General Information
Course Title: Anti-Money Laundering Compliance in Relation to the Real Estate Industry – Introduction & Some Practical Considerations
Course Date: 15 November 2024
Time & Duration: 09:00 to 12:00
Course CPD’s: 3 CPD Unit Hours
Language: English
Delivery Mode: Online
Speaker/Instructor: Haig Assadourian / AEQUUS AML Consultants Ltd
Fees: €85
Organiser: AUCY
Target Audience: AML Compliance Officers, Senior Management of Real Estate Companies & Developers, Accountants, Auditors, Lawyers, Real Estate Fund Managers.
Certification: Participants will receive a Certificate of Attendance for 3 CPD Units Hours
| 08:45 – 09:00 | Online Registration |
| 09:00– 10:30 |
|
| 10:30 – 10:45 | Break |
| 11:45 – 12:15 |
|
| 12:15-12:30 | Q & A Session |
• Speaker/Instructor: Haig Assadourian / AEQUUS AML Consultants Ltd
Haig studied in the UK and graduated with a BA(Hons) in Economics He has over
22 years’ experience in investment banking and international business at senior
level, as well as 21 years’ experience in corporate structuring, AML & CFT
Compliance and Data Protection.
He is a member of the Association of Certified Anti-Money Laundering
Specialists (ACAMS), Associate of the International Compliance Association
(AICA) and an Associate Member of the Chartered Institute for Securities &
Investment (ACSI), as well as being registered by the Cyprus Securities and
Exchange Commission (CySEC) as an AML Compliance Officer and as having
passed the CySEC Advanced Exams. He is also a qualified Data Protection
Practitioner.
Haig is fluent in Greek, English and Armenian, and has a good knowledge of
French.
