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EIMF European Institute Of Management And Finance
Organizer Specialization Sectors:
Management Leadership
Finance/Insurance/Banking
Accounting/Auditing/Taxation
Digital Marketing/Sales/Service
IT Professionals
Contact Person:
Marios Siathas
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Organizer Information
The European Institute of Management and Finance (EIMF) is a leading provider of premium public courses, executive education, eLearning and tailored learning solutions with emphasis on the Financial and Professional Services Sector.
We are here to help our clients and their businesses to reach their goals by facilitating change, enhancing the skills of their team and innovate in an ever more dynamic business world.
We draw on our strong team of our affiliate institutions, as well as our expert trainers who are amongst the most experienced and renowned specialists in their respective fields globally, to create innovative and specialised training programmes that reflect our passion for excellence and service.
Organizer's Certifications
| Organizer's Certification | Certification Authority |
|---|---|
| Vocational Training Center | HRDA |
Our Training Team
Finance/Insurance/Banking
Finance/Insurance/Banking
Management Leadership, Digital Marketing/Sales/Service
Finance/Insurance/Banking, Accounting/Auditing/Taxation
Management Leadership, Human Resources
Finance/Insurance/Banking, Legislation, Law & Lawyers, Certified Vocational Trainers - HRDA
Finance/Insurance/Banking
Finance/Insurance/Banking, Legislation, Law & Lawyers
Finance/Insurance/Banking
Finance/Insurance/Banking
Innovation/Start Ups, IT Professionals, Legislation, Law & Lawyers
Finance/Insurance/Banking, Accounting/Auditing/Taxation
Finance/Insurance/Banking
Finance/Insurance/Banking, Accounting/Auditing/Taxation
Legislation, Law & Lawyers
Communication, Public Relations (PR)/Corp. Social Responsibility (CSR)
Legislation, Law & Lawyers
Legislation, Law & Lawyers
Finance/Insurance/Banking
Finance/Insurance/Banking
Accounting/Auditing/Taxation
Legislation, Law & Lawyers
Finance/Insurance/Banking
Strategy & Business Plans, Innovation/Start Ups, IT Special Issues
Finance/Insurance/Banking, Legislation, Law & Lawyers
Antonios Karpasitis
Chartered Insurer, Risk, Insurance, Business continuity, Business Managment, Strategy
Trainer
Finance/Insurance/Banking, Construction
Industrial Relations, Finance/Insurance/Banking, Legislation, Law & Lawyers
Herodotos Michael
Senior Manager in Authorisations and Regulatory Business Development at MAP S.Platis
Trainer
Athos Myrianthous
Deputy Head of the Financial Services Registration Department (FSRD) of MAP S. Platis.
Trainer
Finance/Insurance/Banking, Legislation, Law & Lawyers
Finance/Insurance/Banking
Management Leadership
Management Leadership
Energy/Environment, Engineering, Industry & Tech. Professions
Geert Del Rue
Expert, Trainer
Finance/Insurance/Banking
Maria Tsianti
Deputy Head of the Financial Services Registration Department of MAP S.Platis
Expert, Trainer
Finance/Insurance/Banking
Finance/Insurance/Banking, Legislation, Law & Lawyers
Legislation, Law & Lawyers
Finance/Insurance/Banking
Management Leadership, Soft Skills/Communication
Management Leadership, Innovation/Start Ups
Manuel Avila
PMP/CSM/ITIL certified Project Manager, Scrum Master, and Business Analyst
Expert, Trainer
Management Leadership, IT Professionals
Management Leadership, Finance/Insurance/Banking
Finance/Insurance/Banking
Finance/Insurance/Banking, Innovation/Start Ups
Legislation, Law & Lawyers
Management Leadership, Finance/Insurance/Banking, Legislation, Law & Lawyers
Legislation, Law & Lawyers
Finance/Insurance/Banking, Accounting/Auditing/Taxation
Finance/Insurance/Banking, Legislation, Law & Lawyers
Legislation, Law & Lawyers
Management Leadership
IT Professionals
Finance/Insurance/Banking, Legislation, Law & Lawyers
Panayiotis Koussis
Head of Technology and Financial Services department of Pelaghias, Christodoulou, Vrachas LLC
Trainer
Innovation/Start Ups, Legislation, Law & Lawyers
Finance/Insurance/Banking, Legislation, Law & Lawyers
Finance/Insurance/Banking
Finance/Insurance/Banking
Finance/Insurance/Banking
Finance/Insurance/Banking
Finance/Insurance/Banking
Finance/Insurance/Banking
Vicky Christofidou
Risk & Regulation subject matter expert and advisory for credit and financial institutions
Trainer
Finance/Insurance/Banking
Finance/Insurance/Banking
Finance/Insurance/Banking
Energy/Environment
Management Leadership, Soft Skills/Communication, Human Resources, Finance/Insurance/Banking
Legislation, Law & Lawyers
Legislation, Law & Lawyers
Finance/Insurance/Banking, Accounting/Auditing/Taxation, Energy/Environment
Management Leadership, Soft Skills/Communication, Human Resources
Management Leadership, Finance/Insurance/Banking, Legislation, Law & Lawyers
Finance/Insurance/Banking, Accounting/Auditing/Taxation
Accounting/Auditing/Taxation
Energy/Environment
Finance/Insurance/Banking
Upcoming Seminars
Due Diligence & Onboarding for EMIs
Customer due diligence (“CDD”) is essential for regulatory compliance, risk management, detection of suspicious activities and maintaining the integrity and tru...
17/07/2025 09:00
6.00 Hours(1 Day)
English
Live Online
EIMF Certificate in Financial Services Regulatory Frameworks and Investment Products
Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...
21/07/2025 15:00
15.00 Hours(6 Days)
English
Live Online
EIMF: Master in Governance, Risk, and Compliance: A Virtual Open Day for Future Leaders in GRC
In today’s ever-evolving business landscape, good GRC practices are more crucial than ever, especially in light of recent high-profile corporate failures and fi...
24/07/2025 16:00
1.00 Hours(1 Day)
English
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
04/08/2025 15:30
32.00 Hours(8 Days)
English
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
25/08/2025 15:00
16.00 Hours(4 Days)
English
Live Online
Organiser Elearning Seminars
Anti-Money Laundering and Terrorism Financing Fundamentals
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...
English
(3.00 Hours)
eLearning
Price: €90.00
Financial Promotion and Marketing Compliance
Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...
English
(5.00 Hours)
eLearning
Price: €120.00
Insider Dealing and Market Manipulation
Description This course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It ...
