Belize regular AML/CFT Training
The Belize regular AML/CFT training course was designed to comply with the Belize regulation for training of employees of Belize Licensed firms (brokerage, banks, and security dealers).
The online training course, includes several concise chapters in simple form, and a computerized exam which will assist the employees to understand the basic aspects of the AML/CFT Act of Belize, enhance their performance, and comply with the regulations.
A proof of training is provided individually and for companies as well.
Learning Plan
- -5 complete chapters covering the AML/CFT Act
- One digital 10 questions multiple choice exam
- Digital validated proof of training certificate
Class Venue
- Self Study – Online
Alternative Investment Fund Managers Law – 5 Hours
This is a classroom based course in Limassol especially designed for persons who wishing to renew their CySEC certificates. It covers 5 hours equivalence of CPD training.
The Alternative Investment Fund Managers training covers the AIFMs Law of Cyprus. It also focuses on practical methods of compliance with the Laws in CIFs and Banks.
Learning Plan
- 4 hours of in-class training at our Limassol training center including practical examples and scenarios and cases. Our teachers focus mainly on practice rather than theory which helps our students to get an on-hands knowledge.
- 1 hour practical test/quiz to be conducted online to test and verify your knowledge. You will receive access to our first class platform to do your test/practice. You can do the test at your own pace at home or office. There is no pass mark for the test, however, completing the test is required to verify your knowledge and will add more practical experience to your learning and development process.
- You will receive an electronic verifiable certificate of completion of training for 5 hours
Class Venue
- Roussos Building, Corner Anexartesias & Kyriakou Matsi Limassol, 3040,5th Floor
New AML Regime – 5 CPD Hours
This is a classroom based course in Limassol especially designed for persons who wishing to renew their CySEC certificates. It covers 5 hours equivalence of CPD training.
New AML Regime of 2017 training will focus on the upcoming AML law and the 4th EU directive and it is effects on CIFs and Banks. It also focuses on practical methods of compliance with the Law in CIFs and Banks.
Learning Plan
- 4 hours of in-class training at our Limassol training center including practical examples and scenarios and cases. Our teachers focus mainly on practice rather than theory which helps our students to get an on-hands knowledge.
- 1 hour practical test/quiz to be conducted online to test and verify your knowledge. You will receive access to our first class platform to do your test/practice. You can do the test at your own pace at home or office. There is no pass mark for the test, however, completing the test is required to verify your knowledge and will add more practical experience to your learning and development process.
- You will receive an electronic verifiable certificate of completion of training for 5 hours
Class Venue
- Roussos Building, Corner Anexartesias & Kyriakou Matsi Limassol, 3040,5th Floor
Initial AML Training – 5 CPD hours
This is a classroom based course in Limassol especially designed for persons who wishing to renew their CySEC certificates. It covers 5 hours equivalence of CPD training.
Initial AML training covers the Cyprus law of Anti Money Laundering of 2007-2012 and updates. It also focuses on practical methods of compliance with the Law in CIFs and Banks.
Learning Plan
- 4 hours of in-class training at our Limassol training center including practical examples and scenarios and cases. Our teachers focus mainly on practice rather than theory which helps our students to get an on-hands knowledge.
- 1 hour practical test/quiz to be conducted online to test and verify your knowledge. You will receive access to our first class platform to do your test/practice. You can do the test at your own pace at home or office. There is no pass mark for the test, however, completing the test is required to verify your knowledge and will add more practical experience to your learning and development process.
- You will receive an electronic verifiable certificate of completion of training for 5 hours
Class Venue
- Roussos Building, Corner Anexartesias & Kyriakou Matsi Limassol, 3040,5th Floor
C181: Ethics, Markets and Regulations in Investment Firms
Professional ethical standards are an essential element of each regulated Investment Firm. Awareness of Financial Markets, Investment Products, Taxes, costs, and other parameters that affect investment products performance is essential.
Also, CySEC rules and regulations is a very important part of anybody’s general knowledge about investment services. Employees should receive periodic training to keep them cognizant of industry, financial markets, regulatory developments and their ethical implications. This course provides covers in 3 chapters: Ethics, Markets and Regulations, for employees of Investment Firms to keep up with industry standards and to comply with the latest regulatory circulars. (updates 2017)
The course is conducted online. Timed online exams for each chapter is also provided. A printable course outline and certificate are provided as proof of training.
