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Anti-Money Laundering and Terrorism Financing Fundamentals
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
31 Ιαν 2025 18:13
31 Ιαν 2025 18:13
Αγγλικά
2.00 ώρες
(
ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, procedures, human resources and technologies helps protect the organization and instills confidence in its operations. This course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked money laundering, the stages of money laundering and the global Anti-Money Laundering (AML) standards. It provides a sound grounding to the money laundering offences, the AML regulation and the customer due diligence. It covers the basics of terrorism financing, suspicious activity reporting and the MLRO duties and responsibilities.
Participants will gain a deep understanding of the following modules:
- Module 1: Money Laundering - Introduction
- Module 2: Criminal Activities
- Module 3: International AML Bodies overview
- Module 4: 4th AML Directive (EU) 2015/849
- Module 5: 5th AML Directive (EU) 2018/843
- Module 6: 6th AML Directive (EU) 2018/1673
Learning Outcomes
By the end of this course, participants will:
- Gain a solid understanding of money laundering and its connections to various criminal activities.
- Understand the roles of global AML organizations and the importance of international cooperation.
- Comprehend the intricacies of organized crime and the methods used for laundering money.
- Obtain detailed knowledge of 4th, 5th and 6th EU Directives and their impact on both national and international AML efforts.
Target Audience
This course is ideal for anyone wishing to be introduced to the money laundering prevention and the regulatory provisions of anti-money laundering. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.
Delivery Method
- Reading material
- Video presentations
- Case studies
Assessment
- Multiple-choice quizzes
Training Duration
This course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.
Accreditation and CPD Recognition
This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 3 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI, ICA and ACAMS.
Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Registration and Access
To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.
Access to the course is valid for 180 days.
Αγορά: Anti-Money Laundering and Terrorism Financing Fundamentals
€ 95.00
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/04/2025 16:30
32.00 ώρες (8 μέρες)
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AML/CTF & KYC: The Management of High-Risk Clients...
There is no business endeavour without taking risks. So, this does not pose a question about not taking risks, but about which risks are worth taking and which...
10/04/2025 10:00
6.00 ώρες (2 μέρες)
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Banking Capital And Liquidity Regulation: Basel III and IV/CRDs IV – V...
Knowledge of the Basel rules for banks and of how they are implemented in the EU (the Capital Requirement Directives, CRDs and Regulations, CRRs) is essential f...
23/04/2025 10:30
5.00 ώρες (2 μέρες)
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EXIN Privacy & Data Protection: Professional Certificate in General Da...
The EU General Data Protection Regulation (GDPR) is considered the most important change in data privacy regulation in 20 years. The regulation protects the dat...
24/04/2025 14:30
14.00 ώρες (4 μέρες)
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Artificial Intelligence (AI) and Its Significant Role in Financial Mar...
Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...
29/04/2025 09:00
7.00 ώρες (1 ημέρα)
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The Capital Markets Union (CMU) and Revised MiFID/AIFMD/UCITS Framewor...
The ongoing Capital Markets Union initiatives seek to open up new sources of funding for businesses, especially for small and medium-sized enterprises (SMEs), r...
05/05/2025 10:00
5.00 ώρες (1 ημέρα)
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Internal Capital Adequacy Assessment Process (ICAAP) for Banks...
Pillar Two requires banks to have a comprehensive internal process for determining their appropriate level of capital (and liquidity). Stress-testing has become...
06/05/2025 10:30
5.00 ώρες (2 μέρες)
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Institutional Portfolio Management for Financial Professionals...
Understanding institutional portfolio management is crucial for financial professionals. It equips them with the knowledge and skills to manage large-scale inve...
15/05/2025 09:00
6.00 ώρες (2 μέρες)
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A Comprehensive Overview of the EU AML Legislative Strategy and the Ro...
This programme will explore the key critical and dedicated EU legislative package associated with the EU Anti-Money Laundering Strategy, approved by the EC...
22/05/2025 10:00
5.00 ώρες (1 ημέρα)
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MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integratio...
The EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements. Sustainable Finance is among the core ...
29/05/2025 09:00
7.00 ώρες (2 μέρες)
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Effective Whistleblowers’ Protection: A New Law for Ensuring an Organi...
Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...
29/05/2025 10:00
6.00 ώρες (2 μέρες)
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
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AGRC Certificate in KYC and CDD...
The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to comp...
03/06/2025 09:00
14.00 ώρες (2 μέρες)
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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR...
The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...
03/06/2025 09:00
5.00 ώρες (2 μέρες)
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Investor Protection Updates...
MiFID II includes numerous provisions on investor protection especially as far as retail investors are concerned. Emphasis is given mainly to the information to...
04/06/2025 09:00
6.00 ώρες (2 μέρες)
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The Latest EU Digital Strategy for the Financial Services Sector...
In 2021, the European Commission launched an international benchmark-fixing EU Digital Strategy, designed to provide EU citizens with access to cross-border fin...
05/06/2025 10:00
5.00 ώρες (1 ημέρα)
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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Indust...
This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools ...
11/06/2025 09:00
5.00 ώρες (2 μέρες)
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Financial Regulation and Compliance...
The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...
17/06/2025 09:00
10.00 ώρες (2 μέρες)
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Financial Promotion and Marketing Compliance...
The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...
24/06/2025 09:00
10.00 ώρες (2 μέρες)
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