Training

For the ninth consecutive year, CYFA 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 2022 as well as past seminars. 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.

A calendar of events
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Upcoming Seminars

“Getting Ready for the New EU AML Package & Implications”

Wednesday, 27th November 2024 | 09:30 - 12:30 | Cleopatra Hotel, Nicosia
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“Shopping Around in VAT: The e-Commerce Package One Stop Shop”

Friday, November 22nd, 2024| 09:00 - 13:00 | Cleopatra Hotel, Nicosia
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Past Seminars

“Cyprus Professional services: Key considerations, Hot topics & Practical Cases”

Friday 1st November 2024 | 09:00 - 13:00|Crowne Plaza Hotel, Limassol
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“Key Principles of Trusteeship – Enhance your knowledge”

Tuesday, 8th October 2024, Limassol | Thursday, 10th October 2024, Nicosia
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“AML Seminar: Shaping Future Compliance Officers”

16th & 24th September 2024, Nicosia | 18th & 26th September 2024, Limassol
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“Cyber Security: Threats & Prevention”

Thursday, 5th September 2024 | Live-Online (Zoom)
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“AML Risks in Emerging Technologies”

Monday, 1st July 2024 | Live-Online (Zoom)
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“The Evolving AML Framework: Developments, Theory and Practice”

17th April & 24th April 2024, Nicosia | 18th April & 25th April 2024, Limassol
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“Sanctions Applied: Updates & Practical Considerations”

Wednesday, 29th November 2023 | Columbia Plaza Venue Centre, Limassol
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