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AML & Cybersecurity
€130.00 – €270.00
22 in stock
Start Date: 26 March 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Financial Transactions & Fraud Schemes
€280.00 – €600.00
24 in stock
Start Date: 31 March 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus
€130.00 – €270.00
18 in stock
Start Date: 02 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
CySEC AML Certification Examination Preparation Course
€320.00 – €640.00
12 in stock
Start Date: 02 April 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
Corporate Sustainability Reporting Essentials (CSRD & ESRS)
€130.00 – €270.00
27 in stock
Start Date: 03 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
EBA’s and CBC’s Internal Governance Arrangements for Payment Institutions (PIs) and Electronic Money Institutions (EMIs)
€140.00 – €260.00
28 in stock
Start Date: 04 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
The Essentials of Managing People
€270.00 – €550.00
28 in stock
Start Date: 08 April 2025
Venue: Classroom (Nicosia)
CPD Units: 14 | Duration: 14 hrs
-
CySEC Certification Examination Preparation Course (Advanced, Basic)
€200.00 – €1,030.00
16 in stock
Start Date: 09 April 2025
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
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MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution
€140.00 – €260.00
27 in stock
Start Date: 09 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
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Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical Realities
€130.00 – €270.00
25 in stock
Start Date: 10 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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AML/CTF & KYC: The Management of High-Risk Clients
€140.00 – €260.00
24 in stock
Start Date: 10 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Sanctions Risk Management: Conducting International Business Safely
€140.00 – €260.00
24 in stock
Start Date: 23 April 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Portfolio Management, Investment Analysis, Risk and Regulatory Compliance
€230.00 – €430.00
26 in stock
Start Date: 23 April 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting
€400.00 – €700.00
26 in stock
Start Date: 24 April 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
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Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations and Updates
€130.00 – €270.00
24 in stock
Start Date: 24 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
CISI Global Financial Compliance
€260.00 – €898.00
28 in stock
Start Date: 28 April 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
Artificial Intelligence (AI) and its Significant Role in Financial Markets
€130.00 – €270.00
25 in stock
Start Date: 29 April 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Certificate in Governance, Financial Regulation and Compliance
€390.00 – €950.00
28 in stock
Start Date: 05 May 2025
Venue: Live Online
CPD Units: 28 | Duration: 28 hrs
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CySEC Certification Examination Preparation Course (Advanced, Basic)
€200.00 – €1,030.00
22 in stock
Start Date: 05 May 2025
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
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The Current EU Regulatory Framework for the Financial Services Sector
€300.00 – €600.00
28 in stock
Start Date: 06 May 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
EIMF Certificate in Leadership and Management
€390.00 – €950.00
27 in stock
Start Date: 06 May 2025
Venue: Classroom (Nicosia)
CPD Units: 28 | Duration: 28 hrs
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Cyprus Fund Administration Certificate by EIMF and CISI
€395.00 – €875.00
20 in stock
Start Date: 07 May 2025
Venue: Live Online
CPD Units: 24 | Duration: 24 hrs
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CISI International Introduction to Securities and Investments
€280.00 – €773.00
28 in stock
Start Date: 07 May 2025
Venue: Live Online
CPD Units: 10 | Duration: 14 hrs
-
Unfair Commercial Practices in Financial Services
€120.00 – €240.00
28 in stock
Start Date: 07 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Project Management Professional (PMP)® Certification Program
€350.00 – €1,050.00
27 in stock
Start Date: 07 May 2025
Venue: Live Online
CPD Units: 35 | Duration: 35 hrs
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Fund Set Up in Cyprus: A Practical Guide
€230.00 – €430.00
25 in stock
Start Date: 08 May 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
EIMF Certificate in Payroll Management
€260.00 – €660.00
25 in stock
Start Date: 08 May 2025
Venue: Live Online
CPD Units: 20 | Duration: 20 hrs
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Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and Startups
€220.00 – €420.00
28 in stock
Start Date: 08 May 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
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CRS & FATCA Compliance & Reporting
€140.00 – €260.00
23 in stock
Start Date: 13 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Mastering Risk: Foundational Strategies for Investment Firms
€130.00 – €270.00
28 in stock
Start Date: 13 May 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Advanced Negotiations Skills
€270.00 – €550.00
27 in stock
Start Date: 14 May 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
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Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and the Νew EU Sustainability Reporting Framework
€230.00 – €430.00
28 in stock
Start Date: 14 May 2025
Venue: Live Online
CPD Units: 10 | Duration: 10hrs
-
Directors’ Development Programme for Regulated Financial Entities
€430.00 – €880.00
27 in stock
Start Date: 14 May 2025
Venue: Live Online
CPD Units: 21 | Duration: 21 hrs
-
Digital Assets on Blockchains: From AMLD5 to the AML Package
€280.00 – €560.00
27 in stock
Start Date: 15 May 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
AGRC Certificate in Sanctions Compliance
€450.00 – €650.00
25 in stock
Start Date: 15 May 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
€140.00 – €260.00
27 in stock
Start Date: 16 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
FinTech Security and Regulation (RegTech)
€140.00 – €260.00
26 in stock
