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EIMF European Institute Of Management And Finance
Τομείς Εξειδίκευσης Διοργανωτή:
Οργάνωση/ Διοίκηση/ Ηγεσία
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Λογιστικά/ Έλεγχος/ Φορολογικά
Digital Marketing/ Sales/ Service
Πληροφορική - Επαγγελματίες IT
Υπεύθυνος Επικοινωνίας:
Μάριος Σιαθάς
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Πληροφορίες Διοργανωτή
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.
Πιστοποιήσεις Διοργανωτή
| Πιστοποίηση Διοργανωτή | Φορέας Πιστοποίησης |
|---|---|
| Κέντρο Επαγγελματικής Κατάρτισης (ΚΕΚ) | ΑνΑΔ |
Η Εκπαιδευτική μας Ομάδα
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Νομοθεσία, Νομική & Δικηγόροι
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Deputy Head of the Financial Services Registration Department (FSRD) of MAP S. Platis.
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Manuel Avila
PMP/CSM/ITIL certified Project Manager, Scrum Master, and Business Analyst
Expert, Trainer
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Risk & Regulation subject matter expert and advisory for credit and financial institutions
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AI & Data Analytics Researcher | Visiting Lecturer | Expert in Quantitative Methods
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Τρέχοντα Σεμινάρια
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 ...
13/01/2026 15:15
32.00 ώρες (8 μέρες)
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Navigating the Interplay Between AI Act and GDPR: Compliance in the Age of Artificial Intelligence
This programme explores the evolving relationship between the EU Artificial Intelligence Act (AI Act) and the General Data Protection Regulation (GDPR). ...
15/01/2026 09:00
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Αγγλικά
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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...
15/01/2026 16:00
18.00 ώρες (6 μέρες)
Αγγλικά
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AI Tools & Prompt Engineering for Risk & Compliance Professionals
AI tools are rapidly transforming how compliance professionals manage risk, conduct investigations, and prepare for regulatory exams. This hands-on training int...
28/01/2026 15:00
3.00 ώρες (1 ημέρα)
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Corporate Sustainability: The Omnibus decision and the day after for European Businesses
Recent regulatory developments in corporate sustainability reporting and due diligence requirements in Europe have undoubtedly shaped the sustainability landsca...
29/01/2026 16:00
1.00 ώρες (1 ημέρα)
Αγγλικά
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Vicarious Liability and Workplace Negligence Under Cyprus Tort Law
Vicarious liability is a key concept in Tort law that holds employers legally responsible for the actions of their employees in the course of their duties. This...
04/02/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
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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 ...
09/02/2026 15:00
32.00 ώρες (7 μέρες)
Αγγλικά
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Directors' Roles and Responsibilities
All members of Boards of Directors need to follow a series of statutory, common law, and equitable obligations as per what is dictated by corporate governance i...
11/02/2026 09:00
6.00 ώρες (1 ημέρα)
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DORA Register of Information, Third-Party Risk Management & Incident Handling and Reporting
The Digital Operational Resilience Act (DORA) became applicable on 17 January 2025, which stands as a transformative framework. Its implications are far-reachin...
11/02/2026 10:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Liabilities and Responsibilities of Company Secretaries under Cyprus Law
This course delves into the legal responsibilities and liabilities of company secretaries under Cyprus law. Participants will explore the scope of company secre...
12/02/2026 09:30
2.50 ώρες (1 ημέρα)
Αγγλικά
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Speaking with Confidence: Assertive Communication & Effective Feedback
Effective communication is a core requirement for success in any workplace. Managers are expected to set direction and build trust, often while juggling demandi...
17/02/2026 09:00
4.00 ώρες (1 ημέρα)
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EIMF (Λευκωσία)
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...
17/02/2026 15:30
18.00 ώρες (5 μέρες)
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Advertising, Sponsorships & Player Protection in Betting
It is important that professionals understand the regulatory and ethical aspects of advertising, sponsorships, and player protection in the betting industry&nbs...
