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
- MOKAS
- 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
DURATION: 6 Hours
CPD UNITS: 6
TIME: 17:00 - 20:30
LOCATION: EIMF Premises, Nicosia
FEES: €180 + VAT
| Start Date | Course Title | Location | CPD Units | Status |
|---|---|---|---|---|
| 23 January | AML 4th Directive | Nicosia | 6 | COMPLETED |
| 20 Feb | AML Series: KYC and Customer Due Diligence for Investment Firms | Limassol | 5 | COMPLETED |
| 20 February | AML Series: AML Fundamentals | Limassol | COMPLETED | |
| 24 February | CAMS Examination Preparation Course: Become a Certified Anti-Money Laundering Specialist (ACAMS AML Series) | Nicosia | 14 | COMPLETED |
| 9 March | AML Series: Setting Up Client Onboarding Procedures for Investment Firms | Limassol | COMPLETED | |
| 28 March | AML Series: Risk Based AML and Compliance | Limassol | 5 | COMPLETED |
| 16 April | AML 4th Directive | Nicosia | 6 | COMPLETED |
| 19 May | AML 4th Directive | Limassol | 6 | UPCOMING |
| 6 June | KYC and Customer Due Diligence for Investment Firms | Nicosia | 5 | UPCOMING |
| 9 June | AML series: CAMS Examination Preparation Course: Become a Certified Anti-Money Laundering Specialist (ACAMS) | Nicosia | 14 | UPCOMING |
| 18 June | AML 4th Directive | Nicosia | 6 | UPCOMING |
Certificate
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 info@eimf.eu
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