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 Certification Examination Preparation Course (Advanced, Basic)

Με αποδεδειγμένο ιστορικό, το εξαιρετικά επιτυχημένο πρόγραμμα προετοιμασίας εξετάσεων EIMF CySEC προσφέρει μια εις βάθος κάλυψη όλου του απαιτούμενου υλικού, π...

29/08/2022 17:00

32 ώρες (9 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 2007-...

19/09/2022 17:00

16 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 criti...

20/09/2022 17:00

14 ώρες (4 μέρες)

Αγγλικά

Live Online

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...

03/10/2022 17:00

16 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 2007-...

10/10/2022 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

CySEC Certification Examination Preparation Course (Advanced, Basic)

Με αποδεδειγμένο ιστορικό, το εξαιρετικά επιτυχημένο πρόγραμμα προετοιμασίας εξετάσεων EIMF CySEC προσφέρει μια εις βάθος κάλυψη όλου του απαιτούμενου υλικού, π...

17/10/2022 17:00

32 ώρες (9 μέρες)

Αγγλικά

Live Online

Financial Transactions & Fraud Schemes

In the highly evolving financial environment, fraud causes a lot of losses to financial institutions. It is important for people who work in the financial indus...

07/11/2022 17:00

16 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 2007-...

14/11/2022 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

CySEC Certification Examination Preparation Course (Advanced, Basic)

Με αποδεδειγμένο ιστορικό, το εξαιρετικά επιτυχημένο πρόγραμμα προετοιμασίας εξετάσεων EIMF CySEC προσφέρει μια εις βάθος κάλυψη όλου του απαιτούμενου υλικού, π...

21/11/2022 17:00

32 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 2007-...

01/12/2022 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

Legal Elements of Financial Fraud

The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist in...

12/12/2022 18:00

10 ώρες (3 μέρες)

Αγγλικά

Live Online

Προγενέστερα Σεμινάρια
EXPIRED
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 2007-...

25/07/2022 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
CySEC Certification Examination Preparation Course (Advanced, Basic)

Με αποδεδειγμένο ιστορικό, το εξαιρετικά επιτυχημένο πρόγραμμα προετοιμασίας εξετάσεων EIMF CySEC προσφέρει μια εις βάθος κάλυψη όλου του απαιτούμενου υλικού, π...

11/07/2022 17:00

32 ώρες (9 μέρες)

Αγγλικά

Live Online

EXPIRED
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 ...

15/06/2022 17:00

32 ώρες (8 μέρες)

Αγγλικά

Live Online

EXPIRED
Legal Elements of Financial Fraud

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

10/06/2022 09:00

10 ώρες (3 μέρες)

Αγγλικά

Live Online

EXPIRED
CISI Global Financial Compliance

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

03/06/2022 17:00

14 ώρες (2 μέρες)

Αγγλικά

OnLine Virtual Classroom

EXPIRED
Regulatory Requirements Under the New Prudential Framework for Investment Firms (IFR/IFD) | New Course

EIMF in association with MAP Risk Management Services, a risk management services provider are excited to launch a series of seminars around the upcoming pruden...

01/06/2022 13:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

EXPIRED
Financial Transactions & Fraud Schemes

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

26/05/2022 15:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
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 2007-...

23/05/2022 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
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 ...

06/05/2022 17:00

32 ώρες (8 μέρες)

Αγγλικά

Live Online

EXPIRED
Fraud Investigation, Fraud Prevention and Deterrence

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

29/04/2022 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
Certified Fraud Examiner (CFE) Preparation Course

CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an un...

29/04/2022 17:00

42 ώρες (11 μέρες)

Αγγλικά

Live Online

EXPIRED
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 2007-...

08/04/2022 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
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 ...

28/03/2022 17:00

32 ώρες (8 μέρες)

Αγγλικά

Live Online

EXPIRED
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 2007-...

25/02/2022 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
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 ...

21/02/2022 17:00

32 ώρες (8 μέρες)

Αγγλικά

Live Online

EXPIRED
Financial Transactions & Fraud Schemes

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

21/12/2021 14:30

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
Regulatory Requirements Under the New Prudential Framework for Investment Firms (IFR/IFD) | New Course

EIMF in association with MAP Risk Management Services, a risk management services provider are excited to launch a series of seminars around the upcoming pruden...

17/12/2021 13:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

EXPIRED
Compliance Essentials

Course OverviewCOVID-19 has created unprecedented business and regulatory disruption in a numerous application of a new regulations period. There are massive ch...

