ΠΕΡΙΓΡΑΦΗ

The Purpose of this course is to cover all the requirements set by the relevant legislation as well as the changes brought about by the implementation of the Cyprus Law and the 5th EU Anti-Money Laundering Directive. The course discusses the procedures which need to be in place for compliance for anti-money laundering and counter terrorism financing and analyses practical examples.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The course is addressed to:

• Executives/Officers of banks, Investment companies and Insurance companies
• Regulators
• Executives exercising control responsibilities on companies (e.g. internal/external auditors, auditors and operational risk managers)
• Lawyers, Accountants, Realtors and other professionals in related disciplines

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Programme Topics

• Cyprus AML Legislation and other recent developments
• Shell companies
• RBA – Practical Implementation, EDD & SDD
• AML/CFT Risks in relation to Cryptocurrencies
• 5th & 6th EU Directive (in depth analysis) and Recent Developments
• UN, EU & US Sanctions
• Passports
• Discussion, conclusion and assessment

CPD accreditation:

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

** For the Cyprus Bar Association Members this counts as part of their Continuous Professional Development, qualified as Non-verifiable CPDs

Trainer: Theodoros Stavrou