The European Institute of Management and Finance is organising two AML courses (Nicosia 10 hours, Limassol 5 hours) for the month of July 2015. The courses 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. It will provide a review of the relevant legislation as well as Know Your Client (KYC) procedures.
CPD Certificates provided as per CySEC’s requirements
Instructor: Mr Alexis Kartalis
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
DATES: Limassol (14/07/2015), Nicosia (13/07/2015 & 15/07/2015)
DURATION: Limassol (5 Hours), Nicosia (10 Hours)
LOCATION: Limassol and Nicosia
TIME: 16:00 - 21:15
FEES: Limassol (€80 + VAT), Nicosia (€120 + VAT)
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