Seminar – AML Compliance for the Alternative Investment Funds’ IndustryAims and Objectives: Anti-Money Laundering (AML) is now more complex than ... 23 Nov9:00 am - 12:30 pm Eurolife HouseEvrou 4, Strovolos 2003
Seminar – Latest Developments on Sanctions against RussiaObjective The unprecedented scale of EU’s restrictive measures taken in light of ... 24 Jan10:00 am - 1:00 pm OnlineCCCI and CIFS
NOTICE OF ANNUAL GENERAL MEETING 16/12/2022The AGM of the Institute will take place on the 16th December 2022 at 4:00pm at the Hellenic Bank Headquarters in Athalassas Ave, Nicosia ... 28 Nov8:00 am - 6:00 pm
Seminar: SANCTIONS – How to comply with EU Sanctions against RussiaSeminar on Sanctions - How to comply with EU Sanctions ... 25 May10:00 am - 1:00 pm
-Money Laundering Seminar – A Case Studies Practical Approach for the Banking IndustryAim / Objective: Fighting money laundering and terrorist financing contributes to ... 14 Apr9:00 am - 2:30 pm Globaltraining / UNICΛευκωσία
Annual General MeetingThe AGM of The Cyprus Institute of Financial Services (CIFS), ... 01 Dec4:30 pm - 6:00 pm
”YOUNG BANKER OF THE YEAR 2021″Competition by the Chartered Banker Institute UK, deadline 26/03/2021. For ... 03 Mar8:00 am - 6:00 pm
Trade Instruments – ICC Policy Statements, Guidance Papers and Various OpinionsThe training program will be contacted by the expert in Trade Finance Mr Lakis Pantelides. ... 25 Feb4:00 pm - 7:15 pm
Cyprus Taxation Overview for Non-Tax Experts LECTURER(S) Gabriel Ioannou The financial services sector has seen an exponential increase ... 13 Dec9:00 am - 4:15 pm Globaltraining / UNICΛευκωσία
Funds & Trusts (Structure & Risks for Banks, AML, Compliance Officers) LECTURER(S) Antigoni Fakonti Aim: To provide an understanding of Funds regarding applicable law, ... 12 Dec9:00 am - 5:15 pm Globaltraining / UNICΛευκωσία
Funds & Trusts (Structure & Risk for Banks, AML, Compliance Officers) LECTURER(S) Antigoni Fakonti Aim: To provide an understanding of Funds regarding applicable law, ... 12 Dec9:00 am - 5:15 pm Globaltraining/UnicLimassol