European Institute of Management and Finance | AML Series: AML Fundamentals
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AML Series: AML Fundamentals


AML Series:  AML Fundamentals

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 Anti Money Laundering.

Seminar Content:

  • What is money laundering, the three stages
  • Confiscation orders, interim orders and other measures
  • Reconsideration and revision of confiscation orders
  • Orders for the disclosure of information
  • Due diligence, simplified, enhanced
  • Special provisions in respect of financial and other business activities
  • Directive 144-2007-08 of 2011
  • Case studies

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

Who should attend:

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

DATES: 20,21 February



TIME: 17:00 - 20:30

LOCATION: EIMF Premises, Nicosia

FEES: €180 + VAT

Start DateCourse TitleLocationCPD UnitsStatus
5 FebruaryAlternative Investment Funds (AIF) and Undertakings in Collective Investment Transferable Securities (UCITS)Nicosia6UPCOMING
7 FebruaryFundamentals of Fund Administration and CustodyNicosia5UPCOMING
20 FebruaryAML Series: AML FundamentalsNicosia6UPCOMING
27 FebruaryInvestment Fund Administration, Operations & CustodyNicosia 5UPCOMING
8 MarchCII Award in Investment Planning
12 MarchInstitutions for Occupational Retirement Provision (IORP I & II): The EU and Cyprus DirectivesNicosiaUPCOMING
19 MarchFund Administration in CyprusNicosiaUPCOMING
27 MarchOverview of the Cyprus Fund Sector:
A legal Operational Approach
23 AprilFund Administration A to ZNicosiaUPCOMING
10 MayRegulation (EU) 2017/1131 on money market fundsNicosiaUPCOMING
12 MayProspectus Law and Puplic TakeoversNicosiaUPCOMING
17 MayPackaged Retail and Insurance-based Investment Products (PRIIPs)NicosiaUPCOMING
17 MayUnderstanding and Negotiating ISDA Master Agreement OTC DocumentationNicosiaUPCOMING
29 MayAlternative Investment Funds (AIF), AIFMD, and Undertakings for Collective Investment in Transferable Securities (UCITS)Nicosia6UPCOMING
5 JuneInternational Certificate in Wealth and Investment Management (ICWIM) by CISINicosiaUPCOMING

Participants will receive a certificate for successful participation indicating all topics covered

Register Here

If you need help completing the online registration form, please give us a call at 2227 4470 or email us at 

Trainer: Alex Kartalis

Mr. Kartalis was born in Athens in 1968. He graduated from the Department of Statistics of Athens University of Economics and Business (ex A.S.O.E.E) in 1991. In 2003 he got an MBA in Finance from ESCEM. He is a certified derivatives clearer.

He started his career from Citibank Athens, where he worked from 1994 till 197. From 1997 till 2012 he worked at BNP Paribas Securities Services Athens, initially as Head of Securities Operations and then as General Manager.

From September 2013 till today he works as General Manager in GMM Global Money Managers Ltd, a Cypriot mutual funds management company