Ελληνικά 
English
Κύριες πρόνοιες του νόμου περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες – Οι πρόνοιες της 5ης και 6ης Ευρωπαικής Οδηγίας
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
07 Απρ 2021 09:00
07 Απρ 2021 14:45
Ελληνικά
5.00 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Το πρόγραμμα έχει σχεδιαστεί με σκοπό την επισκόπηση του Νόμου και των Ευρωπαϊκών οδηγιών, τις τροποποιήσεις που προέκυψαν μέχρι σήμερα, αλλά και τη σημασία των εν λόγω τροποποιήσεων.
Θα μελετηθούν τρόποι εφαρμογής μέτρων που προκύπτουν από τις διάφορες νομοθεσίες, καθώς και πρακτικές για την καλύτερη συμμόρφωση της κάθε Οργάνωσης.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Με την ολοκλήρωση του ευρύτερου προγράμματος οι συμμετέχοντες θα μπορούν:
- Να αναγνωρίζουν τις βασικές πρόνοιες του Νόμου 13 (Ι) / 2018
- Να κατονομάζουν τις βασικές πρόνοιες της 5ης ΕΕ Οδηγίας 2018 / 843 και 6ης ΕΕ Οδηγίας 2018 /1673.
- Να εμπεδώσουν την έννοια του Πραγματικού δικαιούχου και τον ορισμό του Πολιτικώς Εκτεθειμένου Προσώπου και πώς αυτό καθορίζεται.
- Να περιγράφουν τις νέες μεθόδους πληρωμών και τους κινδύνους που συντρέχουν από τη διεξαγωγή απρόσωπων και ηλεκτρονικών συναλλαγών
- Να εξηγούν τους λόγους για τους οποίους οι οργανισμοί θα πρέπει να συντρέξουν στην χρήση εργαλείων αξιολόγησης κινδύνων πελατών και συναλλαγών.
- Να εφαρμόζουν ορθά τις καινούργιες πρόνοιες και διαδικασίες που προνοεί ο Νόμος.
- Να σχεδιάζουν καινούργιες διαδικασίες όπου χρειάζονται.
- Να υποστηρίζουν την πλήρη εφαρμογή των προνοιών του νόμου από όλο το προσωπικό και τη διεύθυνση.
- Να υιοθετούν συμπεριφορές συνεχούς ανάπτυξης και βελτίωσης των εσωτερικών διαδικασιών
- Να εκτιμούν τις δυσκολίες αλλαγής κουλτούρας του οργανισμού και να υποκινούν στην ορθή στρατηγική από την διεύθυνση
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
Το πρόγραμμα απευθύνεται σε:
- Λειτουργούς Συμμόρφωσης και Βοηθούς,
- Άτομα του τμήματος συμμόρφωσης,
- Σε Διευθυντικά Στελέχη και άλλα μέλη Τραπεζών, Ελεγκτικών γραφείων, Δικηγορικών γραφείων, ΕΠΕΥ.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Ενότητες Προγράμματος
Ενότητα 1:
Εισαγωγή & Επισκόπηση Εξέλιξης του τομέα καταπολέμησης παράνομων δραστηριοτήτων και χρηματοδότησης τρομοκρατίας μέχρι σήμερα
Ενότητα 2:
Νομοθετικό πλαίσιο στη Κύπρο και οι κύριες πρόνοιες του Νόμου 13(Ι)/2018 ως επίσης και οι πρόνοιες της 5ης & 6ης Οδηγίας.
