Executive Trainings

Note: More courses will be released soon!

Fund Administration, Accounting, Reporting and Depositary Functions

Start Date: 16 September 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Understanding Financial Reports

Start Date: 17 September 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Liabilities and Responsibilities of Company Secretaries under Cyprus Law

Start Date: 19 September 2024

Venue: Live Online

CPD Units: 2.5 | Duration: 2.5 hrs

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Artificial Intelligence (AI) and its Significant Role in Financial Markets

Start Date: 19 September 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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CySEC AML Certification Examination Preparation Course

Start Date: 23 September 2024

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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GDPR – Legal Aspects and Requirements

Start Date: 24 September 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Managing Mental Health & Wellbeing in the Workplace

Start Date: 25 September 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Risk Management, Liquidity and Stress Testing Workshop

Start Date: 25 September 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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AML & Cybersecurity

Start Date: 26 September 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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CySEC Certification Examination Preparation Course (Advanced, Basic)

Start Date: 30 September 2024

Venue: Live Online

CPD Units: 32 | Duration: 32 hrs

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Mastering AML in Cryptocurrency Compliance

Start Date: 02 October 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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

Start Date: 03 October 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Prepare for EMIR-REFIT’s Revised Reporting

Start Date: 03 October 2024

Venue: Live Online

CPD Units: 4 | Duration: 4 hrs

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Marketing Communication in Investment Companies and Funds

Start Date: 03 October 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Operational Risk Management in the Financial Institutions

Start Date: 04 October 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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

Start Date: 08 October 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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The Essentials of Managing People

Start Date: 08 October 2024

Venue: Classroom (Nicosia)

CPD Units: 14 | Duration: 14 hrs

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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry

Start Date: 09 October 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities

Start Date: 09 October 2024

Venue: Live Online

CPD Units: 3 | Duration: 3 hrs

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US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management

Start Date: 9 October 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Crowdfunding: Unlocking Finance and Regulatory Insights for SMEs and Startups

Start Date: 09 October 2024

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical Realities

Start Date: 10 October 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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The Essentials of Company Law: Setting Up a Company in Cyprus

Start Date: 10 October 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Fund Set Up in Cyprus: A Practical Guide

Start Date: 10 October 2024

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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CySEC AML Certification Examination Preparation Course

Start Date: 14 October 2024

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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Time Management for Improved Productivity

Start Date: 15 October 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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EBA’s and CBC’s Internal Governance Arrangements for Payment Institutions (PIs) and Electronic Money Institutions (EMIs)

Start Date: 15 October 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Drafting Commercial Contracts

Start Date: 15 October 2024

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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Financial Statements Analysis – The AML Perspective

Start Date: 15 October 2024

Venue: Live Online

CPD Units: 8 | Duration: 8 hrs

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EXIN Privacy & Data Protection: Foundation Certificate in General Data Protection Regulation (GDPR)

Start Date: 15 October 2024

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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Financial Regulation and Compliance

Start Date: 16 October 2024

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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Mastering Transaction Monitoring: Best Practices for Financial Compliance and Risk Management

Start Date: 16 October 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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AML/CFT – Typology Based Approach

Start Date: 16 October 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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MiFID II Best Execution Practical Workshop

Start Date: 17 October 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Effective AML Risk Management: Best Practices for Financial Institutions

Start Date: 18 October 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Corporate Sustainability Reporting Essentials (CSRD & ESRS)

Start Date: 22 October 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Company Meetings and Types of Resolutions

Start Date: 22 October 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution

Start Date: 22 October 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Fraud Reporting under PSD2 – An Overview of the EBA Guidelines

Start Date: 23 October 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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AGRC Certificate in Sanctions Compliance

Start Date: 23 October 2024

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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Directors’ Roles and Responsibilities

Start Date: 24 October 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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CISI Risk in Financial Services

Start Date: 29 October 2024

Venue: Live Online

CPD Units: 15 | Duration: 15 hrs

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Εργατικό Δίκαιο – Τερματισμός Απασχόλησης

