Beyond Compliance: Innovating in AML & Sanctions

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά

03 Απρ 2025 15:00 03 Απρ 2025 19:00 OnLine Virtual Classroom
Αγγλικά
4 ώρες ( 1 ημέρα )
Beyond Compliance: Innovating in AML & Sanctions

ΠΕΡΙΓΡΑΦΗ

Gain in-depth knowledge with a comprehensive online course on the latest developments in AML/CFT and Sanctions regulations.

Mr. Theodoros Stavrou, one of the most experienced AML compliance experts, will cover all the requirements set by the international legislation, as well as the changes brought about by the recent developments on sanctions, and the 6th EU Anti-Money Laundering Directive.

The course will discuss the procedures, tools and solutions that need to be in place for compliance with anti-money laundering and counter-terrorism financing and analyse practical examples.

 

Benefits of attending:

  • Minimize compliance risks and avoid hefty fines.
  • Operate with confidence in the evolving regulatory landscape.
  • Interpret the regulations on sanctions to make sure they are fully understandable by all staff
  • Gain valuable insights from industry experts.
  • Discover cases of possible Sanctions Violations and act accordingly
  • Critical Evaluation Skills: Develop the ability to assess and defend the accuracy of online data from various sources
Πληροφορίες Εκπαιδευτή
Θεόδωρος Σταύρου - Head of Compliance at Société Générale Bank
Theodoros Stavrou was born in 1973. He studied Civil Engineering and he also got a degree in Management from the Henley Management College of London. He is also a holder of a Master in Business Administration (MBA). In his early ages of his career he worked as field civil engineer and he then joined the Cyprus Police. He worked as Police Investigator for minor and serious offences and in 2001 he joined MOKAS, the FIU of Cyprus as an Investigator on Money Laundering and Terrorist Financing cases....
Αναλυτικό Κόστος Σεμιναρίου
  • € 130.00
  • € 0.00
  • € 24.70
  • € 130.00
  • € 154.70
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Πέμπτη - 03 Απρ 2025

Ώρα

15:00 - 19:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Θεόδωρος Σταύρου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Beyond Compliance: Innovating in AML & Sanctions

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