This course is in English.
Non-compliance with anti-money laundering regulation could be damaging for any business in the financial and non-financial sector. However, the implementation of a successful anti-money laundering program requires a deep understanding of the underlying risks posed by different types of customers.
The course is addressed to:
This course covers 3 modules.
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 her long experience.
The course may be approved for up to 3 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
Anna Stylianou has extensive in-depth experience of the entire banking and the broader financial industry in Cyprus. Having worked for many years with financial institutions, either as an employee or an independent advisor, Anna, has gained a thorough understanding of all banking procedures and regulations especially in the areas of AML and payments. Also, she has been actively involved in regulatory compliance, risk management, corporate governance, strategic planning and financial reporting/analysis. She is currently an executive member of the board of an EMI licensed by Central Bank of Cyprus. Anna has also worked with other investment firms as non-executive directors but also reputable lawyers acting as an independent trusted advisor for cases and projects in the areas of her expertise. Anna holds a BSc (Hons) in Retail Financial Services from The London Institute of Banking and Finance, a holder of the CySEC's Advanced Certification, CySEC’s AML certification and she is a certified Trainer by the Human Resource Development Authority (HRDA).