For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.
Monday 10/05/2021 - 09:00-14:45
Flows of illicit money can damage the integrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as international development. Money laundering, terrorism financing and organised crime remain significant problems which should be addressed at Union level.
In addition to further developing the criminal law approach at Union level, targeted and proportionate prevention of the use of the financial system for the purposes of money laundering and terrorist financing is indispensable and can produce complementary results.
The programmes will:
This programme may be approved for up to 5 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
The Association of Anti-Money Laundering Specialists (ACAMS) has confirmed that this programme is accredited for 5 CAMS Credits. Participation in this course does not substitute the requirement to earn (12) ACAMS credits through ACAMS produced training for CAMS recertification.
The programme is designed to deliver knowledge and enhance participants’ skills via case-studies and practical examples, and participants will benefit from customised feedback at the end of the programme and take away knowhow that can be transferred at their workplace.
The course shall include the presentation and analysis of the regulatory framework providing practical examples.
Who Should Attend
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).