Date/Time: 16th May 2019, 08:15 - 16:45
Duration: 7 hours
Venue: HILTON Hotel Nicosia - See map
Seminar Objectives:
- 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: 28
Strict order of registration and payment will be kept.
Seminar pricing:
- Original Cost: €330 per person plus VAT 19% €62,70
- Offer for Non HRDA eligible participants: Cost is €280 per person plus VAT 19% €53,20
- HRDA eligible participants: Cost is €211 per person plus VAT 19% of original cost €62,70
The price includes welcome coffee, two coffee breaks with savories and buffet lunch.
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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. |