CPD Course Catalog Fall 2021 | The School of Professional Studies
Choose a dynamic way of learning, regardless of how you choose to study. Our courses are built to provide the skills professionals need to grow in their profession, as our teaching methodology is well planned, structured, and student-centered. Whether you choose to study face-to-face, online or through online pre-recorded courses, you will get expert guidance from a panel of highly qualified and experienced tutors committed to the success of every student in all subjects. SPS CPD courses count as formal CPD as they offer a structured approach, where learning objectives/outcomes can easily be identified, and the member is essentially ‘taught’ something that enhances their knowledge and/or technical skills. Many of our seminars are approved by HRDA and suitable subsidies will, therefore be available to all HRDA qualifying participants Ways to study with us. Choose a dynamic way of learning, regardless of how you choose to study. CLASSROOM BASED COURSES LIVE ONLINE INSTRUCTOR - LED COURSES ONLINE PRE-RECORDED COURSES [ON DEMAND] HOW TO BOOK Ready to increase your potential with one of our training courses? We can’t wait to help you get started. Once you’ve selected your course, secure your place by calling us on 22713230 | 25867500 or by emailing us at SPSNicosia@cycollege.ac.cy | SPSLimassol@cycollege.ac.cy, and we will guide you on your next steps for your registration.
Choose a dynamic way of learning, regardless of how you choose to study.
Our courses are built to provide the skills professionals need to grow in their profession, as our teaching methodology is well planned, structured, and student-centered. Whether you choose to study face-to-face, online or through online pre-recorded courses, you will get expert guidance from a panel of highly qualified and experienced tutors committed to the success of every student in all subjects.
SPS CPD courses count as formal CPD as they offer a structured approach, where learning objectives/outcomes can easily be identified, and the member is essentially ‘taught’ something that enhances their knowledge and/or technical skills. Many of our seminars are approved by HRDA and suitable subsidies will, therefore be available to all HRDA qualifying participants
Ways to study with us.
Choose a dynamic way of learning, regardless of how you choose to study.
CLASSROOM BASED COURSES
LIVE ONLINE INSTRUCTOR - LED COURSES
ONLINE PRE-RECORDED COURSES [ON DEMAND]
HOW TO BOOK
Ready to increase your potential with one of our training courses? We can’t wait to help you get started.
Once you’ve selected your course, secure your place by calling us on 22713230 | 25867500 or by emailing us at SPSNicosia@cycollege.ac.cy | SPSLimassol@cycollege.ac.cy, and we will guide you on your next steps for your registration.
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6 <strong>CPD</strong> UNITS<br />
UNITS<br />
BASIC ANTI-MONEY<br />
LAUNDERING (AML)<br />
PROCEDURES<br />
CONTINUOUS PROFESSIONAL DEVELOPMENT (<strong>CPD</strong>) | SKILLS YOU NEED<br />
C O U R S E D E T A I L S<br />
This is a seminar addressed to newcomers in the pr<strong>of</strong>ession with no experience or little experience in the AML<br />
legislation or KYC procedures. It aims at familiarizing participants with the procedures they need to follow during client<br />
acceptance and ongoing monitoring. <strong>The</strong> approach used in this seminar involves the use <strong>of</strong> case studies as a tool to a<br />
practical approach on the KYC and due diligence procedures. Participants will be able to apply the procedures in<br />
practice during the seminar.<br />
DATES<br />
& VENUE<br />
T O P I C S T O B E C O V E R E D<br />
Introduction to the AML/CFT procedures<br />
Client Acceptance Policy<br />
Risk Assessment<br />
Client Due Diligence (CDD)<br />
KYC and Due Diligence for individuals<br />
KYC and Due Diligence for legal entities<br />
Simplified Due Diligence (SDD)<br />
Enhanced Due Diligence (EDD)<br />
T A R G E T G R O U P<br />
Back-Office Employees<br />
Risk Management Staff<br />
AML Administrators<br />
Accountants<br />
Internal Auditors<br />
I N S T R U C T O R - E L E N A X H O L L O ( B A ( H O N S ) , M S C , A C A )<br />
KYC and Due Diligence for other types <strong>of</strong> entities & legal<br />
arrangements<br />
Trusts<br />
Funds<br />
Partnerships<br />
Third party reliance<br />
Ongoing & transaction monitoring<br />
Assessment<br />
External Auditors<br />
Tax Advisors<br />
Lawyers<br />
Administrators and anyone else involved with KYC and due diligence<br />
procedures<br />
Elena is a qualified Chartered Accountant (ACA) with a BA (Hons) in Business Administration and an MSc in Monetary<br />
and Financial Economics. She has worked for a decade in the pr<strong>of</strong>ession, initially as an auditor <strong>of</strong> investment holding<br />
companies and financial institutions at PricewaterhouseCoopers (PwC). Later, she worked from the position <strong>of</strong> a<br />
manager in the Corporate Compliance Department <strong>of</strong> Abacus Ltd and PwC. During her involvement in the audit and<br />
corporate compliance sector, Elena was responsible for a large portfolio <strong>of</strong> clients and had hands on experience on<br />
compliance with the Anti – Money Laundering (AML) legislation <strong>of</strong> the portfolio she was managing. She has a thorough<br />
knowledge and understanding <strong>of</strong> the legislation and the ICPAC requirements regarding AML Compliance.<br />
In 2016, she joined on a full-time basis the <strong>School</strong> <strong>of</strong> Pr<strong>of</strong>essional <strong>Studies</strong> <strong>of</strong> Cyprus College, where she teaches<br />
pr<strong>of</strong>essional courses which lead to the ACA and ACCA qualification. She specializes in the taxation and financial and<br />
management accounting papers. Furthermore, she is involved in the delivery <strong>of</strong> HRDA approved seminars in her areas<br />
<strong>of</strong> expertise.<br />
N I C O S I A<br />
C Y P R U S C O L L E G E<br />
03/11 WEDNESDAY<br />
9.00-17.00<br />
€150 + VAT<br />
H R D A S U B S I D Y : €102<br />
L I M A S S O L<br />
C Y P R U S C O L L E G E<br />
04/11 THURSDAY<br />
9.00-17.00<br />
€150 + VAT<br />
H R D A S U B S I D Y : €102<br />
D E L I V E R Y M E T H O D<br />
F A C E - T O - F A C E<br />
PLEASE NOTE THAT DUE TO<br />
THE COVID-19 PANDEMIC,<br />
IN-PERSON PROGRAMS<br />
MAY SHIFT TO<br />
VIRTUAL FORMAT<br />
L A N G U A G E O F<br />
I N S T R U C T I O N<br />
ENGLISH<br />
Take the next step UP in your career. Sign up now.<br />
Tel: 22713230 | 25867500 | Email: pr<strong>of</strong>stud@cycollege.ac.cy | Webpage: https://sps.cycollege.ac.cy
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