Seminar – Latest Developments on Sanctions against Russia
Objective
The unprecedented scale of EU’s restrictive measures
taken in light of ...
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January 2023
November 2022
NOTICE OF ANNUAL GENERAL MEETING 16/12/2022
The AGM of the Institute will take place on the 16th December 2022 at 4:00pm at the Hellenic Bank Headquarters in Athalassas Ave, Nicosia ...
May 2022
Seminar: SANCTIONS – How to comply with EU Sanctions against Russia
Seminar on Sanctions - How to comply with EU Sanctions ...
April 2022
-Money Laundering Seminar – A Case Studies Practical Approach for the Banking Industry
Aim / Objective:
Fighting money laundering and terrorist financing contributes to ...
December 2021
Annual General Meeting
The AGM of The Cyprus Institute of Financial Services (CIFS), ...
March 2021
”YOUNG BANKER OF THE YEAR 2021″
Competition by the Chartered Banker Institute UK, deadline 26/03/2021. For ...
February 2021
Trade Instruments – ICC Policy Statements, Guidance Papers and Various Opinions
The training program will be contacted by the expert in Trade Finance Mr Lakis Pantelides. ...
December 2020
December 2019
Cyprus Taxation Overview for Non-Tax Experts
LECTURER(S) Gabriel Ioannou The financial services sector has seen an exponential increase ...
Funds & Trusts (Structure & Risks for Banks, AML, Compliance Officers)
LECTURER(S) Antigoni Fakonti Aim:
To provide an understanding of Funds regarding applicable law, ...
Funds & Trusts (Structure & Risk for Banks, AML, Compliance Officers)
LECTURER(S) Antigoni Fakonti Aim:
To provide an understanding of Funds regarding applicable law, ...
Funds & Trusts (Structure & Risks for Banks, AML, Compliance Officers)
LECTURER(S) Antigoni Fakonti Aim:
To provide an understanding of Funds regarding applicable law, ...
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