18/02/2026 09:00
4.00 ώρες (2 μέρες)
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Time Management for Improved Productivity
I don’t have the time” is an excuse. Making effective use of time in the workplace though, that can be learned. This workshop will address the pr...
18/02/2026 10:00
7.00 ώρες (2 μέρες)
Αγγλικά
OnLine Virtual Classroom
Understanding Financial Reports
An ability to understand the financial health and capabilities of a company is one of the most vital skills for aspiring managers, investors, and entrepreneurs ...
19/02/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
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HRDA Vital Importance: Navigating the New Risk Landscape: An Innovative Approach to Strategic Risk Management
The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance ...
24/02/2026 09:00
18.00 ώρες (2 μέρες)
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EIMF (Λευκωσία)
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...
24/02/2026 15:30
10.00 ώρες (3 μέρες)
Αγγλικά
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eIDAS 2.0 and the European Digital Identity Wallet (EUDI): A New Legal and Trust Framework for Europe
Europe is entering a new era of digital trust and identity. With the adoption of eIDAS 2.0 and the introduction of the European Digital Identity Wallet (EUDI Wa...
25/02/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
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Prepare for EMIR-REFIT’s Reporting
Many market participants mistakenly believe that EMIR is only a reporting obligation. EMIR mandates several actions firms need to undertake in order to manage r...
25/02/2026 10:00
5.00 ώρες (2 μέρες)
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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 ...
26/02/2026 09:30
2.00 ώρες (1 ημέρα)
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Advanced Prompting Techniques Using Artificial Intelligence (AI) for Lawyers
AI is here, transforming how lawyers draft, research, and deliver results. The key advantage lies in knowing how to prompt with legal precision. Partic...
26/02/2026 14:30
3.00 ώρες (1 ημέρα)
Αγγλικά
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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 ...
02/03/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
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MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integration
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03/03/2026 10:00
7.00 ώρες (2 μέρες)
Αγγλικά
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Ο περί Πρόληψης και Αντιμετώπισης της Βίας και Παρενόχλησης στο Χώρο Εργασίας Νόμος του 2025 (Ν. 42(I)/2025)
Στο σεμινάριο αναλύονται οι βασικές αρχές και τα άρθρα της παρούσας νομοθεσίας η οποία αναγνωρίζει ότι η βία και η παρενόχληση (Ηθική & Σεξουαλική ) αποτελε...
04/03/2026 09:00
7.00 ώρες (2 μέρες)
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CySEC AML Certification Examination Preparation Course
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05/03/2026 16:00
18.00 ώρες (6 μέρες)
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MICA Regulation and Crypto-Assets Policy
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10/03/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
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Building Resilience in the Modern Workplace
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10/03/2026 09:00
8.00 ώρες (2 μέρες)
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AML & Cybersecurity
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11/03/2026 09:00
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Client Onboarding Risk Management
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11/03/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Introduction to Company Share Capital
This course is designed for individuals seeking a comprehensive introduction to the various types of share capital in Cyprus companies. It covers the rights ass...
11/03/2026 15:00
4.00 ώρες (2 μέρες)
Αγγλικά
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Introduction to Project Management
The main aim of both individuals and organisations, in the modern competitive environment, is to achieve optimal efficiency, increased productivity, a high degr...
12/03/2026 09:00
14.00 ώρες (4 μέρες)
Αγγλικά
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A Comprehensive Guide to Cybercrime, Card Fraud and Insider Fraud Prevention
Cybercrime is a very serious threat to information and systems security, and risk prevention is vital to protecting us at a business or personal level. ...
12/03/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
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Financial Statements Analysis – The AML Perspective
An ability to understand the financial statements of a company to identify abnormalities and indications of suspicious events is one of the most vital skills fo...
