Ελληνικά 
English
KYC & CDD Fundamentals
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
KYC/CDD procedures are an essential part of a successful AML program. All entities that need to comply with anti-money laundering regulations need to train their staff with regards to how to perform effective KYC/CDD on new and existing customers, so as to mitigate their money laundering and terrorist financing risks associated with specific business relationships.
This course covers the fundamentals of KYC/CDD according to the international guidelines. The participants will be able to understand the factors that need to be considered when evaluating the extent of KYC/CDD to their customers and learn how to apply specific KYC/CDD to specific types of customers.
The course will also cover some examples to enable participants apply their knowledge.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Understand the factors that need to be considered when applying KYC/CDD
- Know the elements of KYC/CDD
- Understand how to apply KYC/CDD in specific cases and in high-risk situations
- Recognize the different types of CDD
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Compliance Officers / Assistant Compliance Officers
- Employees of obliged entities dealing with KYC/CDD
- AML Officers
- Back-office Staff
- Customer onboarding staff
- Customer Administration officers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- What is KYC/CDD
- KYC/CDD procedures
- CDD considerations
- CDD application
- CDD, SDD, EDD
- Examples
Training Style
The programme is designed to deliver participants with knowledge on how to apply appropriate KYC/CDD to their customers according to international standards and regulatory obligations.
The participants will be able to apply their knowledge during the course through interactive case studies that will be assessed and discussed.
CPD Recognition
This programme may be approved for up to 5 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Άννα Στυλιανού - Head of Compliance
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 20 Δεκ 2023
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Άννα ΣτυλιανούΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 21 Δεκ 2023
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Άννα ΣτυλιανούΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : KYC & CDD Fundamentals
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Αγγλικά
eLearning
CySEC 20 CPD Bundle 4...
The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...
31/01/2025 17:21
Αγγλικά
eLearning
Sales Compliance and Techniques for Investment Firms (5 CPD Units)...
DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC 10 CPD Bundle 7...
The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...
31/01/2025 17:21
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC 15 CPD Bundle 4...
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...
31/01/2025 17:21
Αγγλικά
eLearning
Financial Promotion and Marketing Compliance...
Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...
31/01/2025 17:21
Αγγλικά
eLearning
AIF - Alternative Investment Funds...
Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...
31/01/2025 17:21
Αγγλικά
eLearning
Certified Ethical Hacker...
A Certified Ethical Hacker (CEH) is a skilled professional who understands and knows how to look for weaknesses and vulnerabilities in target systems and uses t...
31/01/2025 17:21
Αγγλικά
eLearning
EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...
Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...
31/01/2025 17:21
Ελληνικά
eLearning
AGRC Certificate in Compliance...
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...
31/01/2025 17:21
Αγγλικά
eLearning
Risk Management for Law Firms...
This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...
31/01/2025 17:21
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
SRA Standards and Regulations...
The Solicitors Regulation Authority (SRA) Standards and Regulations 2019 are the framework for the regulation of solicitors and law firms in England and Wales. ...
31/01/2025 17:21
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
Internal Capital Adequacy Review Assessment (ICARA)...
Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...
31/01/2025 17:21
Αγγλικά
eLearning
Product Governance, Suitability and Appropriateness (5 CPD Units)...
DESCRIPTION The product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to en...
31/01/2025 17:21
Αγγλικά
eLearning
Certificate in KYC and CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...
31/01/2025 17:21
Αγγλικά
eLearning
IGCA Certificate in AML...
The IGCA’s AML Certificate’s Curriculum IGCA’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC 15 CPD Bundle 2...
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
31/01/2025 17:21
Αγγλικά
eLearning
AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...
This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2025 17:21
Αγγλικά
eLearning
Ethereum Developer...
Description This course on Ethereum developers is designed for programmers and developers who want to take a comprehensive deep dive in writing smart contra...
31/01/2025 17:21
Αγγλικά
eLearning
UCITS - Undertakings for Collective Investments in Transferable Securi...
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC 20 CPD Bundle 2...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
31/01/2025 17:21
Αγγλικά
eLearning
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA - Financial Reporting (F1)...
