Institute of Continuous Professional Training and Education (ICPTE)
Cyprus, Limassol
ICPTE has been established on first quarter of 2021 with a mission of offering, through a user-friendly platform Education and Knowledge with high quality specialised courses, to all people interested in evolution and progress improvement.
Main Services:
on line seminars, live seminars, CPD courses, policies, AML seminars, Compliance seminars, MiFID II seminars
Institute of Continuous Professional Training and Education (ICPTE) offers an extensive variety of Pre-Recorded and Live Online Courses created by Professional and qualified Instructors with years of experience in their field.
ICPTE platform allows You the flexibility to watch online pre-recorded seminars at Your own convenience, at Your own pace, in Your own time and place. Start watching a seminar today and complete it at Your own time. You can have access from anywhere. We work with professional and qualified instructors with years of experience in their field.
ICPTE is an online educational platform, user friendly for everybody in order to have a quick and easy access to pre-recorded and live online courses of various topics using your mobile, tablet, laptop or desktop. Few of the advantages of our platform are:
• Learn from your place in your own time at your own pace
• Choose through our wide variety of online pre-recorded and live courses
• Easy to view online pre-recorded courses. Pause and continue at your own time
• Receive a certified ICPTE Certificate automatically by completing any course
• Courses value for Continuous Professional Training (CPT) hours
• Professional built educational online platform user friendly for everybody
• Learn at Your own convenience at Your own pace in Your own time and place.
A sample of the seminars that you can attend through our platforf are:
• Transaction Monitoring – AML Transaction monitoring rules
• Conflict of interest arising from FX models and outsourcing risks
• Product Governance: Product Review Process (PRP)
• Understanding sanctions
• The AIFM and Small AIFM in Cyprus
• Product Governance and KIID/PRIIP Preparation
• AML: Business Wide Risk Assessment (BWRA)
• Key conditions for the implementation of GDPR
• Sanctions Compliance Program
• Risk Management in the Financial Services Industry (UCITS, AIF, AIFM)
• Product Governance: Product Approval Process (PAP)
• Assessment of suitability A to Z
• Anti-money laundering compliance requirements
• Marketing Communication – Trading benefits (bonuses) – Use of third parties to acquire retail clients
• Risk-Based Approach for Administrative Service Providers (ASPs)
• Appropriateness Test & Appropriateness scoring
• The ML/TF Risk Factors Guidelines
• Prevention and detection of market abuse
• Identifying ML/TF risk factors and business-wide and individual risk assessments
• Customer Due Diligence and Marketing Communication