Globaltraining

CySEC AML Compliance Officer Examination Preparation Course

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

13 Δεκ 2021 09:00 15 Δεκ 2021 14:30
Αγγλικά
10.00 ώρες ( 2 μέρες )
presentation img Γιάννης Πεττεμερίδης
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CySEC AML Compliance Officer Examination Preparation Course
Περιγραφή
Κόστος
Πρόγραμμα
Εκδήλωση Ενδιαφέροντος

ΠΕΡΙΓΡΑΦΗ

The course is addressed to individuals who are interested in preparing for the upcoming CySEC AML Certifications Examinations.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

This two-day course will focus on the more tricky areas of the legislation, exam technique, and questions practice.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Trainer: Yiannis Pettemerides

Yiannis is a Compliance Advisor, Registered Auditor, Forensic Accountant and Insolvency Practitioner, with more than 20 years of experience in the Regulatory Industry and PwC London, PwC Cyprus and KT Cyprus, in the audit, consulting, forensic and regulatory compliance services of investment, insurance and banking companies.

Yiannis was engaged, for more than 2 years, as an External Technical Advisor, and leading the onsite inspection teams, of the AML/Supervision Department of the Cyprus Securities and Exchange Commission (CySEC). He is currently engaged, as an External Audit Contractor, for the performance of audit inspections for a number of Government Organisations, on behalf of the Audit Office of the Republic of Cyprus. He is also performing external training, in the fields of forensic accounting and economic crime investigations, for the Cyprus Police and also acting as a Lecturer, in the fields of Anti-Money Laundering Compliance, for Globaltraining/University of Nicosia.

Yiannis holds a Bachelor and a Master Degree in Accounting, Economics and Finance, a Fellowship and Practicing Audit Certificates from the Institute of Chartered Accountants in England and Wales (ICAEW) and a Membership and Practicing Audit Certificates from the Institute of Certified Public Accountants of Cyprus (ICPAC). He is also a member of the Institute of Internal Auditors (IIA), a member of the Association of Certified Fraud Examiners (ACFE) and a member of the International Compliance Association (ICA). He is also an approved trainer from the Human Resource Development Authority of Cyprus (HRDA).

Yiannis is currently the Chairman of the Economic Crime and Forensic Accounting Committee of the Institute of Certified Public Accountants of Cyprus (ICPAC), the Vice-Chairman of the Promotion of the Profession and Academic Relations Cyprus Committee of the Institute of Internal Auditors (IIA) and a Founding Member of the Cyprus #209 Chapter of the Association of Certified Fraud Examiners (ACFE).
Πληροφορίες Εκπαιδευτή
Γιάννης Πεττεμερίδης - Consultant, in the fields of Forensic Investigations, Sanctions & AML Compliance
Mr. Pettemerides is a Consultant, in the fields of Forensic, Anti-Money Laundering, Regulatory Compliance, Registered Auditor and Insolvency Practitioner, with more than 20 years of experience, and with a previous career in PwC London and PwC Cyprus, in the Statutory Audit of Investment, Insurance and Banking Organisations. He was engaged, for more than 2 years, as an External Technical Expert, and leading the Onsite Inspection Teams, of the AML/Supervision Department of the Cyprus Securities...
Πλήρες Βιογραφικό
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 470.00
  • € 170.00
  • € 0.00
  • € 300.00
  • € 300.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 470.00
  • € 0.00
  • € 89.30
  • € 470.00
  • € 559.30
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Δευτέρα - 13 Δεκ 2021

Ώρα

09:00 - 14:30

ΕΚΠΑΙΔΕΥΤΗΣ:

Γιάννης Πεττεμερίδης

Τοποθεσία:

Columbia Hotel Academy

Τετάρτη - 15 Δεκ 2021

Ώρα

09:00 - 14:30

ΕΚΠΑΙΔΕΥΤΗΣ:

Γιάννης Πεττεμερίδης

Τοποθεσία:

Columbia Hotel Academy

Εκδήλωση Ενδιαφέροντος : CySEC AML Compliance Officer Examination Preparation Course

ΕΚΔΗΛΩΣΗ ΕΝΔΙΑΦΕΡΟΝΤΟΣ

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