Compliance services and solutions
Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311
info@euthor.com
Date/Time: 28th May 2019, 08:15 - 16:45
Duration: 7 hours
Venue: COLUMBIA PLAZA Limassol - See map
Professionals that work in the financial services sector:
Strict order of registration and payment will be kept.
The price includes welcome coffee, two coffee breaks with savories and buffet lunch.
The programme has been approved by the 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. |
Date/Time: 24th May 2019, 08:15 - 16:45
Duration: 7 hours
Venue: COLUMBIA PLAZA Limassol - See map
Professionals that work in the financial services sector:
Strict order of registration and payment will be kept.
The price includes welcome coffee, two coffee breaks with savories and buffet lunch.
The programme has been approved by the 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. |
Date/Time: 16th May 2019, 08:15 - 16:45
Duration: 7 hours
Venue: HILTON Hotel Nicosia - See map
Professionals that work in the financial services sector:
Strict order of registration and payment will be kept.
The price includes welcome coffee, two coffee breaks with savories and buffet lunch.
The programme has been approved by the 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. |
Date/Time: 14th May 2019, 08:15 - 16:45
Duration: 7 hours
Venue: HILTON Hotel Nicosia - See map
Professionals that work in the financial services sector:
Strict order of registration and payment will be kept.
The price includes welcome coffee, two coffee breaks with savories and buffet lunch.
The programme has been approved by the 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. |
Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311
info@euthor.com