Certificate in AML, KYC, CDD

For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.

June 28, 2021 4:30 pm
July 8, 2021 8:45 pm
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CPD Units
15 hrs
HRDA Eligible: €245, Non-HRDA Eligible: €500 (both + €95 VAT)

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


Monday 28/06/2021 - 16:30-20:45

Thursday 01/07/2021 - 16:30-20:45

Monday 05/07/2021 - 16:30-20:45

Thursday 08/07/2021 - 16:30-20:45

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Event Details


In a modern world, which is led by technological innovation while regulation is updated on a dynamic pace, committed professionals are obliged to stand against serious threats faced by the financial sector relating to money laundering, bribery, corruption and terrorist financing.


This certificate aims to boost professionals to overcome major hurdles by applying a realistic and efficient risk-based approach, while thinking of the unexpected event of new challenges that appear daily by criminals on a global scale with a dynamic pace. Financial institutions are vulnerable to be used as a stepping-stone for criminals and financial institutions must have enhanced protection for both potential insider threats a well as outsider threats for their organisation.



Training Objectives


By the end of this programme, the participants will:


  • Know the History of Money Laundering and Financial Crime
  • Understand the difference between Terrorist Financing and Money Laundering
  • Know the expected future of AML and Terrorist financing
  • Know how to utilize reliable sources for their research
  • Apply Efficient Risk Based Approach to their KYC process
  • Recognize the Red Flag Indicators
  • Understand the Social Effects deriving from these offenses
  • Classify countries and activities on a risk-based approach without being misled by resources



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