Cyprus Financial Services Firms Association Limited
HE 428149
Cyprus Financial Services Firms Association Limited
HE 428149
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    • CPDS Seminars
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    • News Letters
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  • Members' obligations
    • Obligations to CySEC
  • More
    • Home
    • Profile
      • Who we are
      • Organizational Structure
      • Members
      • Associated Members
    • Education
      • 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
    • 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.

13/05/2026 Greek

AML/CFT: Key principles and latest developments (5CPDs)

09:00

-

14:30

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

Event Details

13/05/2026 Greek

AML/CFT: Key principles and latest developments (5CPDs)

Instructor: 

Nicos Pavlides/ NAP Regulatory Compliance Services Ltd


                       Webinar's Overview 

The increasing volume and comple...

Event Details

09:00

-

14:30

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

22/05/2026 & 25/05/2026 English

AIF, RAIF & AIFM Laws, Reporting Obligations and Risk Management (7 CPDs)

09:00

-

12:30

Attendance fee: €200+19%vat For payment purposes please contact us

Event Details

22/05/2026 & 25/05/2026 English

AIF, RAIF & AIFM Laws, Reporting Obligations and Risk Management (7 CPDs)

Instructor: 

Dr Marios Kyriacou/MNK Risk Consulting

                       

                      Webinar's Overview 


This is a two day, 7 hrs t...

Event Details

09:00

-

12:30

Attendance fee: €200+19%vat For payment purposes please contact us

26/05/2026 & 28/05/2026 English

AML/CFT & Sanctions compliance for obliged entities (10 CPDs)

09:00

-

14:30

Attendance fee: €300+19%vat For payment purposes please contact us

Event Details

26/05/2026 & 28/05/2026 English

AML/CFT & Sanctions compliance for obliged entities (10 CPDs)

Instructor: 

Nicos Pavlides/ NAP Regulatory Compliance Services Ltd

                       

                      Webinar's Overview 


This is a ...

Event Details

09:00

-

14:30

Attendance fee: €300+19%vat For payment purposes please contact us

04/06/2026 English

AML for CASPs and CIFs providing crypto-asset services (5 CPDs)

09:00

-

14:30

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

Event Details

04/06/2026 English

AML for CASPs and CIFs providing crypto-asset services (5 CPDs)

Instructor: Nicos Pavlides/ NAP Regulatory Compliance Services Ltd


                       Course Description    

This webinar aims to highligh...

Event Details

09:00

-

14:30

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

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