Building Cypriot Capacity to Mitigate Complex Sanctions Risks
The Financial Services Volunteer Corps (FSVC), with support from the United States Department of State, invites you to a virtual training focused on sanctions compliance and risk management in the financial sector, covering the latest regulatory updates, best practices for due diligence, and strategies to mitigate compliance risks effectively. To secure a position in the training, please complete the registration form below. Further information will subsequently be shared via email. 

Dates: 
  • Investment Firms & Crypto-Asset Service Providers: Monday, November 3, 2025 from 2:00 - 5:00 PM 
  • Administrative Service Providers: Thursday, November 6, 2025 from 2:00 - 5:00 PM
Location: Virtual on Zoom (Link will be shared after registration closes)
Open to: Compliance specialists, sales and operations managers, and other representatives of the financial sector who are nationals of Cyprus.
Deadline for Registration: October 8, 2025

Registration is required to attend the training.  In accordance with U.S. law, all participants in trainings organized by the U.S. Department of State must undergo a vetting process aligned with legislation governing the provision of foreign assistance.  We therefore encourage early completion of the registration form to ensure there is sufficient time for this process.

FSVC complies with General Data Protection Regulation (GDPR) requirements and will not retain participants' personal identifying information beyond the period of the event.

Please contact Zoe Kassinis, FSVC Senior Program Officer (zkassinis@fsvc.org) with any questions.
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Family Name (Last Name) *
Middle Name
Given Name (First Name) *
Job Title *
Organization *
Institution Category *
Nationality/Citizenship *
National ID Number or Passport Number *
Date of Birth *
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Email Address *
Mailing Address *
Telephone Number *
Gender/Sex *
Do you carry a weapon and/or have the authority to arrest, detain, or use force as part of your job duties?

N.B. If yes, additional vetting could be triggered to secure participation in the training.  *
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