Education

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
Educational pillar Blockchain
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.
Target audience A wide range of audiences, from crypto agnostics and sceptics to crypto faithfulls, avid believers and advanced investors.
Format Seminar
Duration Half-day
Number of runs One (1)
Location Live Online
Details Brochure
Registration Form
Seminar 2: TBA TBA
 

Educational pillar Compliance
Targets
Target audience ASPs, Audit firms, Law firms
Format Seminar
Duration Half-day
Number of runs One (1)
Location TBA
Details Brochure
Registration Form
Seminar 3: TBA TBA
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 TBA
Details Brochure
Registration Form
Seminar 4: TBA TBA
Educational pillar Directorship/ Trustee Services, AML & Compliance, Corporate Administration
Targets TBA
Target audience TBA
Format Seminar
Duration Half-day
Number of runs One (1)
Location TBA
Details Brochure
Registration Form

 

Seminar 5: TBA TBA
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 TBA
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 03 November
Educational pillar AML & Compliance
Targets
Target audience Directors, Accountants, Corporate Administrators, Fiduciary Professionals
Format Seminar
Duration Full-day
Number of runs One (1)
Location Live Online
Details Brochure
Registration Form
Seminar 8: Basic Labour Law Seminar 19 November
Educational pillar Corporate Administration
Targets
Target audience ASPs, Managerial staff, Human Resource Managers/ Supervisors and Officers, Accountants and Payroll Officers
Format Training Seminar
Duration Half-day
Number of runs One (1)
Location Live Online
Details Brochure
Registration Form
Seminar 9: Advanced AML Seminar – Challenges Ahead – A Case Studies Analysis 25 November
Educational pillar Directorship
Targets
Target audience ASPs, Directors, Corporate Administrators, AML Officers
Format Training Seminar
Duration Half-day
Number of runs One (1)
Location 25 November 2020 – Live Online
Details Brochure
Registration Form
Seminar 10: Electronic Submission of HE32 forms 17 December
 

Registration Form

Educational pillar Directorship/ASP Services
Targets
Target audience Lawyers, Accountants, Corporate Administrators, Fiduciary Professionals
Format Seminar
Duration 2 hours
Number of runs One (1)
Location Live Online
Details
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Details Brochure
Registration Form