Compliance services and solutions
Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311
info@euthor.com
Date/Time: 14th December 2021, 08:15 - 16:15
Duration: 7 hours (7 CPDs)
Venue: Hilton Park - See map
Seminar Objectives: |
Register now |
Professionals that work in the financial services sector:
Maximum no of participants: 18Strict order of registration and payment will be kept. |
Register now |
The price includes welcome coffee, two coffee breaks with savories and buffet lunch.
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 LoucaidesMr. Demetris Loucaides Mr Loucaides is a graduate of the London School of Economics and Political Sciences in London and has 35 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 setup 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 7 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. |
Ημερομηνία και ώρες: 09 Δεκεμβρίου 2021, 08:15 - 16:45
Διάρκεια: 7 ώρες
Εκπαιδευτικό κέντρο: Hilton Park - Χάρτης
Στόχοι Σεμιναρίου: |
Εγγραφή στο σεμινάριο |
Με την παρακολούθηση του σεμιναρίου θα μπορείτε:
Προσωπικό και Διευθυντικά στελέχη λογιστηρίου Εταιρειών, Λογιστικών Γραφείων, Δικηγορικών Γραφείων και Συμβούλων αφερεγγυότητας οι οποίοι χειρίζονται τραπεζικές διευκολύνσεις
Μέγιστος αριθμός συμμετοχών: 18Θα τηρηθεί αυστηρή σειρά με βάση την εγγραφή και την πληρωμή. |
Εγγραφή στο σεμινάριο |
Η τιμή περιλαμβάνει πρωινό καφέ, 2 διαλείμματα για καφέ με αλμυρά και γεύμα.
Όλοι οι συμμετέχοντες θα πάρουν Πιστοποιητικό Παρακολούθησης (7 CPDs).
Κύπρος Έλληνας
Ο Κος Έλληνας είναι κάτοχος ΜΒΑ του Stirling University και Διπλώματος του Chartered Institute of Marketing.
Εργάστηκε για 33 χρόνια στον μεγαλύτερο τραπεζικό οργανισμό τόσο στην Κύπρο όσο και στο εξωτερικό. Έχει εκτενή εμπειρία σε θέματα Χορηγήσεων Δανείων,
Εισπράξεις και Αναδιαρθρώσεις Δανείων, Διαχείριση Δικαστικών Υποθέσεων κτλ.
Τα τελευταία 7 χρόνια έχει ιδρύσει την δική του εταιρεία παροχής Συμβουλευτικών Υπηρεσιών στον τομέα των Χρηματοπιστωτικών και Επιχειρηματικών δραστηριοτήτων με κύρια έμφαση στις αναδιαρθρώσεις/διαπραγμάτευση διευκολύνσεων
Επίσης να σημειωθεί ότι ο Κος Έλληνας είναι Αδειοδοτημένος Σύμβουλος Αφερεγγυότητας.
Εγγραφείτε στο σεμινάριο χρησιμοποιόντας τη πιο κάτω φόρμα ή συμπληρώνοντας και αποστέλλοντας τη φόρμα εγγραφής που περιλαμβάνεται στο ενημερωτικό φυλλάδιο του σεμιναρίου στο email This email address is being protected from spambots. You need JavaScript enabled to view it. ή στo Φαξ 22 255312.
Οι συμμετέχοντες θα πρέπει να προσκομίσουν το Notebook/Laptop τους για τις ασκήσεις.
Date/Time: 7th December 2021, 08:15 - 16:45
Duration: 7 hours (7 CPDs)
Venue: Hilton Park - See map
Seminar Objectives: |
Register now |
Professionals that work in the financial services sector:
Maximum no of participants: 18Strict order of registration and payment will be kept. |
Register now |
The price includes welcome coffee, two coffee breaks with savories and buffet lunch.
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. |
Instructors: Demetris Loucaides and Elie WakilMr. Demetris Loucaides Mr Loucaides is a graduate of the London School of Economics and Political Sciences in London and has 35 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 setup 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 7 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. Mr. Elie G. Wakil Mr. Elie G. Wakil is a trainer and coach with multicultural experience spanning a period of 32 years. His business experiences have been within a multicultural context across the globe (Eastern Europe, Russia, Africa, Near and Middle East, and Asia). As a knowledge enthusiast, Mr. Wakil is constantly in pursuit of learning, frequently attending various seminars in intercultural contexts as a means to add to his repertoire. He has enrolled in courses in management schools such as Ashridge, the London Business School in the UK, INSEAD in France as well as programmes on psychometrics (16PF-Institute of Personality and Ability Testing). As a result of his extensive experience, Mr Wakil has written and facilitated numerous workshops based on developing relational fluency in the workplace in the fields of Human Relations, Leadership and Communications. The participants are mainly individuals who hold Managerial positions in their companies in an attempt to influence the work group culture from a top down approach. He is also a certified practitioner in behavioral style analysis related to the International Ensize Dynamic Centre, an approved expert in Interpersonal Communication by the ETF (European Training Foundation, an EU agency based in Torino) and an approved Trainer facilitator by The Cyprus Chamber of Commerce and Industry. |
Date/Time: 30th June 2021, 08:15 - 16:45
Duration: 7 hours
Venue: The Landmark Nicosia (Ex Hilton) - See map
Seminar Objectives: |
Register now |
Professionals that work in the financial services sector:
Maximum no of participants: 25Strict order of registration and payment will be kept. |
Register now |
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 35 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 7 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. |
Date/Time: 22nd June 2021, 08:15 - 16:45
Duration: 7 hours
Venue: The Landmark Nicosia (Ex Hilton) - See map
Seminar Objectives: |
Register now |
Professionals that work in the financial services sector:
Maximum no of participants: 18Strict order of registration and payment will be kept. |
Register now |
The price includes welcome coffee, two coffee breaks with savories and buffet lunch.
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. |
Instructors: Demetris Loucaides and Elie WakilMr. Demetris Loucaides Mr Loucaides is a graduate of the London School of Economics and Political Sciences in London and has 35 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 setup 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 7 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. Mr. Elie G. Wakil Mr. Elie G. Wakil is a trainer and coach with multicultural experience spanning a period of 32 years. His business experiences have been within a multicultural context across the globe (Eastern Europe, Russia, Africa, Near and Middle East, and Asia). As a knowledge enthusiast, Mr. Wakil is constantly in pursuit of learning, frequently attending various seminars in intercultural contexts as a means to add to his repertoire. He has enrolled in courses in management schools such as Ashridge, the London Business School in the UK, INSEAD in France as well as programmes on psychometrics (16PF Institute of Personality and Ability Testing). As a result of his extensive experience, Mr Wakil has written and facilitated numerous workshops based on developing relational fluency in the workplace in the fields of Human Relations, Leadership and Communications. The participants are mainly individuals who hold Managerial positions in their companies in an attempt to influence the work group culture from a top down approach. He is also a certified practitioner in behavioral style analysis related to the International Ensize Dynamic Centre, an approved expert in Interpersonal Communication by the ETF (European Training Foundation, an EU agency based in Torino) and an approved Trainer facilitator by The Cyprus Chamber of Commerce and Industry. |
Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311
info@euthor.com