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.). This workshop targets professionals that have already attended the basic AML course and would like to work exclusively with scenarios/case studies. 

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This training course is designed for Virtual Asset Service Providers, Fiduciary service providers, Compliance officers, Auditors, Risk Management Staff, Accountants, Lawyers, Fund Managers, Bank employees, Tax advisors.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Topics to be Covered

• Virtual Assets Terminology
• FATF Approach
• Overview of Risk
• Initial Risk Assessment
• Registration of Virtual Asset Service Provider’s in Cyprus
• Customer due diligence
• Enhanced due diligence
• Virtual Assets Red Flag Indicators
• Industry Trends