Training & Seminars

Date/Time: 14th December 2021, 08:15 - 16:15
Duration: 7 hours (7 CPDs)
Venue: Hilton Park - See map

Seminar Objectives:

Register now
  • A revisionof AML and CTF concepts and methods.
  • Provide a good understanding of the changes in the Anti-Money Laundering laws and Directives.
  • Economic Profile Essentials
  • 4th, 5th and 6th Directives
  • Tax initiatives
  • CASES Studies-DiscussionsKey Elements of KYC
  • 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: 18

Strict order of registration and payment will be kept.

Register now

Seminar pricing:

  • Original Cost: €280 per person plus VAT 19% €53,20
  • Offer for Non HRDA eligible participants: Cost is €240 per person plus VAT 19% €45,60
  • HRDA eligible participants: Cost is €161 per person plus VAT 19% of original cost €53,20

The price includes welcome coffee, two coffee breaks with savories and buffet lunch.

Download the Seminar Leaflet

logo anad

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. 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.

 

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Please note that the data you include in this form will be sent to us via the Internet.
As with any information submitted over the Internet, there is a risk that the information below could be intercepted, viewed, or retrieved by a third party. 

Cancellations and Substitutions

Registration for the seminar is subject to the following terms and conditions:

  • Written cancellations through fax or email (from the person who has registered for this seminar) received at least 10 calendar days prior to the start date of the event will receive a refund - less €50 administration fee (per attendee).
  • No cancellations will be accepted - nor refunds issued - within 10 calendar days from the start date of the event. Substitutions are possible at any time.
  • No-shows will be charged the full amount including HRDA subsidy.
  • In the event euTHOR Ltd cancels the seminar, euTHOR Ltd will refund payments in full but is not responsible for any cost or losses incurred by registrants (eg for travelling, accommodation etc).
  • Attendees will receive an Attendance Certificate.
  • COVID 19: The training will be face to face and all appropriate measures will be taken.

For further clarification please call 222 55 311 or email This email address is being protected from spambots. You need JavaScript enabled to view it. 

 

Ημερομηνία και ώρες: 09 Δεκεμβρίου 2021, 08:15 - 16:45
Διάρκεια:
7 ώρες
Εκπαιδευτικό κέντρο: Hilton Park - Χάρτηςgoogle maps 100

Στόχοι Σεμιναρίου:

Εγγραφή στο σεμινάριο

Με την παρακολούθηση του σεμιναρίου θα μπορείτε:

  • Να αναλύσετε τα έγγραφα και να συμπεραίνεται κατά πόσον υπάρχουν αδυναμίες ή καταχρηστικές ρήτρες.
  • Να αναλύσετε τις ιστορικές καταστάσεις δανείων με τις καταθέσεις και να αναγνωρίσετε τυχόν παράνομες/παράτυπες χρεώσεις τόκων και εξόδων. Η ανάλυση γίνεται μέσω EXCEL
  • Να αναλύσετε καταστάσεις δανείων σε ξένο νόμισμα εντοπίζοντας την ακριβή συναλλαγματική διαφορά που προκύπτει.
  • Να ετοιμάσετε έκθεση για τα ευρήματα.

Σε ποιους απευθύνεται:

Προσωπικό και Διευθυντικά στελέχη λογιστηρίου Εταιρειών, Λογιστικών Γραφείων, Δικηγορικών Γραφείων και Συμβούλων αφερεγγυότητας οι οποίοι χειρίζονται τραπεζικές διευκολύνσεις

Μέγιστος αριθμός συμμετοχών: 18

Θα τηρηθεί αυστηρή σειρά με βάση την εγγραφή και την πληρωμή.

Εγγραφή στο σεμινάριο

Κόστος Σεμιναρίου:

  • Το κόστος συμμετοχής ανέρχεται στα €240 κατά άτομο επιπλέον ΦΠΑ 19% €45,60
  • Προσφορά για μη δικαιούχους επιδότησης ΑνΑΔ: €200 ανά άτομο συν ΦΠΑ 19% €38,00
  • Δικαιούχοι ΑνΑΔ: €121 ανά άτομο συν ΦΠΑ 19% στο αρχικό κόστος €45,60

Η τιμή περιλαμβάνει πρωινό καφέ, 2 διαλείμματα για καφέ με αλμυρά και γεύμα.
Όλοι οι συμμετέχοντες θα πάρουν Πιστοποιητικό Παρακολούθησης (7 CPDs).

Εισηγητής:

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.

Δείτε το ενημερωτικό φυλλάδιο για το σεμινάριο

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.

 

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Participant 1

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Participant 2

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Participant 3

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Newsletter

Do you wish to subscribe to our Newsletter to receive news on upcoming Trainings & Seminars and Compliance related news?