12/03/2026 09:00
8.00 ώρες (2 μέρες)
Αγγλικά
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The EU Artificial Intelligence Act Framework and implications for the financial services sector
AI is rapidly transforming the global financial services industry, with the potential to disrupt and refine the existing nature of the industry. This is affecti...
12/03/2026 10:00
2.50 ώρες (1 ημέρα)
Αγγλικά
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Directors’ Development Programme for Regulated Financial Entities
Effective Directors and Board members need to be the driving force that will lead to the success of their organisation. Whether you are a newly appointed ...
12/03/2026 14:00
21.00 ώρες (5 μέρες)
Αγγλικά
Live Online
Drafting, Negotiating and Reviewing Real Estate Lease (Tenancy) Agreements in Cyprus
This seminar focuses on drafting, negotiation, and legal review of real estate lease and tenancy agreements in the Cypriot legal context. It examines residentia...
13/03/2026 15:00
5.00 ώρες (1 ημέρα)
Αγγλικά
OnLine Virtual Classroom
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...
16/03/2026 15:00
25.00 ώρες (6 μέρες)
Αγγλικά
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Effective Public Speaking: Building Presence and Engaging Audiences
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17/03/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Beyond PSD2: Understanding the Impact and Navigating the Practical Aspects of PSD3, Instant Payments and Fraud in the EU and Cyprus
The enhanced Payment Services Package introduces significant changes to the payment services framework, with a focus on enhancing security, innovation, and cons...
17/03/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
MiFIR Transaction-Level Reporting: Refresher & Key Reforms You Need to Know
MiFID II/MiFIR came into effect on 3 January 2018 and aimed to strengthen investors’ protection and improve the functioning of financial markets making them mor...
17/03/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
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Generative AI Workshop for HR Professionals
This workshop will teach HR professionals to use generative AI tools in their daily work. Participants will learn to use AI for recruitment, employee communicat...
18/03/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
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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...
18/03/2026 09:30
5.00 ώρες (2 μέρες)
Αγγλικά
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Mastering Transaction Monitoring: Best Practices for Financial Crime 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...
18/03/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
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European Court of Justice Jurisprudence on Consumer Protection in Financial Services
The overview and analysis of the case law of the ECJ is particularly useful in the interpretation of provisions of Union law. This is particularly true in...
18/03/2026 15:00
5.00 ώρες (2 μέρες)
Αγγλικά
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Advanced Securities Dealing & Risk Management
This intensive training programme provides a structured professional development framework for Dealers in Securities, covering both client and broker (dealing i...
19/03/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
The Impact of EU Sanctions on Trust Structures
How are EU sanctions affecting the professional fiduciary industry? This course is designed to assist professional offering fiduciary services navigate through ...
02/04/2026 10:00
2.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Mastering AML in Cryptocurrency Compliance
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...
16/04/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
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 ...
16/04/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
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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...
21/04/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
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 ...
21/04/2026 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
EIMF (Λευκωσία)
EIMF Certificate in Payroll Management
The efficient management of the payroll function is crucial for any business with multiple employees. It is an aspect that requires attention to detail and care...
21/04/2026 09:00
20.00 ώρες (5 μέρες)
Αγγλικά
Live Online
Counter Terrorism Financing
This intensive 3-hour Counter Terrorism Financing course provides participants with essential knowledge and practical skills to identify, assess, and combat ter...
21/04/2026 10:00
3.00 ώρες (1 ημέρα)
Αγγλικά
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EIMF Certificate in Environmental, Social, Governance (ESG) Regulations, Requirements and Reporting
Environmental, Social and Governance (ESG) and Sustainability issues have been gaining growing prominence in the political agenda of the European Union and this...
22/04/2026 09:00
15.00 ώρες (3 μέρες)
Αγγλικά
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...
22/04/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
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Cyprus Directors’ Duties Essentials under Cyprus Companies Law: Legal Obligations and Practical Implications
This short course offers company directors, senior executives, legal professionals, and compliance officers a clear understanding of their core legal duties and...
