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Financial Fraud, Prevention and Detection



Contact us for Group Registrations of 4 people or more


Start
November 9, 2020 9:00 am
End
November 17, 2020 12:45 pm
Address
Live Online   View map
Phone
+357-22274470
Email
CPD Units
14
Duration
14 hrs
Fees
HRDA Eligible: €292, Non-HRDA Eligible €530 (both + €100.70 VAT)

Schedule

Monday 09/11/2020 - 09:00-12:45

Tuesday 10/11/2020 - 09:00-12:45

Monday 16/11/2020 - 09:00-12:45

Tuesday 17/11/2020 - 09:00-12:45

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Speaker
Sophia Nearchou

Sophia is a lawyer in the Compliance department of CHRYSSES DEMETRIADES & CO LLC dealing with Anti Money Laundering & regulatory compliance matters and keeping the firm’s function in line with the law and regulatory requirements. During the course of her employment she has gained extensive experience, particularly in cases relating to US sanctions and EU restrictive measures and has been involved in the resolution of arising matters. She has also been in charge of performing due diligence measures and has given legal advice to clients pursuant to the international, EU and US obligations. In July 2016, Sophia successfully passed the Financial Services and Regulatory Advanced Examination of the by Cyprus Securities and Exchange Commission (CySEC), which is recognized by the Charted Institute for Securities and Investment (CISI) and which has familiarized her with the regulatory requirements relating to the securities and investments. She further participated on the drafting of advice for clients involved in the sector and assisted in matters including CRS/FATCA reporting and compliance. Furthermore, in order to provide more quality to the services and advice offered, during June 2018 Sophia took the examination of CISI on Global Financial Compliance and alongside the Certificate in Global Financial Compliance (Cyprus) which she successfully passed and was awarded the CISI Level 3 Award in Global Financial Compliance. Since then she has been an Associate of CISI. More recently, in June 2019, following a successful examination, she has obtained the Worldwide recognized and top level certificate in Money Laundering, the ACAMS certificate and is a member of CAMS Cyprus.
See all courses by Sophia Nearchou