ΠΕΡΙΓΡΑΦΗ

This seminar addresses the escalating challenge of criminal activities in finance and the critical need for industry professionals to understand legal obligations and adhere to stringent regulatory compliance procedures. It focuses on effective risk management in financial transactions, crucial for professionals in the financial sector, as well as for lawyers and accountants. Participants will gain insights into the legislation on the Prevention and Combating of Money Laundering, updates linked to EU Directives and Regulations, and will explore the risk-based approach, key actors, and procedures for responsible entities.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

• Understanding of Money Laundering Laws: Participants will gain a deep understanding of the legislation related to the Prevention and Combating of Money Laundering, including recent changes influenced by EU Directives and Regulations.
• Proficiency in Risk-Based Approach: The seminar will equip participants with the knowledge to apply a risk-based approach effectively, enabling them to identify and manage risks associated with financial transactions.
• Awareness of Compliance Procedures: Attendees will learn about the specific regulatory compliance procedures required to counteract money laundering, enhancing their ability to adhere to legal standards.
• Identification of Key Actors and Their Roles: The seminar will help participants understand the roles of various actors involved in preventing money laundering, providing clarity on each entity's responsibilities.
• Practical Skills for Implementing Procedures: Professionals will acquire practical skills and knowledge on how to implement the procedures necessary for their respective organizations to comply with anti-money laundering regulations.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

1. Banking Professionals: Especially those in compliance and risk management roles, who need to understand and implement anti-money laundering measures.

2. Lawyers: Particularly those specializing in financial law, corporate law, or working in areas where they handle large financial transactions.

3. Accountants and Auditors: Professionals who need to be vigilant about money laundering risks in their audit and accounting practices.

4. Financial Advisors: Especially those dealing with wealth management, who must ensure their advice and financial planning services are compliant with anti-money laundering laws.

5. Compliance Officers: Professionals responsible for ensuring that their organizations adhere to legal and regulatory frameworks, including anti-money laundering regulations.