European Institute of Management and Finance | Upcoming Seminars
16985
page-template-default,page,page-id-16985,ajax_fade,page_not_loaded,,qode-child-theme-ver-1.0.0,qode-theme-ver-6.7,wpb-js-composer js-comp-ver-4.12,vc_responsive

Upcoming Seminars

We structure our training courses, workshops and seminars to consist of a balanced combination of theory and practice. The theoretical component is provided by renowned academics with extensive research profiles, while successful representatives of industry, commerce and the financial services sector, with exceptional teaching abilities, cover the more practical aspects of each course.

 

Our training courses, workshops and seminars, are offered at locations that our convenient for our clients and that have facilities that meet the needs of the participants.  The system of knowledge control we apply in our exam preparation and professional courses allows our instructors to monitor each participant’s progress and act accordingly.  This also provides participants with details on his or her strengths and weaknesses, allowing them to take timely measures to improve their performance.

To view our Calendar of courses commencing January 2018 please click here.

Course Schedule

Start DateCourse TitleLocationCPD UnitsStatus
22 JanuaryEXIN General Data Protection Foundation CertificateNicosia10UPCOMING
23 JanuaryAML 4th DirectiveNicosia6UPCOMING
24 JanuaryEXIN General Data Protection Practitioner CertificateNicosia15UPCOMING
5 FebruaryAlternative Investment Funds (AIF) and Undertakings in Collective Investment Transferable Securities (UCITS)Nicosia6UPCOMING
7 FebruaryFundamentals of Fund Administration and CustodyNicosia5UPCOMING
7 FebruaryCISI International Introduction to Securities and InvestmentNicosiaUPCOMING
12 FebruaryFinancial Product Governance and Product DevelopmentLimassol5UPCOMING
12 FebruaryEXIN General Data Protection Foundation CertificateLimassol10UPCOMING
13 FebruaryBest Execution - Meeting Regulator RequirementsLimassol5UPCOMING
13 FebruaryRegulatory Requirements for OutsourcingLimassol5UPCOMING
14 FebruaryCertificate in Shipping FinanceLimassolUPCOMING
14 FebruaryCISI Global Financial Compliance CertificateNicosia10UPCOMING
15 FebruaryBusiness Tax FundamentalsNicosiaUPCOMING
20 FebruaryAML Series: KYC and Customer Due Diligence for Investment FirmsLimassolUPCOMING
20 FebruaryAML Series: AML FundamentalsNicosia6UPCOMING
22 February CySEC and Investment Professionals CPD Series:Commercial Practices in the Financial Services Sector, Investor Protection, Sales, PRIIPs and the Regulatory EnvironmentLimassol15UPCOMING
22 FebruaryFraud and Corruption Auditing: Fraud and Corruption Detection, Prevention and DeterrenceNicosiaUPCOMING
22 FebruaryCII Award in General InsuranceNicosiaUPCOMING
26 FebruaryCISI Risk in Financial ServicesLimassolUPCOMING
27 FebruaryInvestment Fund Operations & AdministrationNicosia 5UPCOMING
3 MarchAML Series: CAMS Examination Preparation Course: Become a Certified Anti-Money Laundering Specialist (ACAMS AML Series)Nicosia14UPCOMING
5 MarchCRS and FATCANicosia6UPCOMING
5 MarchAsset SecuritisationNicosia5UPCOMING
6 MarchCySEC Advanced Examination Preparation CourseNicosia32UPCOMING
7 MarchCertified ISO 37001 Anti-Bribery Management Training Foundation Course
Nicosia14UPCOMING
7 MarchCRD IV for Investment Firms and BanksLimassol14UPCOMING
9 MarchAML Series: Setting Up Client Onboarding Procedures for Investment Firms
LimassolUPCOMING
12 MarchIFRS 9NicosiaUPCOMING
12 MarchInstitutions for Occupational Retirement Provision (IORP I & II): The EU and Cyprus DirectivesNicosiaUPCOMING
14 MarchClient Identification and KYC Process as Part of an Effective Audit PlanNicosiaUPCOMING
14 MarchBusiness Ethics and its Role in Company SuccessNicosiaUPCOMING
16 MarchBlockchain: Facts, Fables and Functional ApplicationsLimassolUPCOMING
19 MarchFund Administration in Cyprus and CustodyNicosia5UPCOMING
19 MarchEXIN General Data Protection Foundation CertificateNicosia10UPCOMING
22 MarchCySEC and Investment Professionals CPD Series: Regulatory Compliance for Consultants and Lawyers of Investment Firms and Banks, a 3 day workshopLimassolUPCOMING
