Cyprus is an established fund domicile, and fund managers, administrators, depositaries and service providers all carry regulated obligations. IPE's investment funds training covers the structures used in Cyprus, the regulatory duties attached to them, and the operational controls — governance, risk management, valuation, reporting and AML — that supervisors expect to see evidenced.
Cyprus employers can co-fund eligible seminars through the Human Resource Development Authority. See how HRDA funding works.
Seminars, live sessions and self-paced courses currently open for booking or expression of interest.
AML Training in Cyprus
AML training in Cyprus for regulated professionals: anti-money laundering, CFT and sanctions seminars plus self-paced online courses. HRDA-eligible options, certificates and CPD hours.
CDD & KYC Training in Cyprus
CDD and KYC training in Cyprus: customer due diligence, identification and verification, UBO and source of funds, EDD and ongoing monitoring. Seminars and self-paced online courses with certificates.
Full training catalogue
All upcoming seminars and online courses in Cyprus.