ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

• Define money laundering stages.
• Identify financial system control provisions and competent authorities.
• Explain responsibilities of board members, compliance officers and personnel.
• Analyze customer identification and beneficial ownership requirements.
• Establish effective onboarding and due diligence procedures.
• Recognize and report suspicious transactions.
• Maintain necessary documentation and observe schedules.
• Identify red flags for potential money laundering.
• Understand consequences of not reporting suspicious transactions.
• Apply a risk-based approach to assess AML risks.
• Conduct due diligence and assess risks in business relationships.
• Record all business transactions.
• Prepare and submit internal and external suspicious activity reports.
• Investigate and act upon reports as AML Compliance Officers.
• Emphasize training and fight against money laundering.
• Protect oneself and the organisation from ML/TF.
• Reject relationships or activities contributing to ML/TF.
• Implement measures to counter money laundering from illegal activities.
• Promote a culture of compliance and training.
• Encourage staff participation in AML efforts and meetings.
• Adopt money laundering risk assessment procedures.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Executives/Officers of companies providing investment services and investment funds. 
• Executives of Regulatory Bodies. 
• Lawyers, Accountants, Brokers and all those liable, based on relevant legislation, professionals and others who wish to work in this area.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

• Xenia Neophytou
• Petros Hadjipetrou