Completed Courses

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Valid Until 09 September 2022

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Alternative Investment Funds (AIFs): Legal Characteristics, Operating Conditions, Roles and Responsibilities

Start Date: 07 September 2022

Venue: Classroom (Nicosia)

CPD Units: 5 | Duration: 5 hrs

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Alternative Investment Funds (AIFs): Legal Characteristics, Operating Conditions, Roles and Responsibilities

Start Date: 07 September 2022

Venue: Classroom (Nicosia)

CPD Units: 5 | Duration: 5 hrs

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CRS & FATCA Compliance & Reporting

Start Date: 05 October 2022

Venue: Classroom (Nicosia)

CPD Units: 6 | Duration: 6 hrs

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Financial Statements Analysis – The AML Perspective

Start Date: 10 October 2022

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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EIMF Certificate in Cyprus VAT Legislation

Start Date: 18 October 2022

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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Sales Compliance and Techniques for Investment Firms

Start Date: 18 October 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Introduction to Decentralised Finance (DeFi)

Start Date: 26 October 2022

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Sustainability Related Disclosures in the Financial Services Sector (SFDR)

Start Date: 01 November 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Company Taxation and the Administrative and Procedural aspects of the Cyprus Tax System

Start Date: 01 November 2022

Venue: Live Online

CPD Units: 14 | Duration: 14hrs

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EIMF Certificate in Accounting & Financial Management

Start Date: 2 November 2022

Venue: Live Online

CPD Units: 40 | Duration: 40 hrs

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Employment Law in Cyprus

Start Date: 03 November 2022

Venue: Classroom (Nicosia)

CPD Units: 5 | Duration: 5 hrs

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Financial Transactions & Fraud Schemes

Start Date: 07 November 2022

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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The Effective Application of a Risk Based Approach in AML, KYC, CDD

Start Date: 15 November 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Introduction to Financial Technology (FinTech)

Start Date: 16 November 2022

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Understanding Financial Reports

Start Date: 17 November 2022

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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AML Compliance in the Betting and Gaming Sector

Start Date: 18 November 2022

Venue: Live Online

CPD Units: 12 | Duration: 12 hrs

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The Latest EU Regulatory Framework – What’s Next for the Financial Services Sector?

Start Date: 24 November 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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GDPR Legal Requirements, Updates and Implementation

Start Date: 29 November 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Loan Documentation and Master Agreement

Start Date: 29 November 2022

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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Global Compliance Institute (GCI) – FATCA & CRS Specialist

Start Date: 29 November 2022

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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Introduction to Wealth Management

Start Date: 30 November 2022

Venue: Live Online

CPD Units: 5 | Duration: 7 hrs

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Anti-Money Laundering (AML) Regulation and Updates

Start Date: 30 November 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

Corporate Sustainability Reporting Essentials

Start Date: 01 December 2022

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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The Effective Application of a Risk Based Approach in AML, KYC, CDD

Start Date: 01 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

Digital Currency, Compliance & Risks: The 5th AML directive

Start Date: 05 December 2022

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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Risk Governance Workshop

Start Date: 06 December 2022

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Financial Risk Management: The Bowtie Method

Start Date: 06 December 2022

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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AML/CTF & KYC: The Management of High-Risk Clients

Start Date: 06 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

EIMF Certificate in Payroll Management

Start Date: 06 December 2022

Venue: Live Online

CPD Units: 20 | Duration: 20 hrs

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How To Conduct Third Party Due Diligence

Start Date: 06 December 2022

Venue: Live online

CPD Units: 5 | Duration: 5 hrs

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Financial Fraud: White Collar Crimes

Start Date: 07 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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EIMF Certificate in Environmental, Social, Governance (ESG) and Sustainable Finance

Start Date: 07 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 14 hrs

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Employment Law in Cyprus

Start Date: 07 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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MiFID II / MiFIR Overview

Start Date: 07 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Portfolio Management, Investment Analysis, Risk and Regulatory Compliance

Start Date: 07 December 2022

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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Δικαστηριακές Εταιρικές Αιτήσεις

Start Date: 08 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

Fund Administration of AIFs – From A to Z

Start Date: 09 December 2022

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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Legal Elements of Financial Fraud

Start Date: 12 December 2022

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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Anti-Money Laundering (AML) Regulation and Updates

Start Date: 13 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

MLRO/MLCO Masterclass in Betting and Gaming

Start Date: 14 December 2022

Venue: Live Online

CPD Units: 12 | Duration: 12 hrs

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Advanced Negotiations Skills

Start Date: 14 December 2022

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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CISI Risk in Financial Services

Start Date: 15 December 2022

Venue: Live Online

CPD Units: 10 | Duration: 14 hrs

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Anti-Money Laundering (AML) Regulation and Updates

Start Date: 15 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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International Accounting Standards (IFRS/IAS) – The Latest Developments

Start Date: 19 December 2022

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Artificial Intelligence Fundamentals and the Disruption in the Financial Markets

Start Date: 19 December 2022

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Regulatory Compliance Framework

Start Date: 19 December 2022

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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Protected: Directors’ Roles and Responsibilities

Start Date: 21 December 2022

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Protected: Company Meetings and Types of Resolutions