22/04/2026 09:30
3.00 ώρες (1 ημέρα)
Αγγλικά
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The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus
The programme will examine the various matters that affect members of private companies either in terms of the Companies Act or as a matter of law and to discus...
23/04/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Fintech and the Cyprus Tax System
As FinTech investments can give rise to a range of taxation issues and opportunities it is important that tax is considered up-front as part of the FinTech stra...
23/04/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Live Online
DAC6 Compliance & Reporting: From Theory to Practice
The DAC6 EU Directive aims at transparency and fairness in taxation. DAC6 applies to cross-border arrangements, which meet one or more specified characteristics...
23/04/2026 09:30
3.00 ώρες (1 ημέρα)
Αγγλικά
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...
27/04/2026 09:00
18.00 ώρες (4 μέρες)
Αγγλικά
Live Online
AML Compliance and Responsible Gaming Principles in the Betting and Gaming Sector
Betting and gaming companies, such as casinos or sports companies , were historically known as being vehicles for money laundering of all kinds and funding of i...
28/04/2026 09:00
12.00 ώρες (3 μέρες)
Αγγλικά
Live Online
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regulation
The course aims to provide a deep dive into the critical legislative package associated with the Digital Operational Resilience Act (DORA), which has recently c...
28/04/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
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Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical Realities
The programme will traverse the entire spectrum of trust fundamentals and terminology as well as placing a special focus on dissecting the duties, responsibilit...
29/04/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Live Online
HRDA Vital Importance: Optimizing AI Governance for Responsible and Scalable Automation
The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance progr...
05/05/2026 09:00
18.00 ώρες (2 μέρες)
Αγγλικά
EIMF (Λευκωσία)
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...
05/05/2026 09:00
8.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
05/05/2026 09:30
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Financial Crime in the Digital Era: Tools, Risks & Regulatory Challenges
Technology is one of the key pillars in any operational risk framework. In the current environment of advanced analytics solutions, increasing regulatory requir...
05/05/2026 10:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
06/05/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Cyprus Fund Administration Certificate by EIMF and CISI
Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...
06/05/2026 09:00
24.00 ώρες (7 μέρες)
Αγγλικά
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Consumer Protection in the EU: Key Legal Rights and Obligations in Modern Contractual Relationships
This practical training explores the legal and regulatory landscape of consumer protection and contractual fairness in the EU, with emphasis on modern consumer ...
07/05/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
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...
07/05/2026 15:00
5.00 ώρες (1 ημέρα)
Αγγλικά
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 ...
11/05/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
Marketing with Integrity: Navigating Financial Promotion & Compliance
In today’s fast-evolving financial services environment, marketing and promotional activities are under growing scrutiny from regulators and clients alike. Misl...
12/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
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...
12/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AML and Fraud Risk Management for Electronic Money Institutions (EMIs)
This course provides EMI professionals with a comprehensive understanding of their AML/CFT and fraud prevention obligations under EU and national frameworks. It...
13/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
EIMF-Certificate in Company Law and Corporate Administration
The Cyprus Companies Law, Cap. 113 initially mirrored the provisions of the English Companies Act of 1948 and has been amended to incorporate provisions of EU L...
13/05/2026 09:00
28.00 ώρες (4 μέρες)
Αγγλικά
Live Online
US and EU Economic Sanctions Against Russia: Applicable Legal Framework and Day-to-Day Management
The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...
14/05/2026 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Project Management Professional (PMP)® Certification Program
Projects are the main vehicles of the global economy today and organisations use them to generate business value. As temporary management systems, projects prov...
18/05/2026 08:30
35.00 ώρες (7 μέρες)
Αγγλικά
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HRDA Vital Importance: Sustainable Entrepreneurship: Integrating ESG Criteria into Business Strategy for Green Business Transformation
This 16-hour programme – comprising 12 hours of classroom training and 4 hours of inhouse consultation – aims to equip participants with a solid understanding o...
