For the eighth consecutive year, the Cyprus Fiduciary Association is happy to announce its annual plan of seminars and workshops. The primary target of the Association is to raise the standards of the fiduciary services sector in Cyprus and one of the best ways to achieve this, is by educating and training the sector’s professionals.
The objective of our seminars is to educate fiduciary professionals on their duties and responsibilities and to inform them on the latest sector developments, both local and international. Our aim is to deliver practical and hands-on seminars, with more examples and more real case scenarios.
Below you may find the educational seminars planned for 2021. Further details on the events (exact dates, speakers, agenda, etc.) will be announced at a later stage. Please note that the dates are provisional and subject to change.
| Seminar 1: Cryptocurrencies: Boom or Bust? |
29 January |
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Educational pillar |
Blockchain |
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Targets |
Gain an inside look into the humble beginnings of cryptocurrencies, the evolution of the trend and the dubious years of doubt and contempt, before moving on to today and the spectacular progress of cryptos and the sheer potential they possess. |
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Target audience |
A wide range of audiences, from crypto agnostics and sceptics to crypto faithfulls, avid believers and advanced investors. |
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Format |
Seminar |
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Duration |
Half-day |
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Number of runs |
One (1) |
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Location |
Live Online |
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Details |
Brochure
Registration Form |
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Educational pillar |
Compliance |
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Targets |
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Target audience |
ASPs, Audit firms, Law firms |
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Format |
Seminar |
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Duration |
Half-day |
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Number of runs |
One (1) |
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Location |
TBA
|
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Details |
Brochure
Registration Form
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Educational pillar |
AML & Compliance |
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Targets |
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Target audience |
ASPs, Audit firms, Law firms, Banks, Directors, Compliance Officers |
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Format |
Seminar |
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Duration |
Half-day |
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Number of runs |
One (1) |
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Location |
TBA
|
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Details |
Brochure
Registration Form |
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Educational pillar |
Directorship/ Trustee Services, AML & Compliance, Corporate Administration |
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Targets |
TBA |
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Target audience |
TBA |
|
Format |
Seminar |
|
Duration |
Half-day |
|
Number of runs |
One (1) |
|
Location |
TBA
|
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Details |
Brochure
Registration Form
|
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Educational pillar |
Directorship/ Trustee Services, AML & Compliance, Corporate Administration |
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Targets |
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Target audience |
ASPs, Audit firms, Law firms, Banks |
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Format |
Training Seminar |
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Duration |
Full-day |
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Number of runs |
One (1) |
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Location |
TBA |
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Details |
Brochure
Registration Form |
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| Seminar 6: Advanced AML Seminar: Economic Profile and Transaction Monitoring – A Case Studies Analysis |
07 & 09 October |
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Educational pillar |
AML & Compliance, Corporate Administration |
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Targets |
To provide a detailed insight of economic profiling and transaction monitoring in Cyprus. |
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Target audience |
ASPs, Audit firms, Law firms, Banks |
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Format |
Seminar |
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Duration |
Half-day |
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Number of runs |
Two (2) |
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Location |
Limassol, Nicosia |
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Details |
Brochure
Registration Form |
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| Seminar 7: Induction Course |
03 November |
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Educational pillar |
AML & Compliance |
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Targets |
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Target audience |
Directors, Accountants, Corporate Administrators, Fiduciary Professionals |
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Format |
Seminar |
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Duration |
Full-day |
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Number of runs |
One (1) |
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Location |
Live Online |
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Details |
Brochure
Registration Form |
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| Seminar 8: Basic Labour Law Seminar |
19 November |
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Educational pillar |
Corporate Administration |
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Targets |
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Target audience |
ASPs, Managerial staff, Human Resource Managers/ Supervisors and Officers, Accountants and Payroll Officers |
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Format |
Training Seminar |
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Duration |
Half-day |
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Number of runs |
One (1) |
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Location |
Live Online |
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Details |
Brochure
Registration Form |
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| Seminar 9: Advanced AML Seminar – Challenges Ahead – A Case Studies Analysis |
25 November |
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Educational pillar |
Directorship |
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Targets |
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Target audience |
ASPs, Directors, Corporate Administrators, AML Officers |
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Format |
Training Seminar |
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Duration |
Half-day |
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Number of runs |
One (1) |
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Location |
25 November 2020 – Live Online |
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Details |
Brochure
Registration Form |
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| Seminar 10: Electronic Submission of HE32 forms |
17 December |
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Educational pillar |
Directorship/ASP Services |
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Targets |
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Target audience |
Lawyers, Accountants, Corporate Administrators, Fiduciary Professionals |
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Format |
Seminar |
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Duration |
2 hours |
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Number of runs |
One (1) |
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Location |
Live Online |
|
Details |
|
Registration Form
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