A Guide to KYC and CDD procedures for Complex Structures: Filing Suspicious Activity Reports, Enhancing AML Risk-Based Approaches, and Understanding AML/TF Legislation
5 November 2026. Time to be confirmed with the organiser. Zoom Webinar
12 events found.
Events
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Sanctions Compliance in the Era of Geopolitical Risk: Updated Insights & Practices
5 November 2026. Time to be confirmed with the organiser. Online
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Employee Share Schemes for Cyprus Private Companies: Drafting, compliance, and dispute management under Cap. 113
5 November 2026. Time to be confirmed with the organiser. Zoom Webinar
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Advanced VAT for accountants
5 November 2026. Time to be confirmed with the organiser. Zoom Webinar
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Alliance for Resilience II: From Legal Obligations to Practical Implementation
5 November 2026. Time to be confirmed with the organiser. Limassol, ΛΕΩΦ. ΑΡΧ. ΜΑΚΑΡΙΟΥ Γ' 195, 3030 ΛΕΜΕΣΟΣ
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Προσαρμοστικότητα στο Management: Adaptive Manager
6 November 2026. Time to be confirmed with the organiser. Online
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The Preparation and Drafting of Shareholders Agreements in Private Companies in Cyprus
10 November 2026. Time to be confirmed with the organiser. Nicosia, Live Online
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Immigration Law and Procedures in Cyprus
10 November 2026. Time to be confirmed with the organiser. Zoom Webinar
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Certificate in Financial Literacy
10 November 2026. Time to be confirmed with the organiser. Zoom Webinar
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Τα θεμελιώδη δικαιώματα ως βάσεις αγωγής στην Πολιτική Δίκη: Πρακτικός Οδηγός – Αρχές – Στοιχεία Δικογράφισης
2026-11-10 16:30:00 to 2026-11-10 19:00:00 (Cyprus time)Το Τμήμα Νομικής του Πανεπιστημίου Λεμεσού σε συνεργασία με το Δικηγορικό Σύλλογο Λεμεσού σας προσκαλούν σε σεμινάριο με θέμα «Τα θεμελιώδη δικαιώματα ως βάσεις […]
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ONLINE SEMINAR: From Innovation to Compliance: Strategic Integration of Blockchain, Crypto-Assets & AML
11 November 2026. Time to be confirmed with the organiser. Online
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MiCAR ΚΑΙ ΤΟ ΡΥΘΜΙΣΤΙΚΟ ΠΛΑΙΣΙΟ ΓΙΑ CASPs: Νομικές και Κανονιστικές Υποχρεώσεις για τους παρόχους υπηρεσιών κρυπτοστοιχείων
11 November 2026. 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.