European Institute of Management and Finance | AML Limassol
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AML Limassol

Prevention and Suppression of Money Laundering and Terrorist Financing Seminar – 6 Units for CPD

The European Institute of Management and Finance is organising an AML course that will analyse the set standards and disciplines emanating from the regulatory and legislative framework in Cyprus pertaining to the Prevention and Suppression of Money Laundering and Terrorist Financing.

Seminar Content:

  • Confiscation orders, interim orders and other measures
  • Reconsideration and revision of confiscation orders
  • Orders for the disclosure of information
  • Summary inquiry
  • Special provisions in respect of financial and other business activities
  • Directive 144-2007-08 of 2011
  • Case studies

Who should attend:

Compliance and AML Compliance officers of Banks, Funds, Fund Managers, CIFs, FX, Binary Options and IFs. Also consultancy and fiduciary services providers catering towards the financial services sector.

What will you learn

Understanding money laundering and terrorist financing, and the sanctions against said practices

How financial Institutions are vulnerable to money laundering and terrorist financing

Practical Examples

Legal and Regulatory Framework

Reporting obligations of staff and risk-based approach

Case studies from Cyprus and Abroad

DATES: 6, 8 February

DURATION: 6 Hours / CPD Units

LOCATION: CMS Training Center, Limassol

TIME: 09:30 – 13:00

FEES: €150 +19% VAT

Registration Form

Download Registration Form

In-House Training

If you would like to discuss bringing this or another topic to your organization on an in-house basis please call us at 22274470 or email us at info@eimf.eu.

Instructor: Mr Yiannos Ashiotis

A seasoned trainer, Yiannos has been putting his diverse international business experience in good use by helping organizations achieve their targets by empowering their people through energetic, value adding training programs.

Yiannos has developed and conducted professional training seminars with emphasis on accounting, finance, management, regulation as well as a variety of business topics to corporate audiences in many countries including Poland, Hungary, Greece, Cyprus, Kuwait, Oman, Qatar, Bahrain, Saudi Arabia, Dubai, Egypt, Abu Dhabi etc.

During his career Yiannos has held various managerial and executive positions in a number of multinational companies in Europe and the Middle East in a variety of industries.

He was involved in diverse activities ranging from business development to operations and executive management. He structured complex investment funds, lead organizational change, and implemented regulatory programs across international organizations.

Yiannos holds non–‐executive directorships in a number of financial services organizations and is a member of many international professional bodies. He is currently the Managing Director of Intelion Partners, a boutique firm focusing on management, financial, and investment firm/fund advisory and consulting.