We believe that it is very important to train the company staff on a regular basis to ensure that employees have correct understanding about the business, legislation, procedures and can implement them in day to day operations

Our firm provides training and seminars for employees of the Cyprus Financial Companies. The training programs are based on MiFID requirements and mainly include:

  • Anti- money Laundering Regulations
  • The Markets in Financial Instruments Directive Markets in Financial Instruments Directive 2004/39/EC (known as "MiFID") and its implementation in Cyprus
  • Capital Adequacy and Large Exposure Requirements
  • Customized training on specific topics or by department

We can also assist your employees in the preparation for the exams for obtaining the certificates of professional competence, which are obligatory by law for the professional staff of the CIF.

The training can be provided personally or in groups. For your convenience the training seminars can take place in our main office in Nicosia, or in other locations in Cyprus or abroad , including on-line.

Contact Us

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Contact Details
Company: Delfi Corporate Services Limited
Street: 2 Romanos Street
4th Floor, Office 401
City: Nicosia 1070, Cyprus
Phone: +357 22376867
Fax: +357 22376866
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