Start Date: 22 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

SOLD

Employment Law in Cyprus

Start Date: 28 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

Anti-Money Laundering (AML) Regulation and Updates

Start Date: 14 February 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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CySEC Certification Examination Preparation Course (Advanced, Basic)

Start Date: 15 February 2023

Venue: Live Online

CPD Units: 32 | Duration: 32 hrs

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International Economics Sanctions Overview

Start Date: 01 March 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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CySEC AML Certification Examination Preparation Course

Start Date: 01 March 2023

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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Anti-Money Laundering (AML) Regulation and Updates

Start Date: 14 March 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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CySEC AML Certification Examination Preparation Course

Start Date: 04 April 2023

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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Εκούσιες Εκκαθαρίσεις – Θεωρία και Πρακτικη

Start Date: 05 April 2023

Venue: Classroom (Nicosia)

CPD Units: 7 | Duration: 7 hrs

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Mandatory Disclosure of Cross-Border Arrangements (“DAC 6”)

Start Date: 11 April 2023

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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CySEC Certification Examination Preparation Course (Advanced, Basic)

Start Date: 24 April 2023

Venue: Live Online

CPD Units: 32 | Duration: 32 hrs

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Anti-Money Laundering (AML) Regulation and Updates

Start Date: 25 April 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Risk Governance Workshop

Start Date: 15 May 2023

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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CySEC AML Certification Examination Preparation Course

Start Date: 15 May 2023

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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Maximize the Benefit of EU Funding: Prevention and Deterrence of Abuses Against the EU Funds

Start Date: 25 May 2023

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Compliance Officer Certification in AML for ICPAC and CBA Professionals

Start Date: 26 May 2023

Venue: Live Online

CPD Units: 15 | Duration: 15 hrs

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Key Accounting Policies and Other Reporting Considerations

Start Date: 29 May 2023

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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The Latest EU Digital Strategy for the Financial Services Sector

Start Date: 01 June 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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The Data Protection Impact Assessment (DPIA)

Start Date: 01 June 2023

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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AML5, eIDAS and Blockchain: Transforming the Financial Services Industry

Start Date: 02 June 2023

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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EIMF Certificate in Leadership and Management

Start Date: 06 June 2023

Venue: Live Online

CPD Units: 28 | Duration: 28 hrs

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CySEC Certification Examination Preparation Course (Advanced, Basic)

Start Date: 09 June 2023

Venue: Live Online

CPD Units: 32 | Duration: 32 hrs

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CySEC AML Certification Examination Preparation Course

Start Date: 12 June 2023

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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Leadership on Boards of Directors

Start Date: 14 June 2023

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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CySEC Certification Examination Preparation Course (Advanced, Basic)

Start Date: 23 June 2023

Venue: Live Online

CPD Units: 32 | Duration: 32 hrs

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Taxation of Maritime Transport Income: Smooth Sailing or Policy Shipwreck

Start Date: 27 June 2023

Venue: Classroom (Nicosia)

CPD Units: 5 | Duration: 5 hrs

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Anti-Money Laundering (AML) Regulation and Updates

Start Date: 04 July 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Corporate Mobility and the Re-Domiciliation Process in Cyprus

Start Date: 05 July 2023

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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FinTech Security and Regulation (RegTech)

Start Date: 05 July 2023

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation

Start Date: 06 July 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Sanctions Screening – A Best Practice Guide

Start Date: 13 July 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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CySEC AML Certification Examination Preparation Course

Start Date: 17 July 2023

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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Financial Fraud: White Collar Crimes

Start Date: 18 July 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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CySEC Certification Examination Preparation Course (Advanced, Basic)

Start Date: 24 July 2023

Venue: Live Online

CPD Units: 32 | Duration: 32 hrs

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CySEC AML Certification Examination Preparation Course

Start Date: 28 August 2023

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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CySEC Certification Examination Preparation Course (Advanced, Basic)

Start Date: 04 September 2023

Venue: Live Online

CPD Units: 32 | Duration: 32 hrs

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Duties and Responsibilities of an AML and Compliance Officer in Relation to the AIFM and the AIFs Under Management

Start Date: 05 September 2023

Venue: Live Online

CPD Units: 10 | Duration: 10hrs

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Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability

Start Date: 12 September 2023

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021

Start Date: 12 September 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

Investor Protection Regulatory Updates

Start Date: 13 September 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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CySEC AML Certification Examination Preparation Course

Start Date: 18 September 2023

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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AML and KYC Guidelines for CIFs and Fund Management Firms

Start Date: 18 September 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Sanctions Screening – A Best Practice Guide

Start Date: 19 September 2023

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Artificial Intelligence and Its Significant Role in Financial Markets

Start Date: 21 September 2023

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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The Principles of Transfer Pricing

Start Date: 20 September 2023

Venue: Classroom (Nicosia)

CPD Units: 7 | Duration: 7 hrs

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EIMF Certificate in Risk Analysis in Project Appraisal

Start Date: 12 September 2023

Venue: Classroom (Nicosia)

CPD Units: 35 | Duration: 35 hrs

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The Essentials of Managing People

Start Date: 21 November 2023

Venue: Classroom (Nicosia)

CPD Units: 14 | Duration: 14 hrs

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