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UID:cf5d411de821591b6552069bcb29dec1@eimf.eu
SUMMARY:Shaping The Future of Regulatory and Anti-Financial Crime Complianc
 e
DESCRIPTION:The ACAMS Cyprus Chapter and the EIMF offer an excellent opport
 unity to participate in a dynamic and insightful event\, that has been desi
 gned to address the most pressing challenges and developments in regulatory
  compliance\, digital resilience\, and the financial crime landscape. This 
 unique event will bring together experts\, policymakers\, and industry lead
 ers to discuss emerging regulations such as the Digital Operational Resilie
 nce Act (DORA) and the EU AI Act\, while providing practical solutions for 
 navigating the constantly evolving financial services industry.\n\n \n\nTh
 e sessions will cover advancements in technology\, artificial intelligence\
 , and international sanctions\, offering participants actionable insights i
 nto compliance strategies and the integration of cutting-edge tools to mana
 ge risks effectively.\n\nThis event offers an exclusive opportunity for par
 ticipants to stay ahead of critical regulatory trends\, engage with thought
  leaders\, and enhance their compliance and digital resilience strategies i
 n an increasingly complex financial landscape.\n\n\n\nObjectives\nUnderstan
 d Key Regulatory Changes\nExplore Anti-Financial Crime Compliance Strategie
 s\nEnhance Sanctions Compliance Expertise\nNavigate Digital Transformation 
 in Regulatory Compliance\nPractical Insights into Cybersecurity and Resilie
 nce\nAbout ACAMS\n\nACAMS is the largest international membership organizat
 ion for Anti-Financial Crime professionals. We support individuals and orga
 nizations who are dedicated to ending financial crime through thought leade
 rship\, continuing professional education\, and our best-in-class peer netw
 ork.\n\nACAMS achieves our mission by:\n\n• Certifying the achievements o
 f our members\n\n• Creating networking platforms to share best practices 
 at both local and international levels\n\n• Providing world-class continu
 ing professional education for all levels of Anti-Financial Crime professio
 nals\, regardless of location\, sector or industry\n\n• Supporting organi
 zations to build robust Anti-Financial Crime readiness\n\nACAMS Cyprus Chap
 ter\n\nACAMS Cyprus Chapter is intended to provide a platform for AML and g
 eneral compliance professionals in Cyprus\, across all industries and profe
 ssional practices\, regulators and law enforcement\, for the enhancement of
  knowledge\, personal development and exchange of experiences and expertise
  on anti-money laundering and countering terrorist financing.\n\nACAMS Cypr
 us Chapter’s vision is to offer an environment that facilitates networkin
 g amongst members\, encourages its members to speak up and express their id
 eas and concerns and start thinking outside the box. It envisages discussio
 n to identify practical solutions to aid the implementation of the various 
 provisions of the relevant regulations and related directives\, within the 
 framework of required professional and ethical standards. ACAMS Cyprus Chap
 ter aims to achieve these goals by organizing specialized training events t
 o facilitate learning and education\, thus supporting ACAMS in its general 
 mission\, which is to support and advance the knowledge and skills of the C
 yprus AML and financial compliance community.\n\nACAMS and EIMF\n\nThe ACAM
 S and EIMF have a long-lasting collaboration in organising training and dev
 elopment events and promoting opportunities that are of value to the ACAMS 
 members as well as to compliance professionals. The ACAMS has awarded the E
 IMF the “Authorised Training Provider” status\, which allows EIMF to of
 fer quality preparation courses for participants pursuing the ACAMS certifi
 cates\, such as the CAMS (Certified Anti-Money Laundering Specialist) and
  CCASS (Certified Cryptoasset AFC Specialist).\n\nEvent Details\n\nStart D
 ate | 17 October 2024 | 09:00-17:00\n\nVenue | Journalists House\n\nAddress
  | 12 CyBC Avenue\, Aglantzia\, Nicosia 2120\, Cyprus [View Map]\n\nCPD Uni
 ts | 6\nDuration | 6 hrs\n\nACAMS Members may be eligible to receive up to
  4 ACAMS credits\n\nPhone | +35722274470\n\nEmail | info@eimf.eu\n\nCPD Rec
 ognition\n\nThis programme may be approved for up to 6 CPD units in Financi
 al Regulation & AML. Eligibility criteria and CPD Units are verified direct
 ly by the respective associations\, regulator or other bodies with which in
 dividuals may hold membership.\n\nACAMS Members may be eligible to receive 
 up to 4 ACAMS credits\n\nFee\n\nThe standard price is €220 + 19%VAT.\n\nA
  10% discount will apply to 3 registrations for this conference. For over 4
  registrations please contact us.\n\n€143 + 19% VAT for ACAMS Cyprus Chap
 ter Members (35% discount).\n\n\nLearn More and Register Here
LOCATION:Online
DTSTAMP:20260901T093814Z
DTSTART:20241017T060000Z
DTEND:20260901T140000Z
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