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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 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
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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31/01/2025 17:23
Ελληνικά
eLearning
CySEC 20 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2025 17:23
Αγγλικά
eLearning
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
31/01/2025 17:23
Αγγλικά
eLearning
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2025 17:23
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...
31/01/2025 17:23
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2025 17:23
Αγγλικά
eLearning
CySEC 15 CPD Bundle 6...
The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...
31/01/2025 17:23
Αγγλικά
eLearning