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Παναγιώτης Αντωνίου
Επαγγελματικός Τίτλος:
Risk Management - Compliance
Πληροφορίες Εκπαιδευτή
Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is also a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in advising matters regarding Basel III matters (Pillar 1,2,3) and financial reporting of Investment Firms.
Πιστοποιήσεις Εκπαιδευτή
| Πιστοποιήσεις Εκπαιδευτή | Φορέας Πιστοποίησης |
|---|---|
| Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ) | ΑνΑΔ |
Τρέχοντα Σεμινάρια
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
27/01/2025 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
03/02/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
Investment Information Providers Professional Programme
Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...
17/02/2025 16:30
25.00 ώρες (7 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
04/03/2025 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
11/03/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
Financial Transactions & Fraud Schemes
In the highly evolving financial environment, fraud causes a lot of losses to financial institutions. It is important for people who work in the financial indus...
31/03/2025 16:00
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
02/04/2025 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/04/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
CISI Global Financial Compliance
Course Overview A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a c...
28/04/2025 10:00
15.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
05/05/2025 16:30
32.00 ώρες (8 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...
06/05/2025 09:00
15.00 ώρες (3 μέρες)
Αγγλικά
Live Online
Marketing Communication in Investment Companies and Funds
The programme aims to deliver an overview of the marketing communication regulations in both investment companies and funds located in Cyprus. It is aimed at pr...
08/05/2025 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
21/05/2025 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CISI Risk in Financial Services
In the face of the recent constant change in the Financial Services Sector, both from legal and regulatory amendments and from credit and financial shocks in th...
27/05/2025 09:00
15.00 ώρες (3 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...
03/06/2025 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
16/06/2025 16:30
16.00 ώρες (4 μέρες)
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
Legal Elements of Financial Fraud
The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist in...
23/06/2025 16:30
10.00 ώρες (3 μέρες)
Αγγλικά
Live Online
Financial Promotion and Marketing Compliance
The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...
24/06/2025 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Προγενέστερα Σεμινάρια
CySEC Certification Examination Preparation Course (Advanced, Basic)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
13/01/2025 16:00
32.00 ώρες (9 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/12/2024 16:30
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Αγγλικά
Live Online
The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...
03/12/2024 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Fraud Investigation, Fraud Prevention and Deterrence
In the highly evolving financial environment and the evolution in technology, fraud is increasing. It is important for people who want to work as fraud examiner...
02/12/2024 16:15
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
20/11/2024 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
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06/11/2024 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
CISI Risk in Financial Services
In the face of the recent constant change in the Financial Services Sector, both from legal and regulatory amendments and from credit and financial shocks in th...
29/10/2024 16:15
15.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financin...
14/10/2024 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
30/09/2024 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
23/09/2024 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
09/09/2024 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
26/08/2024 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Live Online