European Institute of Management and Finance | CySEC AML Certification Examination Preparation Course
63526
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CySEC AML Certification Examination Preparation Course

Contact us for Group Registrations of 4 people or more


10% Autumn Early Booking Discount | Valid until 4 September (inclusive)


Start
September 9, 2020 3:00 pm
End
September 18, 2020 7:30 pm
Address
CMS Training Centre, 7 Argyris Eftaliotis Limassol, Cyprus   View map
Phone
+357-22274470
Email
CPD Units
16
Duration
16 hrs
Fees
HRDA Eligible: €373, Non-HRDA Eligible €565 (both + €107.35 VAT) - Reduced Fee for Individuals: €420 + VAT

HRDA is a subsidy provided to companies registered in Cyprus that meet specific criteria. More Information

Schedule

Wednesday 09/09/2020 - 15:00-19:30

Friday 11/09/2020 - 15:00-19:30

Wednesday 16/09/2020 - 15:00-19:30

Friday 18/09/2020 - 15:00-19:30

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Complete the below form and a member of the EIMF Team will contact you shortly. To register to this programme click the ''Register Here'' button above.


Speaker
Anna Stylianou

Anna Stylianou has extensive in-depth experience of the entire banking and the broader financial industry in Cyprus. Having worked for many years with financial institutions, either as an employee or an independent advisor, Anna, has gained a thorough understanding of all banking procedures including AML and payments. Also, she has been actively involved in regulatory compliance, risk management, corporate governance, strategic planning and financial reporting/analysis. She is currently the COO and an executive member of the board of an EMI licensed by Central Bank of Cyprus ensuring compliance with PSD2 requirements. Also, she is a non-executive director in an investment firm supervised by Cysec providing advice to professionals in executive and non-executive positions. Furthermore, Anna has extensively worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise. Anna holds a BSc (Hons) in Retail Financial Services (ALIBF) from The London Institute of Banking and Finance, a holder of the Cysec's Advanced Certificate and she is a certified Trainer by the Human Resource Development Authority (HRDA).
See all courses by Anna Stylianou