The Purpose:

Is to cover all the requirements set by the relevant legislation as well as the changes brought about by the implementation of the Cyprus Law and the 5th EU Anti-Money Laundering Directive.The course discusses the procedures which need to be in place for compliance for anti-money laundering and counter terrorism financing and analyses practical examples.

The course is addressed to:

• Executives/Officers of banks, Investment companies and Insurance companies
• Regulators
• Executives exercising control responsibilities on companies (e.g. internal/external auditors, auditors and operational risk managers)
• Lawyers, Accountants, Realtors and other professionals in related disciplines

This course can be offered inhouse, customised to your business needs.

CPD accreditation:

*The course may be approved for up to 6CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

** For the Cyprus Bar Association Members this counts as part of their Continuous Professional Development, qualified as Non-verifiable CPDs

*Infocredit Professional Education division (IPE)  holds the right to postpone or cancell any seminar within a logical time frame near to the start date of the seminar, in the case whereas no adequate number of participants is registered i .e. less than 6 persons and/or in the case that out of the list of registered people are not included at least 4 employed people  ( as per HRDA guidelines). You can access  HRDA guidelines by clicking the link