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 ΕκπαιδευτήΦορέας 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 Financin...

14/10/2024 16:30

16.00 ώρες (4 μέρες)

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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...

29/10/2024 16:15

15.00 ώρες (4 μέρες)

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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

06/11/2024 16:30

32.00 ώρες (8 μέρες)

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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...

20/11/2024 16:30

16.00 ώρες (4 μέρες)

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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...

27/11/2024 16:15

15.00 ώρες (3 μέρες)

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Fraud Investigation, Fraud Prevention and Deterrence

In the highly evolving financial environment and the evolution in technology, fraud is increasing. It is important for people who want to work as fraud examiner...

02/12/2024 16:15

16.00 ώρες (4 μέρες)

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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 ...

03/12/2024 09:00

5.00 ώρες (2 μέρες)

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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

09/12/2024 16:30

32.00 ώρες (8 μέρες)

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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...

17/12/2024 16:15

16.00 ώρες (4 μέρες)

Αγγλικά

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Προγενέστερα Σεμινάρια
Ολοκληρώθηκε
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

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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...

23/09/2024 16:30

16.00 ώρες (4 μέρες)

Αγγλικά

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Ολοκληρώθηκε
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...

09/09/2024 16:30

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Αγγλικά

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Ολοκληρώθηκε
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

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26/08/2024 16:30

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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...

08/07/2024 17:30

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Αγγλικά

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Ολοκληρώθηκε
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

03/07/2024 14:30

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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

17/06/2024 16:30

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Αγγλικά

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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...

10/06/2024 16:30

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Αγγλικά

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Ολοκληρώθηκε
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

20/05/2024 16:30

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Αγγλικά

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Ολοκληρώθηκε
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...

13/05/2024 16:30

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Αγγλικά

Live Online

Ολοκληρώθηκε
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

15/04/2024 16:30

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