This event has passed

CySEC AML Certification Examination Preparation Course

Contact us for Group Registrations of 4 people or more

June 16, 2020 4:00 pm
June 25, 2020 8:30 pm
Live Online   View map
CPD Units
16 hrs
HRDA Eligible: €318, Non-HRDA Eligible €510 (both + €96.90 VAT) - Reduced Fee for Individuals: €390 + VAT

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


Tuesday 16/06/2020 - 16:00 – 20:30

Friday 19/06/2020 - 16:00 – 20:30

Tuesday 23/06/2020 - 16:00 – 20:30

Thursday 25/06/2020 - 16:00 – 20:30

Course Category:
Share this Training Programme:

Back to Training Calendar

Request Information

Complete the below form and a member of the EIMF Team will contact you shortly. To register to this programme click the ''Register Here'' button above.

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