Kinanis Academy Seminar: Anti-Money Laundering Regulations and Updates for Lawyers

The latest changes in the Anti-money Laundering regulatory framework as well as the recent updates in the guidelines of our competent authorities create the need for further training and education. At the same time, the recent invasion of Russia into the territory of Ukraine and the changes in the EU sanctions Directives, create additional need to form a strong culture of sanctions and compliance awareness at every level of the organization. 

This program of Kinanis Academy intents to stress the effectiveness of the internal systems controls and procedures that are developed to detect money laundering and gives an emphasis on the practical aspect of money laundering through the presentation of real-life money laundering schemes and examples.

14/12/2022 - Kinanis Academy Seminar: Anti-Money Laundering Regulations and Updates for Lawyers

This program is specifically designed for Law professionals and administrators who have interaction with the customers and are responsible for applying customer due diligence in their day-to-day work.

Trainer: Loucas Hadjimichael Head of Compliance, Kinanis LLC 

Loucas Hadjimichael commenced his professional career in 2016 at Kinanis LLC as an Assistant Compliance Officer. During this period, he gained experience in regulatory compliance as well as in the fields of Anti-Money Laundering and Financial Crime. In 2018 he joined the Compliance Department of Bank of Cyprus as an officer of the financial crime where he gained extensive experience in the fields of transaction monitoring and customer review. In 2019, he joined Hellenic Bank as a Compliance Officer in the Transaction Monitoring Department where he gained the relevant experience. In 2020, Loucas joined the Customer Acceptance and Monitoring Department of Astro Bank where he was responsible of monitoring the AML Alerts of the Bank. Since September 2020, Loucas is the Head of AML Compliance at Kinanis LLC. He is responsible for the on-boarding, review, and transaction monitoring of the clients of the firm.

This seminar contributes to Continuing Professional Development for 4 CPD Units.