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Home
About Us
Our Management Team
Qualified IBM Supplier
Associated Firms
eCREDO
Cyprus Financial Services Firms Association (CFSFA)
Contact
Our Services
Financial Services Advisory
Licensing Services
Post-Licensing Support Services
Internal Audit Services
Compliance Officer and Consulting Services
Regulatory Risk Management Services
Anti-Money Laundering (“AML”) Compliance Consulting Services
Risk Management Services
Credit Risk Management
Analytics and Credit Risk Measurement
Credit Risk Governance
Risk Appetite/Risk Tolerance & Limit Setting
Credit Risk Reporting
Policies and Procedures
Market & Liquidity Risk Management
Operational Risk Management
Regulatory Benchmarking and Remidiation
Risk Measurement
Enterprise-wide Risk Management
Stress Testing
Capital Adequacy
IFR
Bank Recovery and Resolution
Company Business Rating Report
Background Information
Order your report
FAQ
FI METRICS
Professional Training
Past & Upcoming CPD training seminars
ANAD Certified Vocational Training Center
Other education & Training
Careers
News
Our News
Regulatory Developments
Worldwide Economy news
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December 3, 2020
THE NEW ALTERNATIVE INVESTMENT FUND (AIF) LAW OF 2018
03/12/2020
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When & Where June 21, 2019 (8:30 am) – June 21, 2019 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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APPLIED RISK REQUIREMENTS & RISK MANAGEMENT: UNDERSTANDING CAPITAL ADEQUACY (PILLAR 1 & PILLAR 3)
03/12/2020
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CalendarEvents
When & Where June 20, 2019 (9:00 am) – June 20, 2019 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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ANTI-MONEY LAUNDERING (AML) PROCEDURES LIQUIDITY AND TRADING AFTER MiFID II AND MiFIR
03/12/2020
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CalendarEvents
When & Where June 19, 2019 (8:30 am) – June 19, 2019 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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GENERAL DATA PROTECTION REGULATION (GDPR) & ANTI-MONEY LAUNDERING (AML) PROCEDURES
03/12/2020
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CalendarEvents
When & Where December 14, 2018 (9:00 am) – December 14, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Derivative Counterparty Credit Risk (CCR)
03/12/2020
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CalendarEvents
When & Where December 7, 2018 (8:30 am) – December 7, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Derivative Counterparty Credit Risk (CCR)
03/12/2020
admin
CalendarEvents
When & Where December 6, 2018 (8:30 am) – December 6, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Derivative Counterparty Credit Risk (CCR)
03/12/2020
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CalendarEvents
When & Where November 30, 2018 (8:30 am) – November 30, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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Derivative Counterparty Credit Risk (CCR)
03/12/2020
admin
CalendarEvents
When & Where November 29, 2018 (8:00 am) – November 29, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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COMPLIANCE FUNCTION & COMPLIANCE RISKS & TRANSACTION REPORTING (EMIR, MIFIR)
03/12/2020
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CalendarEvents
When & Where November 23, 2018 (8:30 am) – November 23, 2018 (3:30 pm) 2, Promachon Eleftherias Street, Limassol 4103
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GENERAL DATA PROTECTION REGULATION (GDPR) & ANTI-MONEY LAUNDERING (AML) PROCEDURES
03/12/2020
admin
CalendarEvents
When & Where November 16, 2018 (9:00 am) – November 16, 2018 (3:00 pm) 2, Promachon Eleftherias Street, Limassol 4103
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