Fund Management 101: A Practical Guide to AIFMD (C2520)
This live-online CPD seminar provides a practical guide to navigating the complexities of the Alternative Investment Fund Managers Directive (AIFMD) and the integration of Environmental, Social, and Governance (ESG) principles in fund management. Participants will gain insights into AIF structures, regulatory compliance, risk management, and best practices for incorporating ESG factors into investment strategies.
Table of Contents
- About the Course
- Who Should Attend
- Key Learning Objectives
- Course Curriculum
- Meet the Trainer
- Fees & Registration Details
- FAQs – Frequently Asked Questions
- Other Upcoming Courses
About the Course
In today’s dynamic regulatory environment, understanding AIFMD regulations and the integration of ESG is critical for fund managers and compliance professionals.
As investor demand for transparency and sustainable investing grows, this seminar equips professionals with the knowledge and skills needed to navigate compliance challenges, manage risks, and align investment strategies with ESG considerations
Course Timetable
Who Should Attend
This course is aimed at fund managers, compliance officers, risk managers, and professionals involved in alternative investment funds seeking to expand their knowledge base.
- Fund Managers
- Compliance Officers
- Risk Managers
- Professionals involved in alternative investment funds (AIFs)
- Financial professionals seeking a deeper understanding of AIFMD and ESG integration
Key Learning Objectives
By the end of the seminar, participants will be able to:
Knowledge:
- Understand AIFMD regulations and their impact on fund management practices.
- Analyze different AIF structures and their regulatory implications.
- Identify key transparency requirements and reporting obligations under AIFMD.
- Understand the importance of AML compliance in fund management.
- Recognize the role of ESG factors in investment strategies and SFDR compliance.
- Identify challenges in fund administration and operational compliance with AIFMD.
Skills:
- Develop effective compliance strategies for managing AIFs in line with AIFMD requirements.
- Incorporate ESG factors into investment decision-making and reporting.
- Implement risk-based AML programs tailored to fund strategies.
- Manage fund administration processes efficiently while ensuring regulatory compliance.
- Enhance transparency and communication with investors and stakeholders.
- Use technology to improve compliance and operational efficiency.
Attitudes:
- Foster a proactive compliance culture that prioritizes regulatory adherence.
- Promote ethical investment practices, especially concerning ESG principles.
- Encourage continuous improvement in fund administration and compliance processes.
- Embrace transparency and open communication in fund operations.
- Commit to ongoing training and development in AML, compliance, and ESG integration.
- Adopt a forward-thinking approach to overcoming challenges in fund management.
Course Curriculum
Chapter 1 | Overview of the AIF Industry in Cyprus
- Key developments in the AIF sector.
- Comparison with other EU countries.
- Current market challenges and opportunities.
Chapter 2 | Structures of AIFs and AIF Management Companies
- Types of AIFs: Unlimited vs. Limited Number of Persons; RAIF structures.
- Legal structures: Variable Capital Investment Company vs. Limited Partnership.
- Internal vs. external management models: pros and cons.
- Regulatory implications of different structures.
Chapter 3 | Establishment and Authorization Process
- Steps for obtaining authorization from CySEC; key documents needed.
- Timeline for the authorization process.
- Importance of due diligence during setup.
Chapter 4 | Fund Administration Overview
- Roles and responsibilities of fund administrators in compliance.
- Core functions: accounting, compliance solutions, reporting.
- Importance of transparency in fund administration processes.
- Best practices for effective fund administration.
Chapter 5 | Challenges in Fund Administration and Compliance with AIFMD Regulations
- Discussing complexities faced by fund administrators in meeting regulatory requirements.
- Common operational challenges in compliance processes.
- Strategies for overcoming administrative hurdles.
- The role of technology in enhancing compliance efficiency.
*This training program is designed to support continuing professional development (CPD). Participants are encouraged to verify with their professional body or regulatory authority whether the training meets their individual or institutional CPD requirements.
Meet the Trainer
Fees & Registration Details
FAQs – Frequently Asked Questions
Is this seminar eligible for 8 CPDs?
I am not eligible for HRDA Subsidy, can I attend to the course if I do not have an Ermis Profile?
Is it feasible to implement this seminar only for my company?
This seminar may be approved for up to 8 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator, or other bodies in which you hold membership.
No, the seminar is approved and subsidized by HRDA. As per HRDA guidelines, all interested parties must apply to the seminar via the ermis portal. This is needed, to ensure the quality of the seminar and participants’ relevance to the seminar’s objectives. Thus, an Ermis Profile is a requirment for the application process.
Yes, we do offer the possibility of tailor made seminars. Feel free to contact us to discuss your training and development needs further.
