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CySEC AML Certification Examination Preparation Course



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


Start
July 5, 2021 5:15 pm
Address
Live Online   View map
Phone
+357-22274470
Email
CPD Units
16
Duration
16 hrs
Fees
HRDA Eligible: €373, Non-HRDA Eligible €565 (both + €107.35 VAT) - Reduced Fee for Individuals: €420 + VAT

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

Schedule

Monday 05/07/2021 - 17:15-20:30

Saturday 10/07/2021 - 09:00-16:15

Saturday 17/07/2021 - 09:00-17:15

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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.


Description

Event Details

 

The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2019 (“the Law”), CySEC’s Directive for the Prevention and Suppression of Money Laundering and the Risk Factor Guidelines of the European Supervisory Authorities, among other things.

 

Persons who pass the CySEC AML Certification Examination can be appointed as AML compliance officers at CySEC-regulated legal entities. Successful candidates will then be registered in the AML Compliance Officers Register.

 

 

Why Professionals Choose the EIMF CySEC Preparation Course

 

In addition to the most updated and concise material, those attending the EIMF CySEC AML Certification Examination preparation courses will greatly benefit from:

 

  • A proven track record of highly successful CySEC Examination Preparation Courses
  • In-depth expertise of those who deliver the course; the EIMF training team are industry experts with practical knowhow as well as experienced in the delivering exam preparation courses for CySEC Certifications
  • Through our vast experience, our training team have designed a very well-structured course to assist participants to comprehend the knowledge and absorb the required knowledge of the syllabus topics as required for the examination
  • The EIMF training team provide volunteer support to questions raised post-completion of the preparation courses

 

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