Compliance Monitoring Program & Assessment in 2026

Описание: In the “Compliance Monitoring Program & Assessment in 2026” online #CPD course developed by SALVUS Funds, our instructor, Evdokia Pitsillidou, Global Chief Risk & Compliance Officer at SALVUS Funds, provides practical insights into the Compliance Function, Compliance Risk Assessment (CRA), and Compliance Monitoring Program (CMP).

The comprehensive curriculum explores the key features, inspection areas, and methodology of the Compliance Monitoring Program, offering valuable compliance tips on its implementation. The course also considers CySEC Circular C441 and Circular C553, addressing regulatory expectations, common compliance deficiencies, and practices for strengthening compliance monitoring procedures.

The course is suited and recommended for the annual Continuous Professional Development (CPD) requirements of Compliance Officers and Assistants, as well as professionals working at Cyprus Investment Firms (CIFs) and other CySEC-regulated entities.

Timestamps:

0:45 About the course
4:10 Compliance Risk Assessment (CRA)
5:15 Compliance Function
6:19 CySEC Circular C553-Guidelines on certain aspects of the compliance function requirements