Feb 21 – Feb 22, 2024 / 15:00 – 18:15
Eligible for HRDA Subsidy
Eligible for 6 CPD units
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.
Registration Fees:
Regular price
€ 290.00
Plus V.A.T
Persons and companies
eligible for HRDA Subsidy
€ 170.00
Unemployed Persons
eligible for HRDA Subsidy
€ 0.00