English
(5.00 Hours)
eLearning
Price: €120.00
Market Abuse Regulation Overview
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
English
(2.00 Hours)
eLearning
Price: €65.00
Negotiation Techniques
A series of very practical and easy-to-implement negotiation techniques: what to say, when to say it, and how, all presented in short bite-size 3 to 5 minute vi...
English
(3.00 Hours)
eLearning
Price: €75.01
CySEC Advanced Examination Practice and Mock Exams
Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...
English
(0.00 Hour)
eLearning
Price: €280.00
EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης
Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...
Greek
(0.00 Hour)
eLearning
Price: €150.00
Governance, Risk Management and Compliance (4 CPD Units)
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
English
(4.00 Hours)
eLearning
Price: €105.01
MiFIR Transaction Reporting
DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
English
(5.00 Hours)
eLearning
Price: €120.00
Product Governance, Suitability and Appropriateness
DESCRIPTION The product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to en...
English
(5.00 Hours)
eLearning
Price: €120.00
Sales Compliance and Techniques for Investment Firms (5 CPD Units)
DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...
English
(5.00 Hours)
eLearning
Price: €120.00
CIMA - Advanced Financial Reporting (F2)
Building on knowledge gained in F1, you will learn how to source the long-term finance needed for operations like capital investments. You will learn about grou...
English
(33.00 Hours)
eLearning
Price: €450.00
CIMA - Financial Reporting (F1)
This subject which is part of CIMA qualification in diploma in Management Accounting provides you a comprehensive overview of how reporting is performed in fina...
English
(30.00 Hours)
eLearning
Price: €310.00
CIMA - Advanced Management Accounting (P2)
This unit explains how to use cost management, quality and process management and value management to provide organisations with cost advantage. You will learn ...
English
(28.00 Hours)
eLearning
Price: €450.00
CIMA – Case Study (Strategic Level)
Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills and techniques from across the ...
English
(0.00 Hour)
eLearning
Price: €1275.00
CIMA – Case Study
Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills, and techniques from across the...
English
(10.00 Hours)
eLearning
Price: €1275.00
ACCA – Advanced Audit and Assurance (AAA) – OPTIONAL
The Advanced Audit and Assurance exam is designed to reflect the challenges auditors will face in their professional life. You will be required to analyse, eval...
English
(28.00 Hours)
eLearning
Price: €470.00
CIMA – Financial Strategy (F3)
This unit explain the different strategic financial objectives and policy options that are open to organisations. Discuss about the types of funds available to ...
English
(25.00 Hours)
eLearning
Price: €450.00
CIMA – Fundamentals of Business Economics (BA1)
This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...
English
(27.00 Hours)
eLearning
Price: €310.00
CIMA – Fundamentals of Ethics, Corporate Governance and Business Law (BA4)
The learning outcomes in this subject reflect the professional standards to be demonstrated for the benefit of all stakeholders. With this in mind, the place of...
English
(15.00 Hours)
eLearning
Price: €395.00
CIMA – Fundamentals of Financial Accounting (BA3)
The main objective of this subject is to obtain a practical understanding of financial accounting and the process behind the preparation of financial statements...
English
(30.00 Hours)
eLearning
Price: €310.00
ACCA – Advanced Financial Management (AFM) – OPTIONAL
The Advanced Financial Management subject is designed to replicate the role of a senior financial executive or advisor and prepares candidates to advise managem...
English
(45.00 Hours)
eLearning
Price: €470.00
ACCA – Advanced Performance Management (APM) – OPTIONAL
The Advanced Performance Management subject is designed to reflect the strategic role of management accounting as a discipline for planning and controlling perf...
English
(37.00 Hours)
eLearning
Price: €470.00
ACCA – Advanced Taxation (ATX) – OPTIONAL
The Advanced Taxation subject is designed to reflect the need to exercise professional judgement and provide relevant information and advice to individuals and ...
English
(40.00 Hours)
eLearning
Price: €470.00
ACCA – Audit and Assurance (AA)
The Audit and Assurance syllabus is essentially divided into five areas. The syllabus starts with the nature, purpose and scope of assurance engagements, includ...
English
(38.00 Hours)
eLearning
Price: €390.00
ACCA – Business and Technology
The Business and Technology (BT) syllabus introduces you to the business environment. The syllabus begins with examining the purpose and types of business which...
English
(30.00 Hours)
eLearning
Price: €395.00
CIMA – Fundamentals of Management Accounting (BA2)
This subject deals with the fundamental knowledge and techniques that underpin management accounting. It identifies the position of the management accountant wi...
English
(29.00 Hours)
eLearning
Price: €310.00
ACCA – Corporate and business law (GLO) (LW)
This subject helps you develop knowledge and skills in the understanding of the general legal framework within which international business takes place, and of ...
English
(25.00 Hours)
eLearning
Price: €390.00
ACCA – Financial Accounting (FA)
The Financial Accounting (FA) subject introduces you to the fundamentals of the regulatory framework relating to accounts preparation and to the qualitative cha...
English
(42.00 Hours)
eLearning
Price: €310.00
CIMA – Management Accounting (P1)
This subject which is part of CIMA qualification in diploma in Management Accounting provides you an in-depth understanding of the management activities and pri...
English
(29.00 Hours)
eLearning
Price: €310.00
CIMA - Managing Finance in a Digital World (E1)
This subject provides a comprehensive overview of managing financial activities in the digital world. With all the entities of the world becoming digitized, you...
English
(20.00 Hours)
eLearning
Price: €310.00
ACCA – Financial Management (FM)
This subject helps you develop the knowledge and skills expected of a finance manager, in relation to investment, financing, and dividend policy decisions. The ...
English
(28.00 Hours)
eLearning
Price: €390.00
ACCA – Financial Reporting (FR)
This subject helps you develop knowledge and skills in understanding and applying IFRS Standards and the theoretical framework in the preparation of financial s...
English
(50.00 Hours)
eLearning
Price: €390.00
CIMA – Managing Performance (E2)
This unit provides the fundamentals of business models and how to develop new business and operating models to improve an organisations overall performance. You...
English
(20.00 Hours)
eLearning
Price: €450.00
ACCA – Management Accounting (MA)
The Management Accounting (MA) subject introduces you to elements of management accounting which are used to make and support decisions. The syllabus starts by ...
English
(45.00 Hours)
eLearning
Price: €310.00
CIMA – RISK MANAGEMENT (P3)
This unit explains how to identify, evaluate and manage enterprise risks. You will learn where strategic risks emanate from, how to evaluate them and understand...
English
(20.00 Hours)
eLearning
Price: €450.00
ACCA – Performance Management (PM)
This subject helps you develop knowledge and skills in the application of management accounting techniques to quantitative and qualitative information for plann...
