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ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course



Contact us for Group Registrations of 4 people or more


Start
September 19, 2020 9:00 am
End
September 26, 2020 5:15 pm
Address
Live Online   View map
Phone
+357-22274470
Email
CPD Units
10
Duration
14 hrs
Fees
For ACAMS members: HRDA Eligible €1,762, Non-HRDA Eligible €2,000 (both + €380 VAT) | For Non-ACAMS members: HRDA Eligible €2,012, Non-HRDA Eligible €2,250 (both + €427.50 VAT) | The fee includes training tuition, membership and exam cost

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

Schedule

Saturday 19/09/2020 - 09:00-17:15

Saturday 26/09/2020 - 09:00-17:15

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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
Gregory Dellas

Gregory currently leads the Wealth & Markets Division of the Bank of Cyprus. In the past, Gregory worked with Coopers and Lybrand in Nicosia and held various managerial positions in Cyprus Popular Bank and Bank of Cyprus. He has extensive experience in Wealth Management, in the areas of client advisory and portfolio management, custody and operations. He led the setting up of boutique Private Banking units in the UK and Romania and also served as the Money Laundering Compliance Officer (Group MLCO), responsible for the AML function for Cyprus Popular Bank in Cyprus and all its overseas subsidiaries. Before his current position he served as the Manager Compliance Risk Management for the International Banking, Wealth & Markets Division of the Bank of Cyprus and was responsible for high risk client on-boarding and for providing guidance and training to the management and staff, on AML and regulatory Compliance matters.
See all courses by Gregory Dellas