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 |
|
|