02/12/2021 16:00

10 ώρες (3 μέρες)

Αγγλικά

Live Online

EXPIRED
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 ...

29/11/2021 17:15

32 ώρες (8 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - Legal Elements of Financial Fraud

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

20/11/2021 09:00

10 ώρες (2 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

15/11/2021 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CISI Global Financial Compliance

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

06/11/2021 09:00

14 ώρες (2 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - Fraud Investigation, Fraud Prevention and Deterrence

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

29/10/2021 17:30

16 ώρες (4 μέρες)

Αγγλικά

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EXPIRED
LIVE ONLINE WEBINAR - Certified Fraud Examiner (CFE) Preparation Course

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

29/10/2021 17:30

42 ώρες (10 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

23/10/2021 09:00

16 ώρες (3 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course (New Syllabus)

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

23/08/2021 17:00

32 ώρες (10 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course (New Syllabus)

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

12/07/2021 17:15

32 ώρες (6 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

05/07/2021 17:15

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CISI Global Financial Compliance

A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a critical component.The CISI Glob...

03/07/2021 09:00

14 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - Regulatory Requirements Under the New Prudential Framework for Investment Firms (IFR/IFD) | New Course

EIMF in association with MAP Risk Management Services, a risk management services provider are excited to launch a series of seminars around the upcoming prud...

30/06/2021 09:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

03/06/2021 17:30

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - Regulatory Requirements Under the New Prudential Framework for Investment Firms (IFR/IFD) | New Course

EIMF in association with MAP Risk Management Services, a risk management services provider are excited to launch a series of seminars around the upcoming prud...

26/05/2021 13:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course (New Syllabus)

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

18/05/2021 17:30

32 ώρες (6 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - Compliance Essentials

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

10/05/2021 17:45

10 ώρες (3 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

13/04/2021 09:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course (New Syllabus)

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

20/03/2021 09:00

32 ώρες (6 μέρες)

Αγγλικά

OnLine Virtual Classroom

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

09/03/2021 17:30

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course (New Syllabus)

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

13/02/2021 09:00

32 ώρες (6 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

03/02/2021 17:30

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course

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

15/01/2021 17:30

32 ώρες (7 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

08/01/2021 17:30

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

23/12/2020 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CISI Global Financial Compliance

A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a critical component.The CISI Glob...

14/12/2020 17:00

14 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course

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

23/11/2020 16:30

32 ώρες (6 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

14/11/2020 09:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

19/10/2020 17:30

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
CySEC Advanced Examination Preparation Course

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

10/10/2020 09:00

32 ώρες (6 μέρες)

Αγγλικά

EIMF (Λευκωσία)

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course

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

10/10/2020 09:00

32 ώρες (6 μέρες)

Αγγλικά

OnLine Virtual Classroom

EXPIRED
LIVE ONLINE WEBINAR - CISI Global Financial Compliance

A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a critical component.The CISI Glob...

07/10/2020 17:00

14 ώρες (2 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Regulatory Fundamentals: The Investment Services Sector

The course will cover the fundamental aspects of financial markets regulatory framework, the operations, the responsibilities of the different departments, the ...

02/10/2020 15:30

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - 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 2007-...

07/09/2020 17:00

16 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - Preparation for the CySEC Recruitment Examination on 21 November 2020

This preparation course is suitable for Candidates who have applied for the CySEC Recruitment announcement in November 2019.The EIMF Live Online Learning Experi...

05/09/2020 09:00

28 ώρες (4 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

17/08/2020 17:00

20 ώρες (5 μέρες)

Αγγλικά

Live Online

EXPIRED
CySEC Advanced Examination Preparation Course

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

15/07/2020 16:00

32 ώρες (7 μέρες)

Αγγλικά

EIMF (Λευκωσία)

EXPIRED
LIVE ONLINE WEBINAR - Preparation for the CySEC Recruitment Examination

This preparation course is suitable for Candidates who have applied for the CySEC Recruitment announcement in November 2019.The EIMF Live Online Learning Experi...

27/06/2020 15:00

15 ώρες (3 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC AML Certification Examination Preparation Course

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

30/05/2020 09:00

16 ώρες (4 μέρες)

Αγγλικά

EIMF (Λευκωσία)

EXPIRED
LIVE ONLINE WEBINAR - Compliance Essentials

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

02/05/2020 09:00

10 ώρες (2 μέρες)

Αγγλικά

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

22/04/2020 17:00

32 ώρες (7 μέρες)

Αγγλικά

OnLine Virtual Classroom