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.
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
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 [email protected].
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.