Live OnLine Webinar - Preparation Course for CySEC AML Certification Examination
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
08 Δεκ 2020 14:30 15 Δεκ 2020 18:45
Αγγλικά
12 ώρες ( 3 μέρες )
ΠΕΡΙΓΡΑΦΗ
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
The purpose of this training program is to ensure that candidates are able to demonstrate a thorough and appropriate level of knowledge and understanding of the anti-money laundering and terrorist financing regulatory framework. The course aims to ensure that candidates gain a comprehensive understanding of the examination content. It offers thorough preparation for the examination and is addressed to candidates preparing for the CySEC AML examination.ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This program is specifically designed for individuals preparing for CySEC AML Certifications Examinations.ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Trainer: Anna Stylianou
Anna Stylianou has extensive in-depth experience of the entire banking and the broader financial industry in Cyprus. Having worked for many years with banks and other financial institutions, either as an employee or an independent advisor, Anna, has gained a thorough understanding of the whole financial regulatory environment. During the last few years, she is actively involved mainly in compliance with AML regulations and payments, but also in risk management, corporate governance, strategic planning and financial reporting/analysis of several supervised entities that need to comply with regulatory requirements. Anna holds a BSc (Hons) in Retail Financial Services from The London Institute of Banking and Finance, (also known as ACIB), is a holder of the Cysec’s Advanced Certificate and she is a certified Trainer by the Human Resource Development Authority (HRDA).
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 375.00
- € 204.00
- € 71.25
- € 171.00
Για μη-Δικαιούχους ΑνΑΔ
- € 375.00
- € 0.00
- € 71.25
- € 375.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 08 Δεκ 2020
Ώρα
14:30 - 18:45
Τοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 11 Δεκ 2020
Ώρα
14:30 - 18:45
Τοποθεσία:
OnLine Virtual Classroom
Τρίτη - 15 Δεκ 2020
Ώρα
14:30 - 18:45
Τοποθεσία:
OnLine Virtual Classroom