This course is in English.
As criminals invent more and more ways to cover up their illegal activities, so does the need for professionals in these industries to understand their obligations under the Law but also to meticulously follow specific regulatory compliance procedures.The need for the best and most thorough management of the risks that may arise in financial transactions with clients / partners, is increasingly imperative for the financial sector as well as for lawyers and accountants.
The purpose of the seminar is to cover the provisions of the legislation on the Prevention and Combating of Money Laundering and the forthcoming changes with the implementation of the 5th and 6th European Directives. During the seminar the main parameters of the risk-based approach will be explained, the main actors, as well as the procedures to be followed by the responsible entities will be examined. In addition, there will be analysis and discussion on practical examples and introduction to information security.
At a Knowledge Level
At a skills level:
At an Approach level:
The course is addressed to:
This course covers 7 topics.
The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from his long experience.
The course may be approved for up to 6 CPD units verified directly by the participant's association, regulator or other bodies which holds membership.
*Group rates available. **Early Bird discount may apply.
This course can be offered inhouse, customised to your business needs.
*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: https://bit.ly/2VSWgWU
Method of instruction
Nearchos Ioannou is a Fellow Chartered Certified Accountant (FCCA) ,a Certified Fraud Examiner(CFE) and a Certified Public Accountant (CPA) , Ontario, Canada.
He graduated from the University of Dundee in Scotland U.K (Bachelor of Accounting(Honours), 1996).He has qualified as a Chartered Certified Accountant (ACCA) in 2003, and was the 1st ACCA finalist in Cyprus in the December 2003 examination diet. In 2011 he has qualified as a Certified Fraud Examiner (TEXAS-USA) and in 2019 a Certified Public Accountant (CPA), Ontario Canada.
He has been a key learning facilitator in Deloitte, and is also a part-time lecturer of the University of West London (Cyprus branch) and Frederick University in Cyprus.
He is an Audit director serving a number of international and local companies, which have to ensure compliance with Fraud and AML procedures as well as to comply with the requirements of the International Standards of Auditing.
He is the Co-author of Dr. Wells book Financial Statement Fraud Casebook. Baking the Ledgers and Cooking the Books, Association of Certified Fraud Examiners (Texas- USA).
He served as a member of the Advisory and Education Committees of the Association of Certified Fraud Examiners (CFE, TEXAS-USA)
He is also an expert in the Sarbanes- Oxley Act, requirements in relation to Section 404 for public listed companies in the NYSE.
He is providing seminars in relation to AML, Fraud, audit and the International Financial Reporting Standards (IFRS).