19/05/2026 09:00
16.00 ώρες (2 μέρες)
Αγγλικά
EIMF (Λευκωσία)
Sanctions Screening – A Best Practice Guide
The Sanctions landscape has changed significantly over the past month, with different AML/CTF obligations that each and every business must comply with. P...
19/05/2026 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Κυπριακό Δίκαιο Ακινήτων – Νομοθετικό Πλαίσιο, Εμπράγματες Συναλλαγές & Πρακτικά Ζητήματα για Νομικούς
Αυτό το εξειδικευμένο και πρακτικό πρόγραμμα παρέχει μια ολοκληρωμένη επισκόπηση του νομικού καθεστώτος του Κυπριακού Δικαίου Ακινήτων, με έμφαση σε πρακτικά κα...
20/05/2026 09:00
3.00 ώρες (1 ημέρα)
Ελληνικά
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...
20/05/2026 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
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...
21/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
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 ...
21/05/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
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...
21/05/2026 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
26/05/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
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 ...
26/05/2026 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
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...
26/05/2026 15:00
6.00 ώρες (2 μέρες)
Ελληνικά
Live Online
Making Meetings Matter: Practical Strategies for Productivity
Meetings are a core part of organisational life, yet many are experienced as unproductive, time-consuming, and frustrating. Common challenges include unclear ob...
27/05/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Advanced Negotiation Skills
Irrespective of the industry or sector, dealing with colleagues or clients from different professional backgrounds and agendas is quite demanding. Being able to...
27/05/2026 10:00
14.00 ώρες (4 μέρες)
Αγγλικά
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...
27/05/2026 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
28/05/2026 10:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
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...
28/05/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA Related Activities
The programme will examine how CASPs need to implement the risk-based approach according to the recent FATF updated guidance: “A risk-based approach to virtual ...
02/06/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
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 ...
08/06/2026 09:00
32.00 ώρες (7 μέρες)
Αγγλικά
Live Online
Introduction to the New Fund Administrators Law (IFA)
Cyprus has recently introduced a dedicated Fund Administrators Law, formally setting out a legal framework for fund administration services. The new framework a...
08/06/2026 16:00
1.50 ώρες (1 ημέρα)
Αγγλικά
Live Online
MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution
MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...
09/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
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 ...
09/06/2026 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
EIMF (Λευκωσία)
Leveraging Data Analytics in Financial Crime Investigations
This course focuses on the concepts of generic Data Analytics and specifically Analytics for Forensics, types of Analytics and process/cycle. The course...
09/06/2026 10:00
4.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
11/06/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
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...
16/06/2026 15:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Unfair Commercial Practices in Financial Services
Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...
17/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
18/06/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
International Accounting Standards (IFRS/IAS) – The Latest Developments
The global financial reporting environment is complex and in a state of perpetual change, which can place a heavy burden on businesses to comply with the report...
18/06/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Preventing Burnout: A Practical Approach to Workplace Wellbeing
Work-related stress and burnout have become increasingly prevalent in modern organisations, affecting employee wellbeing, engagement, and performance. Left unad...
18/06/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
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...
22/06/2026 15:30
18.00 ώρες (5 μέρες)
Αγγλικά
Live Online
From Products to Protection: MiFID II Governance, Suitability & Appropriateness
In today’s regulatory environment, investment firms are expected to demonstrate not only compliance but also a genuine commitment to investor protection. This s...
23/06/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
23/06/2026 09:30
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
24/06/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
24/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
07/07/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
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...
08/07/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
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...
16/07/2026 15:45
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
e-Learning Σεμινάρια
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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €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 ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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 ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €100.84
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 ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €54.62
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €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 ...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €90.00
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...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(1.00 ώρα)
eLearning
Τιμή: €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...