This subject which is part of CIMA qualification in diploma in Management Accounting provides you a comprehensive overview of how reporting is performed in fina...
31/01/2025 17:21
Αγγλικά
eLearning
AGRC Certificate in AML...
The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...
31/01/2025 17:21
Αγγλικά
eLearning
Market Abuse Regime (MAR) iLecture...
Market Abuse Regime (MAR) iLecture by Vivienne Bannigan An interactive 90-minute on-demand market abuse workshop. Background The purpose of the mar...
31/01/2025 17:21
Αγγλικά
eLearning
Risk Based Approach (RBA) to Anti Money Laundering...
This course aims to describe and explain the Risk-Based Approach (RBA) procedures so that the firms focus their efforts on those areas where the risk of ML a...
31/01/2025 17:21
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC Advanced Examination Practice and Mock Exams...
Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...
31/01/2025 17:21
Αγγλικά
eLearning
Hyperledger Fabric v1.4: Architecting, Designing and Deploying a Netwo...
Description This Hyperledger training course is designed for Architects and System Administrators and other professionals who want to gain a deeper understa...
31/01/2025 17:21
Αγγλικά
eLearning
Corda Distributed Ledger Architecture...
Description This R3 Corda Architecture training is for technical leaders who need to make decisions about architecture, environment, and development platfor...
31/01/2025 17:21
Αγγλικά
eLearning
Compliance Introduction...
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...
31/01/2025 17:21
Αγγλικά
eLearning
Market Abuse...
Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have us...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA – Strategic Management (E3)...
This unit provides the foundation of strategic management and an understanding of the dynamics of the organisational ecosystem and how it affects the strategy o...
31/01/2025 17:21
Αγγλικά
eLearning
(eLearning) - Certified Blockchain Developer - Hyperledger Fabric (CBD...
Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Hyperledger Fabric (CBDH) examination. The Certified Blockchai...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC 10 CPD Bundle 8...
The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...
31/01/2025 17:21
Αγγλικά
eLearning
MiFIR iLecture...
MiFIR Transaction Reporting iLecture by Vivienne Bannigan An interactive 90-minute on-demand MiFIR workshop. Background Accurate and complete MiFIR...
31/01/2025 17:21
Αγγλικά
eLearning
Market Abuse Regulation Overview...
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
31/01/2025 17:21
Αγγλικά
eLearning
Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2025 17:21
Αγγλικά
eLearning
Financial Crime Risk Management...
Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to t...
31/01/2025 17:21
Αγγλικά
eLearning
Approved Persons Regime...
Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA – Case Study (Management Level)...
Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills, and techniques from across the...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA - Managing Finance in a Digital World (E1)...
This subject provides a comprehensive overview of managing financial activities in the digital world. With all the entities of the world becoming digitized, you...
31/01/2025 17:21
Αγγλικά
eLearning
Financial Regulation: The International Regulatory Environment...
A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, ru...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC Basic Examination Practice and Mock Exams...
Description A set of 2 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. ...
31/01/2025 17:21
Αγγλικά
eLearning
MiFIR Transaction Reporting (5 CPD Units)...
DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
31/01/2025 17:21
5.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
CISI International Introduction to Investment...
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...
31/01/2025 17:21
Αγγλικά
eLearning
Whistleblowing...
A short online e-learning primer for those working in financial services firms explaining the rules on whistleblowing and when it may be appropriate to m...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC 10 CPD Bundle 1...
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...
31/01/2025 17:21
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2025 17:21
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
31/01/2025 17:21
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2025 17:21
Αγγλικά
eLearning
Senior Managers and Certification Regime...
An online e-learning course aimed as an introductory overview for those working in FCA authorised firms to enable them to understand the Senior Managers and ...
31/01/2025 17:21
Αγγλικά
eLearning
SM&CR — The Conduct Rules...
An online e-learning primer aimed as an introductory overview for those working in FCA-regulated firms to enable them to understand the Conduct Rules within ...
31/01/2025 17:21
Αγγλικά
eLearning
AIF and AIFM...
Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...
