European Institute of Management and Finance | AML Limassol2
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AML Limassol2

Prevention and Suppression of Money Laundering and Terrorist Financing Seminar 

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: 28 March

DURATION: 5 Hours

CPD UNITS: 5

LOCATION: CMS Training Center, Limassol

TIME: 15:00 – 20:30

FEES: €140 +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 Panagiotis Nikolaou

Panagiotis Nikolaou is a professional with many years’ experience in the Financial Services Sector in general and in the world of Investment Firms in particular. He has worked in CIFs in various positions, including that of the General Manager, Risk Manager, Executive Director, as well as on the front line as Head of Dealing and Brokerage Departments. He currently leads AFXAnts with offices in Nicosia, Athens and Durban.

Panagiotis is a full member of Chartered Institute of Securities and Investments (MCSI) and the Society of Technical Analysts (MSTA). He holds CySEC’s Advanced Certification, he is an approved Trainer by the HRDA, and was nominated and sponsored by KPMG and Barclays Bank in 2015 to join “Future Leaders” executive seminars.