Start Date: 30 October 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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MICA Regulation and Crypto-Assets Policy

Start Date: 30 October 2024

Venue: Live Online

CPD Units: 7 | Duration: 7hrs

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The EU Regulatory Disclosure Framework for Managing ESG Risks by Financial Institutions

Start Date: 30 October 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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CISI/ICAEW – Sources of Finance, Capital Investments & Valuations

Start Date: 1 November 2024

Venue: Live Online

CPD Units: 24 | Duration: 24 hrs

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Smart Contracts Unleashed: Innovation in the Financial Sector

Start Date: 30 October 2024

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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CRS & FATCA Compliance & Reporting

Start Date: 31 October 2024

Venue: Classroom (Nicosia)

CPD Units: 6 | Duration: 6 hrs

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Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance

Start Date: 01 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Cyprus Fund Administration Certificate by EIMF and CISI

Start Date: 04 November 2024

Venue: Live Online

CPD Units: 24 | Duration: 24 hrs

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FinTech Security and Regulation (RegTech)

Start Date: 05 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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

Start Date: 05 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Corporate Mobility and the Re-Domiciliation Process in Cyprus

Start Date: 05 November 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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A Risk Based Approach to Sanctions

Start Date: 05 November 2024

Venue: Live Online

CPD Units: 2 | Duration: 2 hrs

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EXIN Privacy & Data Protection: Professional Certificate in General Data Protection Regulation (GDPR)

Start Date: 05 November 2024

Venue: Live Online

CPD Units: 21 | Duration: 21 hrs

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Project Management Professional (PMP)® Certification Program

Start Date: 05 November 2024

Venue: Live Online

CPD Units: 35 | Duration: 35 hrs

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Directors’ Development Programme for Regulated Financial Entities

Start Date: 05 November 2024

Venue: Live Online

CPD Units: 21 | Duration: 21 hrs

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Environmental, Social, and Governance (ESG) Internal Audit

Start Date: 06 November 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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CySEC Certification Examination Preparation Course (Advanced, Basic)

Start Date: 06 November 2024

Venue: Live Online

CPD Units: 32 | Duration: 32 hrs

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Handling Client Complaints for Investment, Banking and Insurance Businesses

Start Date: 06 November 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Fund Administration of AIFs – From A to Z

Start Date: 06 November 2024

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integration

Start Date: 07 November 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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

Start Date: 07 November 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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The Governance Toolkit for Business Families and Family Offices

Start Date: 07 November 2024

Venue: Classroom (Nicosia)

CPD Units: 7 | Duration: 7 hrs

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AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector

Start Date: 07 November 2024

Venue: Live Online

CPD Units: 12 | Duration: 12hrs

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Emotional Intelligence (EQ) – The Missing Link for Professional Success

Start Date: 12 November 2024

Venue: Live Online

CPD Units: 8 | Duration: 8 hrs

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SFTR Overview Blueprint: Understanding SFTR Compliance for EU Securities Financing Transactions

Start Date: 12 November 2024

Venue: Live Online

CPD Units: 3 | Duration: 3 hrs

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Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA Related Activities

Start Date: 12 November 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Mediation Skills Development Programme

Start Date: 12 November 2024

Venue: Live Online

CPD Units: 24 | Duration: 24 hrs

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Interviewing Techniques for HR Professionals and Hiring Line Managers

Start Date: 12 November 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Overview of the Directive on Administrative Cooperation (DAC8): Marking the end to crypto-asset non-taxation

Start Date: 13 November 2024

Venue: Live Online

CPD Units: 3 | Duration: 3 hrs

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Financial Promotion and Marketing Compliance

Start Date: 13 November 2024

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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Leadership Skills for Compliance Professionals

Start Date: 13 November 2024

Venue: Live Online

CPD Units: 20 | Duration: 20 hrs

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Intellectual Property Copyright: The Law and its Enforcement

