Introduction to Anti-Money Laundering & Counter Terrorism Financing-Limassol

Description

Purpose:

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

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.

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

Summary

Subsidy

HRDA Approved

Training certificate

Human Resource Development Authority of Cyprus (HRDA)

Mode of study

full-time

Method of instruction

classroom

Language

English

Educational material

printed

Laptop

not required

Payment

online

Course Instructors

Theodoros Stavrou

read more

Quick and Easy Registration

For Companies and Unemployed Individuals, the prices shown below are after the deduction of the HRDA subsidy.

More information is provided during the registration process, including the HRDA Terms and Conditions for eligibility.

VAT (19%) is included on the prices below.

 

Unemployed (CY)

309.40

Payment: JCC

Discount Policies
Participants
1st - 8th -100.00% 0.00€

For more information

+357 22398000
info@ipe.com.cy
7 seats remaining
International and non- HRDA eligible

309.40

Payment: JCC

Discount Policies
Participants
1st - 10th -10.00% 278.46€

For more information

+357 22398000
info@ipe.com.cy
10 seats remaining
Company (CY)

260.00

Payment: JCC

Discount Policies
Participants
1st - 2nd -0.00% 158.00€

For more information

+357 22398000
info@ipe.com.cy
28 seats remaining

Need help to register? Please call us at +357 22398000

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