23 MarchDirectors Roles and RsponsibilitiesLimassol5UPCOMING
26 MarchMarket Abuse – A Comprehensive GuideNicosia5UPCOMING
27 MarchRegulatory Reporting and Transaction ReportingNicosia5UPCOMING
27 MarchOverview of the Cyprus Fund Sector: A legal Operational ApproachNicosia5UPCOMING
28 MarchAML Series: Risk Based AML and ComplianceLimassol5UPCOMING
28 MarchCII Award in Financial PlanningNicosiaUPCOMING
11 AprilMethods and Techniques for a Successful Internal AuditLimassolUPCOMING
13 AprilDirectors and Officers Insurance:Professional Indemnity, Liability and Cyber RisksLimassolUPCOMING
13 AprilCySEC Regulatory Fundamentals: Overview of the Investment Services SectorNicosia5UPCOMING
16 AprilCySEC and Investment Professionals CPD Series: Financial Promotion, Handling Complaints and Treating Clients FairlyLimassol15UPCOMING
16 AprilAML 4th DirectiveNicosia6UPCOMING
16 AprilEXIN General Data Protection Practitioner CertificateNicosia15UPCOMING
19 AprilInternational Loan DocumentationNicosiaUPCOMING
19 AprilInstitutional Portfolio ManagementNicosiaUPCOMING
23 AprilFund Administration A to ZNicosia6UPCOMING
23 AprilMarket Abuse – A comprehensive guideLimassol5UPCOMING
24 AprilTransaction ReportingLimassol 5UPCOMING
24 AprilCII Award in Investment Planning
NicosiaUPCOMING
26 AprilSolvency II & Insurance Distribution Directive IDDNicosiaUPCOMING
2 MayPlanning our Audit Engagement in Accordance with ISA Requirements-Key ConsiderationsNicosiaUPCOMING
2 MayCRS and FATCANicosia6UPCOMING
8 MayCySEC Advanced Examination Preparation CourseLimassol32UPCOMING
8 MayLeading the Professional Services FirmNicosiaUPCOMING
10 MayRegulation (EU) 2017/1131 on Money Market FundsNicosiaUPCOMING
10 MayEffective Written Communications for Compliance, Risk and Internal Audit ProfessionalsNicosiaUPCOMING
12 MayProspectus Law and Public TakeoversNicosiaUPCOMING
14 MayEXIN General Data Protection Practitioner CertificateNicosia15UPCOMING
14 MayFinancial Product Governance and Product DevelopmentLimassol5UPCOMING
15 MaySafeguarding Clients AssetsLimassol5UPCOMING
16 MayEU Bank Recovery and Resolution Directive (BRRD)Nicosia6UPCOMING
17 MayDirectors Roles and RsponsibilitiesNicosia5UPCOMING
17 MayPacked Retail and Insurance-based Investment ProductsNicosiaUPCOMING
17 MayUnderstanding and Negotiating ISDA Master Agreement OTC DocumentationNicosiaUPCOMING
17 MayCertified ISO 37001 Anti-Bribery Management Training Foundation CourseNicosia14UPCOMING
18 MayCorporate Governance of Credit Institutions and Investment Firms pursuant to the EU regulatory framework Nicosia6UPCOMING
19 MayAML 4th DirectiveNicosia6UPCOMING
23 MayPillar II Risk Management Framework: ICAAPNicosia 5UPCOMING
23 MayProduct Governance Requirements, Suitability and AppropriatenessNicosia10UPCOMING
25 MayHandling Clients ComplaintsNicosia6UPCOMING
29 MayAlternative Investment Funds (AIF), AIFMD, and Undertakings for Collective Investment in Transferable Securities (UCITS)Nicosia6UPCOMING
30 MayAudit Quality: Monitoring Results and Preparing for Audit ReviewNicosiaUPCOMING
31 May CISI International Introduction to Securities and InvestmentLimassolUPCOMING
5 JuneCISI International Certificate in Wealth and Investment ManagementNicosiaUPCOMING
6 JuneClient Identification and KYC Process as Part of an Effective Audit PlanNicosiaUPCOMING
6 JuneAML Series: KYC and Customer Due Diligence for Investment FirmsNicosiaUPCOMING
9 JuneAML series: CAMS Examination Preparation Course: Become a Certified Anti-Money Laundering Specialist (ACAMS)Nicosia 14UPCOMING
11 JuneEXIN General Data Protection Practitioner CertificateNicosia15UPCOMING
14 JuneCompliance in the Financial Services Sector – the Compliance Function in PracticeLimassol10UPCOMING
14 JuneCISI Risk in Financial ServicesNicosiaUPCOMING
14 JuneEU Cross-Borders Mergers WorkshopNicosiaUPCOMING
18 JuneFinance and Accounting for Non-Financial ProfessionalsNicosiaUPCOMING
28 JuneCreative Decision Making and Problem SolvingNicosiaUPCOMING
28 JuneAudit Report WritingNicosiaUPCOMING