Pettemerides Consulting https://validator.w3.org/feed/docs/rss2.html Speaker: “How to do Sanctions’ Evasion in 2023: The Criminals’ Rulebook” Home Cookies Policy 𝐉𝐨𝐢𝐧 𝐋𝐞𝐚𝐝𝐢𝐧𝐠 𝐅𝐨𝐫𝐞𝐱 & 𝐓𝐫𝐚𝐝𝐢𝐧𝐠 𝐄𝐱𝐩𝐞𝐫𝐭𝐬 𝐚𝐭 𝐓𝐡𝐞 𝐕𝐢𝐬𝐢𝐨𝐧 𝐅𝐨𝐫𝐞𝐱 𝐅𝐨𝐫𝐮𝐦 𝐨𝐧 𝟑 𝐀𝐩𝐫𝐢𝐥!  Εκπαιδευτικό Σεμινάριο Παγκύπριου Δικηγορικού Συλλόγου UNECE FORUM ON ESD «AML – Economic Profile & Transactions Monitoring Critical Considerations 2024: A Case Studies Approach» Lecturer on behalf of the CBA Cyprus Bar Association: “AML – Economic Profile & Transactions Monitoring Critical Considerations 2024: A Case Studies Approach” Skanestas Team Successfully Completed the Annual AML & Sanctions Training I am proudly announcing my condidacy Δεν νοείται Οικονομικό Έγκλημα χωρίς ξέπλυμα χρήματος Interview on the May 2024 Issue of Economy Today about AML & Sanctions The Institute of Certified Public Accountants of Cyprus – ΣΕΛΚ Keynote Speaker at the Vision Forex Forum on April 19, 2024 𝐀𝐌𝐋 & 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬 – 𝐂𝐫𝐢𝐭𝐢𝐜𝐚𝐥 𝐂𝐨𝐧𝐬𝐢𝐝𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐬 𝟐𝟎𝟐𝟒: 𝐀 𝐂𝐚𝐬𝐞 𝐒𝐭𝐮𝐝𝐢𝐞𝐬 𝐀𝐩𝐩𝐫𝐨𝐚𝐜𝐡 Don’t Miss Our AML & Sanctions Seminar 2023! Speaker on behalf of Cyprus Police: “Financial Forensic Criminal Investigations” Sanctions Compliance: Critical Considerations 2023 – A Case Studies Approach Sanctions & AML Compliance – How Not to Get Caught in the Crossfire Sanctions & AML Compliance – How Not to Get Caught in the Crossfire Navigate the Complex World of AML for the AIFs! 16th NextGen Payments & RegTech Forum on 2-3 November 2023 14th NextGen Payments & RegTech Forum on 5-6 October 2023 Γ. Πεττεμερίδης: φΎΛΑΚΕς ΣΗς ΝΟΜΙΚΉς ΟΙΚΟΝΟΜΊΑς ΟΙ ΕΠΑΓΓΕΛΜΑΤΙΚΈς ΥΠΗΡΕΣΊΕς AML and Sanctions in Nicosia and Limassol  The Institute of Certified Public Accountants of Cyprus – ΣΕΛΚ. Anti-Money Laundering & Regulatory Compliance expert – Resident Consultant & Associate at eBOS Speaker: “New Trends in Regulatory Compliance” 𝟮𝗻𝗱 𝗜𝗖𝗣𝗔𝗖 𝗠𝗲𝗱𝗶𝘁𝗲𝗿𝗿𝗮𝗻𝗲𝗮𝗻 𝗙𝗶𝗻𝗮𝗻𝗰𝗲 𝗦𝘂𝗺𝗺𝗶𝘁 “AML Compliance for the Alternative Investment Funds Industry”  “How to Do Money Laundering in 2023: The Criminals’ Rulebook” SEMINAR: Anti-Money Laundering (AML): Prevention, Suppression and the Challenges Ahead (HRDA Subsidised) Speaker – 8th International Compliance Forum STAY TUNED with EBA !! The ICPAC Mediterranean Finance Summit 2022 Πορεία με τις Ροζ Φιγούρες 2024 EuropaDonna Cyprus Privacy Policy Speaker: Cyprus Fiduciary Association (CYFA) – “Seminar 3 – Advanced AML Seminar: Challenges Ahead and the New Compliance Landscape” Cracking the Code: Innovative Approaches to AML  &  Sanction Cracking the Code: Innovative Approaches to AML  &  Sanction 19th NextGen Payments & RegTech Forum Forensic Investigations, Sanctions Compliance, Anti Money Laundering Compliance Article: “Whistleblower Protection – The Cyprus Case” Article: “Employee Fraud – Behavioural Red Flags” Speaker: “OLAF – Financial Investigation Coordination in Cyprus” Speaker: “OLAF – Re-enforcing the Anti-fraud Infrastructure: Best Practice Initiatives” Article: “Politically Exposed Persons (PEPs) – The Misunderstood Individuals” Speaker: “iFXEXPO – Finance Magnates Reports Live on iFXEXPO International” Speaker: “iFXEXPO – Setting Up in Cyprus: Everything You Need to Know” Services