Fundamentals and Regulatory Overview in Anti-Money Laundering and Terrorist Financing

Anti-Money Laundering Fundamentals and Regulatory Overview,  Current Laws and AMLD4 – 10 CPD Units 

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.

This course is Certified for 10 Units by the Association of Certified Anti-Money Laundering Specialists (ACAMS),  the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals.

Seminar Content:

  • Introductory Provisions
  • Interim orders 
  • Confiscation orders
  • Temporary orders
  • Other measures
  • Reconsideration and revision of confiscation orders
  • International co-operation and co-operation with member states
  • Orders for the disclosure of information
  • Summary inquiry
  • Unit for combatting money laundering, advisory authority for combating
  • Special provisions in respect of financial and other business activities
  • Directive 144-2007-08 of 2011
  • AMLD 4
  • 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, where we are now and what changes AMLD4 brings

Reporting obligations of staff and risk-based approach

Case studies from Cyprus and Abroad

DATE: 4, 5 July

DURATION: 10 Hours

CPD Units: 10

LOCATION: EIMF Premises, Nicosia

TIME: 16:30 – 21:15

FEES: €200 + VAT

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.

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 [email protected].

Mr. A. 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.

He is married and he has two children, while he systematically practices in long distance running