Information and Market Manipulation. The course includes frequent questions and answers, accepted market practices and guidance how the firm submits a STOR to the regulator. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| The 2023 PRIIPs & MiFID II Product Governance | A self-study course that provides learners with in-depth education on the regulatory framework of Packaged Retails and Insurance-based Investment Products (PRIIPs) and how to comply with MiFID II Product Governance requirements. Additionally, the course delves into the marketing of investment products and services, and the product intervention measures on Contracts for Differences (CFDs), applicable to each EU Member State. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| 2023 Investors Information - PRIIPs, KID & MiFID Product Governance | A self-study course that outlines the necessary knowledge about the information provided to investors, PRIIPs and KIDs, as well as the Product Governance regulatory requirements in accordance with the European Directive - MiFID II. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| ICARA in 2023: Practical Examples & Stress Testing | A self-study course that guides the learner in preparing an Internal Capital Adequacy Risk Assessment Process (ICARA), including practical examples for Risk Assessment, Stress Testing and Capital Planning, as per the regulatory framework of the Investment Firm Regulation and Directive (IFR & IFD). This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| Cyprus Investment Funds 2023: AIF & RAIF | The Cyprus Investment Funds: Alternative Investment Funds (AIF) & Registered Alternative Investment Funds (RAIF) is a self-study course that introduces the learner to the basic concept around Collective Investment Undertakings (CIU), the CySEC investment fund and fund management regulatory framework, providing an in-depth overview of the characteristics and requirements for AIF, AIFLNP and RAIF, also outlining their difference to UCITS. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| AML in 2023: Fiat, Digital Assets & Crypto Assets | A self-study course that introduces the learner to the specifics of Digital and Crypto Assets and how they compare to Fiat Currencies through the perspective of the Anti-Money Laundering (AML) framework. Further, the course discusses existing and upcoming regulatory provisions and provides practical examples for customer and transaction monitoring, and guidance for the identification and reporting of a suspicious transaction. This course includes: + online recordings + self-study material + practical examples + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| How to prepare the AMLCO Annual Report in 2023 | A self-study course that guides the learner in preparing the Anti-Money Laundering Compliance Officer’s (AMLCO) Annual Report in 2023 by outlining all the information required to be included and describing practices to be avoided. This course includes: + online recordings + self-study material + practical examples + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| Annual Review of Regulatory Updates and CySEC Circulars | A self-study course that gathers and presents the most significant regulatory updates that occurred in 2022. The course includes each Circular issued by CySEC throughout the calendar year and discusses the necessary actions to be taken by CySEC regulated entities to respond appropriately to such regulatory developments. This course includes: + online recordings + self-study material + practical examples + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| Review of Regulatory Updates and CySEC Circulars for Q1 2023 | A self-study course designed to provide comprehensive coverage of all Circulars issued by CySEC during the first quarter of 2023. The course explores the essential actions that CySEC regulated entities need to take in response to these regulatory updates. In addition, the course covers in detail Circular C553 providing crucial insights into compliance function requirements. This course includes: + online recordings + self-study material + test questions + Certification of 2 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| Review of Regulatory Updates and CySEC Circulars for Q2 2023 | A self-study course crafted to provide in-depth coverage of all Circulars issued by the Cyprus Securities and Exchange Commission (CySEC) in the second quarter of 2023. The course delves into the fundamental steps that CySEC regulated entities must adopt in light of these regulatory revisions. In addition, the course examines in detail Circulars C576 & C578 delivering significant knowledge regarding remuneration requirements and the collection of remuneration data. This course includes: + online recordings + self-study material + test questions + Certification of 2 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| The new RTS 27/28 requirements and Best Execution in Practice in 2023 | A self-study course that outlines the new requirements of the RTS 27/28 and provides insights about the best practices in complying with the Best Execution responsibilities in accordance with the European Directive on Markets in Financial Instruments (MiFID II) requirements and prepares you for an inspection. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| How to prepare the MiFID Compliance Report in 2023 | A self-study course that equips learners on how to prepare the Compliance Annual Report in 2023 and ensure alignment with the Markets in Financial Instruments Directive (MiFID). The course takes into consideration Circular C553 on the guidelines on certain aspects of the compliance function requirement and describes the information to be included and the inspection areas to be examined throughout the report. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| The Markets in Crypto Assets (MiCA) Regulation in 2023 | The Markets in Crypto-Assets (MiCA) Regulation is a self-study course that introduces learners to the primary categories of crypto-assets. It discusses the significance of adopting the MiCA Regulation and provides a detailed examination of the regulatory provisions, including the issuance and offering of crypto-assets, the responsibilities of Crypto-Asset Service Providers, as well as the development and publication of crypto-asset white papers. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| Organizational and Operational Requirements & Client Funds Safeguarding in 2023 | A self-study course that introduces learners to the key organizational and operational requirements of Cyprus Investment Firms (CIF). Further, the course provides a comprehensive overview of CySEC’s Circulars C576 & C578 on certain aspects of MiFID II remuneration requirements and the collection of remuneration data. Finally, the course discusses the required arrangements that CIF regulated entities must establish and maintain for the safeguarding of client funds and financial instruments. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| How to get prepared for an inspection by the regulator in 2023 | A self-study course that guides learners on how to get ready for an inspection by CySEC in 2023. The course discusses the role and powers of CySEC and examines critical governance arrangements, organizational requirements, and key inspection areas. In addition, the SALVUS Regulatory Compliance team shares with learners valuable inspection tips, as well as post-inspection expectations. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| Sustainable Finance: Regulatory Framework & ESG Factors | A self-study course that introduces learners to Sustainable Finance and guides them through the provisions of the regulatory framework developed at the European Union level. The course discusses in detail the Environmental, Social and Governance (ESG) Factors that lead to responsible investing and decision-making. Additionally, it examines how financial institutions are impacted by these regulations, as well as the regulatory obligations placed upon them. Lastly, this course presents a broad range of investing strategies designed to align with ESG mandates and drive sustainable returns. This course includes: + online recordings + self-study material + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
| Regulatory Updates on AML and MiCA | This self-study course is designed to provide professionals with in-depth insights into the latest developments within both national and European Anti-Money Laundering (AML) regulatory frameworks. The comprehensive curriculum delves into the nuances of managing various risks associated with Fiat, Digital Assets, and Crypto Assets, including assessment and mitigation. Additionally, this course presents essential updates on the European Regulation on Markets in Crypto Assets (MiCA), including eligibility criteria and obligations of Crypto Asset Service Providers (CASP). This course includes: + online recordings + self-study material + practical examples + test questions + Certification of 5 hours of CPD Cost 100 EUR (plus VAT). | Register Here |
We would be excited to also meet you in person. Visit our Live Workshops page for our upcoming events.
Please contact us at info@salvusfunds.com for more information and to register in our Workshops.
