CPD Seminars · Kyvos Capital
Continuing Professional Development for Regulated Financial Services
Practical, up-to-date seminars on AML/CFT, crypto-assets, AI, ICT risk and risk management. Delivered by Kyvos Capital on request, in person or online, and led by an HRDA-certified Level 5 trainer. The fee is provided on request.
HRDA-Certified Trainer – Level 5 (EQF/CyQF 5) · Αριθμός ΑνΑΔ: 55672
7
Seminars
2–3
Hours each
Fee
On request
Certificate
Of completion
Yiannis Georgiou
HRDA-Certified Trainer – Level 5 (EQF/CyQF 5) · Αριθμός ΑνΑΔ: 55672
18+ years in financial markets · Executive and Non-Executive Director of CySEC-regulated firms
Meet the trainerThe Programme
Seminars available on request.
The EU AML Framework and Remote Onboarding
From the 4th Directive to AMLA, and CySEC's rules on digital KYC
AML Supervisory Updates and Practical Implementation
What CySEC and MOKAS are telling regulated firms, and how to act on it
Crypto-Asset Service Providers: AML in Practice
MiCA authorisation, EBA risk factors, the travel rule and sanctions screening
Information Security and ICT Risk for AML Systems
Why your AML controls are only as strong as the IT controls underneath them
Artificial Intelligence in Financial Services
Opportunities, risks and the rules firms must apply: AI Act, MiFID II, GDPR, DORA and AML
Risk Management for Investment Firms
From risk appetite to ICARA: a practical framework for CySEC-regulated firms
Crypto-Assets: Typologies, Investigations and the FTX Case
How criminals use crypto, how firms detect it, and what FTX teaches about governance
How it works
From request to certificate.
01
Request a seminar, in person or online
02
We confirm the date and attend the full session together
03
Complete the 10-question knowledge check
04
Receive your Kyvos Capital certificate of completion
FAQ
Frequently asked questions.
Seminars are delivered on request by Kyvos Capital Ltd, Limassol, Cyprus, and led by Yiannis Georgiou, HRDA-Certified Trainer – Level 5 (Αριθμός ΑνΑΔ: 55672). Fees are provided on request. Seminar content is provided for training purposes only and does not constitute legal, regulatory or investment advice.