Centre Eight: Elevate Your AML Expertise with the ICA Certification

Professionals in finance, insurance, and banking are invited to join the 'ICA Certification in AML Preparation Course,' an elite training program designed to enhance Anti-Money Laundering (AML) expertise and prepare participants for the prestigious International Compliance Association (ICA) AML certification. This course, taking place from February 14th to February 19th, 2024, offers a deep dive into AML regulations, risk assessment, and due diligence.

Why Attend?

• Expert Instruction: Led by renowned instructor Petros Hatzipetrou, this 16-hour program (spanning over 4 days) focuses on exam preparation, equipping participants with the confidence and insights to excel in the ICA certification process.

• Comprehensive Coverage: The course comprehensively covers knowledge, skills, and attitudes necessary to combat financial crime. Participants will learn everything from the stages of money laundering to the execution of due diligence procedures and the identification of suspicious transactions.

Centre Eight Course 14/02/2024:ICA Certification In AML Preparation Course

• Professional Relevance: With financial crimes on the rise, the Ministry of Labour, Welfare, and Social Insurance has highlighted the increasing need for robust risk management in financial transactions. This course is not just an educational opportunity but a response to a growing industry demand.

• Empowerment Through Education: The program aims to empower participants to navigate their industries proficiently, meeting the stringent AML standards set by the Institute of Certified Public Accountants of Cyprus (ICPAC) and the Cyprus Bar Association (CBA).

Who Should Attend?

This course is ideal for ICPAC & CBA members, accounting and law students, individuals working in accounting and law offices, and those aspiring to become AML officers in these fields. It's a must-attend for anyone looking to elevate their role in the fight against money laundering and financial terrorism.

Enrol Now

Don't miss this opportunity to enhance your professional skill set and position yourself as a trusted AML expert in today's complex regulatory landscape. Register now to secure your spot in this highly anticipated course.

For more information, program details, and registration, please visit the seminar page HERE and express your interest by filling up the relevant form. The coordinator of this course will contact you for more information or clarification you may need and support you in relevant subsidies and registration.