Cyprus Institute of Law offers through out the year a large number of Events and Seminars which are scheduled on a monthly basis and shall refer to various subjects. For 2016, amongst others, the following topics will be offered:

  • Introduction to AML (Level 1)
  • EU Law for Financial: Rules on Data Search and Data Protection
  • Competition-Cartels
  • Internet Related Money Laundering
  • Practices in Financial Supervision in Market Abuse Cases
  • Intensive Legal English Course
  • Cyber Crime
  • Freezing, Confiscation and Recovery of Assets
  • Legal Challenges Related to Credit Card Fraud
  • Alternative Dispute Resolution
  • Advanced AML Principles (Level 2)
  • Intellectual Property Law
  • Corporate Governance

These seminars are based on single day workshops. Upon completion the participants shall obtain the respective CIL certificates for the completion of any of the above topics.

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