Elena Michael: Elevate Your Anti-Money Laundering Skills with ICA Certification: No Pass, No Pay!

calendar icon

09 Νοεμβρίου 2023

⠀ -⠀ Λογιστικά/Έλεγχος/Φορολογικά
⠀ -⠀ Νομοθεσία, Νομική & Δικηγόροι
⠀ -⠀ Χρηματοοικ.-Ασφαλιστικά-Τραπεζικά
Elena Michael: Elevate Your Anti-Money Laundering Skills with ICA Certification: No Pass, No Pay!

Elena Michael Training Center presents a 'guaranteed examination pass' seminar.

Are you an ICPAC or CBA member ready to become a frontrunner in the fight against financial crime? Our AML Certification Preparation Program is the key to unlocking your potential.

The Promise: 100% Exam Success or Your Money Back!

Our tailor-made program is the stepping stone for accountants, lawyers, and finance professionals to master Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. With 'No Pass, No Pay' assurance for revision, your success in certification exams is guaranteed!

Empowering You To Combat Financial Crimes

This in-depth course will equip you with profound insights into:

  • Identifying and understanding the intricacies of money laundering and terrorist financing.

  • Learning the vulnerabilities and implementing robust AML and CFT practices.

  • Navigating through legal and regulatory frameworks with confidence.


21/11/2023 Elena Michael Seminar:ICA Certification in AML for ICPAC and CBA Members


Who Will Benefit?

  • Investment Service Providers and Fund Executives

  • Regulatory Authority Executives

  • Lawyers, Accountants, Brokers

  • Anyone eager to excel in the AML/CFT landscape

Why Choose Us?

You'll receive exclusive study materials, including:

  • Comprehensive presentation notes

  • In-depth preparation exercises

  • Revision Q&As

  • Access to online mock exams

Meet Your Trainer: Elena Michael

With over 20 years in the trenches of finance and accounting, Elena is a powerhouse of knowledge and leadership. She's a proven innovator and a respected figure in business development, dedicated to propelling professionals like you to new heights. Embark on your journey to becoming a certified AML expert today.



Share: