CySEC AML Compliance Officer Preparation Course - Full Course

TARGET AUDIENCE                    

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. 

 DESCRIPTION                    

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

SCOPE                        

The aim of this course, is to prepare participants, experienced and non-experienced to pass the specific axam.

MORE INFORMATION                        

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).