Unfair Commercial Practices in Financial Services

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

09 Δεκ 2025 09:00 10 Δεκ 2025 12:15 OnLine Virtual Classroom
Αγγλικά
6 ώρες ( 2 μέρες )
anad greek logo
Unfair Commercial Practices in Financial Services

ΠΕΡΙΓΡΑΦΗ

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’) constitutes the overarching piece of EU legislation regulating unfair commercial practices in business-to-consumer transactions.

It applies to all commercial practices that occur before, during and after a business-to-consumer transaction has taken place, including financial services. During 2021 a Guidance Notice was issued from the Commission to facilitate the proper application of the Directive and to increase awareness of the Directive amongst all interested parties, such as consumers, businesses, the authorities of the Member States, including national courts and legal practitioners, across the EU.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

Training Objectives

  • To present the key provisions of the Directive 2005/29
  • To analyse the practical implications of its requirements in relation to financial services
  • To provide guidance concerning compliance with the provisions of the Directive 2005/29 in the field of financial services

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Legal advisors
  • Compliance officers
  • Any person who provides financial services

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Style

The course shall include the presentation and analysis of the regulatory framework providing practical examples. The programme is designed to deliver knowledge and enhance participants’ skills via case-studies and practical examples. Participants will benefit from customised feedback at the end of the programme and take away the knowledge gained to be transferred at their workplace.


CPD Recognition 

This programme may be approved for up to 5 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. 

The Cyprus Bar Association (CyBAR) has confirmed that this programme is accredited for 5 CPD units.

Πληροφορίες Εκπαιδευτή
Δέσποινα Χριστοφή - Lecturer in Law at UCLan Cyprus
Dr. Despina Christofi holds a PhD in Law (University of Central Lancashire, 2018), an LLM in International Commercial Law (University of Glasgow, 2014) and an LLB (Hons) (University of Leicester, 2013). Her research interests evolve around EU economic and financial governance in times of crisis, European Banking Union, banking supervision and regulation, Alternative Dispute Resolution methods and International Investment Law and Arbitration. She has served as a Lecturer in the School of Law at U...
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 250.00
  • € 120.00
  • € 0.00
  • € 130.00
  • € 130.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 250.00
  • € 0.00
  • € 47.50
  • € 250.00
  • € 297.50
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 09 Δεκ 2025

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Δέσποινα Χριστοφή

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 10 Δεκ 2025

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Δέσποινα Χριστοφή

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Unfair Commercial Practices in Financial Services

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
Essential Developments in AML Compliance...

With the introduction of a more unified EU legal framework, compliance professionals must move from awareness to implementation. This intensive course distils t...

23/12/2025 09:00

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 ...

12/01/2026 15:15

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

13/01/2026 16:00

18.00 ώρες (6 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Navigating the Interplay Between AI Act and GDPR: Compliance in the Ag...

This programme explores the evolving relationship between the EU Artificial Intelligence Act (AI Act) and the General Data Protection Regulation (GDPR).  Par...

15/01/2026 09:00

4.00 ώρες (2 μέρες)

Αγγλικά

Live Online

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)

Αγγλικά

Live Online

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...

31/01/2026 20:42

Αγγλικά

eLearning

Compliance and Governance for Electronic Money Institutions (EMIs) in ...

This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

Treating Customers Fairly and Handling Complaints in the Financial Ser...

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...

31/01/2026 20:42

Αγγλικά

eLearning

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....

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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:...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

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 Exam...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

AAT - Business Awareness...

This course introduces students to the fundamentals of business, its environment, and how this influence organizational structure, the accounting function, and ...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...

This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...

Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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,...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

UCITS - Undertakings for Collective Investments in Transferable Securi...

Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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 ...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

31/01/2026 20:42

Αγγλικά

eLearning

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...

01/02/2026 20:42

Αγγλικά

eLearning

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,...

01/02/2026 20:42

Αγγλικά

eLearning

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

Επιχορηγημένο-ΑνΑΔ

Live Online

DORA Register of Information, Third-Party Risk Management & Incident H...

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

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)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

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  ...

18/02/2026 09:00

4.00 ώρες (2 μέρες)

Αγγλικά

Live Online

HRDA Vital Importance: Navigating the New Risk Landscape: An Innovativ...

The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...

24/02/2026 09:00

18.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

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)

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 ...

02/03/2026 15:30

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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...

05/03/2026 16:00

18.00 ώρες (6 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Client Onboarding Risk Management...

This intensive masterclass empowers professionals with the critical expertise to identify, evaluate, and mitigate risks throughout client onboarding procedures....

11/03/2026 09:00

4.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

Beyond PSD2: Understanding the Impact and Navigating the Practical Asp...

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

Επιχορηγημένο-ΑνΑΔ

Live Online

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

Live Online

Mastering Transaction Monitoring: Best Practices for Financial Crime C...

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

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

Επιχορηγημένο-ΑνΑΔ

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

Επιχορηγημένο-ΑνΑΔ

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

Live Online

The Latest Developments in Anti-Money Laundering and Counter Terrorist...

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

Επιχορηγημένο-ΑνΑΔ

Live Online

Transaction Monitoring Regulatory Framework for Electronic Money and P...

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

Επιχορηγημένο-ΑνΑΔ

Live Online

Effective AML Risk Management: Best Practices for Financial Institutio...

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

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

Επιχορηγημένο-ΑνΑΔ

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

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