Property Purchases – Enhanced Due Diligence On Foreign Investors

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17 Ιουν 2024 10:00 19 Ιουν 2024 14:30
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12 ώρες ( ημέρα )
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Property Purchases – Enhanced Due Diligence On Foreign Investors

ΠΕΡΙΓΡΑΦΗ

The need arises due to the strict regulatory environment due to the trend for foreign investments in Cyprus and the recent fail-out of Cyprus papers, demanding more knowledge, more training on KYC, SOF, SOW source of funds, source of wealth. This need also arises due to the extremely sensitive environment with the increased sanctions implemented both to SDNs but also anything related with the Russian government and Duma. This program is perhaps one of the most useful but also unique of its kind since it includes both knowledge and practical experience with what to look for in such a case.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

After the course the participants will

Knowledge Level

  • To understand the need for EDD
  • To acknowledge the fraudulent intentions in the investment in properties
  • To recognize suspicious investments

Skills Level

  • Be in a position to know how to handle such cases
  • Be in a position to exercise EDD on foreign investors
  • Be in a position to analyze financial positions of foreign investors

Culture Level

  • To have the critical thinking how to proceed with the case
  • To have the ability to prepare a recommendation for approval or rejection
  • To be able to proceed with reporting when and if deemed necessary

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Members of staff that

  1. deal with payments,
  2. exercise due diligence on foreign investors
  3. compliance staff or staff in the Recovery Units that are engaged in the EDD of foreign investors
  4. Recovery Unit staff that are engaged in the sales of properties
  5. Front line staff that deal with customer needs in property sales or purchase
Πληροφορίες Εκπαιδευτή
Αβραάμ Δημητρίου - Avraam Demetriou CAMS, AML,HRDA Trainer

Avraam Demetriou (CAMS) is an HRDA approved trainer and has devoted his practicing compliance the last 20+ years. He is a former head of monitoring in Hellenic Bank, a unit initially created by Avraam in 2018, including 29 members of staff, engaged in transactions and payments monitoring, including sanctions and maritime screening, property foreign investments due diligence and special projects.

He is considered an expert in payments and Maritime Monitoring Sanctions, AML Specialist having worked in Bank's Compliance unit as head of regulatory framework  and on AML special projects.

Graduate of NYIT and NYCTC in business management found an interest in the bank, where he decided to move after a long service in November 2022.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 280.00
  • € 210.00
  • € 0.00
  • € 70.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 280.00
  • € 0.00
  • € 53.20
  • € 280.00

Κοστολογικές Πληροφορίες

Κόστος για ανέργους : ΔΩΡΕΑΝ

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Δευτέρα - 17 Ιουν 2024

Ώρα

10:00 - 14:30

ΕΚΠΑΙΔΕΥΤΗΣ:

Αβραάμ Δημητρίου

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 18 Ιουν 2024

Ώρα

10:00 - 14:30

ΕΚΠΑΙΔΕΥΤΗΣ:

Αβραάμ Δημητρίου

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 19 Ιουν 2024

Ώρα

10:00 - 14:30

ΕΚΠΑΙΔΕΥΤΗΣ:

Αβραάμ Δημητρίου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Property Purchases – Enhanced Due Diligence On Foreign Investors

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Property Purchases – Enhanced Due Diligence On Foreign Investors...

The need arises due to the strict regulatory environment due to the trend for foreign investments in Cyprus and the recent fail-out of Cyprus papers, demanding ...

17/06/2024 10:00

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