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Compliance Essentials



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


Start
May 10, 2021 3:30 pm
End
May 14, 2021 3:00 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

Monday 10/05/2021 - 17:45-21:00

Thursday 13/05/2021 - 17:00-20:45

Friday 14/05/2021 - 17:00-20:45

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Description

Event Details

 

COVID-19 has created unprecedented business and regulatory disruption in a numerous application of a new regulations period. There are massive changes to how financial institutions operate, what regulators and supervisors expect, in addition to significant economic impacts on society, businesses and individuals.

 

Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions.

 

Compliance contributes to the security of the organization and to the prevention of situations, which would impact the operation and the reputation of the organization, as well as the employees individually. The need of training for the personnel working in the financial area has become imminent, in order for them to be in position to face the new challenges and to contribute, depending on their role, to the adaptation and the operation of the organization, according to the existing and forthcoming regulation. In parallel, the role of the Compliance Officer evolves progressively and Compliance has become, a new challenging career opportunity, at global level.

 

Speaker
Panayiotis Antoniou

Panayiotis is a professional with 18 years-experience in the Banking and Insurance Sectors. He is currently the CEO of a Risk Management Services Company of a large Advisory Group which specialises in advising matters regarding Risk and Compliance. Panayiotis is a holder of CySEC’s AML and Advanced Certificates, a Certified Anti-Money Laundering Specialist (CAMS), a Chartered MCSI at the Chartered Institute of Securities and Investments (CISI), a member of the Project Management Institute (PMI), a member of the Institute of Risk Management (IRM) and a member of the Association of Certified Chartered Accountants (ACCA). He is also a HRDA accredited trainer. Moreover, he is awarded with the ISO31000 Lead Risk Manager certification, which is the standard for best practices for managing risks in a structured risk framework. He is also an accredited trainer by PECB body awarding ISO certificates. Panayiotis holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA as a Fulbright Scholar, a Master’s in Business Administration (MBA) and a Master’s in Public Sector Management (MPSM).
See all courses by Panayiotis Antoniou