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The Super AMLCO / MLRO
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
6.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The role of the Compliance Officer or MLRO is constantly evolving and requires, not only, in-depth technical expertise, but also the ability to anticipate developments and challenges ahead. It implies an ability to effectively implement the current legal and regulatory requirements applicable to their company, but also a capacity to communicate efficiently with the senior stakeholders and the Board of Directors, whether it be in a bank, an investment company a fund company or any organisation within the financial services sector.
This programme is intended for those who aspire to become an MLRO or are already facing the challenges of this highly visible and strategic position. The course will cover the main current and upcoming legal and regulatory requirements, including the changes brought by the EU AML Package that should be finalised within the coming months, the roles and responsibilities of the AML Compliance Officer and the AML Compliance Manager, the importance of the correct definition of the AML Risk Assessment and AML Risk Appetite Statement, subsequent establishment of an AML Control Plan and Reporting to various stakeholders.
The course will include several practical situations for the participants to resolve.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Understand what is required by the regulations from an MLRO
- Know the changes the EU AML Package will bring
- Understand the responsibilities of an MLRO
- Know how to perform an AML Risk Assessment and create an AML Risk Appetite Statement
- How to create an AML Control Plan
- Understand how to act in different situations that an MLRO can face
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme is ideal for:
- Complaint handlers
- Customer relations and customer service staff
- Lawyers
- Risk managers
- Board directors and chief executives
- Compliance officers and managers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Legal & regulatory framework – EU AML Package
- What the package is about
- How it will impact the current set-ups of financial crime teams
Internal organization and governance requirements
- What skills an MLRO should have
- Assessment of knowledge
- Internal appointment process
AMLCO & AMLCM – Roles & responsibilities
- Overview of the roles and responsibilities at each level
- Delve into particular aspects (PEP approvals, suspicious activity reports, etc)
AML/CTF Risk assessment & AML/CTF Risk appetite statements
- What factors to consider and evaluate
- Definition of the AML Risk Appetite and subsequent changes
AML/CTF Monitoring Plan
- Methodology for AML Monitoring Plan creation
- Scope of the Monitoring Plan
AML/CTF reporting
- Internal reporting
- Cooperation with the authorities
Case studies
Training Style
The programme is designed to deliver in-depth knowledge and insights into the roles and responsibilities of an MLRO, their day-to-day life and the challenges ahead.
The training style is both training-focused, involving a combination of lectures, presentation and real-live practical examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 6 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 6 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Πληροφορίες Εκπαιδευτή
Anastasia Savvateeva - Expert in Financial Compliance
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 05 Ιουν 2024
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Anastasia SavvateevaΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 06 Ιουν 2024
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Anastasia SavvateevaΤοποθεσία:
OnLine Virtual Classroom
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Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2025 03:23
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 03:23
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 03:23
Αγγλικά
eLearning
AAT – Audit and Assurance...
This course addresses the growing importance of audit and assurance in the global business environment, particularly as organizations operate internationally an...
31/01/2025 03:23
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 03:23
2.00 ώρες (1 ημέρα)
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 03:23
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 03:23
Αγγλικά
eLearning
AAT - Business Awareness...
This course introduces students to the fundamentals of business, its environment, and how this influence organizational structure, the accounting function, and ...
31/01/2025 03:23
Αγγλικά
eLearning
AAT - Principles of Bookkeeping Controls...
This course expands on prior bookkeeping knowledge, focusing on control accounts, journals, and reconciliations. It teaches students about the processes that ve...
31/01/2025 03:23
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 03:23
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 03:23
Αγγλικά
eLearning
AAT – Business Tax...
This course introduces UK business taxation, covering the tax calculations for sole traders, partnerships, and limited companies. Students will learn to iden...
31/01/2025 03:23
Αγγλικά
eLearning
Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2025 03:23
Αγγλικά
eLearning
Conduct of Business Sourcebook Essentials...
This course equips you with the knowledge and practical skills to navigate the complex world of the FCA’s Conduct of Business Sourcebook (COBS). Whether you’re ...
31/01/2025 03:23
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 03:23
Αγγλικά
eLearning
CISI Global Financial Compliance...
Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....
31/01/2025 03:23
Αγγλικά
eLearning
Treating Customers Fairly and Handling Complaints in the Financial Ser...
Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...
31/01/2025 03:23
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 03:23
Αγγλικά
eLearning
Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...
Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...
31/01/2025 03:23
Αγγλικά
eLearning
CISI Risk in Financial Services...
Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...
31/01/2025 03:23
Αγγλικά
eLearning
AAT - Principles of Costing...
This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...
31/01/2025 03:23
Αγγλικά
eLearning
AGRC Certificate in Sanctions Compliance...
The AGRC’s Compliance Sanctions Certificate’s Curriculum AGRC’s Certificate covers the following specific topics: – Definition of sanctions – Framework...
31/01/2025 03:23
Αγγλικά
eLearning
AGRC Certificate in KYC and CDD...
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...
31/01/2025 03:23
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 03:23
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 03:23
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 03:23
Αγγλικά
eLearning
AML Risk Assessment...
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2025 03:23
Αγγλικά
eLearning
AAT - Management Accounting Techniques...
This course equips students with the skills to understand and apply management accounting within organizations, enhancing decision-making processes. Students wi...
31/01/2025 03:23
Αγγλικά
eLearning
AAT - Financial Accounting: Preparing Financial Statements...
This course teaches students how to prepare financial statements, such as profit or loss statements and balance sheets for sole traders and partnerships, starti...
31/01/2025 03:23
Αγγλικά
eLearning
Establishing and Maintaining a Strong CDD Programme...
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
31/01/2025 03:23
Αγγλικά
eLearning
Financial Instruments and Products...
Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...
31/01/2025 03:23
Αγγλικά
eLearning
AAT – Cash and Financial Management...
This course emphasizes the crucial role of cash management within organizations and equips students with the necessary skills to make informed financing and inv...
31/01/2025 03:23
Αγγλικά
eLearning