Ελληνικά 
English
Nadine Ghosn Eid
Επαγγελματικός Τίτλος:
Certified Anti-Money Laundering Specialist (CAMS)
Πληροφορίες Εκπαιδευτή
Nadine Ghosn Eid is the Founder of BeyondComply, a compliance consultancy and training firm established to help financial services companies understand and overcome the challenges arising from compliance, regulation, and market developments. Nadine is a Certified Anti-Money Laundering Specialist (CAMS) based in Beirut who’s been a Speaker in various Global Compliance and Financial Crime Prevention Conferences, and has more than 26 years of Banking Experience with a focus on Compliance, Treasury, Capital Markets and Private Banking, in addition to 17 years of concentration in the Cards and Payments Industry. Nadine serves as a Professional Consultant in Anti-Money Laundering, Governance Risk & Compliance, Regulatory Compliance, Data Protection, and Cards Industry Rules and Regulations. She is also certified as a Trainer by the European Institute of Management and Finance (EIMF), an EU GDPR Foundation and Practitioner by The Knowledge Academy UK, and in Financial Derivatives, Securities, and FSA Regulations by the UK’s Chartered Institute for Securities & Investments (CISI). Nadine currently holds also the position of Director of Compliance & Regulatory Affairs at areeba, a Leading Regional Financial Technology company specialized in the payment cards and electronic services and in offering issuing and acquiring services to banks, other financial institutions, merchants and retailers. Prior to areeba, Nadine worked for 14 years with CSCBank sal, a regional leader in the card and electronic payment processing industry, of which the last three years have been also as Head of Compliance. Nadine holds a Master’s Degree in Money and Banking from The American University of Beirut. She has an extended financial experience in the Middle Eastern, African, American, and European markets. She is fluent in English, French and Arabic, and is no stranger to EU and US legislations, having worked for multiple banks that do business in European and American markets.
Πιστοποιήσεις Εκπαιδευτή
| Πιστοποιήσεις Εκπαιδευτή | Φορέας Πιστοποίησης |
|---|---|
| Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ) | ΑνΑΔ |
Τρέχοντα Σεμινάρια
Fraud Reporting under PSD2 – An Overview of the EBA Guidelines
In accordance with Article 96(6) of PSD2, Payment Service Providers (PSPs) must provide statistical data on fraud relating to different means of payment to thei...
11/02/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
AML & Cybersecurity
The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...
26/03/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
The Impact of EU Sanctions on Trust Structures
How are EU sanctions affecting the professional fiduciary industry? This course is designed to assist professional offering fiduciary services navigate through ...
27/03/2025 10:00
2.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Mastering AML in Cryptocurrency Compliance
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...
08/04/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Artificial Intelligence (AI) and Its Significant Role in Financial Markets
Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...
29/04/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
The Current EU Regulatory Framework for the Financial Services Sector
This programme provides an overview of important current regulations that are key for the financial services sector. It delves extensively into the most s...
06/05/2025 09:00
15.00 ώρες (3 μέρες)
Αγγλικά
Live Online
Unfair Commercial Practices in Financial Services
Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...
07/05/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Mastering Risk: Foundational Strategies for Investment Firms
This programme is designed to equip professionals in investment firms, particularly those in key risk management roles, with the knowledge and skills necessary ...
13/05/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)
This comprehensive course is designed to provide participants with a practical understanding of the regulatory and technical aspects involved in ensuring compli...
27/05/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
AGRC Certificate in KYC and CDD
The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to ...
03/06/2025 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
Live Online
DFSA Regulatory Compliance CPD Programme
Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they tran...
24/06/2025 09:00
15.00 ώρες (3 μέρες)
Αγγλικά
Live Online
Προγενέστερα Σεμινάρια
Mastering Risk: Foundational Strategies for Investment Firms
This programme is designed to equip professionals in investment firms, particularly those in key risk management roles, with the knowledge and skills necessary ...
11/12/2024 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
DFSA Regulatory Compliance CPD Programme
Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they tran...
03/12/2024 09:00
15.00 ώρες (3 μέρες)
Αγγλικά
Live Online
The Current EU Regulatory Framework for the Financial Services Sector
This programme provides an overview of important current regulations that are key for the financial services sector. It delves extensively into the most s...
02/12/2024 09:00
15.00 ώρες (3 μέρες)
Αγγλικά
Live Online
Unfair Commercial Practices in Financial Services
Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...
21/11/2024 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AGRC Certificate in KYC and CDD
The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to ...
21/11/2024 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Transaction Monitoring Regulatory Framework for Electronic Money and Payment Institutions (EMIs/PIs)
This comprehensive course is designed to provide participants with a practical understanding of the regulatory and technical aspects involved in ensuring compli...
14/11/2024 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Fraud Reporting under PSD2 – An Overview of the EBA Guidelines
In accordance with Article 96(6) of PSD2, Payment Service Providers (PSPs) must provide statistical data on fraud relating to different means of payment to thei...
23/10/2024 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Mastering AML in Cryptocurrency Compliance
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...
02/10/2024 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
AML & Cybersecurity
The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...
26/09/2024 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Artificial Intelligence (AI) and Its Significant Role in Financial Markets
Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...
19/09/2024 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Artificial Intelligence (AI) and Its Significant Role in Financial Markets
Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...
23/05/2024 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Mastering AML in Cryptocurrency Compliance
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...
09/04/2024 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online