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Παναγιώτης Αντωνίου
Επαγγελματικός Τίτλος:
Risk Management - Compliance
Πληροφορίες Εκπαιδευτή
Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is also a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in advising matters regarding Basel III matters (Pillar 1,2,3) and financial reporting of Investment Firms.
Πιστοποιήσεις Εκπαιδευτή
| Πιστοποιήσεις Εκπαιδευτή | Φορέας Πιστοποίησης |
|---|---|
| Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ) | ΑνΑΔ |
Τρέχοντα Σεμινάρια
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
25/08/2025 15:00
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/09/2025 16:00
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
23/09/2025 16:00
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
06/10/2025 16:00
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
EIMF Certificate in Financial Services Regulatory Frameworks and Investment Products
Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...
20/10/2025 15:00
25.00 ώρες (6 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
21/10/2025 16:00
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
03/11/2025 16:00
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
17/11/2025 16:00
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CISI Global Financial Compliance
Course Overview A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a c...
24/11/2025 15:00
15.00 ώρες (3 μέρες)
Αγγλικά
Live Online
What Compliance Officers Need To Know: Regulatory Developments and the Dos and Don’ts of an Inspection
The programme aims at providing participants with an update on all the major regulatory and legislative developments at an EU level as well as within the Cyprus...
25/11/2025 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
01/12/2025 16:00
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
The Investment Firms Regulation (IFR) & ICARA: Navigating Prudential Requirements, Risk, and Regulatory Change
This programme provides a comprehensive and forward-looking exploration of the evolving regulatory environment for investment firms. Grounded in the framework o...
02/12/2025 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
CISI Risk in Financial Services
In the face of the recent constant change in the Financial Services Sector, both from legal and regulatory amendments and from credit and financial shocks in th...
03/12/2025 15:00
15.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
17/12/2025 16:00
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
Προγενέστερα Σεμινάρια
CySEC Certification Examination Preparation Course (Advanced, Basic)
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What Compliance Officers Need To Know: Regulatory Developments and the Dos and Don’ts of an Inspection
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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...
03/06/2025 09:00
5.00 ώρες (2 μέρες)
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Αγγλικά
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21/05/2025 16:30
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Αγγλικά
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Marketing Communication in Investment Companies and Funds
The programme aims to deliver an overview of the marketing communication regulations in both investment companies and funds located in Cyprus. It is aimed at pr...
08/05/2025 09:00
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CySEC Certification Examination Preparation Course (Advanced, Basic)
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32.00 ώρες (8 μέρες)
Αγγλικά
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CISI Global Financial Compliance
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Αγγλικά
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Αγγλικά
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