English
(45.00 Hours)
eLearning
Price: €390.00
ACCA – Strategic Business Leader (SBL – INT) – COMPULSORY
The Strategic Business Leader subject is designed to mirror the workplace and requires you to demonstrate a blend of technical, ethical, and professional skills...
English
(25.00 Hours)
eLearning
Price: €470.00
CIMA – Strategic Management (E3)
This unit provides the foundation of strategic management and an understanding of the dynamics of the organisational ecosystem and how it affects the strategy o...
English
(20.00 Hours)
eLearning
Price: €450.00
ACCA – Strategic Business Reporting (SBR – INT) – Compulstory
The Strategic Business Reporting (SBR) subject requires you to demonstrate your ability to make strategic business reporting decisions. Building on your existin...
English
(55.00 Hours)
eLearning
Price: €470.00
ACCA – Taxation (TX-UK)
This subject helps you develop knowledge and skills relating to the tax system as applicable to individuals, single companies, and groups of companies. The s...
English
(55.00 Hours)
eLearning
Price: €390.00
Anti-Money Laundering and Counter Terrorist Finance
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...
English
(2.00 Hours)
eLearning
Price: €63.03
Best Execution
The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of h...
English
(2.00 Hours)
eLearning
Price: €75.01
CASS Introduction
A short online e-learning primer aimed as an introductory overview for those encountering Client Money and Client Assets for the first time, and for those worki...
English
(2.00 Hours)
eLearning
Price: €75.01
Compliance Essentials
ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...
English
(10.00 Hours)
eLearning
Price: €215.00
Compliance Introduction
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...
English
(1.00 Hour)
eLearning
Price: €75.01
CySEC AML Certification Examination Practice and Mock Exams
A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. Registration and Access To register to t...
English
eLearning
Price: €245.00
Ethics, Integrity and Fairness in Financial Services
Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying th...
English
(2.00 Hours)
eLearning
Price: €65.00
Financial Crime Risk Management
Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to t...
English
(3.00 Hours)
eLearning
Price: €90.00
Financial Regulation: The International Regulatory Environment
A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, ru...
English
(2.00 Hours)
eLearning
Price: €65.00
International Economic Sanctions
Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key...
English
(5.00 Hours)
eLearning
Price: €120.00
Know your Client (KYC) and Customer Due Diligence (CDD)
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where...
English
(5.00 Hours)
eLearning
Price: €120.00
Market Abuse
Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have us...
English
(2.00 Hours)
eLearning
Price: €75.01
Risk Based Approach (RBA) to Anti Money Laundering
This course aims to describe and explain the Risk-Based Approach (RBA) procedures so that the firms focus their efforts on those areas where the risk of ML a...
English
(5.00 Hours)
eLearning
Price: €120.00
Senior Managers and Certification Regime
An online e-learning course aimed as an introductory overview for those working in FCA authorised firms to enable them to understand the Senior Managers and ...
English
(2.00 Hours)
eLearning
Price: €75.01
SM&CR — The Conduct Rules
An online e-learning primer aimed as an introductory overview for those working in FCA-regulated firms to enable them to understand the Conduct Rules within ...
English
(2.00 Hours)
eLearning
Price: €75.01
Treating Customers Fairly
This Treating Customers Fairly (“TCF”) course for all members of a firm helps them show the FCA that fair treatment of customers is at the heart of their...
English
(1.00 Hour)
eLearning
Price: €75.01
Whistleblowing
A short online e-learning primer for those working in financial services firms explaining the rules on whistleblowing and when it may be appropriate to m...
English
(2.00 Hours)
eLearning
Price: €75.01
CISI Global Financial Compliance
Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....
English
(10.00 Hours)
eLearning
Price: €200.00
Treating Customers Fairly and Handling Complaints in the Financial Services Sector
Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...
English
(5.00 Hours)
eLearning
Price: €120.00
Regulatory Fundamentals for the Financial Services Sector
Description This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-M...
English
(15.00 Hours)
eLearning
Price: €300.00
Market Abuse and Regulation
Description This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and i...
English
(10.00 Hours)
eLearning
Price: €215.00
European Market Infrastructure Regulation (EMIR) Overview
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
English
(2.00 Hours)
eLearning
Price: €65.00
Ethics and Compliance
This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relat...
English
(2.00 Hours)
eLearning
Price: €65.00
UCITS - Undertakings for Collective Investments in Transferable Securities
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
English
(5.00 Hours)
eLearning
Price: €120.00
Practical Aspects of the Compliance Function
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
English
(5.00 Hours)
eLearning
Price: €120.00
MiFID II Overview
Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...
English
(3.00 Hours)
eLearning
Price: €90.00
Internal Capital Adequacy Review Assessment (ICARA)
Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...
English
(5.00 Hours)
eLearning
Price: €120.00
GDPR General Data Protection Regulation Staff Awareness
Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...
Greek
(2.00 Hours)
eLearning
Price: €74.99
Fundamentals of Risk Management
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
English
(4.00 Hours)
eLearning
Price: €65.00
Fundamentals of Investment and Finance
Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...
English
(8.00 Hours)
eLearning
Price: €175.00
Financial Instruments and Products
Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...
English
(3.00 Hours)
eLearning
Price: €90.00
CISI Risk in Financial Services
Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...
English
(10.00 Hours)
eLearning
Price: €200.00
CISI International Introduction to Investment
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...
English
(8.00 Hours)
eLearning
Price: €160.00
Business Ethics
This course offers a comprehensive review of business ethics and its importance in today's businesses and professionals. The course covers ethical dilemmas and ...
English
(2.00 Hours)
eLearning
Price: €65.00
Anti-Bribery and Anti-Corruption
Description This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statist...
English
(5.00 Hours)
eLearning
Price: €120.00
AIFM - Alternative Investment Fund Managers
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
English
(2.00 Hours)
eLearning
Price: €65.00
The Fund Industry: Latest Regulatory Framework
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
English
(10.00 Hours)
eLearning
Price: €215.00
AIF - Alternative Investment Funds
Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...
English
(3.00 Hours)
eLearning
Price: €90.00
AGRC Certificate in AML
The AGRC Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions sh...
English
(20.00 Hours)
eLearning
Price: €800.00
AGRC Certificate in Compliance
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...
English
(20.00 Hours)
eLearning
Price: €800.00
AGRC Certificate in KYC and CDD
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...
English
(20.00 Hours)
eLearning
Price: €800.00
AGRC Certificate in Sanctions Compliance
The AGRC’s Compliance Sanctions Certificate’s Curriculum AGRC’s Certificate covers the following specific topics: – Definition of sanctions – Framework...
