European Financial Planner®
& International Financial Planner®
Certification's goal
The European Financial Planner® (EFP) is the highest level of certification. It concerns the financial planning activity as a whole.
Outside Europe, this certification is providing under the label International Financial Planner® (IFP) certification. The certificate is adapted to local constraints.
Target audience
That certification offers a training Integrated practice of financial planning including investments at portfolio level, estate planning, international taxation, retirement and insurance needs not only for private clients but also for business owners.
Duration
The educational programs should be covered in a minimum of 21 classroom days or 168 tuition hours (or equivalent), after EFA or IFA certifications.
CPD Session - How can WEBINT Support KYC, by Lev Yuridistky
Thu, 19 May
|Online event
Lev Yuriditsky, the Head of Intelligence at Sqope S.A, will explain what is KYC, why is it Necessary, the Deep Web vs. Surface Web and Advanced Search Techniques.
Time & Location
19 May 2022, 13:30 – 15:30
Online event
About the event
Lev Yuriditsky is the Head of Intelligence at Sqope S.A. He holds a bachelor's degree in economics and a masters in Middle Eastern Studies, and has 10 years of experience in the intelligence field, including building and managing global research teams in the areas of geopolitics, conflict and terror monitoring. He has covered all regions of the world during his career, and specializes in the EMEA region. Prior to joining Sqope, Lev worked for the United Nations as a Civil-Military Coordinator in the Israel-Palestine sphere.
Training parts/ Content :
- What is KYC and why is it Necessary?
- Deep Web vs. Surface Web
- What is OSINT
- Advanced Search Techniques
- Credibility of Sources
- Building a Narrative - Case Studies
- OSINT Tools
- Case Studies
You can ask all required questions to our speaker, during the session.
For further information, please contact info@efpa.lu.