AML Seminar: From Theory to Practice

Seminar Objectives
The seminar will provide a practical approach of the Anti Money Laundering function. Participants will learn:
 KYC/CDD procedures for different types of clients.
 How to monitor and identify suspicious transactions.
 Discuss real Money Laundering cases and identify red flag indicators.
 How to perform AML risk assessment.
 How to apply risk appetite to risk assessment – risk Tolerance and risk treatment.
 What are risk variables and their use for client classification.
 How to identify aspects of the Company that may be susceptible to ML/FT.
 How to develop an AML/CTF program.
 How to implement and monitor the AML/CTF program.
 How to classify clients as High, Medium or Low risk using a risk scoring program (Presentation by eBOS Technologies Ltd).
Compliance Officers, Management and staff of:
 Investment Firms (CIFs) including Forex and Binary Options,
 Administrative Service Providers (ASPs) regulated by CYSEC,
 Administrative Service Providers (ASPs) regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC),
 Administrative Service Providers (ASPs) regulated by the Cyprus Bar association (CBA),
 Law Firms,
 Accounting Firms
Mr. George Papanicolaou (IntDip(AML); FICA)
He is a Fellow of the International Compliance Association (FICA) and member of the Cyprus Institute of Internal Auditors.

He has more than 15-years experience in the Financial industry. He worked for several years in managerial positions as area Manager, Head of Brokerage, Compliance Officer, Anti Money Laundering Officer, General Manager and Director in Cypriot Investment Firms. He is currently the Managing Director of GP GLOBAL LTD offering consulting services and training courses to Investment Firms, focuses in Internal Audit, compliance & AML issues. He offered numerous courses/seminars both in Cyprus and abroad in Investment Firms Law as well as in Compliance & Anti Money Laundering.
Language of Instruction
The course will be offered in English
Course schedule and structure
Limassol: 22 September 2015
Time: 16:00 – 21:15 (5 hours)
The participation fee is: EUR 120 plus VAT
Crowne Plaza Limassol, 2 Promachon Eleftherias, 4103 Ayios Athanasios, Limassol, Cyprus
Registration Form
Email Registration Form to:
Fax Registration Form to: +357 25755660
***ICA Members save 10% on the registration price. Use discount code ICAGP23092015 when registering***
Additional information
Tel.: +357 25755911
Gain 5 hours CPD from the International Compliance Association (ICA)
International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence.

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