Training and Competence
In this course, you will learn about the Training and Compliance requirements under CySEC - 60 min CPD
What's included?
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19 Chapters
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10 Questions
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2 Videos
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1 Assessment
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1 Certificate
Learning Objectives
This course will prepare you to:
- Recognise that all employees must be competent to carry out the responsibilities allocated to them
- Understand that employees dealing with, or on behalf of, customers must be assessed as competent
- Understand Company’s and employees’ responsibilities about training
- Understand the criteria for professional training courses that are eligible for CySEC Basic, Advance and AML certifications
Accreditation and CPD Recognition
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 60 min CPD Units that approve education in financial regulation.
Course Content
Meet the instructor
Christos Drakos
Christos Drakos is a certified trainer by the HRDA (No. ΣΕΠ003951) since 2020 as well as a certified financial services professional holding both the CySEC Advanced and Anti Money Laundering certificates (No.5134).
Christos has extensive experience in Risk Management, Compliance and AML and currently serves as an Executive Director in a Crypto Asset Service Provider and holds various Non-Executive Directorships in Investment Firms and Funds.
Moreover, he is a certified ACCA member (ID 2899022).