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Compliance Essentials



Contact us for Group Registrations of 4 people or more


This Course is Available via Classroom and Live Online


Start
December 18, 2020 3:30 pm
End
December 19, 2020 3:00 pm
Address
Nicosia or Live Online   View map
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

Friday 18/12/2020 - 15:30-21:00

Saturday 19/12/2020 - 09:00-15:00

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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