English
(20.00 Hours)
eLearning
Price: €800.00
AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)
This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...
English
(4.00 Hours)
eLearning
Price: €88.23
Corporate Governance for Financial Institutions
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...
English
(5.00 Hours)
eLearning
Price: €120.00
Performance Management
Performance Management is making sure the employee and the organization they are employed by are focused on the same priorities. Performance Management within a...
English
(8.00 Hours)
eLearning
Price: €168.07
Lean Process and Six Sigma
During the last couple of decades small, mid-sized and Fortune 500 companies have embraced Six Sigma to generate more profit and greater savings. So what is Six...
English
(8.00 Hours)
eLearning
Price: €200.00
Critical Thinking Skills
Critical thinking is vital to any kind of success, including your career and beyond. Simply put, critical thinking is a questioning approach to form a judg...
English
(8.00 Hours)
eLearning
Price: €168.07
AGRC Certificate in ESG Principles & Standards
During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing it...
English
(20.00 Hours)
eLearning
Price: €800.00
Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Standards (CRS)
This course gives an in-depth overview of the two major documents that shape today’s international tax environment: the U.S. Foreign Account and Tax Compliance ...
English
(5.00 Hours)
eLearning
Price: €120.00
Cybersecurity Awareness
DESCRIPTION What do you do to keep your home safe? Most people lock the doors when they leave, at the bare minimum. Some have security cameras installed. Oth...
English
(3.00 Hours)
eLearning
Price: €95.00
Creating a Compliance Culture in Financial Services
Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...
English
(2.00 Hours)
eLearning
Price: €54.62
Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance
Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...
English
(5.00 Hours)
eLearning
Price: €100.84
Certificate in Customer Service Excellence
In today’s dynamic business landscape, the vitality of a company hinges on the strength of its customer relationships. Exceptional customer service is not merel...
English
(15.00 Hours)
eLearning
Price: €300.00
CySEC 10 CPD Bundle 1
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social &a...
English
(10.00 Hours)
eLearning
Price: €225.01
CySEC 10 CPD Bundle 2
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
English
(10.00 Hours)
eLearning
Price: €230.00
CySEC 10 CPD Bundle 3
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
English
(10.00 Hours)
eLearning
Price: €220.00
CySEC 10 CPD Bundle 4
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
English
(10.00 Hours)
eLearning
Price: €210.00
CySEC 10 CPD Bundle 5
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
English
(10.00 Hours)
eLearning
Price: €240.00
CySEC 10 CPD Bundle 6
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
English
(10.00 Hours)
eLearning
Price: €250.00
CySEC 10 CPD Bundle 7
The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...
English
(10.00 Hours)
eLearning
Price: €200.00
CySEC 10 CPD Bundle 8
The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...
English
(10.00 Hours)
eLearning
Price: €280.00
CySEC 15 CPD Bundle 1
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
English
(15.00 Hours)
eLearning
Price: €420.00
CySEC 15 CPD Bundle 2
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
English
(15.00 Hours)
eLearning
Price: €235.29
CySEC 15 CPD Bundle 3
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
English
(15.00 Hours)
eLearning
Price: €280.00
CySEC 15 CPD Bundle 4
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital O...
English
(15.00 Hours)
eLearning
Price: €320.00
CySEC 15 CPD Bundle 5
The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Gove...
English
(15.00 Hours)
eLearning
Price: €290.00
CySEC 15 CPD Bundle 6
The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...
English
(15.00 Hours)
eLearning
Price: €350.00
CySEC 15 CPD Bundle 7
The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...
English
(15.00 Hours)
eLearning
Price: €320.00
CySEC 15 CPD Bundle 8
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
English
(15.00 Hours)
eLearning
Price: €300.00
CySEC 20 CPD Bundle 1
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
English
(20.00 Hours)
eLearning
Price: €420.00
CySEC 20 CPD Bundle 2
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
English
(20.00 Hours)
eLearning
Price: €390.00
CySEC 20 CPD Bundle 3
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...
English
(20.00 Hours)
eLearning
Price: €415.00
CySEC 20 CPD Bundle 4
The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...
English
(20.00 Hours)
eLearning
Price: €455.00
CySEC 20 CPD Bundle 5
The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...
English
(20.00 Hours)
eLearning
Price: €369.99
CySEC 20 CPD Bundle 6
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
English
(20.00 Hours)
eLearning
Price: €470.00
CySEC 20 CPD Bundle 7
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance ...
English
(20.00 Hours)
eLearning
Price: €369.99
CySEC 20 CPD Bundle 8
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
English
(20.00 Hours)
eLearning
Price: €345.00
Advanced Anti-Money Laundering for Financial Institutions
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
English
(5.00 Hours)
eLearning
Price: €120.00
AML 4th and 5th Directives Overview
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
English
(2.00 Hours)
eLearning
Price: €65.00
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
English
(4.00 Hours)
eLearning
Price: €105.01
Budgets and Financial Reports
Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
English
(8.00 Hours)
eLearning
Price: €168.07
AML Risk Assessment
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
English
(2.00 Hours)
eLearning
Price: €63.03
Anti-Bribery and Corruption
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
English
(2.00 Hours)
eLearning
Price: €75.01
Assessing and Managing AML Risks
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
English
(2.00 Hours)
eLearning
Price: €63.03
Building an AML Risk-Based Approach
The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...
English
(2.00 Hours)
eLearning
Price: €75.01
Compliance Monitoring and Testing
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
English
(2.00 Hours)
eLearning
Price: €75.01
Conduct of Business Sourcebook Essentials
This course equips you with the knowledge and practical skills to navigate the complex world of the FCA’s Conduct of Business Sourcebook (COBS). Whether you’re ...
English
(6.00 Hours)
eLearning
Price: €147.06
Conduct Rules for All Staff
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
English
(2.00 Hours)
eLearning
Price: €63.03
Conflict of Interest (COI)
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
English
(2.00 Hours)
eLearning
Price: €63.03
Consumer Duty
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
English
(2.00 Hours)
eLearning
Price: €63.03
Diversity, Equity and Inclusion
Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...
English
(2.00 Hours)
eLearning
Price: €79.83
Establishing and Maintaining a Strong CDD Programme
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
English
(2.00 Hours)
eLearning
Price: €63.03
FCA – The Role and Approach
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
English
(2.00 Hours)
eLearning
Price: €63.03
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
English
(5.00 Hours)
eLearning
Price: €100.84
AAT – Applied Management Accounting
This course, integral to the Level 4 Diploma in Professional Accounting, equips students with advanced management accounting skills focused on three core areas:...
