ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

What will you learn:

- Describe, list and classify the different methods and techniques of money laundering.

- Recognize the warning signs of money laundering

- Identify areas where the risk of money laundering is higher.

- Recognize the importance of sanctions and their effectiveness in tackling money laundering.

- Describe the latest developments in the field of AML

- Describe clearly and accurately the laws and regulations governing AML

- Be able to develop strategies to address the risks and dangers associated with money laundering

- Be able to develop risk assessment methods and compliance practices

- Review existing procedures to improve their practice

- Justify the following practices regarding the prevention of money laundering

- Cooperate with the competent authorities and AML organizations

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