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info@eltrc.com 00357 700 88871

May

Dates Pending

May

2026

AML Practical Seminar: From Policy to Practice – How to Apply AML in Scenarios

FROM

€

100

4 CPD POINTS

HOURS

English

Andria Papageorgiou

description

COURSE DESCRIPTION

This practical AML seminar isdesigned for professionals who need to strengthen their hands-on skills inAnti-Money Laundering compliance. Instead of theory-focused teaching, thiscourse provides scenarios, and drafting exercises to help participants understandhow AML requirements should be applied in day-to-day operations.

The seminar covers how to applythe risk-based approach effectively, conduct proper KYC and Enhanced DueDiligence (EDD), identify deficiencies in onboarding documentation, recognisesuspicious transaction patterns, and draft accurate Suspicious Activity/TransactionReports (SARs/STRs) that comply with regulatory expectations.

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CONTENT

course content

Dates and times

Course content

suitable for

COURSE PREVIEW

HAVE A LOOK
INSIDE THE COURSE

details

course details

Methodology

• Live session - online via Zoom

• Interactive lecture with PowerPoint presentation.

• Reference/background materials will be provided.

• Q&A sessions for in-depth understanding

• Case studies and analysis, and group discussion.

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Funding

There is no funding available for this course

Admission Requirements

Who is this aimed at

Compliance Officers

AML Officers

Lawyers,Accountants

Auditors

Operations Teams

Back-Office Personnel, and anyprofessionals involved in onboarding, monitoring, and AML controls.

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Certificate Awarded

Participants will receive a certificate of attendance which will detail the CPD points awarded.

CPD Points are verified directly by your association, regulator, or other bodies in which you hold membership

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Coming Soon

More details about this course will be uploaded soon.

INSTRUCTOR

MEET YOUR INSTRUCTOR

Andria Papageorgiou

Andria Papageorgiou is a holder of an LLB, LLM, LPC (all from UK universities and professional institutions), CySEC Advance Certificate and CySEC AML Certificate. She is also an Accredited Mediator for Commercial and Banking Disputes.

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MORE ABOUT INSTRUCTOR

COLLABORATORS

ADDITIONAL INSTRUCTORs

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frequently asked
questions

QUESTION 01

Do I need to be registered on the ERMIS Portal?

Yes, if you are registering for a course that is HRDA accredited, all participants (either receiving funding or not) will have to access and register as natural persons on the ERMIS Portal. If you are receiving funding and you are being registered for continuous professional/vocational training by your employer, your employer should also be registered with the ERMIS platform as a legal person. Contact us if you have any difficulty registering as a natural person or a legal person.

QUESTION 02

Will I receive a certificate at the end of the training?

Yes, you will receive a Certificate of Attendance from ELTRC or the relevant awarding body.

QUESTION 03

Do you have terms and conditions for seminar attendance?

Yes. You may find our terms and conditions here.

QUESTION 04

Will I receive the notes for the lesson and have access to recordings?

Yes, you will be given the course materials through an online platform and you will be allowed to download and keep the course materials and specimens for certain courses. Recordings will also be available in the drive for three months.

testimonials

testimonials for this course

The following testimonials are from other professionalis who have attended this course.

No testimonials available for this course at this time.

frequently asked
questions

Where can I find answers to the most Frequently Asked Questions?

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options for all professionals

HRDA

May

Dates Pending

May

2026

€