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(2.00 ώρες )
eLearning
Τιμή: €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 ...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Workplace Communication Skills
Enhance your workplace communication skills to excel professionally through effective verbal, nonverbal, and written interactions. Effective communicat...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €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...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €100.84
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CySEC Certification Examination Preparation Course (Advanced, Basic)
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Advanced Prompting Techniques Using Artificial Intelligence (AI) for Lawyers
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Free Seminar: The Future for Third-country Banks in the EU
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European Green Bonds and ESG Ratings
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27/11/2025 09:30
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MiFIR Transaction-Level Reporting: Refresher & Key Reforms You Need to Know
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27/11/2025 09:00
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The Latest Developments in Anti-Money Laundering and Counter Terrorist Financing (AML & CTF)
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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...
26/11/2025 09:30
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Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Αντιμετώπιση της Παρενόχλησης και της Σεξουαλικής Παρενόχλησης στο χώρο εργασίας
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26/11/2025 09:00
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Understanding Financial Reports
An ability to understand the financial health and capabilities of a company is one of the most vital skills for aspiring managers, investors, and entrepreneurs ...
26/11/2025 09:00
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CRS & FATCA Compliance & Reporting
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26/11/2025 09:00
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From Blockchain Fundamentals to the EU Markets in Crypto-Assets Regulation (MiCA)
The rapid development of blockchain technology and crypto assets is reshaping the global financial and technological landscape, creating new opportunities but a...
25/11/2025 09:30
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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...
25/11/2025 09:00
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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...
25/11/2025 09:00
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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 ...
25/11/2025 09:00
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EIMF (Λευκωσία)
DAC6 Compliance & Reporting: From Theory to Practice
The DAC6 EU Directive aims at transparency and fairness in taxation. DAC6 applies to cross-border arrangements, which meet one or more specified characteristics...
20/11/2025 09:30
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Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA Related Activities
The programme will examine how CASPs need to implement the risk-based approach according to the recent FATF updated guidance: “A risk-based approach to virtual ...
20/11/2025 09:00
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Conference - A Decade of AML Progress, A Future of Resilience
The ACAMS Cyprus Chapter proudly marks its 10-year anniversary with a flagship conference uniting regulators, industry leaders, compliance professionals, and in...
20/11/2025 08:30
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CISI - International Introduction to Securities and Investment
The International Introduction to Securities and Investments offers a broad introduction to the financial services professional sector, with a specific focus on...
19/11/2025 15:00
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Leveraging Data Analytics in Financial Crime Investigations
This course focuses on the concepts of generic Data Analytics and specifically Analytics for Forensics, types of Analytics and process/cycle. The course...
19/11/2025 10:00
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Overview of Competition Law and its practical application in Cyprus
The programme is designed to deliver high-level practical knowledge and insights into Competition Law as applicable in Cyprus by providing an overview of some f...
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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...
18/11/2025 10:00
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Consumer Protection in the EU: Key Legal Rights and Obligations in Modern Contractual Relationships
This practical training explores the legal and regulatory landscape of consumer protection and contractual fairness in the EU, with emphasis on modern consumer ...
18/11/2025 09:00
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Directors’ Development Programme for Regulated Financial Entities
Effective Directors and Board members need to be the driving force that will lead to the success of their organisation. Whether you are a newly appointed ...
17/11/2025 09:00
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Project Management Professional (PMP)® Certification Program
Projects are the main vehicles of the global economy today and organisations use them to generate business value. As temporary management systems, projects prov...
17/11/2025 08:30
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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...
13/11/2025 15:00
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Fraud & Regulatory Reporting Essentials Under PSD2
This course offers a practical and comprehensive exploration of fraud reporting requirements under the Revised Payment Services Directive (PSD2). Participants w...
13/11/2025 10:00
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Navigating Conflict for Collaborative Teams - Leading with Confidence
Even the most experienced leaders encounter tension within their team, especially when diverse personalities and pressures collide. When not managed effectively...
13/11/2025 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)