Learning Plan
- Access to study material will be provided
- Access to online exam will be provided
- Throughout the course support will be available for any questions
- Once successfully completed the online exam, you will be able to print a proof of training certificate
Class Venue
- Self Study Online
CySEC Exams Preparation Course
The CySEC Exams Preparation Course covers both the basic and the advanced certificates. The course is conducted at our fully equipped training center in Limassol in the evenings. For those who are looking to obtain the basic certificate will pursue the first 7 lessons, while those who are applying for the advanced certificate should continue with an additional 4 lessons.
Our experienced instructors will make sure you understand the material. Our program includes from 3 to 5 mock computerized exams which simulate the real exams environment; giving you, an additional advantage.
Anyone can register for CySEC Exams. The are two exam types: The Basic and The Advanced.
Persons who pass the Advanced Exam can hold positions in all investment services functions in Cypriot Investment Firms, while persons who pass the Basic Exam can provide or perform the investment services of reception and transmission of orders and execution of orders within a Cypriot Investment Firm. Moreover the advanced or basic exam allows people who work in a UCITS Management Company or a VCIC that manages UCITS to provide the service of marketing the units.
There is no requirement to pass the Basic Exam before passing the Advanced Exam, and as such students choose to do the Advanced Exam directly.
All Exams are computerized and must be done at the certified exam center in Nicosia. The cost for the Basic Exam is 200 euros and for the Advanced Exam is 300 euros. Exams are held every Tuesday & Thursday either at 11:00 am or 1:00 pm.
Although registration for the exam can be bit of a hustle, Fx Achieve will assist you to fill the online form and register and will help you go through every step of the exam process.
Our 4 Mock Exams which we also deliver through the course for free (worth 150 euros) will make sure that you get familiar with the real exam before you go.
Learning Plan
- Attend the classroom classes at our training center in Limassol. The Basic Exam students have to attend 7 lessons, while the advanced students 11 lessons. The two courses are run concurrently. Each lesson represents a chapter. Handouts will be given throughout the course, and live questions and example are also provided. Through giving real life examples we make understanding the material easier.
- You will be provided with the CySEC Booklet and our CySEC material notes. You will need to read the booklet throughout the course. Our instructors will be glad to answer any questions during the course, and after the course, and are ready to provide support until you sit for the exam.
- You will receive a 4 mock exams which are computerized and simulate the real exam at the end of the course. The exams are valued at 120 euros but will be provided for free for our students. You can take the exams as many times as you need at the comfort of your home, which, will help you familiarize yourself with the real CySEC Exam.
Class Venue
- Roussos Building, Corner Anexartesias & Kyriakou Matsi Limassol, 3040,5th Floor
Dealing Courses
Dealing Room Management
One of the most prestigious and appealing jobs within the financial services industry is being dealer. Truth be told anybody can be a dealer, however it is truly the passionate and hungry individuals who have a vested interest in financial markets who manage to set themselves apart from the rest of the crowd.
Our specialized dealing course is for those individuals. The role of a chief dealer is being responsible for managing the firms’ foreign exchange and commodity trading operations. This involves generating incremental income through proprietary trading, managing the firms Asset and Liability positions among with other responsibilities.
Our course will provide you with the necessary knowledge and intuition to handle all aspects of a dealing room such as
Some of the areas of specialisation:
- Metatrader 4/5 Manager
- Maximize Profit and Minimize risk for your company
- Quoting Clients
- Booking orders & deals
- Enhancing yield and formulate hedging strategies
- Crisis handling
- Maintaining the dealing system
- Risk Management
- Basic MT4 / MT5 Administration
MetaTrader Administration Enhancement
Most companies are now using MT4 however not many people know how to administer it. Do you want to become an MT4 Administrator?
- Setting up the servers
- Installing MT4 Server
- Backup
- Securities and Instruments Setup
- Partner commissions
- Data Feeds
- Liquidity Setup
- Bridges
- Synchronization
- Ticks & Charts
- Groups Setup
- Spreads & Markups
Motto
“The Best Way To Predict The Future Is To Create It.”
Peter Drucker
Our Office Hours
Mon-Fri: 8:00-18:00
Sat-Sun: closed