English
(40.00 Hours)
eLearning
Price: €294.12
AAT – Audit and Assurance
This course addresses the growing importance of audit and assurance in the global business environment, particularly as organizations operate internationally an...
English
(25.00 Hours)
eLearning
Price: €294.12
AAT – Business Tax
This course introduces UK business taxation, covering the tax calculations for sole traders, partnerships, and limited companies. Students will learn to iden...
English
(25.00 Hours)
eLearning
Price: €294.12
AAT – Cash and Financial Management
This course emphasizes the crucial role of cash management within organizations and equips students with the necessary skills to make informed financing and inv...
English
(25.00 Hours)
eLearning
Price: €294.12
AAT – Credit and Debt Management
This course focuses on the principles and application of effective credit control and debt management systems. Organizations often extend credit to customers, w...
English
(25.00 Hours)
eLearning
Price: €294.12
AAT - Drafting and Interpreting Financial Statements
This course equips students with the expertise to prepare financial statements for single limited companies and consolidated statements for corporate groups. It...
English
(35.00 Hours)
eLearning
Price: €294.12
AAT - Financial Accounting: Preparing Financial Statements
This course teaches students how to prepare financial statements, such as profit or loss statements and balance sheets for sole traders and partnerships, starti...
English
(30.00 Hours)
eLearning
Price: €294.12
AAT - Internal Accounting Systems and Controls
This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...
English
(25.00 Hours)
eLearning
Price: €294.12
AAT - Introduction to Bookkeeping
This course introduces students to both manual and digital bookkeeping systems, focusing on their documents, processes, and basic principles such as double-entr...
English
(25.00 Hours)
eLearning
Price: €210.08
AAT - Management Accounting Techniques
This course equips students with the skills to understand and apply management accounting within organizations, enhancing decision-making processes. Students wi...
English
(30.00 Hours)
eLearning
Price: €252.10
AAT - Personal Tax
This course provides students with a fundamental understanding of the three most common taxes in the United Kingdom: income tax, capital gains tax, and inherita...
English
(25.00 Hours)
eLearning
Price: €294.12
AAT - Principles of Bookkeeping Controls
This course expands on prior bookkeeping knowledge, focusing on control accounts, journals, and reconciliations. It teaches students about the processes that ve...
English
(20.00 Hours)
eLearning
Price: €210.08
AAT - Principles of Costing
This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...
English
(20.00 Hours)
eLearning
Price: €210.08
AAT - Tax Processes for Businesses
This course teaches students the tax processes essential for daily business operations, focusing on understanding, preparing, and submitting Value Added Tax (VA...
English
(25.00 Hours)
eLearning
Price: €252.10
AAT - Business Awareness
This course introduces students to the fundamentals of business, its environment, and how this influence organizational structure, the accounting function, and ...
English
(25.00 Hours)
eLearning
Price: €252.10
AAT - The Business Environment
This course equips students with key business concepts and practical skills necessary for navigating the dynamic and digital global business environment. It cov...
English
(30.00 Hours)
eLearning
Price: €210.08
CySEC 15 CPD Bundle 9
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
English
(15.00 Hours)
eLearning
Price: €330.00
CySEC 20 CPD Bundle 9
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
English
(20.00 Hours)
eLearning
Price: €420.00
CySEC 20 CPD Bundle 10
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
English
(20.00 Hours)
eLearning
Price: €390.00
AGRC Certificate in Corporate Governance
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attentio...
English
(20.00 Hours)
eLearning
Price: €800.00
AGRC Certificate in Risk Management
The AGRC Certificate in Risk Management will explore the core principles of risk and risk management in the context of the financial services sector. This ...
English
(25.00 Hours)
eLearning
Price: €800.00
AML for ICPAC and CBA Professionals Mock Exams
A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals ...
English
(2.00 Hours)
eLearning
Price: €126.05
Best Execution Overview
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and suff...
English
(2.00 Hours)
eLearning
Price: €65.00
Blockchain Businesses Essentials
Even though this technology is still in its infancy, there are endless possibilities for Blockchain that could completely transform the way businesses are condu...
English
(4.00 Hours)
eLearning
Price: €105.01
Digital Operational Resilience Act (DORA)
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
English
(2.00 Hours)
eLearning
Price: €54.62
EU AI Act
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
English
(2.00 Hours)
eLearning
Price: €54.62
Financial Crime
This intensive short course provides a comprehensive introduction to the world of financial crime. It equips participants with the knowledge and skills neces...
English
(7.00 Hours)
eLearning
Price: €189.08
Financial Promotions Regulations
This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...
English
(2.00 Hours)
eLearning
Price: €63.03
Fraud Detection and Prevention
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
English
(2.00 Hours)
eLearning
Price: €63.03
ICAAP – Internal Capital Adequacy Assessment Process
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
English
(5.00 Hours)
eLearning
Price: €120.00
Introduction to BCOBS and PSRs for Banking
This course provides an overview of the Banking Conduct Rules and Guidance (BCOBS) and the Payment Services Regulations (PSRs) for banking professionals. It equ...
English
(1.00 Hour)
eLearning
Price: €63.03
Introduction to BCOBS and PSRs for Building Societies
This course provides an overview of the Banking Conduct Rules and Guidance (BCOBS) and the Payment Services Regulations (PSRs) for banking professionals. It equ...
English
(1.00 Hour)
eLearning
Price: €63.03
Introduction to Insurance
This course is aimed at those who are new to insurance to give them an understanding of the world of insurance and how it works in a simple format. They are sui...
English
(7.00 Hours)
eLearning
Price: €189.08
Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD)
KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and...
English
(2.00 Hours)
eLearning
Price: €63.03
Leading With Emotional Intelligence
Course Overview: Can you identify your emotions and understand why they’re happening? What about the emotions of others? Are you skilled at spotting and respo...
English
(3.00 Hours)
eLearning
Price: €63.03
Market in Crypto-Assets Regulation (MiCA) Overview
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
English
(4.00 Hours)
eLearning
Price: €88.24
Mental Health and Wellbeing
The Mental Health and Wellbeing course comprises 24 bite-size individual courses on important aspect of mental health and wellbeing in everyday life. It co...
English
(8.00 Hours)
eLearning
Price: €126.05
MiFID II Investor Protection
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
English
(3.00 Hours)
eLearning
Price: €90.00
Modern Slavery and Human Trafficking
In this concise yet impactful course on Modern Slavery and Human Trafficking Participants will gain essential insights into the critical issues surrounding thes...
English
(1.00 Hour)
eLearning
Price: €63.03
Negotiation and Persuasion
Course Overview: “Influencers” make a name for themselves because they can make others change or take action. Whether in a boardroom or on a social media plat...
