CySEC Examination Preparation Course (Advanced)

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About This Course

The CySEC Advanced Preparation Certification Examination Course is a specialized preparation program designed for professionals seeking advanced regulatory knowledge within the Cyprus financial services industry. Covering investment services legislation, compliance requirements, anti-money laundering regulations, capital adequacy frameworks, market abuse rules, and European financial regulations, this course equips participants with the expertise required to successfully prepare for the CySEC Advanced Certification Examination and excel in compliance, risk, and financial services roles.

Financial Regulation

Master the legal and regulatory framework governing Cyprus and EU financial markets.

Compliance & AML

Understand AML, compliance obligations, and regulatory reporting requirements.

Investment Markets

Explore investment firms, financial instruments, market infrastructure, and capital requirements.

CySEC Preparation

Prepare effectively for the CySEC Advanced Certification Examination.

33 Hours

Duration

CySEC Exam

Preparation

Live Online

Training

Advanced

Level

Course Curriculum

Module 1

• Investment Services Law 2017
• Scope and Application
• Regulatory Powers
• Administrative Offences
• Enforcement Procedures

Module 2

• Cypriot Investment Firms (CIFs)
• Licensing Requirements
• Organizational Structure
• Governance Obligations
• Operational Requirements

Module 3

• CIFs and Banking Institutions
• Regulatory Interactions
• Supervisory Requirements
• Financial Services Framework
• Prudential Oversight

Module 4

• Open-Ended UCIs
• UCI Laws 2012–2019
• Fund Structures
• Investor Protection
• Regulatory Compliance

Module 5

• Alternative Investments
• Alternative Investment Funds
• Investment Strategies
• Risk Considerations
• Regulatory Requirements

Module 6

• Business of Credit Institutions Laws
• Banking Regulation
• Licensing Requirements
• Prudential Supervision
• Regulatory Obligations

Module 7

• AML & Counter-Terrorist Financing
• Customer Due Diligence
• Reporting Obligations
• Risk-Based Approach
• Regulatory Compliance

Module 8

• MiFIR Framework
• Market Transparency
• Trading Obligations
• Transaction Reporting
• Investor Protection Measures

Module 9

• Capital Adequacy Requirements
• Prudential Rules
• Risk Management
• Own Funds Requirements
• Regulatory Capital

Module 10

• EMIR Framework
• Derivatives Regulation
• Clearing Obligations
• Trade Repositories
• Risk Mitigation Techniques

Module 11

• Recovery and Resolution Laws
• Financial Stability Measures
• Resolution Planning
• Crisis Management
• Regulatory Framework

Module 12

• Prospectus Regulation
• Disclosure Requirements
• Public Offerings
• Investor Information
• Regulatory Approval Process

Module 13

• Transparency Laws
• Financial Reporting Requirements
• Ongoing Disclosure Obligations
• Shareholder Information
• Market Transparency Standards

Module 14

• Insider Dealing Regulation
• Market Manipulation Rules
• Market Abuse Regulation (MAR)
• Detection and Prevention
• Compliance Frameworks

Skills You'll Gain

Develop practical skills that can be applied immediately in real-world trading scenarios.

CySEC Regulations Financial Compliance AML & CTF MiFIR EMIR Capital Adequacy Market Abuse Regulation Risk Management Investor Protection Financial Services Law Regulatory Reporting Corporate Governance Prospectus Regulation Transparency Requirements CySEC Exam Preparation

Registration & Pricing

Everything you need to know before enrolling.

Pricing

Standard: €960
HRDA Funded: €300
Individual: €630
(x2 or x3 Installments)

33 Hours

Advanced CySEC certification preparation

Live Online

Interactive instructor-led sessions

33 CPDs

Continuing Professional Development credits

Module Recordings

Included for revision and exam preparation

Certificate

Personal certificate upon completion

Recognition of training hours for CPD purposes is subject to the applicable requirements of the relevant regulator or professional body, including relevance to each participant’s duties.

Feedback

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