The main objective of the course is to provide a clear understanding of the Anti-Money Laundering Syllabus Learning Map, thus helping participants prepare for the AML Exam. Participants will benefit by applying their increased knowledge with regards to the covered legislations.
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Study anywhere, anyplace in the comfort of the environment that suits you best.
Self Paced Learning
Self Paced Learning
No scheduled lecture times. Complete the course at your own pace.
24/7 access to our online platform
Ms. Olivia Parpa
Olivia Parpa has studied Law at Bristol University and then trained to qualify as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales (ACA). She obtained her practical experience at Langley & Partners in London and then started off her career as a CFO in a private company. She currently the Managing Director of a large financial institution in Cyprus, having also performed the role of the Compliance Officer as of 2009. Her current duties include overseeing the Compliance and Risk function of the financial institution and the application of the money laundering and corporate governance regulations.
Olivia is a long-standing associate of Globaltraining, having delivered lectures for many professional structured courses and seminars. Seminar topics that she has delivered in the past include the role of the Compliance Unit, the Money Laundering Unit and the Risk Unit as well as the application of the Corporate Governance rules of the Cyprus Stock Exchange. ACA courses delivered by Olivia for Globaltraining include Business & Finance, Business Strategy, Law and Case Study. Since the MiFID application in Cyprus 2007, she has been the leading Globaltraining lecturer for the Cyprus Investment Firm Employees’ certification issued by CySEC.
Understanding Money Laundering, terrorist financing and sanctions
Legal and regulatory requirements
The AML compliance culture
Assessing and managing risks
Know your customer (KY) and customer due diligence (CDD)