ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By attending this course, participants will be able

• To understand money laundering and terrorist financing
• To distinguish between money laundering from illegal activities and financing terrorism.
• To learn about due diligence for customers
• To describe the basic requirements for establishing a program to combat money laundering from illegal activities.
• To apply the principles of due diligence for customers
• To organize processes related to combating money laundering from illegal activities.
• To conduct continuous monitoring of the customer for any suspicious transactions that may be related to money laundering.
• To justify the practices used for the proper care of customers
• To collaborate with the compliance officer on issues related to the legalization of income from illegal activities.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Executives/officers working in the financial sector.
• Executives of Regulatory Authorities.
• Lawyers, Accountants, Brokers and all obligated professionals, based on relevant legislation, and others who wish to work in this field.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Course Outline

• Understanding Financial Crime
• Money Laundering Methods and Techniques
• Terrorist Financing
• Crypto and money laundering
• The Role of the FATF in AML Compliance
• Understanding and mitigating risks (The risk-based approach)
• Customer Due Diligence (CDD)
• Best Practices for CDD
• Enhanced Due Diligence (EDD) and best practices
• The AML Compliance Culture

Anna Stylianou is an expert in AML Compliance and financial crime risk management, having a long-term experience of work in regulated financial insitutions. Over her career Anna has worked in traditional banking, fast paced EMI's, the investment industry as well as an independent freelance consultant. Anna is certified by CySEC with the Advanced and AML Certification (CN3124), is a Certified Fraud Examinar (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA).