Ελληνικά 
English
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
14.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
The 2-day course is designed to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, promote the development and implementation of sound anti-money laundering policies and procedures and prepare eligible candidates to sit the CAMS examination.
EIMF is an approved ACAMS training partner.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Earn 42% more than non-certified colleagues
- Increase their professional value through better understanding of financial crime detection and prevention Techniques
- Protect their institution from money laundering threats and minimize financial crime risks
- review process and transaction monitoring and what do to
- Meet mandated AML training requirements through preparation and study
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
- Money laundering risks and methods, such as Black-Market Peso Exchange and import and export price manipulation
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the Wolfsberg Group Principles
- Important elements of an Anti-Money Laundering (AML) program
- How to conduct and support a money laundering investigation
Πληροφορίες Εκπαιδευτή
Grecory Dellas - Chief Compliance and Innovation Officer
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 2000.00
- € 238.00
- € 380.00
- € 1762.00
- € 2,096.78
Για μη-Δικαιούχους ΑνΑΔ
- € 2000.00
- € 0.00
- € 380.00
- € 2000.00
- € 2,380.00
Κοστολογικές Πληροφορίες
Exam costs are included in the fee 2-day Course in preparation for the exam Electronic and audio study materials Study tips, flashcards and practice questions CAMS Official Study Guide
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Σάββατο - 06 Νοε 2021
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Grecory DellasΤοποθεσία:
EIMF (Λευκωσία)
Σάββατο - 13 Νοε 2021
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Grecory DellasΤοποθεσία:
EIMF (Λευκωσία)
Εκδήλωση Ενδιαφέροντος : ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
Complaints Handling...
Description This Complaints Handling course is suitable for any member of a team aiming to understand how to properly handle complaints in financial services se...
31/01/2025 06:41
Αγγλικά
eLearning
Cyprus Fund Administration Certificate by EIMF and CISI...
Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...
12/02/2025 09:00
24.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Fund Set Up in Cyprus: A Practical Guide...
This Seminar aims to provide participants the knowledge and understanding to be able to set up a fund in Cyprus from A to Z. The Cyprus Fund Industry and th...
13/02/2025 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Handling Client Complaints for Investment, Banking and Insurance Busin...
The appropriate handling of complaints marks out financial institutions and firms as being concerned to improve their relationships with their customers and the...
19/02/2025 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
EIMF-Certificate in Company Law and Corporate Administration...
The Cyprus Companies Law, Cap. 113 initially mirrored the provisions of the English Companies Act of 1948 and has been amended to incorporate provisions of EU L...
12/03/2025 09:00
28.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990sand has become ...
09/04/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
EIMF (Λευκωσία)
Sanctions Risk Management: Conducting International Business Safely...
International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abuse...
23/04/2025 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Cyprus Fund Administration Certificate by EIMF and CISI...
Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...
07/05/2025 09:00
24.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CISI - International Introduction to Securities and Investment...
The International Introduction to Securities and Investments offers a broad introduction to the financial services professional sector, with a specific focus on...
07/05/2025 09:00
14.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
FinTech Security and Regulation (RegTech)...
With so many regulatory lapses and failures of big companies and banks, people are raising questions about the efficiency of the Regulators and Regulated Entiti...
20/05/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparati...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...
24/05/2025 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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
Επιχορηγημένο-ΑνΑΔ
Live Online
A Risk Based Approach to Sanctions...
The programme aims to provide the knowledge and insights to effectively address the important area of sanctions. The programme will equip participants with the ...
28/05/2025 09:00
2.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
The Latest EU Digital Strategy for the Financial Services Sector...
In 2021, the European Commission launched an international benchmark-fixing EU Digital Strategy, designed to provide EU citizens with access to cross-border fin...
05/06/2025 10:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Ultimate Beneficial Owners (UBO) Register Updates – Guidance through t...
According to the Prevention and Suppression of Money Laundering Activities Laws of 2007-2021, companies and any other legal entities incorporated in the Republi...
24/06/2025 09:30
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
The Fund Industry: Definitions, Structures, Strategies and Regulations...
Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...
02/07/2025 15:45
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2026 06:41
Αγγλικά
eLearning
Treating Customers Fairly and Handling Complaints in the Financial Ser...
Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...
31/01/2026 06:41
Αγγλικά
eLearning
AGRC Certificate in AML...
The AGRC Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions sh...
31/01/2026 06:41
Αγγλικά
eLearning
AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...
This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...
31/01/2026 06:41
Αγγλικά
eLearning
MiFID II Overview...
Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...
31/01/2026 06:41
Αγγλικά
eLearning
CIMA – Financial Strategy (F3)...
This unit explain the different strategic financial objectives and policy options that are open to organisations. Discuss about the types of funds available to ...
31/01/2026 06:41
Αγγλικά
eLearning
CIMA – Fundamentals of Business Economics (BA1)...
This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...
31/01/2026 06:41
Αγγλικά
eLearning
CISI Global Financial Compliance...
Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....
31/01/2026 06:41
Αγγλικά
eLearning
Internal Capital Adequacy Review Assessment (ICARA)...
Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...
31/01/2026 06:41
Αγγλικά
eLearning
CISI Risk in Financial Services...
Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...
31/01/2026 06:41
Αγγλικά
eLearning
Financial Instruments and Products...
Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...
31/01/2026 06:41
Αγγλικά
eLearning
CIMA – Fundamentals of Financial Accounting (BA3)...
The main objective of this subject is to obtain a practical understanding of financial accounting and the process behind the preparation of financial statements...
31/01/2026 06:41
Αγγλικά
eLearning
Creating a Compliance Culture in Financial Services...
Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...
31/01/2026 06:41
Αγγλικά
eLearning
Regulatory Fundamentals for the Financial Services Sector...
Description This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-M...
31/01/2026 06:41
Αγγλικά
eLearning
CIMA - Managing Finance in a Digital World (E1)...
This subject provides a comprehensive overview of managing financial activities in the digital world. With all the entities of the world becoming digitized, you...
31/01/2026 06:41
Αγγλικά
eLearning
AGRC Certificate in Risk Management...
The AGRC Certificate in Risk Management will explore the core principles of risk and risk management in the context of the financial services sector. This ...
31/01/2026 06:41
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2026 06:41
Αγγλικά
eLearning
MiFID II Investor Protection...
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
31/01/2026 06:41
Αγγλικά
eLearning
AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2026 06:41
Αγγλικά
eLearning