Financial Compliance Awareness Seminar
Tue 28 Jan
|European University, Nicosia
We are pleased to invite you to the “Financial Compliance Awareness” seminar, jointly organized by the Cyprus Compliance Association (CCA) and CFA Society Cyprus.
Time & Location
28 Jan 2025, 18:00 – 21:00
European University, Nicosia, 6 Diogenous Str., Egkomi, 2404, Nicosia 2404, Cyprus
About the event
We are pleased to invite you to the “Financial Compliance Awareness” seminar, jointly organized by the Cyprus Compliance Association (CCA) and CFA Society Cyprus.
This seminar promises to deliver in-depth insights into the evolving landscape of financial compliance, focusing on hot regulatory topics. Attendees will benefit from expert-led discussions, practical case studies, and interactive sessions designed to enhance their understanding of compliance challenges and best practices. The event also provides a unique platform for networking, fostering connections with industry professionals, regulators, and thought leaders. Topics & Presentations:
MiFID III/ MiFIR2/ Transaction Reporting/ Retail Investment Strategy
DORA
UCITS/ AIFM/ AIF
ESG, with a specific focus on SFDR and EU Taxonomy