Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced Seminar) - 10/12/2019 - Online Seminar

Date/Time: 10th December 2020, 08:15 - 16:45
Duration: 7 hours
Venue: Online Seminar

Seminar Objectives:

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  • Provide an overview of AML and CTF concepts and methods.
  • Provide a good understanding of the changes in the Anti-Money Laundering laws and Directives.
  • Compliance Officer Duties and Responsibilities
  • High Risk Customers and Enhanced Due Diligence
  • ESAs - European Supervisory Authorities Joint Opinion on ML and TF Risks
  • CASES Studies
    Real-life money laundering cases or cases of suspicion:
    • Examples of ML and TF
    • Discuss how to spot unusual and suspicious activity

Who will benefit:

Professionals that work in the financial services sector:

  • Compliance Officers and Compliance office staff
  • General Managers
  • Branch Managers
  • Bankers
  • Transaction Monitoring Experts
  • Investigative Analysts
  • Internal Audit staff
  • Auditors
  • Accountants
  • Lawyers

Maximum no of participants: 25

Strict order of registration and payment will be kept.

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Seminar pricing:

  • Original Cost: €260 per person plus VAT 19% €49,40
  • Offer for Non HRDA eligible participants: Cost is €220 per person plus VAT 19% €41,80
  • HRDA eligible participants: Cost is €141 per person plus VAT 19% of original cost €49,40

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The programme has been approved by the Human Resource Development Authority of Cyprus (HRDA)

Enterprises / organisations participating with their employees who satisfy HRDA's criteria are entitled to subsidy.

 

Instructor:

Mr. Demetris Loucaides

Mr. Loucaides is a graduate of the London School of Economics and Political Sciences in London and has 33 years of experience of which 28 in the financial services industry.

Worked in the Information Technology for many years and was the Manager of Organisation & Methods Departments of a large Bank. Furthermore, he has set up the Alternative Delivery Channels (Internet Banking, Call Centre, IVR, Mobile Banking) of the same bank.

Mr. Loucaides has setup the Compliance Function of the Bank of Cyprus and was the Chief Group Compliance Officer of the Bank for 7 years.

In the last 5 years he offered a range of Compliance services to Supervisory Authorities, Financial Organisations and other businesses. These services include, among others, Risk Based Approach implementations, Trainings, Audits and System applications. Training has been provided to staff of Supervisory Authorities, Banks, Insurance Companies, Accountants, Lawyers, Forex Companies, Payment Companies and many more.

 

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