![](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/NEW-2023-SPS%20logo%20FINAL.png)
Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
21 Νοε 2023 09:00
21 Νοε 2023 16:00
Αγγλικά
6 ώρες
(
1 ημέρα
)
Elena Xhollo
![anad greek logo](https://www.myseminars.com.cy/storage/app/media/hrda%20logo.jpg)
ΠΕΡΙΓΡΑΦΗ
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal etc. Auditors, accountants, lawyers, and administrative service providers are required to always comply with the demanding regulations placed by the EU regulations, local legislation, and local Regulatory Authorities (e.g., ICPAC, CYSEC, Central Bank of Cyprus etc.). The local legislation and EU regulations are continuously amended, so that the use of professional judgement and skepticism is required at all stages of the Anti - Money Laundering procedures followed by all parties involved.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
The aim of this course is to offer a thorough understanding, for the junior staff up to the senior executive, of the current AML legislation as well as the compliance requirements. The course blends smoothly the legislation and the various regulations with real scenarios making this a very attractive course to its audience.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This training course is designed for AML staff, Compliance officers, Auditors, Risk Management Staff, Lawyers, Fund Managers, Fiduciary service providers, Internal and External Auditors
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Topics to be Covered
- What is Money Laundering?
- Money Laundering Legislation
- A risk-based approach (RBA) to due diligence procedures
- Client due diligence (CDD) procedures
- Enhanced due diligence procedures (EDD)
- Conducting due diligence procedures
- Identification and verification of individuals
- Beneficial owner of private legal entities
- Source of wealth versus source of funds
- Record keeping and data protection
- Identifying and dealing with suspicion
- Red flags of potentially suspicious activities
- Reporting procedures within a firm | Reporting procedures to MOKAS
- Compliance in a pandemic era
Πληροφορίες Εκπαιδευτή
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 190.00
- € 102.00
- € 0.00
- € 88.00
Για μη-Δικαιούχους ΑνΑΔ
- € 152.00
- € 0.00
- € 28.88
- € 152.00
Κοστολογικές Πληροφορίες
*VAT is not Applicable to Recipients of HRDS Subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 21 Νοε 2023
Ώρα
09:00 - 16:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Elena XholloΤοποθεσία:
Cyprus College (Λεμεσός)