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Χαράλαμπος Αναστασιάδης
Επαγγελματικός Τίτλος:
Director at CSA PRO Solutions LTD
Τομείς Εξειδίκευσης:
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Πληροφορίες Εκπαιδευτή
Experienced Director with a demonstrated history of working in the financial compliance industry. Skilled in Compliance, Anti Money Laundering, Banking, Finance, Commercial Banking, Internal Controls, and Risk Assessment . Strong professional graduated from Vanderbilt University - Owen Graduate School of Management.
ΤΙΤΛΟΙ ΣΕΜΙΝΑΡΙΩΝ ΠΟΥ ΕΧΕΙ ΔΙΔΑΞΕΙ
ANTI MONEY LAUNDERING BASICS & INTERNAL PROCEDURES
ANTI MONEY LAUNDERING-LEGAL FRAMEWORK AND PROCEDURES
INTRODUCTION TO ANTI MONEY LAUNDERING
ΚΑΤΑΠΟΛΕΜΗΣΗ ΞΕΠΛΥΜΑΤΟΣ ΒΡΩΜΙΚΟΥ ΧΡΗΜΑΤΟΣ
Πιστοποιήσεις Εκπαιδευτή
| Πιστοποιήσεις Εκπαιδευτή | Φορέας Πιστοποίησης |
|---|---|
| Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ) | ΑνΑΔ |
Τρέχοντα Σεμινάρια
AML, KYC, CDD: The Effective Application of a Risk-Based Approach
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based...
19/03/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
A Risk Based Approach to Sanctions
The programme aims to provide the knowledge and insights to effectively address the important area of sanctions. The programme will equip participants with the ...
28/05/2025 09:00
2.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
What Compliance Officers Need To Know: Regulatory Developments and the Dos and Don’ts of an Inspection
The programme aims at providing participants with an update on all the major regulatory and legislative developments at an EU level as well as within the Cyprus...
19/06/2025 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Προγενέστερα Σεμινάρια
AML, KYC, CDD: The Effective Application of a Risk-Based Approach
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based...
05/12/2024 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
What Compliance Officers need to know: Regulatory developments and the dos and don’ts of an inspection
The programme aims at providing participants with an update on all the major regulatory and legislative developments at an EU level as well as within the Cyprus...
27/11/2024 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
A Risk Based Approach to Sanctions
The programme aims to provide the knowledge and insights to effectively address the important area of sanctions. The programme will equip participants with the ...
05/11/2024 09:30
2.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
What Compliance Officers need to know: Regulatory developments and the dos and don’ts of an inspection
The programme aims at providing participants with an update on all the major regulatory and legislative developments at an EU level as well as within the Cyprus...
22/05/2024 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AML, KYC, CDD: The Effective Application of a Risk-Based Approach
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based...
28/03/2024 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
The Effective Application of a Risk Based Approach in AML, KYC, CDD
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based...
05/12/2023 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
The Effective Application of a Risk Based Approach in AML, KYC, CDD
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based...
30/03/2023 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)