ONLINE COURSE
ADVANCED ANTI – MONEY LAUNDERING (AML) & COUNTER TERRORISM FINANCING (CTF)
Date: TBA
Gain in-depth knowledge with a comprehensive online course on the latest developments in AML/CFT and Sanctions regulations.
Eligible for HRDA Subsidy
Date: TBA
Eligible for 6 CPD units
Webinar Description
Mr. Theodoros Stavrou, one of the most experienced AML compliance experts, will cover all the requirements set by the relevant legislation, as well as the changes brought about by the recent developments on sanctions, the implementation of the Cyprus Law, and the 5th EU Anti-Money Laundering Directive.
The course will discuss the procedures that need to be in place for compliance with anti-money laundering and counter-terrorism financing and analyse practical examples.
Benefits of attending:
- Minimize compliance risks and avoid hefty fines.
- Protect your reputation and safeguard your business.
- Operate with confidence in the evolving regulatory landscape.
- Gain valuable insights from industry experts.
Theodoros Stavrou
Head of Compliance of Société Générale Bank – Cyprus, Accredited Money Laundering Specialist (CAMS) with extensive experience in the field.
In 2001 he joined MOKAS, the FIU of Cyprus as an Investigator on Money Laundering and Terrorist Financing cases. Apart from his main duties as he was also the representative of Cyprus in different organisations like Europol, the MONEYVAL committee of the Council of Europe, FIU.net and others.
He introduced in Cyprus FIU the automated system for the submission and analysis of suspicious transactions/activities reports.
