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 May 2018 please click here.

 

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Start Date Name Location DURATION CPD UNITS Status
June 23, 2021

Accounting for Hedges and Derivatives

Live Online 7 hrs 7 UPCOMING
June 23, 2021

Anti-Money Laundering (AML) Regulation and Updates | Seminar Full

Live Online 5 hrs 5 UPCOMING
June 23, 2021

New Course | Sustainability Related Disclosures in the Financial Services Sector (SFDR)

Live Online 5 hrs 5 UPCOMING
June 23, 2021

Alternative Investment Funds (AIF), AIFMD and UCITS: Definitions, Structures and Regulatory Compliance

Live Online 5 hrs 5 UPCOMING
June 24, 2021

Handling Client Complaints and Treating Customers Fairly

Live Online 5 5 UPCOMING
June 24, 2021

GDPR Legal Requirements, Updates and Implementation

Live Online 6 hrs 6 UPCOMING
June 28, 2021

Finance and Accounting for Lawyers

Live Online 14 hrs 14 UPCOMING
June 28, 2021

Sales Compliance and Techniques for Investment Firms

Live Online 5 hrs 5 UPCOMING
June 28, 2021

MiFID II Product Governance

Live Online 5 hrs 5 UPCOMING
June 28, 2021

How to develop Effective Internal Control Systems (ICS)

Live Online 7 hrs 7 UPCOMING
June 28, 2021

Certificate in AML, KYC, CDD

Live Online 15 hrs 15 UPCOMING
June 29, 2021

Tax Fraud & Tax Evasion

Live Online 5 hrs 5 UPCOMING
June 29, 2021

AML5, eIDAS and Blockchain: Transforming the Financial Services Industry

Live Online 10 hrs 10 UPCOMING
June 30, 2021

New Course | Regulatory Requirements Under the New Prudential Framework for Investment Firms (IFR/IFD)

Live Online 5 hrs 5 UPCOMING
July 3, 2021

CISI Global Financial Compliance

Live Online 14 hrs 10 UPCOMING
July 5, 2021

Financial Promotion and Appropriateness

Live Online 5 hrs 5 UPCOMING
July 5, 2021

CySEC AML Certification Examination Preparation Course

Live Online 16 hrs 16 UPCOMING
July 7, 2021

Fundamentals of Fraud

Live Online 7 hrs 7 UPCOMING
July 12, 2021

CySEC Advanced Exam Preparation Course (New Syllabus)

Live Online 32 hrs 32 UPCOMING
July 12, 2021

Fraud and Financial Crime – Practical Prevention and Detection

Live Online 14 hrs 10 UPCOMING
July 13, 2021

Emotional intelligence (EQ) For Effective Management

Live Online 7 hrs 7 UPCOMING
July 13, 2021

Anti-Money Laundering (AML) Regulation and Updates

Live Online 5 hrs 5 UPCOMING
July 15, 2021

Duties and Responsibilities of an AML and Compliance Officer in relation to the AIFM and the AIFs under Management

Live Online 10 hrs 10 UPCOMING
September 14, 2021

Investment Fund Administration, Operations and Custody

Live Online 14 hrs 5 UPCOMING
September 22, 2021

Loan Documentation and Master Agreement

25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus 14 hrs 14 UPCOMING
October 19, 2021

Understanding Modern China | New Course

Live Online 7 hrs UPCOMING
November 9, 2021

Fraud and Financial Crime – Practical Prevention and Detection

25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus 14 hrs 10 UPCOMING