English
(3.00 Hours)
eLearning
Price: €75.01
Operational Resilience
The regulatory position Key Concepts Impact on Firms Governance and Strategy Building an effective and compliant operational resilience program Holistic managem...
English
(2.00 Hours)
eLearning
Price: €63.03
Suspicious Transactions/Activity Reporting
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
English
(1.00 Hour)
eLearning
Price: €63.03
The Regulation of Pre-Paid Funeral Plans
This course provides a foundational understanding of the evolving regulatory landscape for pre-paid funeral plans. It offers a clear and concise overview of the...
English
(1.00 Hour)
eLearning
Price: €63.03
The Value of Customer Due Diligence (CDD)
CDD is an ongoing process and, as such, a critical element for effectively managing the risks posed by existing clients, thus protecting the organization...
English
(2.00 Hours)
eLearning
Price: €63.03
Understanding Securities Financing Transaction Regulation – SFTR
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
English
(3.00 Hours)
eLearning
Price: €75.63
Vulnerable Customer Management
For some years, the UK financial regulators have been placing expectations on firms to treat their customers fairly and with plenty of care. This includes vulne...
English
(2.00 Hours)
eLearning
Price: €63.03
Workplace Communication Skills
Enhance your workplace communication skills to excel professionally through effective verbal, nonverbal, and written interactions. Effective communicat...
English
(4.00 Hours)
eLearning
Price: €79.83
Project Management Fundamentals
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
English
(15.00 Hours)
eLearning
Price: €252.10
EBA Guidelines on ICT and Security Risk Management
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
English
(3.00 Hours)
eLearning
Price: €75.63
Compliance and Governance for Electronic Money Institutions (EMIs) in Cyprus
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
English
(3.00 Hours)
eLearning
Price: €75.63
AML Regulatory Compliance Updates (Cyprus)
In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...
English
(5.00 Hours)
eLearning
Price: €100.84
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Structure, Regulation, and Trends
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
English
(5.00 Hours)
eLearning
Price: €120.00
Regulatory Updates Cyprus Financial Services
Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...
English
(5.00 Hours)
eLearning
Price: €120.00
Non-Financial Misconduct
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By...
English
(2.00 Hours)
eLearning
Price: €63.03
Non-Financial Misconduct (Small & Medium-size Firms)
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). N...
English
(2.00 Hours)
eLearning
Price: €63.03
Prospectus and Transparency
This course on the Prospectus Regulation is designed to provide learners with a comprehensive understanding of the regulatory framework governing the preparatio...
English
(5.00 Hours)
eLearning
Price: €100.84
Previous Seminars
Intellectual Property Copyright: The Law and its Enforcement
Following the entry of Cyprus into the European Union, there was a need to harmonize and modernize the legislation regarding intellectual property rights. Intel...
15/07/2025 09:00
6.00 Hours(2 Days)
English
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
14/07/2025 15:00
16.00 Hours(4 Days)
English
Live Online
The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)
Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...
09/07/2025 09:00
7.00 Hours(2 Days)
English
Live Online
Trusts vs Forced Heirship Provisions
Being a jurisdiction that historically relies on strong family bonds and protecting the preservation of family assets within the circle of close relatives, Cypr...
08/07/2025 09:00
2.00 Hours(1 Day)
English
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Elements of AI Governance in Banking & Finance
The course will provide professionals with the knowledge of basic elements needed to establish an effective Governance framework which oversees and manages AI s...
04/07/2025 10:00
3.00 Hours(1 Day)
English
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Free Seminar: Unlock the EU AI Act for Accountants
Unlocking the EU AI Act | What Accountants Need to Know: A Free, Interactive Webinar for Accountants and Financial Professionals Are you an accountant or fin...
03/07/2025 16:00
1.00 Hours(1 Day)
English
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Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities
The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...
03/07/2025 14:00
3.00 Hours(1 Day)
English
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The Fund Industry: Definitions, Structures, Strategies and Regulations
Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...
02/07/2025 15:45
5.00 Hours(1 Day)
English
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CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/07/2025 15:00
32.00 Hours(7 Days)
English
Live Online
AI Ethics Unleashed: Building Trustworthy and Transparent AI Systems
This course focuses on the principles of Ethical AI, tailored specifically to the financial industry. It highlights regulatory frameworks such as ISO 42001 and ...
02/07/2025 09:30
3.00 Hours(1 Day)
Greek
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Best Execution in Financial Markets: Regulatory Updates & Best Practices
Best Execution requirements under the Markets in Financial Instruments Directive (MiFID) II are designed to ensure investor protection during the execution of c...
02/07/2025 09:00
4.00 Hours(1 Day)
English
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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy
Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...
27/06/2025 09:00
14.00 Hours(3 Days)
English
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Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
Due to the continuous technological changes, the complexity of ICT and security risks within financial institutions is increasing. Subsequently, the frequency o...
27/06/2025 09:00
6.00 Hours(1 Day)
English
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Environmental, Social, and Governance (ESG) Internal Audit
Environmental, social, and governance (ESG) considerations have become one of the most pressing elements within the financial markets landscape, driven by both ...
26/06/2025 09:00
7.00 Hours(2 Days)
English
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Free Open Day: Master in Governance, Risk, and Compliance: A Virtual Open Day for Future Leaders in GRC
In today’s ever-evolving business landscape, good GRC practices are more crucial than ever, especially in light of recent high-profile corporate failures and fi...
25/06/2025 16:00
1.00 Hours(1 Day)
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Free Open Day: Diploma in Accounting and Financial Management Virtual Open Day | Get 40% Off Your Programme Fees
Whether you’re aiming for a promotion, transitioning into the world of finance, or looking to build a high-performing team, our upcoming Virtual Open Day will s...
25/06/2025 15:00
1.00 Hours(1 Day)
English
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Mastering Transaction Monitoring: Best Practices for Financial Compliance and Risk Management
One of the basic, whist at the same time, most important controls needed to manage Money Laundering and Terrorism Finance risk, is Transaction Monitoring. Robus...
25/06/2025 10:00
5.00 Hours(2 Days)
English
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Corporate Sustainability Due Diligence (CSDD)
In today’s global business environment, the importance of corporate sustainability due diligence (CSDD) cannot be overstated. Companies are increasingly held ac...
25/06/2025 09:00
4.00 Hours(1 Day)
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Employment Law in Cyprus
It is important for any effective manager, supervisor or team leader to have a solid understanding of all the basic matters surrounding the employment law in Cy...
25/06/2025 09:00
6.00 Hours(1 Day)
English
EIMF (Nicosia)
Certificate in Governance, Financial Regulation and Compliance
Corporate governance is a system of direction and control that dictates how a board of directors governs and oversees a company. It has proven to be a cri...
