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Our Courses
In our training courses and seminars, we blend theory and practice seamlessly. The theoretical component is enriched by distinguished trainers known for their extensive expertise, while industry and commerce leaders, impart practical insights.
About the Course
The “Navigating the Forex Industry” course is tailor-made for professionals already working in the forex sector. This program delves deep into industry-specific insights, regulatory frameworks, advanced trading strategies, and risk mitigation strategies.
Topics covered
- Introduction to Forex
- Basic Terminology
- long/short
- bull/bear
- Pip
- bid/ask price
- Lot
- Leverage
- Margin call and stop out
- Slippage
- Swaps/Rollover
- Trading CFDs
- Trading Strategies
- Trading Sessions
- Information and Data analysis
- Introduction to Fundamental and Technical Analysis
- Reading Charts
- Support and resistance
- Fibonacci Retracement
- Trading platforms
- Brokerage models
- Risk Management
- Regulation
- Regulators and Requirements
- AML and CTF
- Approaching clients
- Know your customer (KYC)
- Safekeeping of client’s funds
Target Audience
Ideal for professionals either working in the forex industry or seeking to enter into the industry.
Format
- Register at any time for this online course
- Study in your own time and at your own pace (you have up to 180 days to complete)
- Assessed by online multiple-choice questions
- Download your certificate upon successful completion
About the Course
The aim of the seminar is to provide a comprehensive overview of the main provisions of the Legislation in order to achieve compliance with the legislation in force, setting out methods for the effective detection, prevention and suppression of money laundering and terrorist financing activities.
Topics covered
- Definition of Money Laundering
- Important Facts
- ML stages
- Definition of Terroris Financing
- Important facts
- Differences and similarities of ML and TF
- Sanctions and Penalties
- Regulatory Requirements
- Supervisory Authority and its powers
- Moneyval Reports and findings
- Cyprus National Risk Assessment (NRA)
- MOKAS
Target Audience
This module is addressed to all individuals who practice Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers
Format
- Register at any time for this online course
- Study in your own time and at your own pace (you have up to 180 days to complete)
- Assessed by online multiple-choice questions
- Download your certificate upon successful completion
About the Course
The safeguarding of “client funds’’ seminar will focus on best practices, regulations, and strategies that businesses, particularly financial institutions, should implement to ensure client funds’ protection and proper management.
Topics covered
- Requirement
- Use pf PSPs and EMIs
- Due diligence of institutions holding client funds
- TTCA and Buffer amounts
- Reconciliation of client funds
- Client account signatories
- Audit
Target Audience
Ideal for Accountants, Financial advisors, Compliance officers, Risk managers and any professional dealing with managing client funds.
Format
- Register at any time for this online course
- Study in your own time and at your own pace (you have up to 180 days to complete)
- Assessed by online multiple-choice questions
- Download your certificate upon successful completion
About the Course
Our “Know Your Customer (KYC) Seminar” comprehensively explores KYC practices, regulations, and strategies to empower your organization with the tools needed to build strong customer relationships while mitigating risks.
Topics covered
- Definition
- Approaching clients
- Customer due diligence
- Enhanced Due diligence
- Simplified due diligence
- Ongoing monitoring
- Reliance of third parties
- Dynamic client risk rating
Target Audience
This seminar is designed for professionals from a wide range of industries, including banking, finance, fintech, legal, compliance, and customer service.
Format
- Register at any time for this online course
- Study in your own time and at your own pace (you have up to 180 days to complete)
- Assessed by online multiple-choice questions
- Download your certificate upon successful completion
About the Course
The aim of this seminar is to educate participants about the importance of vigilant transaction monitoring and effective reporting of suspicious activities to prevent financial crimes such as money laundering, fraud, and terrorist financing.
Topics covered
- Definition
- Reporting obligations
- Good faith and non-execution of delay
- Primary risk factors
- Suspicious customer behavior
- Suspicious Transactions
- Suspicious customer identification
- Suspicious investment activity
- Suspicious customer trading activity
- Suspicious transfer transactions
- Suspicious employee activity
Target Audience
This seminar is designed for professionals from a wide range of industries, including banking, finance, fintech, legal, compliance, and customer service.
Format
- Register at any time for this online course
- Study in your own time and at your own pace (you have up to 180 days to complete)
- Assessed by online multiple-choice questions
- Download your certificate upon successful completion
About the Course
The aim of this course is to reveal the importance of corporate compliance culture.
Topics covered
- The AML compliance culture
- Internal policies, controls and procedures
- The board of Directors
- Roles and duties of Compliance officer
- Alternate Compliance officer and assistants
- Internal audit
- Employees’ obligations, education and training
- Contents of AML-CFT Training Program
Target Audience
Professionals that work in the financial services sector – Administration Service Providers, Forex and Investment Companies, Legal firms, Accounting firms as well as staff employed in legal, tax, compliance, internal audit operations and other sectors.
Format
- Register at any time for this online course
- Study in your own time and at your own pace (you have up to 180 days to complete)
- Assessed by online multiple-choice questions
- Download your certificate upon successful completion
With extensive experience in the financial sector, and notable affiliations, Antonis has excelled in various executive roles, including Director and Group CFO at a prominent multinational corporation.
In 2019, he founded Trusted Solutions, specializing in automating financial procedures and offering business training, workshops, and seminars to industry professionals, demonstrating a commitment to innovation and expertise.
- Fellow Member of The Association of Chartered Certified Accountants (FCCA)
- Member of ICPAC (ΣΕΛΚ)
- BA Accounting and Finance
- CySEC Advanced Certified Person
- CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)
- Approved Trainer by HRDA (Human Recourse Development Authority – ΑΝΑΔ)
