Gain in-depth knowledge with a comprehensive online course on the latest developments in AML/CFT and Sanctions regulations.
3 April 2025 | 15:00-19:00 EET
Eligible for 4 CPD units
Webinar Description
Mr. Theodoros Stavrou, one of the most experienced AML compliance experts, will cover all the requirements set by the international legislation, as well as the changes brought about by the recent developments on sanctions, and 6th EU Anti-Money Laundering Directive.
The course will discuss the procedures, tools and solutions 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.
- Operate with confidence in the evolving regulatory landscape.
- Interpret the regulations on sanctions to make sure they are fully understandable by all staff
- Gain valuable insights from industry experts.
- Discover cases of possible Sanctions Violations and act accordingly
- Critical Evaluation Skills: Develop the ability to assess and defend the accuracy of online data from various sources
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.
