Sanctions Compliance: Onboarding and Managing Risks Related to Sanctioned Individuals and Entities
14 December 2026. Time to be confirmed with the organiser. Zoom Webinar
12 events found.
Events
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EU AML Single Rulebook: AMLR, AMLD6 & AMLA in Practice
15 December 2026. Time to be confirmed with the organiser. Zoom Webinar
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Cyprus Directors’ Duties Essentials under Cyprus Companies Law: Legal Obligations and Practical Implications
16 December 2026. Time to be confirmed with the organiser. Nicosia, Live Online
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AML Practical Seminar: From Policy to Practice – How to Apply AML in Scenarios
16 December 2026. Time to be confirmed with the organiser. Zoom Webinar
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AI Tools & Prompt Engineering for Risk & Compliance Professionals
16 December 2026. Time to be confirmed with the organiser. Online
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Trusts vs Forced Heirship Provisions
17 December 2026. Time to be confirmed with the organiser. Online
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Corporate Governance, ESG & Digital Risk Course for Boards
21 December 2026. Time to be confirmed with the organiser. Zoom Webinar
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Real Estate Seminar: Practical Guide to Property Transactions and Negotiation
28 December 2026. Time to be confirmed with the organiser. Zoom Webinar
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MLCO CERTIFICATION 16 (12/01/2027) – ENGLISH LANGUAGE
12 January 2027. Time to be confirmed with the organiser. Online
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MLCO CERTIFICATION 16 (12/01/2027) – ΕΛΛΗΝΙΚΗ ΓΛΩΣΣΑ
12 January 2027. Time to be confirmed with the organiser. Online
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ΑML & CFT: Παγκόσμιες τάσεις & προκλήσεις (Σειρά σεμιναρίων AML – Μέρος Α΄)
26 January 2027. Time to be confirmed with the organiser. Zoom Webinar
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Υποχρεώσεις Παρόχων Υπηρεσιών Πληρωμών & Χρηματοοικονομικών ή/και νομικών υπηρεσιών (Σειρά σεμιναρίων AML – Μέρος Β΄)
28 January 2027. Time to be confirmed with the organiser. Zoom Webinar
Self-paced CPD courses
Additional listings from the Cyprus Bar Association course directory. Check the organiser’s details, available places and registration terms before booking.
Self-paced courses
Self-paced
GDPR, Cyprus Data Protection Law & the EU AI Act (Self-Paced)
Limassol, https://academy.fivecomply.com/courses/cyprus-courses/gdpr-cyprus-data-protection-law-the-eu-ai-act/
Verified (Πιστοποιημένο) (CPDs: 4.00)
Listed fee: € 100.00
Find this course in the CBA directorySelf-paced
Ασύγχρονη Κατάρτιση και Μικροδιαπιστεύσεις στον Ευρωπαικό χώρο
Famagusta, GRECIAN BAY HOTEL (ΔΩΡΕΑΝ ΔΙΑΜΟΝΗ ΓΙΑ ΣΥΜΜΕΤΕΧΟΝΤΕΣ ΚΑΙ ΣΥΝΤΡΟΦΟΥΣ)
Verified (Πιστοποιημένο) (CPDs: 14.00)
Listed fee: € 0.00
Find this course in the CBA directoryLast checked: 4 November 2026, 15:17 Cyprus time. Registration may require a CBA account. Fees and CPD details are reproduced as listed; VAT or subsidies may be additional.