Σεμινάρια Σεμινάρια

Blockchain for AML Compliance and eIDAS - 07/10/2025 & 09/10/2025

This is an innovative and solution-focused course designed to equip participants with the technical knowledge and practical tools necessary to navigate the evolving EU regulatory landscape.

The EU Digital ID: An eIDAS2 Focus Class - 3 ΩΡΕΣ / 09/12/2025

The introduction of Regulation (EU) 2024/1183 (eIDAS 2.0) marks a major shift in the EU's approach to digital identity and trust services, creating a strong need for professionals to understand the new framework and its implications. The programme responds to this need by explaining the evolution from eIDAS 1.0 to eIDAS 2.0, the expansion of trust services, and the establishment of a European Digital Identity ecosystem.

Strategic Integration of Blockchain, Crypto-Assets & AML - 02&04/12/2025

This course equips professionals with the knowledge and strategic tools to integrate Blockchain, DLT and DLT applications into corporate compliance frameworks, with a strong focus on AML risk management and the evolving EU regulatory landscape under MiCAR.

Leadership in AI for Legal and Financial Professions - 29/09/2025 & 02/10/2025

This 18-hour training program is designed for legal and financial professionals seeking to lead digital transformation through the responsible and strategic adoption of artificial intelligence.

Crypto Law in 3 Hours: Mastering the EU's MiCA Regulation - 03/12/2025

The rapid evolution of digital finance and the increasing adoption of crypto-assets across the European Union have created an urgent need for legal professionals, compliance officers, and policymakers to understand and apply the EU's new Markets in Crypto-Assets Regulation (MiCA).

Smart Drafting with AI: From Prompt to Perfect Legal Documents - 10/12/2025

As artificial intelligence becomes an integral part of modern legal practice, lawyers and legal professionals must adapt their drafting skills to effectively leverage AI tools while maintaining legal accuracy, professional judgment and ethical integrity.

EU Digital Laws 2026: An Overview of DMA, AI Act, MiCA, eIDAS, AML & More - 15/12/2025

The EU's accelerating digital legislative agenda is transforming the legal and regulatory landscape across all sectors.

Navigating the Latest EU Sanctions Framework - 16/12/2025

Το πρόγραμμα ανταποκρίνεται στην ανάγκη των επαγγελματιών να κατανοήσουν σε βάθος τη δομή και τις πρακτικές επιπτώσεις του ισχύοντος πλαισίου κυρώσεων της ΕΕ καθώς και να αναπτύξουν μηχανισμούς εσωτερικής συμμόρφωσης για την αποφυγή παραβάσεων.

The New EU AML Framework: Key Developments and Forthcoming Changes - 16/12/2025

Το νέο Ευρωπαϊκό Πακέτο για την Καταπολέμηση της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες (EU AML Package) εισάγει τη σημαντικότερη μεταρρύθμιση των τελευταίων ετών στο κανονιστικό πλαίσιο πρόληψης και καταπολέμησης της νομιμοποίησης εσόδων και της χρηματοδότησης της τρομοκρατίας (AML/CFT).

Drafting Real Estate Agreements: From Fundamentals to Execution - 14 ΩΡΕΣ

In the evolving real estate sector, professionals are increasingly required to navigate complex legal frameworks, draft precise and enforceable contracts and comply with ever-tightening regulatory obligations such as AML/KYC, data protection and environmental law. Mistakes or oversights in the drafting process can lead to significant legal and financial consequences.

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