Ενότητα 3:
Νέοι μέθοδοι πληρωμών και ο κίνδυνος απρόσωπων συναλλαγών και οι καλύτερες πρακτικές διαδικασιών που χρησιμοποιούνται από Παγκόσμιους Οργανισμούς
Ενότητα 4:
Χρήση αυτοματοποιημένων συστημάτων για την αξιολόγηση κινδύνου πελατών και συναλλαγών
Ενότητα 5:
Περιπτωσιολογικές μελέτες για την πλήρη κατανόηση των προνοιών που επεξηγήθηκαν
Μέσα και Υλικά Κατάρτισης
Το πρόγραμμα έχει σχεδιαστεί για να παρέχει γνώσεις και να ενισχύει τις δεξιότητες των συμμετεχόντων μέσω σύντομων διαλέξεων, περιπτωσιολογικών μελετών, πρακτικών παραδειγμάτων, πραγματικών προσομοιώσεων. Το μεγαλύτερο μέρος της εκπαίδευσης θα επικεντρωθεί στην αξιολόγηση των σημερινών δυνατοτήτων και αδυναμιών των συμμετεχόντων μέσω επίσημων εργαλείων αξιολόγησης. Οι συμμετέχοντες θα επωφεληθούν επίσης από τις γνώσεις που αποκτήθηκαν για να μεταφερθούν και να εφαρμοστούν στο χώρο εργασίας τους. Το μεγαλύτερο μέρος της εκπαίδευσης θα επενδυθεί στην ανάλυση πραγματικών περιπτώσεων που θα βοηθήσει τους συμμετέχοντες να κατανοήσουν πώς να λύσουν προβλήματα σε παρόμοιες περιπτώσεις.
Αναγνώριση Ωρών Συνεχιζόμενης Επαγγελματικής Εκπαίδευσης (ΣΕΕ)
Το πρόγραμμα μπορεί να αναγνωριστεί για έως και 5 ώρες στον τομέα της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες, καθώς και στον τομέα του Δημοσιονομικού Πλαισίου. Τα κριτήρια αναγνώρισης και οι ώρες ΣΕΕ, πιστοποιούνται απευθείας από τον Επόπτη, Επαγγελματικό Σύνδεσμο ή άλλους συνδέσμους που διατηρείτε συμμετοχή μέλους.
Οι επαγγελματίες που χρειάζονται να καλύψουν ώρες ΣΕΕ για να διατηρήσουν την επαγγελματική τους άδεια στον Παγκύπριο Δικηγορικό Σύλλογο ή σε άλλους οργανισμούς που απαιτούν ΣΕΕ στη Νομική Θεματολογία, παρακινούνται να μελετήσουν τα θέματα κατάρτισης στη κατηγορία που υποδεικνύει ΣΕΕ στη Νομική Θεματολογία (CPD in Law).
Trainer
Sophia Nearchou
Sophia is a lawyer in the Compliance department of CHRYSSES DEMETRIADES & CO LLC dealing with Anti Money Laundering & regulatory compliance matters and keeping the firm’s function in line with the law and regulatory requirements. During the course of her employment she has gained extensive experience, particularly in cases relating to US sanctions and EU restrictive measures and has been involved in the resolution of arising matters. She has also been in charge of performing due diligence measures and has given legal advice to clients pursuant to the international, EU and US obligations. In July 2016, Sophia successfully passed the Financial Services and Regulatory Advanced Examination of the by Cyprus Securities and Exchange Commission (CySEC), which is recognized by the Charted Institute for Securities and Investment (CISI) and which has familiarized her with the regulatory requirements relating to the securities and investments. She further participated on the drafting of advice for clients involved in the sector and assisted in matters including CRS/FATCA reporting and compliance. Furthermore, in order to provide more quality to the services and advice offered, during June 2018 Sophia took the examination of CISI on Global Financial Compliance and alongside the Certificate in Global Financial Compliance (Cyprus) which she successfully passed and was awarded the CISI Level 3 Award in Global Financial Compliance. Since then she has been an Associate of CISI. More recently, in June 2019, following a successful examination, she has obtained the Worldwide recognized and top level certificate in Money Laundering, the ACAMS certificate and is a member of CAMS Cyprus.
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 07 Απρ 2021
Ώρα
09:00 - 14:45
Τοποθεσία:
EIMF (Λευκωσία)
Εκδήλωση Ενδιαφέροντος : Κύριες πρόνοιες του νόμου περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες – Οι πρόνοιες της 5ης και 6ης Ευρωπαικής Οδηγίας
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eLearning
Certified Blockchain Business Foundations (CBBF) with Exam Voucher...
