Cyprus Financial Services Firms Association Limited
HE 428149
Cyprus Financial Services Firms Association Limited
HE 428149
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    • Who we are
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  • Education
    • AML OFFICERS EXAMS
    • CPDS Seminars
    • The Instructors' team
  • Publications
    • News
    • News Letters
    • Articles
    • Annual Reports
    • Code of Conduct
  • Members' obligations
    • Obligations to CySEC
  • More
    • Home
    • Profile
      • Who we are
      • Organizational Structure
      • Members
      • Associated Members
    • Education
      • AML OFFICERS EXAMS
      • CPDS Seminars
      • The Instructors' team
    • Publications
      • News
      • News Letters
      • Articles
      • Annual Reports
      • Code of Conduct
    • Members' obligations
      • Obligations to CySEC
  • Home
  • Profile
    • Who we are
    • Organizational Structure
    • Members
    • Associated Members
  • Education
    • AML OFFICERS EXAMS
    • CPDS Seminars
    • The Instructors' team
  • Publications
    • News
    • News Letters
    • Articles
    • Annual Reports
    • Code of Conduct
  • Members' obligations
    • Obligations to CySEC

Thank you for your continuous commitment to excellence

 In an ever-increasing globalized and competitive society, the importance of Continuing Professional Development cannot be overstated. CPDs enables an individual to regularly apply attention to important areas of development and takes appropriate action to reduce any shortfalls in knowledge. 

Our seminars meets the requirements set forth by the CySEC for CPD of certified persons.

Will be conducted  via Cisco Webex and a Certificate of Attendance will be given.

10/04/2025 English

Investment Services, Capital Markets Union & Digital Finance: Challenges and opportunities (5 CPDs)

09:00

-

14:30

Attendance fee: €150+19%vat For payment purposes please contact us

Event Details

10/04/2025 English

Investment Services, Capital Markets Union & Digital Finance: Challenges and opportunities (5 CPDs)

Instructor: 

Nicos Pavlides/ NAP Regulatory Compliance Services Ltd


                                       Webinar's Overview 

This online trai...

Event Details

09:00

-

14:30

Attendance fee: €150+19%vat For payment purposes please contact us

09/05/2025 English

Markets in Crypto Assets - EU MiCA Regulation (6 CPDs)

09:00

-

16:00

Attendance fee: €150+19%vat For payment purposes please contact us

Event Details

09/05/2025 English

Markets in Crypto Assets - EU MiCA Regulation (6 CPDs)

Instructor: 

Dr Marios Kyriacou/ MNK Risk Consulting 


                                       Webinar's Overview 

Crypto-asset services requirin...

Event Details

09:00

-

16:00

Attendance fee: €150+19%vat For payment purposes please contact us

12/06/2025 GREEK

Insider Dealing, Market Manipulation and disclosure obligations: law and regulation (5 CPDs)

09:00

-

14:30

Attendance fee:€150+19%vat. For payment purposes please contact us

Event Details

12/06/2025 GREEK

Insider Dealing, Market Manipulation and disclosure obligations: law and regulation (5 CPDs)

Instructor: 

Nicos Pavlides/ NAP Regulatory Compliance Services Ltd


                                      Course Description    

From the creat...

Event Details

09:00

-

14:30

Attendance fee:€150+19%vat. For payment purposes please contact us

13/06/2025 English

Investment Funds Key Compliance Requirements and Risk Management (6 CPDs)

09:00

-

16:00

Attendance fee:€150+19%vat. For payment purposes please contact us

Event Details

13/06/2025 English

Investment Funds Key Compliance Requirements and Risk Management (6 CPDs)

Instructor: 


                                      Course Description    


This training programme has two parts:

The first, aims to present and...

Event Details

09:00

-

16:00

Attendance fee:€150+19%vat. For payment purposes please contact us

19/06/2025 GREEK

Prevention of Money Laundering & Terrorist Financing - Central elements and fundamentals (5 CPDs)

09:00

-

14:30

Attendance fee:€150+19%vat. For payment purposes please contact us

Event Details

19/06/2025 GREEK

Prevention of Money Laundering & Terrorist Financing - Central elements and fundamentals (5 CPDs)

Instructor: 

Nicos Pavlides/NAP Regulatory Compliance Services Ltd


                                           Webinar's Overview

AML/CFT is a d...

Event Details

09:00

-

14:30

Attendance fee:€150+19%vat. For payment purposes please contact us

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