25/06/2025 09:00
28.00 Hours(7 Days)
English
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Ultimate Beneficial Owners (UBO) Register Updates – Guidance through the New System and the Relevant Amendments
According to the Prevention and Suppression of Money Laundering Activities Laws of 2007-2021, companies and any other legal entities incorporated in the Republi...
24/06/2025 09:30
5.00 Hours(2 Days)
English
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DFSA Regulatory Compliance CPD Programme
Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they tran...
24/06/2025 09:00
15.00 Hours(3 Days)
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Leadership on Boards of Directors
Very often a board of directors has a repeated responsibility to set the right ‘tone at the top’ – and this should include the philosophy and style of leadershi...
20/06/2025 09:00
6.00 Hours(1 Day)
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Free Webinar: Work Smarter, Not Harder: Boost Efficiency & Save Time
This webinar is designed to help professionals take control of their time and work more efficiently. Participants will explore the benefits of effective time...
19/06/2025 16:00
1.00 Hours(1 Day)
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Live Online
Εκούσιες Εκκαθαρίσεις – Θεωρία και Πρακτική
Στόχος του προγράμματος είναι να δώσει στους συμμετέχοντες μια ολοκληρωμένη εικόνα αναφορικά με τη διαδικασία της εκούσιας εκκαθάρισης τόσο από μέλη όσο και από...
19/06/2025 09:00
7.00 Hours(1 Day)
Greek
EIMF (Nicosia)
Corporate Social Responsibility (CSR), Environmental Social Governance (ESG) and the Νew EU Sustainability Reporting Framework
The creation of this specific training programme stems from the need for businesses to recognise and maintain essential knowledge on Sustainable Development iss...
19/06/2025 09:00
10.00 Hours(2 Days)
English
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Real Estate Transactions: Legal Aspects and Practical Insights in Cyprus
This programme offers a comprehensive exploration of legal aspects in real estate transactions in Cyprus. Participants will gain a thorough understandi...
19/06/2025 09:00
3.00 Hours(1 Day)
English
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What Compliance Officers Need To Know: Regulatory Developments and the Dos and Don’ts of an Inspection
The programme aims at providing participants with an update on all the major regulatory and legislative developments at an EU level as well as within the Cyprus...
19/06/2025 09:00
10.00 Hours(2 Days)
English
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Company Taxation and the Administrative and Procedural Aspects of the Cyprus Tax System
This program shall firstly deal with the basic mechanics of company taxation with reference to the Cyprus law and practice. The manner in which the tax is impos...
18/06/2025 09:00
14.00 Hours(4 Days)
English
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FinTech Security and Regulation (RegTech)
With so many regulatory lapses and failures of big companies and banks, people are raising questions about the efficiency of the Regulators and Regulated Entiti...
17/06/2025 09:00
6.00 Hours(1 Day)
English
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CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
16/06/2025 16:30
16.00 Hours(4 Days)
English
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Lobbying Procedures in Cyprus – Principles and Provisions of Law of 2022 No. 20(I)/2022
Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government. Lobbying, on behalf of a group o...
16/06/2025 09:00
10.00 Hours(2 Days)
Greek
Live Online
Institutional Portfolio Management for Financial Professionals
Understanding institutional portfolio management is crucial for financial professionals. It equips them with the knowledge and skills to manage large-scale inve...
13/06/2025 09:00
6.00 Hours(2 Days)
English
Live Online
Regulatory Compliance and Risk Appetite Frameworks for Financial Markets
This course explores the intricacies of operational risk management within financial institutions, focusing on the identification, assessment, monitoring, and m...
13/06/2025 09:00
6.00 Hours(1 Day)
English
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Key Risk Indicators (KRIs): Tools for Effective Financial Risk Management
This course offers a focused exploration of Key Risk Indicators (KRIs) across three critical financial risk areas: Market Risk, Credit Risk, and Liquidity Risk....
12/06/2025 10:00
3.00 Hours(1 Day)
English
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DEI for Personal and Professional Impact
This seminar is designed to introduce professionals to the essential concepts of Diversity, Equity, and Inclusion (DEI) and to empower them to contribute positi...
12/06/2025 09:00
4.00 Hours(1 Day)
English
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The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)
Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...
12/06/2025 09:00
7.00 Hours(2 Days)
English
Live Online
How To Conduct Third Party Due Diligence
Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting custo...
11/06/2025 11:00
5.00 Hours(2 Days)
English
Live Online
Emotional Intelligence (EQ) – The Missing Link for Professional Success
The current business realities of the modern workplace are reshaping the rules for professional success and making great demands on today’s workforce, who are m...
11/06/2025 09:00
8.00 Hours(2 Days)
English
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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry
This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools ...
11/06/2025 09:00
5.00 Hours(2 Days)
English
Live Online
Cybercrime and Fraud Prevention
Cybercrime refers to activities aimed at illegal or unauthorised system access, use, or abuse of data or computer systems. These activities include data theft, ...
11/06/2025 09:00
6.00 Hours(2 Days)
English
Live Online
The Strategic Non-Executive Director: Driving Governance Excellence in Organizations
Serving as a Non-Executive Director (NED) in Cyprus requires more than strong credentials—it demands the ability to navigate a complex and evolving governance e...
06/06/2025 09:00
21.00 Hours(5 Days)
English
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GDPR - Legal Aspects and Requirements
All businesses use personal data gathered from customers, suppliers and colleagues in some way or another. It is in the interest of our companies and organisati...
05/06/2025 09:00
6.00 Hours(2 Days)
English
Live Online
Corporate Governance Today: Trends and Challenges
A Conference Powered by the EIMF and the Chartered Governance Institute The EIMF and the Chartered Governance Institute of UK and Ireland presents an engagin...
05/06/2025 08:30
6.00 Hours(1 Day)
English
Πανεπιστήμιο Κύπρου (Nicosia)
Fund Administration, Accounting, Reporting and Depositary Functions
Course Overview Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from ...
04/06/2025 15:45
5.00 Hours(2 Days)
English
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Banking Capital And Liquidity Regulation: Basel III and IV/CRDs IV – VI & CRRs I – III
Knowledge of the Basel rules for banks and of how they are implemented in the EU (the Capital Requirement Directives, CRDs and Regulations, CRRs) is essential f...
04/06/2025 10:30
5.00 Hours(2 Days)
English
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The Main Principles of Cyprus Trusts
Cyprus law has a long history on trusts with two separate trust laws, one being for local trusts and another one for internation trusts. Its first law was based...
