Neorama: Secure Cyprus Property Investments, a Comprehensive Guide for Foreign Investor Due Diligenc

In today's global financial landscape, the importance of Enhanced Due Diligence (EDD) in property purchases by foreign investors has never been more pronounced. The increasing complexity of regulatory environments, especially in attractive investment destinations like Cyprus, necessitates a deeper understanding and application of EDD processes. This necessity is further magnified by the tightening of regulations following the Cyprus papers fallout and heightened sensitivity due to sanctions related to the Russian government and Duma.

From April 8th to April 11th, 2024, a pivotal seminar titled "Property Purchases – Enhanced Due Diligence On Foreign Investors" is set to equip participants with the crucial knowledge and skills needed to navigate this challenging landscape. Over the span of 12 hours, spread across three days, attendees will delve into the intricacies of KYC (Know Your Customer), SOF (Source of Funds), and SOW (Source of Wealth) requirements, along with strategies to identify and mitigate potential fraud and suspicious investments.

Avraam Demetriou, a seasoned professional with over 20 years of experience in compliance and due diligence, leads the seminar. As a Certified Anti-Money Laundering Specialist (CAMS) and an HRDA-approved trainer, Demetriou brings a wealth of practical experience and insights. His expertise, particularly in payments, maritime monitoring sanctions, and AML (Anti-Money Laundering), ensures that participants will learn from a leader who has not only shaped but also navigated the forefront of regulatory compliance and due diligence processes.

08/04/2024 - NEORAMA Seminar: Property Purchases – Enhanced Due Diligence On Foreign Investors

 The seminar aims to elevate participants' understanding of EDD, enabling them to identify fraudulent intentions, recognize suspicious investments, and effectively handle cases involving foreign investors. Attendees will develop the skills to analyze the financial positions of these investors critically, preparing them to make informed recommendations for approval or rejection of property investments. This course is invaluable for compliance staff, recovery unit members, and frontline staff dealing with property sales or purchases, offering a blend of theoretical knowledge and practical application.

In this unique and essential program, participants will not only gain knowledge but also acquire the critical thinking and analytical skills necessary to proceed with cases involving foreign investments in properties. This seminar is an opportunity to stay ahead in a rapidly evolving regulatory environment, ensuring that your due diligence processes are as robust and effective as possible.

Join us for this transformative experience and empower yourself to contribute to the integrity and security of property investment processes. Visit the seminar page on MySeminars and fill out the 'I am Interested in this Course' form for the program coordinator to contact you for clarifications and support in your registration and access to the ANAD subsidy.