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Certificate in AML, KYC, CDD



Contact us for Group Registrations of 4 people or more


Start
November 18, 2020 4:30 pm
End
November 20, 2020 8:00 pm
Address
Live Online   View map
Phone
+357-22274470
Email
CPD Units
10
Duration
10 hrs
Fees
HRDA Eligible: €250, Non-HRDA Eligible: €420 (both + €79.80 VAT)

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

Schedule

Wednesday 18/11/2020 - 16:30-21:00

Thursday 19/11/2020 - 16:30-20:00

Friday 20/11/2020 - 16:30-20:00

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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