Start Date: 20 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Δικαστηριακές Εταιρικές Αιτήσεις
€130.00 – €250.00
27 in stock
Start Date: 20 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Smart Contracts Unleashed: Innovation in the Financial Sector
€280.00 – €560.00
27 in stock
Start Date: 20 May 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
EXIN Privacy & Data Protection: Professional Certificate in General Data Protection Regulation (GDPR)
€360.00 – €780.00
27 in stock
Start Date: 20 May 2025
Venue: Live Online
CPD Units: 21 | Duration: 21 hrs
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CySEC AML Certification Examination Preparation Course
€320.00 – €640.00
20 in stock
Start Date: 21 May 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
Fraud Reporting under PSD2 – An Overview of the EBA Guidelines
€140.00 – €260.00
28 in stock
Start Date: 22 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
The Governance Toolkit for Business Families and Family Offices
€110.00 – €250.00
26 in stock
Start Date: 22 May 2025
Venue: Classroom (Nicosia)
CPD Units: 7 | Duration: 7 hrs
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ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course
€1,890.00 – €2,470.00
27 in stock
Start Date: 24 May 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
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Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)
€130.00 – €270.00
26 in stock
Start Date: 27 May 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
The Essentials of Company Law: Setting Up a Company in Cyprus
€130.00 – €250.00
26 in stock
Start Date: 27 May 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
CISI Risk in Financial Services
€260.00 – €898.00
27 in stock
Start Date: 27 May 2025
Venue: Live Online
CPD Units: 15 | Duration: 15 hrs
-
MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integration
€130.00 – €270.00
28 in stock
Start Date: 29 May 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
CySEC Certification Examination Preparation Course (Advanced, Basic)
€200.00 – €1,030.00
22 in stock
Start Date: 02 June 2025
Venue: Live Online
CPD Units: 32 | Duration: 32 hrs
-
AGRC Certificate in KYC and CDD
€300.00 – €580.00
27 in stock
Start Date: 03 June 2025
Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
-
Corporate Mobility and the Re-Domiciliation Process in Cyprus
€130.00 – €270.00
28 in stock
Start Date: 03 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
AML, KYC, CDD: The Effective Application of a Risk-Based Approach
€140.00 – €260.00
26 in stock
Start Date: 04 June 2025
Venue: Classroom (Nicosia)
CPD Units: 6 | Duration: 6 hrs
-
Investor Protection Updates
€120.00 – €240.00
28 in stock
Start Date: 04 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
GDPR – Legal Aspects and Requirements
€130.00 – €250.00
28 in stock
Start Date: 05 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
MiFID II, Sustainable Finance, and ESG Integration: Navigating the Regulatory Landscape
€130.00 – €270.00
28 in stock
Start Date: 05 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Emotional Intelligence (EQ) – The Missing Link for Professional Success
€130.00 – €270.00
28 in stock
Start Date: 11 June 2025
Venue: Live Online
CPD Units: 8 | Duration: 8 hrs
-
Cybercrime and Fraud Prevention
€140.00 – €260.00
28 in stock
Start Date: 11 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
CISI/ICAEW – Sources of Finance, Capital Investments & Valuations
€320.00 – €800.00
28 in stock
Start Date: 12 June 2025
Venue: Live Online
CPD Units: 24 | Duration: 24 hrs
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The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)
€130.00 – €270.00
23 in stock
Start Date: 12 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022
€220.00 – €420.00
28 in stock
Start Date: 16 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
CySEC AML Certification Examination Preparation Course
€320.00 – €640.00
21 in stock
Start Date: 16 June 2025
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
-
Leadership Skills for Compliance Professionals
€550.00 – €950.00
28 in stock
Start Date: 17 June 2025
Venue: Live Online
CPD Units: 20 | Duration: 20 hrs
-
Financial Regulation and Compliance
€230.00 – €430.00
28 in stock
Start Date: 17 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
The EU Regulatory Disclosure Framework for Managing ESG Risks by Financial Institutions
€120.00 – €240.00
28 in stock
Start Date: 18 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Time Management for Improved Productivity
€130.00 – €270.00
28 in stock
Start Date: 18 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
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Company Taxation and the Administrative and Procedural Aspects of the Cyprus Tax System
€270.00 – €550.00
28 in stock
Start Date: 18 June 2025
Venue: Live Online
CPD Units: 14 | Duration: 14hrs
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Εκούσιες Εκκαθαρίσεις – Θεωρία και Πρακτικη
€140.00 – €280.00
27 in stock
Start Date: 19 June 2025
Venue: Classroom (Nicosia)
CPD Units: 7 | Duration: 7 hrs
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What Compliance Officers Need To Know: Regulatory Developments and the Dos and Don’ts of an Inspection
€230.00 – €430.00
26 in stock
Start Date: 19 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Due Diligence & Onboarding for EMIs
€140.00 – €260.00
28 in stock
Start Date: 20 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
-
Legal Elements of Financial Fraud
€230.00 – €430.00
27 in stock
Start Date: 23 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Financial Promotion and Marketing Compliance
€230.00 – €430.00
28 in stock
Start Date: 24 June 2025
Venue: Live Online
CPD Units: 10 | Duration: 10 hrs
-
Employment Law in Cyprus
€140.00 – €260.00
27 in stock
Start Date: 25 June 2025
Venue: Classroom (Nicosia)
CPD Units: 6 | Duration: 6 hrs
-
EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy
€280.00 – €560.00
25 in stock
Start Date: 26 June 2025
Venue: Live Online
CPD Units: 14 | Duration: 14hrs
-
Environmental, Social, and Governance (ESG) Internal Audit
€130.00 – €270.00
28 in stock
Start Date: 26 June 2025
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
-
Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
€140.00 – €260.00
26 in stock
Start Date: 27 June 2025
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs