ACAMS launches Cyprus Chapter
The Association of Certified Anti-Money Laundering Specialists (ACAMS) announces its investment in support of the AML professional sector and preventing financial crimes in Cyprus.
As part of its strategy to expand services to existing members of the EU, ACAMS has formed a strategic partnership with the European Training Institute for Management and Finance (EIMF) to support AML professionals Cypriots are preparing for washing Money Certified Specialist (CAMS®) rating.
CAMS®, Certified Anti-Money Laundering Specialist credential is considered the global standard for AML certifications by internationally recognized financial institutions, governments and regulators. These CAMERAS earn positioned as industry leaders and are highly valued by employers with wages 42% higher than their non-certified colleagues, according to the Survey of Compensation ACAMS AML / CFT / CPF 2015.
The official launch of the ACAMS chapter of Cyprus will be the Wednesday, November 4 at a party AML / CFT and VIP presentations at the Hilton Hotel, Nicosia network. Overnight, ACAMS, Stelios Georgakis, deputy director of the AML / CFT the Central Bank of Cyprus Supervision Department, and Mr. Andreas Andreou, vice president Cyprus Securities and Exchange Commission (CySEC) recognizes the industry's commitment Cyprus AML / CFT .
Its mission is to promote compliance education, to share ideas about the future and indicate the measures of the financial community of Cyprus is to meet the challenges of the constantly changing landscape of financial regulation today.
"AML, CTF and the identification of financial crime and prevention are global problems. We are very pleased with the unprecedented level of enthusiasm and support we have received from Cyprus AFC sector, both pledging to assist our initial training and the number of professionals who have already signed to join the local branch of ACAMS Cyprus. This is a clear indication that the professional community of Cyprus AFC is determined to shed its old image as a region where international money launderers can function and is determined both to encourage bank transparency and to implement all corporate governance requirements laid down in the fourth EU directive, "said Angela Salter, Head of ACAMS Europe.
Speaking on behalf of Mr. Marios Siathas EIMF said: "We are proud to have been chosen as a partner ACAMS, the largest and most respected provider of combating money laundering globally education The EIMF as a specialized institute. in training for the sector of financial and professional services in Cyprus, delivering high quality of all programs ACAMS either for the CAMS certification or CPD training for already certified specialists will be ensured. Furthermore, as the training partner ACAMS Cyprus, EIMF always support the local chapter of ACAMS.
Other training partnerships developed by ACAMS in Europe have proved a great success for many years, training locally relevant CAMERAS together internationally recognized qualification. More recently, ACAMS held eight years, in collaboration with training institutions Luxembourg House: ATTF (Agency for Transfer of Financial Technology) and IFBL (Bank Training Institute, Luxembourg), with more than 160 candidates have now CAMERAS reached the degree.
Gregory Dellas, director of risk management AML, international banking services, Bank of Cyprus and the chapter president ACAMS newly appointed Cyprus said, "I am very excited about the launch of our own, and in the chapter on local ACAMS opportunity to work with peers around the Cyprus AFC sector to share knowledge and experiences and develop best practices through local learning. ACAMS AML Cyprus Chapter welcomes all professional and general for the Cyprus government compliance, regulators local, industry and professional practice. "
Red AML / CFT Presentations and VIP night ACAMS 'will be Wednesday, November 4 at the Hilton Hotel in Nicosia.
As part of its strategy to expand services to existing members of the EU, ACAMS has formed a strategic partnership with the European Training Institute for Management and Finance (EIMF) to support AML professionals Cypriots are preparing for washing Money Certified Specialist (CAMS®) rating.
CAMS®, Certified Anti-Money Laundering Specialist credential is considered the global standard for AML certifications by internationally recognized financial institutions, governments and regulators. These CAMERAS earn positioned as industry leaders and are highly valued by employers with wages 42% higher than their non-certified colleagues, according to the Survey of Compensation ACAMS AML / CFT / CPF 2015.
The official launch of the ACAMS chapter of Cyprus will be the Wednesday, November 4 at a party AML / CFT and VIP presentations at the Hilton Hotel, Nicosia network. Overnight, ACAMS, Stelios Georgakis, deputy director of the AML / CFT the Central Bank of Cyprus Supervision Department, and Mr. Andreas Andreou, vice president Cyprus Securities and Exchange Commission (CySEC) recognizes the industry's commitment Cyprus AML / CFT .
Its mission is to promote compliance education, to share ideas about the future and indicate the measures of the financial community of Cyprus is to meet the challenges of the constantly changing landscape of financial regulation today.
"AML, CTF and the identification of financial crime and prevention are global problems. We are very pleased with the unprecedented level of enthusiasm and support we have received from Cyprus AFC sector, both pledging to assist our initial training and the number of professionals who have already signed to join the local branch of ACAMS Cyprus. This is a clear indication that the professional community of Cyprus AFC is determined to shed its old image as a region where international money launderers can function and is determined both to encourage bank transparency and to implement all corporate governance requirements laid down in the fourth EU directive, "said Angela Salter, Head of ACAMS Europe.
Speaking on behalf of Mr. Marios Siathas EIMF said: "We are proud to have been chosen as a partner ACAMS, the largest and most respected provider of combating money laundering globally education The EIMF as a specialized institute. in training for the sector of financial and professional services in Cyprus, delivering high quality of all programs ACAMS either for the CAMS certification or CPD training for already certified specialists will be ensured. Furthermore, as the training partner ACAMS Cyprus, EIMF always support the local chapter of ACAMS.
Other training partnerships developed by ACAMS in Europe have proved a great success for many years, training locally relevant CAMERAS together internationally recognized qualification. More recently, ACAMS held eight years, in collaboration with training institutions Luxembourg House: ATTF (Agency for Transfer of Financial Technology) and IFBL (Bank Training Institute, Luxembourg), with more than 160 candidates have now CAMERAS reached the degree.
Gregory Dellas, director of risk management AML, international banking services, Bank of Cyprus and the chapter president ACAMS newly appointed Cyprus said, "I am very excited about the launch of our own, and in the chapter on local ACAMS opportunity to work with peers around the Cyprus AFC sector to share knowledge and experiences and develop best practices through local learning. ACAMS AML Cyprus Chapter welcomes all professional and general for the Cyprus government compliance, regulators local, industry and professional practice. "
Red AML / CFT Presentations and VIP night ACAMS 'will be Wednesday, November 4 at the Hilton Hotel in Nicosia.
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