Start Date: 14 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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MiFIR Transaction Reporting: A Practical Deep Dive

Start Date: 14 November 2024

Venue: Classroom (Nicosia)

CPD Units: 5 | Duration: 5 hrs

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Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)

Start Date: 14 November 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Corporate Governance for Financial Institutions

Start Date: 14 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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CySEC Regulatory Reporting for Boards: Going Beyond Compliance

Start Date: 15 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Corporate Sustainability Due Diligence (CSDD)

Start Date: 15 November 2024

Venue: Live Online

CPD Units: 4 | Duration: 4 hrs

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ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course

Start Date: 16 November 2024

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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EIMF Certificate in Company Law and Corporate Administration

Start Date: 19 November 2024

Venue: Live Online

CPD Units: 28 | Duration: 28 hrs

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Card Fraud Management & Insider Fraud

Start Date: 19 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Ultimate Beneficial Owners (UBO) Register Updates – Guidance through the New System and the Relevant Amendments

Start Date: 19 November 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Γενικός Κανονισμός για την Προστασία Δεδομένων (ΓΚΠΔ) – Νομικές Πτυχές και Απαιτήσεις για Επαγγελματίες Ανθρώπινου Δυναμικού

Start Date: 21 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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CySEC AML Certification Examination Preparation Course (Revised)

Start Date: 20 November 2024

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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EIMF Certificate in Payroll Management

Start Date: 20 November 2024

Venue: Live Online

CPD Units: 20 | Duration: 20 hrs

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Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and the Νew EU Sustainability Reporting Framework

Start Date: 20 November 2024

Venue: Live Online

CPD Units: 10 | Duration: 10hrs

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Unfair Commercial Practices in Financial Services

Start Date: 20 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy

Start Date: 21 November 2024

Venue: Live Online

CPD Units: 14 | Duration: 14hrs

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AGRC Certificate in KYC and CDD

Start Date: 21 November 2024

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations and Updates

Start Date: 21 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Comprehensive Internal Auditing: From Planning to Communication

Start Date: 22 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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CISI International Introduction to Securities and Investments

Start Date: 26 November 2024

Venue: Live Online

CPD Units: 10 | Duration: 14 hrs

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EIMF Certificate in Leadership and Management

Start Date: 26 November 2024

Venue: Classroom (Nicosia)

CPD Units: 28 | Duration: 28 hrs

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

Start Date: 26 November 2024

Venue: Live Online

CPD Units: 14 | Duration: 14hrs

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Investor Protection Updates

Start Date: 27 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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CISI Global Financial Compliance

Start Date: 27 November 2024

Venue: Live Online

CPD Units: 15 | Duration: 15 hrs

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What Compliance Officers need to know: Regulatory developments and the dos and don’ts of an inspection

Start Date: 27 November 2024

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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Migration and Immigration Law for HR Professionals: From Theory to Practice

Start Date: 27 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA

Start Date: 28 November 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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MiFID II Product Governance & Preparation of Key Information Documents (KID) of PRIIPs

Start Date: 28 November 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Internal Capital Adequacy Assessment Process (ICAAP) for Banks

Start Date: 28 November 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022

Start Date: 28 November 2024

Venue: Live Online

CPD Units: 10 | Duration: 10 hrs

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Payment Services Directive: Navigating the Transition from PSD2 to PSD3 & PSR in the EU and Cyprus

Start Date: 29 November 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Real Estate Transactions: Legal Aspects and Practical Insights in Cyprus

Start Date: 29 November 2024

Venue: Live Online

CPD Units: 3 | Duration: 3 hrs

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Fraud Investigation, Fraud Prevention and Deterrence

Start Date: 2 December 2024

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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Advanced Negotiations Skills

Start Date: 03 December 2024

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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DFSA Regulatory Compliance CPD Programme

Start Date: 03 December 2024

Venue: Live Online

CPD Units: 15 | Duration: 15 hrs

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ACAMS Certified Cryptoasset Anti-Financial Crime (AFC) Specialist (CCAS) Exam Preparation Course

