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Panagiotis Nicolaou
Professional Title:
CEO AFXAnts
Sectors of Specialization:
Finance/Insurance/Banking
Trainer's Information
Panagiotis Nikolaou is a professional with many years’ experience in the Financial Services Sector in general and in the world of Investment Firms in particular. He has worked in CIFs in various positions, including that of the General Manager, Risk Manager, Executive Director, as well as on the front line as Head of Dealing and Brokerage Departments. He currently leads AFXAnts with offices in Nicosia, Athens and Durban.
Panagiotis is a full member of Chartered Institute of Securities and Investments (MCSI) and the Society of Technical Analysts (MSTA). He holds CySEC’s Advanced Certification, he is an approved Trainer by the HRDA, and was nominated and sponsored by KPMG and Barclays Bank in 2015 to join “Future Leaders” executive seminars.
Seminar Titles Delivered
ΠΑΡΕΜΠΟΔΙΣΗ ΤΟΥ ΞΕΠΛΥΜΑΤΟΣ ΠΑΡΑΝΟΜΟΥ ΧΡΗΜΑΤΟΣ ΚΑΙ Η ΕΠΙΚΑΙΡΟΠΟΙΗΣΗ ΤΩΝ
Trainer's Certifications
| Trainer's Certifications | Certification Authority |
|---|---|
| Trainer of Vocational Training (EEK) | ΑνΑΔ |
Upcoming Seminars
Complaints to Confidence: Mastering Client Complaint Handling in Cyprus for Investment Firms
Handling client complaints effectively is not just a regulatory requirement under MiFID II and CySEC expectations – it is also a strategic tool for maintaining ...
09/12/2025 09:00
5.00 Hours(2 Days)
English
Live Online
Marketing with Integrity: Navigating Financial Promotion & Compliance
In today’s fast-evolving financial services environment, marketing and promotional activities are under growing scrutiny from regulators and clients alike. Misl...
12/12/2025 09:00
6.00 Hours(2 Days)
English
Live Online
From Products to Protection: MiFID II Governance, Suitability & Appropriateness
In today’s regulatory environment, investment firms are expected to demonstrate not only compliance but also a genuine commitment to investor protection. This s...
17/12/2025 09:00
5.00 Hours(2 Days)
English
Live Online
Previous Seminars
LIVE ONLINE WEBINAR - Certificate in AML, KYC, CDD
In a modern world, which is led by technological innovation while regulation is updated on a dynamic pace, committed professionals are obliged to stand agains...
28/06/2021 16:30
15.00 Hours(4 Days)
English
Live Online
Certificate in AML, KYC, CDD
In a modern world, which is led by technological innovation while regulation is updated on a dynamic pace, committed professionals are obliged to stand agains...
22/01/2021 16:30
15.00 Hours(4 Days)
English
Live Online
LIVE ONLINE WEBINAR - Regulatory Basics for CIFs
In a modern and dynamic corporate environment, the professionals are striving to optimise their organisational performance via complying with regulatory require...
21/12/2020 15:30
10.00 Hours(2 Days)
English
Live Online
LIVE ONLINE WEBINAR - Certificate in AML, KYC and CDD
The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...
07/09/2020 16:30
10.00 Hours(3 Days)
English
EIMF (Nicosia)
LIVE ONLINE WEBINAR - ESMA Regulatory Reporting
The common European regulatory framework, MiFiD II, was initiated on the 3rd of January 2018, however, it was introduced to complement the already existing EU r...
01/09/2020 15:30
5.00 Hours(1 Day)
English
Live Online
MiFiD II Applied Best Execution and Controls for Investment Firms
Best execution is the obligation when acting on behalf of a client, to take all sufficient steps to obtain the best possible result for the execution of the cli...
15/07/2020 15:30
5.00 Hours(1 Day)
English
EIMF (Nicosia)
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-...
08/07/2020 16:30
16.00 Hours(4 Days)
English
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-...
19/06/2020 16:30
16.00 Hours(4 Days)
English
EIMF (Nicosia)
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 ...
18/06/2020 16:00
32.00 Hours(6 Days)
English
EIMF (Nicosia)
LIVE ONLINE WEBINAR - Certificate in Anti-Money Laundering, KYC and CDD
The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...
11/05/2020 16:00
16.00 Hours(1 Day)
English
Live Online
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...
02/04/2020 17:00
26.00 Hours(8 Days)
English
Live Online