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 to our exam preparation and professional courses allows our instructors to monitor each participant’s progress and assist accordingly. This also provides participants with details of their strengths and weaknesses, allowing them to take timely measures to improve their performance.
To view our PDF Calendar of courses that are scheduled to take place in January to July 2019, please click here.
If you are interested in Training Courses in London, please click here.
| Start Date | Name | Location | DURATION | CPD UNITS | Status |
|---|---|---|---|---|---|
| May 28, 2019 | Directors’ Development Programme |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 21 | 15 | UPCOMING |
| May 29, 2019 | Regulatory Requirements for Investment Research, Investment Advice and Portfolio Management |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| May 30, 2019 | Corporate Administration Forms and Procedures |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 11 hrs | UPCOMING | |
| June 3, 2019 | EXIN Privacy & Data Protection: Practitioner Certification in General Data Protection Regulation (GDPR) |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 21 hrs | UPCOMING | |
| June 4, 2019 | CISI Risk in Financial Services |
CMS Training Centre, Andrea Kalvou, Limassol, Cyprus | 14 hrs | 5 | UPCOMING |
| June 5, 2019 | An Exploration of the Market Abuse Regime |
8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK | 6 hours | 6 | UPCOMING |
| June 7, 2019 | CRD IV for Banks |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| June 10, 2019 | Investor Protection Updates: Unit Linked Products and IDD |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 6 hrs | UPCOMING | |
| June 10, 2019 | Exploring MiFID II Product Governance Regime |
8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK | 6 hours | 6 | UPCOMING |
| June 11, 2019 | CISI Global Financial Compliance |
CMS Training Centre, Andrea Kalvou, Limassol, Cyprus | 14 hrs | 10 | UPCOMING |
| June 11, 2019 | Developing Compliance Writing Skills Course |
8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK | 3 hours | 3 | UPCOMING |
| June 12, 2019 | Counter Terrorist Financing (CTF) |
8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK | 6 hours | 6 | UPCOMING |
| June 13, 2019 | Anti-Money Laundering (AML) Regulation and Updates |
CMS Training Centre, Andrea Kalvou, Limassol, Cyprus | 5 hrs | 5 | UPCOMING |
| June 18, 2019 | Preparing for Conduct Reporting and Culture Audits |
8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK | 6 hrs | 6 | UPCOMING |
| June 18, 2019 | Certificate in Anti‐Money Laundering and Financial Crime Compliance |
CMS Training Centre, Andrea Kalvou, Limassol, Cyprus | 16 hrs | 16 | UPCOMING |
| June 19, 2019 | Financial Promotions |
8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK | 6 hours | 6 | UPCOMING |
| June 19, 2019 | Risk-based Anti-Money Laundering (AML) |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| June 19, 2019 | Compliance Essentials: AML and MiFID II in Practice |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 15 hrs | 15 | UPCOMING |
| June 20, 2019 | Enhanced Due Diligence Skills using Open Source Intelligence Tools (OSINT) |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5hrs | 5 | UPCOMING |
| June 20, 2019 | Building an Effective Compliance Monitoring Programme Course |
8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK | 3 hours | 3 | UPCOMING |
| June 22, 2019 | Fund Set Up in Cyprus: A Practical Guide |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| June 24, 2019 | Employment Law in Cyprus |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | UPCOMING | |
| June 25, 2019 | Payment Services Directive (PSD2) & Instant Payments |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| June 25, 2019 | Certificate in Governance, Financial Regulation and Compliance |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 28 hrs | 28 | UPCOMING |
| June 25, 2019 | Marketing Communication in Financial Services |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 4.5 hrs | 5 | UPCOMING |
| June 26, 2019 | IAPP Certified Information Privacy Professional/Europe (CIPP/E) (GDPR) |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 14 hrs | UPCOMING | |
| June 26, 2019 | Corporate Culture and Good Governance |
CMS Training Centre, Andrea Kalvou, Limassol, Cyprus | 5 hrs | 5 | UPCOMING |
| June 26, 2019 | CySEC Advanced Examination Preparation Course |
CMS Training Centre, Andrea Kalvou, Limassol, Cyprus | 32 hrs | 32 | UPCOMING |
| June 27, 2019 | Payroll Management |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | UPCOMING | |
| June 27, 2019 | The Human Resources Function in the Financial Services Sector |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 14 hours | UPCOMING | |
| July 1, 2019 | Best Execution: Meeting ESMA Regulatory Requirements |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| July 2, 2019 | CRS & FATCA Compliance & Reporting |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| July 2, 2019 | Regulatory Requirements for Investment Research, Investment Advice and Portfolio Management |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| July 3, 2019 | Investment Funds Regulations: Alternative Investment Funds (AIF), AIFMD and UCITS |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| July 5, 2019 | Duties and Responsibilities of an AML & Compliance Officer in relation to the AIFM and the AIF Funds under Management |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| July 6, 2019 | Investment Fund Administration Operations |
CMS Training Centre, Andrea Kalvou, Limassol, Cyprus | 5 hrs | 5 | UPCOMING |
| July 8, 2019 | ESMA Regulatory Reporting |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| July 9, 2019 | Property Tax Updates |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 4 hrs | UPCOMING | |
| July 9, 2019 | Enhancing the MLRO – Anti-Money Laundering Officer Skills Course |
8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK | 6 hours | 6 | UPCOMING |
| July 10, 2019 | Developing and Managing High Performing Teams |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 7 hrs | UPCOMING | |
| July 10, 2019 | eimf Bite-Sized: Managing Disagreements in the Workplace |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 3 hrs | UPCOMING | |
| July 11, 2019 | IAPP Certified Information Privacy Manager (CIPM) (GDPR) |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 14 hrs | UPCOMING | |
| July 11, 2019 | Anti-Money Laundering (AML) Regulation and Updates |
CMS Training Centre, Andrea Kalvou, Limassol, Cyprus | 5 hrs | 5 | UPCOMING |
| July 12, 2019 | Investor Protection Regulatory Updates |
CMS Training Centre, Andrea Kalvou, Limassol, Cyprus | 5 hrs | 5 | UPCOMING |
| July 22, 2019 | Money Value Transfer Services (MVTS) |
8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK | 6 hours | 6 | UPCOMING |
| July 24, 2019 | AML and KYC: Guidelines for Cyprus Investment Firms |
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus | 5 hrs | 5 | UPCOMING |
| July 25, 2019 | Writing an effective Suspicious Activity Report (SAR/STR) |
8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK | 3 hours | 3 | UPCOMING |