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Anti-Money Laundering (AML) Regulation and Updates



Contact us for Group Registrations of 4 people or more


Start
April 27, 2020 4:30 pm
End
April 28, 2020 7:15 pm
Address
Live Online   View map
Phone
+357-22274470
Email
CPD Units
5
Duration
5 hrs
Fees
€140 + VAT

Schedule

Monday 27/04/2020 - 16:30-19:15

Tuesday 28/04/2020 - 16:30-19:15

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Speaker
Panagiotis Nikolaou

Panagiotis Nikolaou is a professional with many years’ experience in the Financial Services Sector in general and in the world of Investment Firms in particular. He has worked in CIFs in various positions, including that of the General Manager, Risk Manager, Executive Director, as well as on the front line as Head of Dealing and Brokerage Departments. He currently leads AFXAnts with offices in Nicosia, Athens and Durban. Panagiotis is a full member of Chartered Institute of Securities and Investments (MCSI) and the Society of Technical Analysts (MSTA). He holds CySEC’s Advanced Certification, he is an approved Trainer by the HRDA, and was nominated and sponsored by KPMG and Barclays Bank in 2015 to join “Future Leaders” executive seminars.
See all courses by Panagiotis Nikolaou