The Objectives of the seminar, is to provide participants with the outline of the sound Recovery Plan implementation and reporting requirements, giving emphasis on principles and methodologies that should be followed by the FI to create qualitative Recovery Plan as part of risk management framework in the organisation, as well as to explain the CySEC reporting templates related to Recovery Plan.

This seminar aims primarily to satisfy the CPD requirement of CySEC as per “Directive of the Cyprus Securities and Exchange Commission regarding the certifications of persons and the certification register” (RAD 22/2017) by offering the overview of Recovery Plan implementation and reporting requirements for financial institutions in accordance with the CySEC requirements.

Ideal for professionals working in the financial services sector, particularly those involved in risk management, compliance, internal audit, and regulatory reporting.

• Recovery Plan Background
• Critical Functions
• Core Business Lines
• Structure of the Recovery Plan
• Qualitative and Quantitative Recovery Plan Indicators
• Recovery Plan Stress Testing
• Development of Recovery Options