Financial Crime World

Here is the converted article in markdown format:

Kiribati’s Financial Professionals Get Compliant with MiFID II Training

======================================================

The Republic of Kiribati has launched a comprehensive training program for its financial professionals to ensure compliance with international financial regulations. The MiFID II Professional Course provides in-depth knowledge of Markets in Financial Instruments Directive II and its regulatory framework.

Course Overview


The European Union first introduced MiFID I in 2007, aiming to regulate the financial market and harmonize transaction reporting across Europe. MiFID II takes it a step further by expanding the current objective of transaction reporting to support “market integrity”. With major implementation changes and a reassessment of existing business models, the impact of MiFID II will be felt across almost all OTC products.

What’s Included


The course offers world-class training sessions from experienced instructors, a MiFID II Professional Certificate, and a digital delegate pack. Participants will gain a comprehensive understanding of MiFID II’s regulatory framework, including market structure, transparency, organisational requirements, conduct of business, and more.

Course Syllabus


Module 1: Introduction to MiFID

  • What is MiFID?
  • What is MiFID II?

Module 2: Market Structure

  • Regulated Markets
  • Systematic Internalisers
  • Organised Trading Facility
  • OTFs Specific Rules
  • Multilateral Trading Facilities
  • MTFs Rules
  • Advantages of MTFs
  • SI Obligations
  • Trading Obligation for Derivatives
  • On-Venue Trading Obligations

Module 3: Transparency

  • Overview
  • Waivers
  • Deferrals

Module 4: Organisational Requirements

  • Corporate Governance
  • Principles for Businesses
  • Remuneration
  • Title Transfer Collateral

Module 5: Conduct of Business

  • Inducements
  • Suitability and Appropriateness
  • Best Execution

Why Choose This Course


The Knowledge Academy, a leading global training provider, offers the best price in the industry, with training fees starting from $2,495. The course is trusted and approved by PeopleCert on behalf of AXELOS, offering flexible delivery methods to suit individual learning styles.

What Participants Say


“Really good course and well organised,” says Joshua Davies, Thames Water. “Trainer was great with a sense of humour - his experience allowed a free flowing course, structured to help you gain as much information & relevant experience whilst helping prepare you for the exam.”