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FREE WEBINAR: AML/CFT Typologies: Risk Based Approach vs Typology Based Approach
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
1.00 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
This Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Typologies webinar will explore the fundamental concepts of two distinct but interconnected approaches: the Risk-Based Approach (RBA) and the Typology-Based Approach (TBA).
In the ever-evolving landscape of financial crimes, it is essential for professionals in the AML/CFT domain to be well-versed in these strategies.
The webinar will delve into the key differences between these two approaches, their respective benefits, and challenges, and how they can be effectively integrated to enhance an institution's ability to detect and prevent illicit financial activities but with an emphasis on the “Typology Based Approach”.
By the end of this webinar, participants will have gained a comprehensive understanding and will be equipped with the knowledge and tools needed to make informed decisions in their AML/CFT efforts.
Let's embark on this journey to better comprehend AML/CFT Typologies and the critical distinctions between the Risk-Based and Typology-Based Approaches.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Presentation Objectives
- List of AML/CFT Typologies
- Identify Criminal Motivations
- Identify Red Flags
- Name Effective Investigation Techniques
- Explain how Risk is Associated with different Typologies
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- AML/CFT Compliance Officers
- Financial Analysts and Investigators
- Banking and Financial Services Professionals
- Regulatory and Law Enforcement Personnel
- Legal Professionals specializing in financial law
- Risk Management Professionals
- Academics and Students in related fields
- Policy Makers in financial regulation
- Audit and Assurance Professionals
- Fintech Professionals
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Presentation Outline
Introduction
- Financially included and excluded part of the world
- Fight against crime and terrorism (international/organized)
- How is the fight against ML/TF organised – different approaches
- Crime Timeline
- What is Money Laundering – criminological description
- Money Laundering – 3-phase model
- Risk Based Approach
- Typology Based Approach
- Categories of ML-typologies
Typology Based Approach
- Financially included and excluded part of the world
- Tackling Money Laundering and Financing of Terrorism – approaches
- Crime Timeline - Categories of typologies
- Typologies according to the:
- the reporting entity
- Money Laundering phase
- breach of AML commitments
- breach of the AML code
- AML strategy
- predicate crimes
- judgements
- operating mode – techniques
Πληροφορίες Εκπαιδευτή
Geert Del Rue -
Δωρεάν Σεμινάριο
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 07 Δεκ 2023
Ώρα
16:00 - 17:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Geert Del RueΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : FREE WEBINAR: AML/CFT Typologies: Risk Based Approach vs Typology Based Approach
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The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...
31/01/2025 09:38
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 09:38
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 09:38
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 09:38
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 09:38
Αγγλικά
eLearning
Fundamentals of Investment and Finance...
Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...
31/01/2025 09:38
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 09:38
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 09:38
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 09:38
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 09:38
Αγγλικά
eLearning