Please note that the data you include in this form will be sent to us via the Internet.
As with any information submitted over the Internet, there is a risk that the information below could be intercepted, viewed, or retrieved by a third party. 

Cancellations and Substitutions

Registration for the seminar is subject to the following terms and conditions:

  • Written cancellations through fax or email (from the person who has registered for this seminar) received at least 10 calendar days prior to the start date of the event will receive a refund - less €50 administration fee (per attendee).
  • No cancellations will be accepted - nor refunds issued - within 10 calendar days from the start date of the event. Substitutions are possible at any time.
  • No-shows will be charged the full amount including HRDA subsidy.
  • In the event euTHOR Ltd cancels the seminar, euTHOR Ltd will refund payments in full but is not responsible for any cost or losses incurred by registrants (eg for travelling, accommodation etc).
  • Attendees will receive an Attendance Certificate.
  • COVID 19: The training will be face to face and all appropriate measures will be taken.

For further clarification please call 222 55 311 or email This email address is being protected from spambots. You need JavaScript enabled to view it. 

 

Date/Time: 7th December 2021, 08:15 - 16:45
Duration: 7 hours (7 CPDs)
Venue: Hilton Park - See map

Seminar Objectives:

Register now
  • Key Elements of KYC
  • Legal and Regulatory requirements
  • UYC Vs KYC:
    Understand Your Customer Vs Know Your Customer
  • Identifying your behavior and communication style
  • Understanding Your Customer profile and personality type
  • Improve your communication skills so as to:
    • Fulfill KYC requirements
    • Satisfy your customers and keep them happy
  • Role-playing so as to:
    • Understand communication techniques and methods to approach the customers
    • Apply these techniques so as to align with the customer and achieve an effective KYC

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: 18

Strict order of registration and payment will be kept.

Register now

Seminar pricing:

  • Original Cost: €280 per person plus VAT 19% €53,20
  • Offer for Non HRDA eligible participants: Cost is €240 per person plus VAT 19% €45,60
  • HRDA eligible participants: Cost is €161 per person plus VAT 19% of original cost €53,20

The price includes welcome coffee, two coffee breaks with savories and buffet lunch.

Download the Seminar Leaflet

logo anad

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 Wakil

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 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.

 

Registration Form
Participant 1

Select Seminar(s)





Newsletter

Do you wish to subscribe to our Newsletter to receive news on upcoming Trainings & Seminars and Compliance related news?

Participant 2

Select Seminar(s)





Newsletter

Do you wish to subscribe to our Newsletter to receive news on upcoming Trainings & Seminars and Compliance related news?

Participant 3

Select Seminar(s)





Newsletter

Do you wish to subscribe to our Newsletter to receive news on upcoming Trainings & Seminars and Compliance related news?


Please note that the data you include in this form will be sent to us via the Internet.
As with any information submitted over the Internet, there is a risk that the information below could be intercepted, viewed, or retrieved by a third party. 

Cancellations and Substitutions

Registration for the seminar is subject to the following terms and conditions:

  • Written cancellations through fax or email (from the person who has registered for this seminar) received at least 10 calendar days prior to the start date of the event will receive a refund - less €50 administration fee (per attendee).
  • No cancellations will be accepted - nor refunds issued - within 10 calendar days from the start date of the event. Substitutions are possible at any time.
  • No-shows will be charged the full amount including HRDA subsidy.
  • In the event euTHOR Ltd cancels the seminar, euTHOR Ltd will refund payments in full but is not responsible for any cost or losses incurred by registrants (eg for travelling, accommodation etc).
  • Attendees will receive an Attendance Certificate.
  • COVID 19: The training will be face to face and all appropriate measures will be taken.

For further clarification please call 222 55 311 or email This email address is being protected from spambots. You need JavaScript enabled to view it. 

 

Date/Time: 30th June 2021, 08:15 - 16:45
Duration: 7 hours
Venue: The Landmark Nicosia (Ex Hilton) - See mapgoogle maps 100

Seminar Objectives:

Register now
  • Provide general information: background and history pertaining to money laundering controls, what money laundering and terrorist financing are, why the bad guys do it, and why stopping them is important.
  • Provide insight of the Legal framework: how AML laws and regulations apply to institutions and their employees
  • Overview of Critical internal controls and how these can protect an organization.
  • Underst and Regulatory requirements regarding Customer Identification and Verification and about “Know Your Customer” and “Due Diligence” requirements.
  • Provide an Overview of Risk Based Approach.
  • Discuss how to spot unusual and suspicious activities.
  • Examine red flags and money laundering techniques.

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.

