Education

For the seventh 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 2020. 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: Developments on Tax Issues (BEPS/Transfer Pricing/DAC6) 05 and 06 March
Educational pillar Tax
Targets Gain a better understanding of the main issues relating to the Tax Developments in the above areas.
Target audience Directors, Corporate Administrators, Accountants, Lawyers
Format Seminar
Duration Half-day
Number of runs Two (2)
Location Cleopatra Hotel Nicosia (Thursday, 05 March)
Columbia Plaza Venue Centre (Friday, 06 March)
Details Brochure
Registration Form
Seminar 2: Fund Administration and Reporting Obligations to CySEC 16 July
 

Educational pillar Compliance
Targets
Target audience ASPs, Audit firms, Law firms
Format Seminar
Duration Half-day
Number of runs One (1)
Location Live Online
Details Brochure
Registration Form
Seminar 3: Advanced AML Seminar: Challenges ahead and the New Compliance Landscape 30 July
Educational pillar AML & Compliance
Targets
Target audience ASPs, Audit firms, Law firms, Banks, Directors, Compliance Officers
Format Seminar
Duration Half-day
Number of runs One (1)
Location Crowne Plaza Hotel, Limassol
Details Brochure
Registration Form
Seminar 4: Blockchain and Cryptocurrencies: Regulatory Developments 27 August
Educational pillar Directorship/ Trustee Services, AML & Compliance, Corporate Administration
Targets To provide all professionals in the fiduciary sector with necessary knowledge on the Blockchain and Cryptocurrencies sector as well as the regulatory developments taking place.
Target audience All Professionals interested in Blockchain and Cryptocurrencies
Format Seminar
Duration Half-day
Number of runs One (1)
Location Live Online
Details Brochure
Registration Form

 

Seminar 5: GDPR Seminar: Practical Aspects 29 September
Educational pillar Directorship/ Trustee Services, AML & Compliance, Corporate Administration
Targets
Target audience ASPs, Audit firms, Law firms, Banks
Format Training Seminar
Duration Full-day
Number of runs One (1)
Location Live Online
Details Brochure
Registration Form
Seminar 6: Advanced AML Seminar: Economic Profile and Transaction Monitoring – A Case Studies Analysis 07 & 09 October
Educational pillar AML & Compliance, Corporate Administration
Targets To provide a detailed insight of economic profiling and transaction monitoring in Cyprus.
Target audience ASPs, Audit firms, Law firms, Banks
Format Seminar
Duration Half-day
Number of runs Two (2)
Location Limassol, Nicosia
Details Brochure
Registration Form
Seminar 7: Induction Course To be announced
Educational pillar AML & Compliance
Targets
Target audience Directors, Accountants, Corporate Administrators, Fiduciary Professionals
Format Seminar
Duration Half-day
Number of runs To be announced
Location To be announced
Details Brochure
Registration Form
Seminar 8: AML and Compliance Seminar 25 – 26 November
Educational pillar Corporate Administration
Targets
Target audience ASPs, Audit firms, Law firms, Banks
Format Training Seminar
Duration Half-day
Number of runs Two (2)
Location Limassol, Nicosia
Details Brochure
Registration Form
Seminar 9: Employment Issues To be announced
Educational pillar Directorship
Targets
Target audience Directors, Corporate Administrators
Format Training Seminar
Duration Half-day
Number of runs To be announced
Location To be announced
Details Brochure
Registration Form
Seminar 10: Trusts Seminar To be announced
 

Educational pillar Directorship/Trustee Services
Targets
Target audience Lawyers, Accountants, Corporate Administrators, Fiduciary Professionals
Format Seminar
Duration Half-day
Number of runs To be announced
Location To be announced
Details
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Details Brochure
Registration Form