CySEC AML Compliance Officer Preparation Course - Full Course
The course is addressed to individuals who are interested in preparing for the upcoming AML Compliance Officer exam that has been recently announced by CySEC.
CySec has announced the AML Compliance Officer exam.
This course has been designed to prepare the participants for taking successfully this exam.
It is apprpriate for professionals with little knowledge or experienced professionals. The course is divided into 2 parts with Part 1 addressing the non-experienced individuals and prepare them for part 2.
Part 2 follows for all those taking part 1 and the experienced professionals who skipped Part 1. E
Experienced Professionals may attend only Part 2 (Bootcamp)
You may investigate all options for the Bootcamp HERE
The aim of this course, is to prepare participants, experienced and non-experienced to pass the specific axam.
Structure of the Course
Introductory is made by a two-day course and needs to be followed by individuals who have little or no knowledge of the AML legislation.
Boot-camp is made by a two-day course and the focus will be on the more tricky areas of the legislation, exam technique and questions practice.
For ensuring all syllabus and material is covered/refreshed, we advise participants to attend the 4 day preparation course. However, for experienced AML officers, only the boot-camp course can be followed.
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).
START: 13/01/2020 16:15
COMPANY AGREEGATE COST: € 550.00
END: 22/01/2020, 20:30
|DURATION: 15 Hours (4 Meetings/Days)|