Certification Courses October 12, 2023 AML Requirements and challenges across Investment Firms, Electronic Money Institutions and Payment Institutions, Crypto Providers and Funds and their Managers [HRDA #202863]
Certification Courses June 29, 2023 CIFs Regulatory Compliance: The Post Reporting Era [HRDA #170532]
Certification Courses January 19, 2023 IFRS Refresher course on IAS 27, IAS 28, IAS40, IAS 37, IFRS 10
Certification Courses December 8, 2022 Attracting businesses in Cyprus: Detailed analysis of applicable tax incentives (IP regime, NID regime, new employment exemptions)
Certification Courses December 8, 2022 AML – Applying the Risk Based Approach and CySEC AML Directive
Certification Courses December 1, 2022 CIFs: Insight on Reporting Obligations to the Different Authorities in Cyprus
Certification Courses November 17, 2022 CIFs: The New Capital Requirements and Risk related Reporting Requirements
Certification Courses November 10, 2022 An in-depth review on CySEC Supervisory Priorities – Seminar on Conduct of Business & Investor Protection Topics
