Virtual Seminar – ‘AML Requirements and Common failures in the Financial Sector’

Subject: “AML Requirements and Common failures in the Financial Sector”
Date: Friday 26 May 2023
Time: 10:00 -12:00
Venue: ONLINE via ZOOM
Language: English
CPE Points (Continuous Professional Education): 2 CPEs
Instructor: Anna Stylianou (BSc, CFE, AFC, CCAS)
Outline: Seminar Outline
Registration Form: Seminar Participation



Primary objectives

This course is specifically designed for Internal Auditors who are responsible for
assessing the AML compliance of regulated entities. Through this course, Internal
Auditors will gain a understanding of AML regulations and their role in ensuring
compliance. The course covers the regulatory requirements and the pillars of an
effective AML program, including risk assessments, customer due diligence, transaction
monitoring, suspicious activity reporting, ongoing training, and record keeping.
Participants will also learn about common pitfalls and areas of evaluation relevant to
Internal Auditors and some upcoming updates.
By the end of the course, Internal Auditors will have the necessary knowledge and tools
to effectively assess the AML compliance of regulated entities and identify potential
areas of vulnerabilities



Anna Stylianou is an expert in AML compliance and financial crime risk management.
With more than 20 years of experience in the financial services industry Anna has
worked in traditional banking, fast-paced EMI’s, the investment industry as well as with
reputable lawyers. She has a BSc in Retail Financial Services, is a Certified Fraud
Examiner (CFE), has the Certified Cryptoasset AFC Specialist certification (CCAS) by
ACAMS and is certified by CySEC with both, Advanced and AML certification. Anna is
an experienced trainer in anti-financial crime with focus on Anti-money laundering.