Booking options
€160
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Fast-Track AML & CTF Compliance: Case-Based Learning for Practitioners
Dates
Highlights
Live Online
3 CPD Units | 3 Hours
The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
Money laundering (ML) and terrorist financing (TF) are serious threats to global financial stability and security. Regulatory frameworks at both international and national levels have been developed to counter these risks. However, compliance officers and risk professionals are constantly challenged to interpret and apply these regulations effectively in day-to-day operations.
This interactive training session is designed to provide professionals with a fast-paced, practical understanding of AML/CTF principles. Whether you're deeply engaged with compliance tasks or only tangentially involved, the session offers value through case studies, real-life scenarios, and focused exercises.
Training Objectives
By the end of the programme, participants will have:
Gained a comprehensive understanding of money laundering and terrorist financing, as well as of the methods for committing them.
Gained insights into AML-CTF compliance and its potential to enhance risk assessment, CDD/EDD, transaction monitoring and suspicious activity detection and reporting.
Training Outline
Case-Based Workshop on Money Laundering
Case-Based Workshop on Terrorist Financing
Who Should Attend
The seminar is addressed to:
Regulatory Compliance Officers
AML Officers and Analysts
Legal Advisors and In-House Counsel
Risk Managers and Related Professionals
Any staff involved in AML/CTF processes or oversight
Training Style
This course is built around practical engagement: participants will work through hands-on case studies, engage in group discussions, and share peer experiences.
The focus is on applying theory to real-world compliance tasks in an interactive and supportive environment.
CPD Recognition
This programme may be approved for up to 3 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 3 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Facilitators
Antonia Argyrou
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Antonia Argyrou is currently the AMLCO & Director, AML Compliance at Integrated Casino Resorts Cyprus Limited (ICR) and is a lawyer by profession. Prior to joining ICR, Antonia was Data Protection/Compliance Officer at Harneys Fiduciary and before that was part of the Legal and Compliance team of an authorised investment firm. She has experience in the field of AML, financial services and sanctions. Antonia holds the ICA International Advanced Certification in Anti Money Laundering, ICA Specialist Certificate in Money Laundering Risk In Betting and Gaming, Cyprus Securities and Exchange Commission (‘CySEC’) Advanced Certification and qualified as a member of the Cyprus Bar Association in 2015.
Frequently Asked Questions
When will I receive my invoice?
The invoice is issued on the day the course starts.
What payment methods are accepted?
Payments can be made by bank transfer, cheque, or credit card.
When will my certificate be issued?
Certificates are issued within 7–10 days after the course has been completed, provided that the invoice has been paid.
How can I access my certificate?
Once your certificate has been issued, you will receive an automated email from Cademy notifying you that it is available.
Click the Get Your Certificate button in the email to download your certificate.
You can also access it from your Cademy account:
- Log in to your Cademy account from https://cademy.io
- Click on My Account from the top-right corner.
- From the drop-down menu select My Courses and Bookings.
- Choose the relevant course.
- Under Participants, click the three dots located next to your name.
- Select Get Certificate.
Where can I access the course material?
To access the course materials, such as presentations and recordings:
- Log in to your Cademy account from https://cademy.io
- Click on My Account from the top-right corner.
- From the drop-down menu select My Courses and Bookings.
- Choose the relevant course.
- Under Extra Details, you will find all the available course materials.