31/01/2025 17:21
Αγγλικά
eLearning
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
31/01/2025 17:21
Αγγλικά
eLearning
Building an AML Risk-Based Approach...
The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...
31/01/2025 17:21
Αγγλικά
eLearning
CASS iLecture...
CASS iLecture by Vivienne Bannigan This is a 90 minutes interactive iLecture on the In’s and Out’s of the CASS Resolution Pack. Background Since 2010 t...
31/01/2025 17:21
Αγγλικά
eLearning
Advanced Anti-Money Laundering for Financial Institutions...
An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable,...
31/01/2025 17:21
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2025 17:21
Αγγλικά
eLearning
Finance for Law Firms...
This course is tailored for law firms and practicing lawyers, providing essential insights and practical knowledge to navigate legal compliance and mitigate ass...
31/01/2025 17:21
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
CIMA - Advanced Management Accounting (P2)...
This unit explains how to use cost management, quality and process management and value management to provide organisations with cost advantage. You will learn ...
31/01/2025 17:21
Αγγλικά
eLearning
AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA – Fundamentals of Ethics, Corporate Governance and Business Law (...
The learning outcomes in this subject reflect the professional standards to be demonstrated for the benefit of all stakeholders. With this in mind, the place of...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2025 17:21
Αγγλικά
eLearning
Know your Client (KYC) and Customer Due Diligence (CDD)...
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where...
31/01/2025 17:21
Αγγλικά
eLearning
Anti-Bribery and Anti-Corruption...
Description This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statist...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA - Advanced Financial Reporting (F2)...
Building on knowledge gained in F1, you will learn how to source the long-term finance needed for operations like capital investments. You will learn about grou...
31/01/2025 17:21
Αγγλικά
eLearning
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA – Management Accounting (P1)...
This subject which is part of CIMA qualification in diploma in Management Accounting provides you an in-depth understanding of the management activities and pri...
31/01/2025 17:21
Αγγλικά
eLearning
European Market Infrastructure Regulation (EMIR) Overview...
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA – Case Study (Strategic Level)...
Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills and techniques from across the ...
31/01/2025 17:21
Αγγλικά
eLearning
International Economic Sanctions...
Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key...
31/01/2025 17:21
Αγγλικά
eLearning
Anti-Money Laundering and Terrorism Financing Fundamentals...
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA – Fundamentals of Business Economics (BA1)...
This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA – RISK MANAGEMENT (P3)...
This unit explains how to identify, evaluate and manage enterprise risks. You will learn where strategic risks emanate from, how to evaluate them and understand...
31/01/2025 17:21
Αγγλικά
eLearning
MiFID II Overview...
Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA – Financial Strategy (F3)...
This unit explain the different strategic financial objectives and policy options that are open to organisations. Discuss about the types of funds available to ...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA – Fundamentals of Financial Accounting (BA3)...
The main objective of this subject is to obtain a practical understanding of financial accounting and the process behind the preparation of financial statements...
31/01/2025 17:21
Αγγλικά
eLearning
CySEC 20 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...
31/01/2025 17:21
Αγγλικά
eLearning
Developing on Hyperledger Fabric 1.4...
Description This Hyperledger training course is designed for developers and who want to take a comprehensive deep dive on Hyperledger Fabric v1.4. This ...
31/01/2025 17:21
Αγγλικά
eLearning
Information Security for Law Firms...
This specialized course is tailored for law firms, providing essential knowledge and practical skills to navigate data protection obligations and cybersecurity ...
31/01/2025 17:21
3.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2025 17:21
Αγγλικά
eLearning
CIMA – Fundamentals of Management Accounting (BA2)...
This subject deals with the fundamental knowledge and techniques that underpin management accounting. It identifies the position of the management accountant wi...
31/01/2025 17:21
Αγγλικά
eLearning
Treating Customers Fairly...
This Treating Customers Fairly (“TCF”) course for all members of a firm helps them show the FCA that fair treatment of customers is at the heart of their...
31/01/2025 17:21
Αγγλικά
eLearning
Insider Dealing and Market Manipulation...
Description This course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It ...
31/01/2025 17:21
Αγγλικά
eLearning