Χαράλαμπος Αναστασιάδης

Επαγγελματικός Τίτλος:

Director at CSA PRO Solutions LTD

Τομείς Εξειδίκευσης:

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Πληροφορίες Εκπαιδευτή
ΤΙΤΛΟΙ ΣΕΜΙΝΑΡΙΩΝ ΠΟΥ ΕΧΕΙ ΔΙΔΑΞΕΙ
Πιστοποιήσεις Εκπαιδευτή
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 ΕκπαιδευτήΦορέας Πιστοποίησης
Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ)ΑνΑΔ
Τρέχοντα Σεμινάρια
What Compliance Officers need to know: Regulatory developments and the dos and don’ts of an inspection
EIMF European Institute Of Management And Finance

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

AML, KYC, CDD: The Effective Application of a Risk-Based Approach
EIMF European Institute Of Management And Finance

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)

Προγενέστερα Σεμινάρια
Ολοκληρώθηκε
A Risk Based Approach to Sanctions
EIMF European Institute Of Management And Finance

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

Ολοκληρώθηκε
What Compliance Officers need to know: Regulatory developments and the dos and don’ts of an inspection
EIMF European Institute Of Management And Finance

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

Ολοκληρώθηκε
AML, KYC, CDD: The Effective Application of a Risk-Based Approach
EIMF European Institute Of Management And Finance

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)

Ολοκληρώθηκε
The Effective Application of a Risk Based Approach in AML, KYC, CDD
EIMF European Institute Of Management And Finance

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

Ολοκληρώθηκε
The Effective Application of a Risk Based Approach in AML, KYC, CDD
EIMF European Institute Of Management And Finance

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)

Copyright © 2024 | MySeminars.com.cy | Όροι Χρήσης - Πολιτική Προστασίας Δεδομένων