Register now

Seminar pricing:

  • Original Cost: €220 per person plus VAT 19% €41,80
  • Offer for Non HRDA eligible participants: Cost is €180 per person plus VAT 19% €34,20
  • HRDA eligible participants: Cost is €101 per person plus VAT 19% of original cost €41,80

Download the Seminar Leaflet

logo anad

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.

 

Registration Form
Participant 1

Select Seminar(s)





Newsletter

Do you wish to subscribe to our Newsletter to receive news on upcoming Trainings & Seminars and Compliance related news?

Participant 2

Select Seminar(s)





Newsletter

Do you wish to subscribe to our Newsletter to receive news on upcoming Trainings & Seminars and Compliance related news?

Participant 3

Select Seminar(s)





Newsletter

Do you wish to subscribe to our Newsletter to receive news on upcoming Trainings & Seminars and Compliance related news?


Please note that the data you include in this form will be sent to us via the Internet.
As with any information submitted over the Internet, there is a risk that the information below could be intercepted, viewed, or retrieved by a third party. 

Cancellations and Substitutions

Registration for the seminar is subject to the following terms and conditions:

  • Written cancellations through fax or email (from the person who has registered for this seminar) received at least 10 calendar days prior to the start date of the event will receive a refund - less €50 administration fee (per attendee).
  • No cancellations will be accepted - nor refunds issued - within 10 calendar days from the start date of the event. Substitutions are possible at any time.
  • No-shows will be charged the full amount including HRDA subsidy.
  • In the event euTHOR Ltd cancels the seminar, euTHOR Ltd will refund payments in full but is not responsible for any cost or losses incurred by registrants (eg for travelling, accommodation etc).
  • Attendees will receive an Attendance Certificate.
  • COVID 19: The training will be face to face and all appropriate measures will be taken.

For further clarification please call 222 55 311 or email This email address is being protected from spambots. You need JavaScript enabled to view it. 

 

Date/Time: 22nd June 2021, 08:15 - 16:45
Duration: 7 hours
Venue: The Landmark Nicosia (Ex Hilton) - See mapgoogle maps 100

Seminar Objectives:

Register now
  • Key Elements of KYC
  • Legal and Regulatory requirements
  • UYC Vs KYC: Understand Your Customer Vs Know Your Customer
  • Identifying your behavior and communication style
  • Understanding Your Customer profile and personality type
  • Improve your communication skills so as to:
    • Fulfill KYC requirements
    • Satisfy your customers and keep them happy
  • Role-playing so as to:
    • Understand communication techniques and methods to approach the customers
    • Apply these techniques so as to align with the customer and achieve an effective KYC

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: 18

Strict order of registration and payment will be kept.

Register now

Seminar pricing:

  • Original Cost: €280 per person plus VAT 19% €53,20
  • Offer for Non HRDA eligible participants: Cost is €240 per person plus VAT 19% €45,60
  • HRDA eligible participants: Cost is €161 per person plus VAT 19% of original cost €53,20

The price includes welcome coffee, two coffee breaks with savories and buffet lunch.

Download the Seminar Leaflet

logo anad

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 Wakil

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 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.

 

Registration Form
Participant 1

Select Seminar(s)





Newsletter

Do you wish to subscribe to our Newsletter to receive news on upcoming Trainings & Seminars and Compliance related news?

Participant 2

Select Seminar(s)





Newsletter

Do you wish to subscribe to our Newsletter to receive news on upcoming Trainings & Seminars and Compliance related news?

Participant 3

Select Seminar(s)





Newsletter

Do you wish to subscribe to our Newsletter to receive news on upcoming Trainings & Seminars and Compliance related news?


Please note that the data you include in this form will be sent to us via the Internet.
As with any information submitted over the Internet, there is a risk that the information below could be intercepted, viewed, or retrieved by a third party. 

Cancellations and Substitutions

Registration for the seminar is subject to the following terms and conditions:

  • Written cancellations through fax or email (from the person who has registered for this seminar) received at least 10 calendar days prior to the start date of the event will receive a refund - less €50 administration fee (per attendee).
  • No cancellations will be accepted - nor refunds issued - within 10 calendar days from the start date of the event. Substitutions are possible at any time.
  • No-shows will be charged the full amount including HRDA subsidy.
  • In the event euTHOR Ltd cancels the seminar, euTHOR Ltd will refund payments in full but is not responsible for any cost or losses incurred by registrants (eg for travelling, accommodation etc).
  • Attendees will receive an Attendance Certificate.
  • COVID 19: The training will be face to face and all appropriate measures will be taken.

For further clarification please call 222 55 311 or email This email address is being protected from spambots. You need JavaScript enabled to view it. 

 

euTHOR Compliance Services

Compliance services and solutions

Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311
info@euthor.com

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