04/06/2025 09:00
5.00 Hours(2 Days)
English
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AML, KYC, CDD: The Effective Application of a Risk-Based Approach
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based...
04/06/2025 09:00
6.00 Hours(1 Day)
English
EIMF (Nicosia)
Corporate Mobility and the Re-Domiciliation Process in Cyprus
The purpose of this programme is to examine the various matters related to corporate mobility as inextricably linked to the freedom of establishment of legal pe...
03/06/2025 09:00
7.00 Hours(2 Days)
English
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AGRC Certificate in KYC and CDD
The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to ...
03/06/2025 09:00
14.00 Hours(2 Days)
English
Live Online
The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...
03/06/2025 09:00
5.00 Hours(2 Days)
English
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/06/2025 16:30
32.00 Hours(8 Days)
English
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European Green Bonds and ESG Ratings
This seminar provides a comprehensive understanding of European Green Bonds and ESG Ratings, focusing on ESMA’s role in establishing technical standards and imp...
29/05/2025 09:30
6.00 Hours(2 Days)
English
Live Online
Effective AML Risk Management: Best Practices for Financial Institutions
This training provides a comprehensive overview of Anti-Money Laundering (AML) risk management, focusing on identifying, assessing, and mitigating money launder...
28/05/2025 15:00
5.00 Hours(1 Day)
English
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Liquidity Stress Testing: Navigating the Regulatory Framework
This course provides a comprehensive understanding of the regulatory framework for Liquidity Stress Testing (LST). It combines theoretical insights with practic...
28/05/2025 10:00
5.00 Hours(2 Days)
English
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A Risk Based Approach to Sanctions
The programme aims to provide the knowledge and insights to effectively address the important area of sanctions. The programme will equip participants with the ...
28/05/2025 09:00
2.00 Hours(1 Day)
English
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The Essentials of Company Law: Setting Up a Company in Cyprus
As a full member of the European Union, Cyprus remains a safe and popular destination for investment due to the significant tax benefits that Cyprus offers. Thi...
27/05/2025 09:30
6.00 Hours(2 Days)
English
Live Online
The Essentials of Managing People
In today’s business reality which is fast paced, everchanging and thus complex and demanding, managers are under considerable pressure as more and more demands ...
27/05/2025 09:00
14.00 Hours(2 Days)
English
EIMF (Nicosia)
Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)
This comprehensive course is designed to provide participants with a practical understanding of the regulatory and technical aspects involved in ensuring compli...
27/05/2025 09:00
7.00 Hours(1 Day)
English
Live Online
Free Webinar: Civil and Commercial Mediation in Cyprus: The Case for Small Claims Reform
This webinar will focus on the current efforts by the Cyprus Ministry of Justice and the Cyprus Bar Association to render commercial mediation compulsory for sm...
22/05/2025 16:00
1.00 Hours(1 Day)
English
Live Online
A Comprehensive Overview of the EU AML Legislative Strategy and the Role of the New EU AML Authority
This programme will explore the key critical and dedicated EU legislative package associated with the EU Anti-Money Laundering Strategy, approved by the EC...
22/05/2025 10:00
5.00 Hours(1 Day)
English
Live Online
Free Event: All Too Familiar: Ethical Boundaries and AML Responsibility
In today’s ever-evolving regulatory and professional landscape, the ethical responsibilities of accounting and auditing professionals are more crucial than ever...
21/05/2025 17:00
2.00 Hours(1 Day)
English
EIMF (Nicosia)
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
21/05/2025 16:30
16.00 Hours(4 Days)
English
Live Online
Δικαστηριακές Εταιρικές Αιτήσεις
Η τάση διαχωρισμού δικηγόρων που ασχολούνται με τον δικαστηριακό και με τον εταιρικό τομέα, τείνει να προσελκύει στον δικαστηριακό τομέα δικηγόρους που ασχολούν...
20/05/2025 15:00
6.00 Hours(2 Days)
Greek
Live Online
Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can ...
16/05/2025 09:00
6.00 Hours(1 Day)
English
Live Online
Δωρεάν Παρουσίαση: Διαχείριση Χρηματοοικονομικών Πόρων για Επιχειρήσεις και Ελεύθερους Επαγγελματίες
Η παρουσίαση εστιάζει στην πρακτική οικονομική διαχείριση για μικρές επιχειρήσεις και ελεύθερους επαγγελματίες μέσα στη σύγχρονη ασταθή οικονομική πραγ...
15/05/2025 19:30
1.00 Hours(1 Day)
English
Larnaka
AGRC Certificate in Sanctions Compliance
Internal Sanctions have become the new norm in the financial services, as they have now been established as the chosen foreign policy tool instead of military a...
15/05/2025 10:00
10.00 Hours(2 Days)
English
Live Online
Digital assets on Blockchains: From AMLD5 to the AML Package
In the rapidly evolving digital asset market, understanding the legal and regulatory frameworks is crucial for compliance and strategic advantage. The “Digital ...
15/05/2025 09:00
14.00 Hours(3 Days)
English
Live Online
Card Fraud Management & Insider Fraud
The course is designed to equip professionals with the knowledge and skills to effectively manage card fraud. It covers the latest trends, techniques, and techn...
14/05/2025 09:00
6.00 Hours(2 Days)
English
Live Online
Unveiling Market Abuse Fundamentals & Trade Surveillance
Market Abuse is a regulatory offense that encompasses various illicit activities aimed at manipulating financial markets for personal gain, as well as undermini...
13/05/2025 09:00
5.00 Hours(1 Day)
English
Live Online
CRS & FATCA Compliance & Reporting
The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposi...
13/05/2025 09:00
6.00 Hours(2 Days)
English
Live Online
Mastering Risk: Foundational Strategies for Investment Firms
This programme is designed to equip professionals in investment firms, particularly those in key risk management roles, with the knowledge and skills necessary ...
13/05/2025 09:00
7.00 Hours(1 Day)
English
Live Online
Do it for You
A Talk on Inner Power, Radical Responsibility & Real Freedom This talk is an invitation. An invitation to wake up to your own po...
08/05/2025 17:30
1.00 Hours(1 Day)
English
EIMF (Nicosia)
Fund Set Up in Cyprus: A Practical Guide
This Seminar aims to provide participants the knowledge and understanding to be able to set up a fund in Cyprus from A to Z. The Cyprus Fund Industry a...
08/05/2025 10:00
10.00 Hours(2 Days)
English
Live Online
AML/CFT – Typology Based Approach
In today’s financial landscape, combating Money Laundering is paramount. Two primary strategies can be employed to address this: the Risk-Based Approach an...
08/05/2025 10:00
6.00 Hours(2 Days)
English
Live Online