Past Seminars – CYFA – Cyprus Fiduciary Association

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Others

“Sanctions Overview: A Practical Approach”

“The Future of Money”

“Local Direct Tax Updates and Transfer Pricing: A Practical Approach”

“Advanced AML Seminar: Compliance Developments and Case Studies”

“TRUSTS EXPLAINED”

“Crypto Asset Service Providers & Cryptos: Registration , Legal Issues & AML Implications”

“Transfer pricing Masterclass”

Discussion Event: “International Sanctions & Professional Services in Cyprus: Overview, Impact and Concerns”

“Induction Course in Administrative Services”

“Technology Risks and Electronic Crime in the Service Provider World: Common Problems/ Updated Solutions ”

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