The EIMF Live Online Learning Experience
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist individuals who want to be certified fraud examiners to prepare for the Law examination for the CFE certification. It will assist them to understand the main types of legal systems and differentiate between the civil justice system and the criminal justice system. It also examines the various fraud schemes used in bankruptcy proceedings, the main money laundering methods, and securities and tax fraud methods. It also covers the basic principles of evidence and the individual rights during examinations which are necessary skills for a certified fraud examiner.
By the end of the programme, participants will be able to:
Overview of the legal system
Practice and Procedure
Who should attend
Industry Expert | 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 FCSI 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), a member of the Association of Certified Chartered Accountants (ACCA) and member of the Association of Certified Fraud Examiners (ACFE). 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).
Industry Expert | Anna Stylianou
Anna has extensive experience in the financial industry in the field of regulatory compliance. She has worked for many years in the banking industry and has served as a member of the Board of Directors in entities supervised by the Central Bank of Cyprus and CySEC. Through her long-term experience she has obtained a thorough understanding of the overall financial services regulatory requirements, ensuring that regulated entities implement appropriate policies and procedures to comply with regulatory obligations especially in the field of AML. Furthermore, Anna has worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise. She is a holder of a BSc (Hons) in the Retail Financial Services and has an Associateship from the London Institute of Banking and Finance (ALIBF). Anna is also certified by CySEC with the Advanced and AML Certification, a Certified Fraud Examiner (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA).
The programme is designed to assists participants to understand the main types of legal systems and learn about several Laws related to fraud. The course will also prepare the participants for the Law CFE examination (View the Full CFE Exam Preparation Course). It will also provide the participants with a knowledge of the individual rights during a fraud examination.
This programme may be approved for up to 10 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
€250.00 – €420.00The above fee is subject to 19% VAT
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Day 1: November 20, 2021 | 09:00-15:00
Day 2: November 27, 2021 | 09:00-15:00
Start time: 09:00 EEST
End time: 15:00 EEST
Venue: Live Online
Coordinates: 10 | Duration: 10 hrs
Directions: Panayiotis Antoniou and Anna Stylianou (view the trainers' bio below)