ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

At a Knowledge Level

1. Describe techniques used by criminals for money laundering & terrorist financing purposes.
2. Name and describe the 3 stages of AML & CTF.
3. Separate transactions that may violate the basic provisions of the main economic sanctions regimes in Europe, the United Nations and the United States

At a skills level:

1. Develop and implement a "risk-based approach" for each client.
2. Document the implementation of enhanced and simplified "due diligence measures" in proportion to the potential risk arising from the respective professional relationship / agreement.
3. Execute and comply with the basic provisions of the main economic sanctions regimes in Europe, the United Nations and the United States.

At an Approach level:

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

This course covers 7 topics.

Instructor Style:

The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from his long experience.

CPD accreditation:

The course may be approved for up to 6 CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

Trainer

Nearchos Ioannou

Nearchos Ioannou is a Chartered Certified Accountant ,a Certified Fraud Examiner and a Certified Public Accountant, Ontario, Canada. He graduated from the University of Dundee in Scotland U.K (Bachelor of Accounting(Honours), 1996).He has qualified as a Chartered Certified Accountant (ACCA) in 2003, and was the 1st ACCA finalist in Cyprus in the December 2003 examination diet. He has been a key learning facilitator in one of the “Big 4” accounting firms, and is also a part-time tutor of ACCA courses for the last 15 years, as well as a private tutor for UK undergraduate students. He is an Audit director and an approved HRDA trainer. He is also the Co-author of Dr. Wells book Financial Statement Fraud Casebook. Baking the Ledgers and Cooking the Books, Association of Certified Fraud Examiners. He is providing seminars in relation to AML, Fraud, audit and the International Financial Reporting Standards.