Start Date: 03 December 2024

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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

Start Date: 03 December 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Unveiling Market Abuse Fundamentals & Trade Surveillance

Start Date: 03 December 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting

Start Date: 04 December 2024

Venue: Live Online

CPD Units: 15 | Duration: 15 hrs

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Employment Law in Cyprus

Start Date: 04 December 2024

Venue: Classroom (Nicosia)

CPD Units: 6 | Duration: 6 hrs

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Cyprus Contract Law – The Basics

Start Date: 05 December 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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The EU Artificial Intelligence Act Framework and implications for the financial services sector

Start Date: 05 December 2024

Venue: Live Online

CPD Units: 2.5 | Duration: 2.5 hrs

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

Start Date: 05 December 2024

Venue: Classroom (Nicosia)

CPD Units: 6 | Duration: 6 hrs

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Cybercrime and Fraud Prevention

Start Date: 05 December 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Fintech and the Cyprus Tax System

Start Date: 06 December 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Αντιμετώπιση της Παρενόχλησης και της Σεξουαλικής Παρενόχλησης στο χώρο εργασίας

Start Date: 06 December 2024

Venue: Classroom (Nicosia)

CPD Units: 7 | Duration: 7 hrs

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CySEC Certification Examination Preparation Course (Advanced, Basic)

Start Date: 09 December 2024

Venue: Live Online

CPD Units: 32 | Duration: 32 hrs

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Ethics & Integrity

Start Date: 09 December 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Digital Assets on Blockchains: From AMLD5 to the AML Package

Start Date: 10 December 2024

Venue: Live Online

CPD Units: 14 | Duration: 14 hrs

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

Start Date: 10 December 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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The Current EU Regulatory Framework for the Financial Services Sector

Start Date: 10 December 2024

Venue: Live Online

CPD Units: 15 | Duration: 15 hrs

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Εγγραφή Αεροσκαφών στο Κυπριακό Νηολόγιο

Start Date: 11 December 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Institutional Portfolio Management for Financial Professionals

Start Date: 11 December 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Fraud in Online Gambling: Detection and Prevention Methods

Start Date: 11 December 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Mastering Risk: Foundational Strategies for Investment Firms

Start Date: 11 December 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Due Diligence & Onboarding for EMIs

Start Date: 12 December 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 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: 12 December 2024

Venue: Live Online

CPD Units: 10 | Duration: 10hrs

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AML and Red Flags

Start Date: 13 December 2024

Venue: Live Online

CPD Units: 2.5 | Duration: 2.5 hrs

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The Fund Industry: Definitions, Structures, Strategies and Regulations

Start Date: 16 December 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Tracking Cryptocurrency & Blockchain Developments

Start Date: 17 December 2024

Venue: Live Online

CPD Units: 3 | Duration: 3 hrs

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CySEC AML Certification Examination Preparation Course

Start Date: 17 December 2024

Venue: Live Online

CPD Units: 16 | Duration: 16 hrs

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The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus

Start Date: 17 December 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Building Resilience in the Modern Workplace

Start Date: 17 December 2024

Venue: Live Online

CPD Units: 8 | Duration: 8 hrs

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How To Conduct Third Party Due Diligence

Start Date: 18 December 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Introduction to Wealth Management

Start Date: 18 December 2024

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

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Δικαστηριακές Εταιρικές Αιτήσεις

Start Date: 18 December 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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MiFID II, Sustainable Finance, and ESG Integration: Navigating the Regulatory Landscape

Start Date: 18 December 2024

Venue: Live Online

CPD Units: 7 | Duration: 7 hrs

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Leadership on Boards of Directors

Start Date: 19 December 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Sanctions Risk Management: Conducting International Business Safely

Start Date: 19 December 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)

Start Date: 19 December 2024

Venue: Live Online

CPD Units: 6 | Duration: 6 hrs

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Executive Trainings