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Public and In-House Courses

Public and In-house classroom-led courses

We structure our training courses, workshops and seminars to offer a balanced combination of theory and practice. The theoretical component is provided by renowned academics with extensive research profiles, while successful representatives of the industry who have exceptional teaching abilities, cover the more practical aspects of each course. These courses are delivered at premises equipped with the latest equipment and technology and at locations that are convenient for our clients. For exam preparation and professional courses systems are in place to ensure that learning is monitored, and that allow our instructors to oversee each participant’s progress, offering assistance accordingly.  This also provides participants with details of their strengths and weaknesses, allowing them the opportunity to take timely measures to improve their performance.

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Anti-Money Laundering, KYC and Due Diligence Technical Training

  • Duties and Responsibilities of an AML & Compliance Officer in relation to the AIFM and the AIF Funds under Management
  • Anti-Money Laundering (AML) Regulation and Updates
  • AML and KYC: Guidelines for Investment Firms • EIMF Certificate in Anti-Money Laundering and Financial Crime Compliance
  • AML and KYC Guidelines for Fund Management Firms
  • Enhanced Due Diligence Skills using Open Source Intelligence Tools (OSINT)
  • Conducting KYC and CDD on Beneficial Owners and Controllers
  • Customer Due Diligence (CDD) Measures and AML/CFT Risk Assessments
  • Suspicious Activity Monitoring, Reporting and Typologies
  • Risk Based Approach to AML
  • The Super MLCO

Funds, Investments and Securities

  • Investment Funds Regulations: Alternative Investment Funds (AIF), AIFMD and UCITS
  • Investment Fund Administration Operations
  • The Fund Industry: Definitions, Structures, Strategies and Regulations
  • Fund Administration, Accounting, Reporting and Depositary Functions
  • Fund Administration Operations
  • EIMF Certificate in Investment Fund Services
  • Investment Analysis and Risk
  • Fund Set Up in Cyprus: A Practical Guide
  • Fund Strategies for Portfolio Managers
  • Securities and Repos
  • Fund Structures, Regulatory Requirements and Investor Relations
  • Exchange Traded Funds (ETFs) and Hedge Funds Workshop
  • Fund Administration Operations, Custody, Oversight and Governance

Project Management and Risk

  • Risk Assessment Techniques
  • Project Management Workshop
  • Risk Communication Monitoring and Review
  • Risk in Financial Services
  • Investment Analysis and Risk

Legal Training, Corporate Administration

  • Employment Law in Cyprus
  • Shipping Law
  • Loan Documentation and Master Agreement
  • Cyberlaw and Emerging Technologies • Drafting Commercial Contracts
  • Mergers and Acquisitions
  • Understanding and Negotiating ISDA Master Agreement OTC Documentation
  • GDPR Overview
  • GDPR In Practice
  • Certificate in Company Law and Corporate Administration

HR, Leadership, Personal and Professional Skills

  • Directors’ Development Programme
  • Leadership Development Programme
  • Developing and Managing High Performing Teams
  • Communication, Sharing Information and Feedback
  • Moving from Employee to Manager: A Highlight of the New Working Environment
  • Training Skills for Managers
  • The Human Resources Function in the Financial Services Sector
  • Advanced Negotiation Skills
  • Managing People Successfully: Emotional Intelligence, Coaching, Delegation and Feedback
  • Development of High Performing Teams

Financial Sector Regulations and Compliance

  • Best Execution: Meeting ESMA Regulatory Requirements
  • Regulatory Requirements for Investment Research, Investment Advice and Portfolio Management
  • Investor Protection Regulatory Updates
  • MiFID II / MiFIR Overview
  • MiFID II Organisational Requirements and Operating Conditions for Investment Firms
  • Product Governance, Suitability Assessment and Independent vs Non-Independent Investment Advice
  • Product Governance and Preparation of Key Information Documents (KID) of PRIIPS
  • Marketing Communication in Financial Services
  • MiFIR Transaction Reporting
  • Outcomes-Based Approach to the Client Money & Asset Regime
  • Treating Customers Fairly in Financial Services
  • Financial Promotions and Digital Media Compliance
  • Financial Promotion and Appropriateness
  • Product Governance
  • Safeguarding Client Assets and Money
  • Handling Client Complaints in Financial Services
  • Best Execution Disclosures and MiFIR Transaction Reporting
  • ESMA Guidance and Whistle Blowing Process
  • ESMA Regulatory Reporting
  • CRS & FATCA Compliance & Reporting
  • Insurance Distribution Directive (IDD): A New Era in Insurance Distribution
  • Mortgage Credit Regulatory Framework
  • Corporate Governance in Banking: Strategic Issues and Practical Aspects
  • International Economic Sanctions
  • Directors’ Roles and Responsibilities
  • Insurance Contracts for the Banking Sector: BBBs and PIs
  • Applied Product Strategy Concepts for the Insurance Sector
  • Directors and Officers Insurance: Professional Indemnity, Liability and Cyber Risks
  • Corporate Governance and the Role of Internal Audit
  • Fraud Detection, Prevention and Auditing
  • CRD IV for Banks
  • The Compliance Monitoring Programme
  • A Practical Review of Financial Regulation Requirements and Reporting
  • Corporate Governance for Credit Institutions and Investment Firms
  • Risk Governance Workshop
  • PSD2, Open Banking and Digital Transformation
  • eIDAS Regulation and eSignatures
  • FinTech and the Regulators
  • International Banking Regulations
  • ICAAP Internal Capital Adequacy Assessment Process
  • Certificate in Governance, Financial Regulations and Compliance