€100
+ VATThe EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
How are EU sanctions affecting the professional fiduciary industry? This course is designed to assist professional offering fiduciary services navigate through the complex rules and regulations imposed by the EU specially relating to professional trustees.
Training Objectives
By the end of the programme, participants will:
The implementation and enforcement of EU sanctions in Cyprus
The impact of EU sanctions on trust structures (in Cyprus), the challenges and the legal implications involved
Training Outline
The course will provide an overview of the following:
Overview of EU sanctions
Implementation and enforcement (EU & Cyprus)
Impact on trust structures
Key challenges in Cyprus
Legal implications for trustees
Article 5m of Regulation (EU) No 833/2014
Case studies
Conclusions
Who Should Attend
Professional individual trustees
Professional corporate trustees
Private Trust Companies
Directors and Senior Management
AML Officers
Lawyers
Regulatory Compliance Officers
Industry Regulators and Competent Authorities personnel
Training Style
The programme is designed to deliver high-level knowledge and insights into the EU Restrictive Measures - sanctions regime. It will strive to enhance participants' skills and knowledge on the application of such restrictive measures, the different types of sanctions with special focus on the provision of professional services to clients with a Russian connection trough power point presentation and practical examples.
The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 2 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Anna Damaskou
Dr Damaskou Anna has worked with national and EU supervisors of the banking and financial sectors, as well as with banking institutions in Greece and abroad. She was the Chair of the Board of Transparency International Greece from October 2017 to July 2021, after having served as a researcher for the organization for a number of years. Dr Damaskou has carried out post-doctoral research at the University of Luxembourg in the fields of European financial criminal law and European Banking Law. She holds a PhD from Queen Mary University of London in the field of European financial criminal law, as well as an LLM from the London School of Economics & Political Science specializing in (criminal) banking and financial law. She has published extensively in the areas of good governance and anti-corruption. She is certified as CAMS, CFE, CGSS, CIPP/E, CIPM. She speaks English, French, German and Serbian.
The invoice is issued on the day the course starts.
Payments can be made by bank transfer, cheque, or credit card.
Certificates are issued within 7–10 days after the course has been completed, provided that the invoice has been paid.
Once your certificate has been issued, you will receive an automated email from Cademy notifying you that it is available.
Click the Get Your Certificate button in the email to download your certificate.
You can also access it from your Cademy account:
To access the course materials, such as presentations and recordings:
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