Description This course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination. The Certified Blockchain Business...
31/01/2025 15:01
Αγγλικά
eLearning
Sales Compliance and Techniques for Investment Firms (5 CPD Units)...
DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...
31/01/2025 15:01
Αγγλικά
eLearning
Financial Promotion and Marketing Compliance...
Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...
31/01/2025 15:01
Αγγλικά
eLearning
CySEC AML Certification Examination Practice and Mock Exams...
A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. Registration and Access To register to this ...
31/01/2025 15:01
Αγγλικά
eLearning
CySEC 10 CPD Bundle 2...
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
31/01/2025 15:01
Αγγλικά
eLearning
MiFIR Transaction Reporting (5 CPD Units)...
DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
31/01/2025 15:01
5.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2025 15:01
Αγγλικά
eLearning
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 ...
03/02/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regula...
The course aims to provide a deep dive into the critical legislative package associated with the Digital Operational Resilience Act (DORA), which has recently c...
05/02/2025 10:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Fraud Reporting under PSD2 – An Overview of the EBA Guidelines...
In accordance with Article 96(6) of PSD2, Payment Service Providers (PSPs) must provide statistical data on fraud relating to different means of payment to thei...
11/02/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA ...
The programme will examine how CASPs need to implement the risk-based approach according to the recent FATF updated guidance: “A risk-based approach to virtual ...
12/02/2025 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regu...
Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union a...
18/02/2025 10:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
04/03/2025 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Corporate Sustainability Due Diligence (CSDD)...
In today’s global business environment, the importance of corporate sustainability due diligence (CSDD) cannot be overstated. Companies are increasingly held ac...
05/03/2025 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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 ...
11/03/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The EU Artificial Intelligence Act Framework and implications for the ...
AI is rapidly transforming the global financial services industry, with the potential to disrupt and refine the existing nature of the industry. This is affecti...
12/03/2025 14:00
2.50 ώρες (1 ημέρα)
Αγγλικά
Live Online
Financial Statements Analysis – The AML Perspective...
An ability to understand the financial statements of a company to identify abnormalities and indications of suspicious events is one of the most vital skills fo...
13/03/2025 09:00
8.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Drafting Commercial Contracts...
Business success largely depends on the successful closing and completion of chosen commercial transactions. With the rapid development of technology and the in...
18/03/2025 09:00
14.00 ώρες (3 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Duties and Responsibilities of an AML & Compliance Officer in Relation...
Perhaps one of the most demanding and high intensity roles in the Finance Sector is that of the Compliance officer and AMLCO. In the Cyprus Fund Sector, the ...
20/03/2025 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
AML & Cybersecurity...
The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...
26/03/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy...
Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...
27/03/2025 09:00
14.00 ώρες (3 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The Preparation and Drafting of Shareholders Agreements in Private Com...
The programme will examine the various matters that affect members of private companies either in terms of the Companies Act or as a matter of law and to discus...
02/04/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Corporate Sustainability Reporting Essentials (CSRD & ESRS)...
In today’s rapidly changing world, the pursuit of sustainable development is not just a choice—it’s an imperative. Organizations all over the globe recognize th...
03/04/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Securing Digital Operations and Mitigating Cyber Threats in Regulated ...
The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...
03/04/2025 14:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution...
MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...
09/04/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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)
Αγγλικά
Live Online
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)
Αγγλικά
Live Online
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)
Αγγλικά
Live Online
Δικαστηριακές Εταιρικές Αιτήσεις...
Η τάση διαχωρισμού δικηγόρων που ασχολούνται με τον δικαστηριακό και με τον εταιρικό τομέα, τείνει να προσελκύει στον δικαστηριακό τομέα δικηγόρους που ασχολούν...
20/05/2025 15:00
6.00 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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)
Αγγλικά
Live Online
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)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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)
Αγγλικά
Live Online
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)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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)
Αγγλικά
Live Online
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)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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)
Αγγλικά
Live Online
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)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online