Past Events – CIFS

November 2023

CIFS Seminar

Seminar – AML Compliance for the Alternative Investment Funds’ Industry

Aims and Objectives: Anti-Money Laundering (AML) is now more complex than ...

23 Nov

9:00 am - 12:30 pm

Eurolife House

Evrou 4, Strovolos 2003

January 2023

Seminar – Latest Developments on Sanctions against Russia

Objective The unprecedented scale of EU’s restrictive measures taken in light of ...

24 Jan

10:00 am - 1:00 pm

Online

CCCI and CIFS

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 ...

28 Nov

8:00 am - 6:00 pm

May 2022

Seminar: SANCTIONS – How to comply with EU Sanctions against Russia

Seminar on Sanctions - How to comply with EU Sanctions ...

25 May

10:00 am - 1:00 pm

April 2022

-Money Laundering Seminar – A Case Studies Practical Approach for the Banking Industry

Aim / Objective: Fighting money laundering and terrorist financing contributes to ...

14 Apr

9:00 am - 2:30 pm

Globaltraining / UNIC

Λευκωσία

December 2021

Annual General Meeting

The AGM of The Cyprus Institute of Financial Services (CIFS), ...

01 Dec

4:30 pm - 6:00 pm

March 2021

”YOUNG BANKER OF THE YEAR 2021″

Competition by the Chartered Banker Institute UK, deadline 26/03/2021. For ...

03 Mar

8:00 am - 6:00 pm

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. ...

25 Feb

4:00 pm - 7:15 pm

December 2020

Annual General Meeting

17 Dec

4:00 pm - 5:00 pm

December 2019

Cyprus Taxation Overview for Non-Tax Experts

LECTURER(S) Gabriel Ioannou The financial services sector has seen an exponential increase ...

13 Dec

9:00 am - 4:15 pm

Globaltraining / UNIC

Λευκωσία

Funds & Trusts (Structure & Risks for Banks, AML, Compliance Officers)

LECTURER(S) Antigoni Fakonti Aim: To provide an understanding of Funds regarding applicable law, ...

12 Dec

9:00 am - 5:15 pm

Globaltraining / UNIC

Λευκωσία

Funds & Trusts (Structure & Risk for Banks, AML, Compliance Officers)

LECTURER(S) Antigoni Fakonti Aim: To provide an understanding of Funds regarding applicable law, ...

12 Dec

9:00 am - 5:15 pm

Globaltraining/Unic

Limassol

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4:30 pm - 6:00 pm

ANNUAL GENERAL MEETING

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