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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
Εκδήλωση Ενδιαφέροντος : The Super AMLCO / MLRO
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This training provides a comprehensive overview of Anti-Money Laundering (AML) risk management, focusing on identifying, assessing, and mitigating money launder...
05/03/2025 15:00
5.00 ώρες (1 ημέρα)
Αγγλικά
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DEI for Personal and Professional Impact...
This seminar is designed to introduce professionals to the essential concepts of Diversity, Equity, and Inclusion (DEI) and to empower them to contribute positi...
06/03/2025 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
11/03/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Real Estate Transactions: Legal Aspects and Practical Insights in Cypr...
This programme offers a comprehensive exploration of legal aspects in real estate transactions in Cyprus. Participants will gain a thorough understanding of...
12/03/2025 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
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Lobbying Procedures in Cyprus – Principles and Provisions of Law of 20...
Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government. Lobbying, on behalf of a group or ind...
12/03/2025 09:00
10.00 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
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Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Α...
Στο σεμινάριο αναλύονται οι βασικές αρχές του Κώδικα για την Ηθική και Σεξουαλική Παρενόχληση στο χώρο εργασίας (Περί Ίσης Μεταχείρισης Ανδρών και Γυναικών στην...
13/03/2025 09:30
7.00 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
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Cyprus Tort Law – The Basics...
What is a Tort? Torts are a fundamental part of law that we encounter regularly, often without realising it. This programme will provide an essential overview ...
19/03/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
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The Impact of EU Sanctions on Trust Structures...
How are EU sanctions affecting the professional fiduciary industry? This course is designed to assist professional offering fiduciary services navigate through ...
27/03/2025 10:00
2.00 ώρες (1 ημέρα)
Αγγλικά
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Mastering AML in Cryptocurrency Compliance...
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...
08/04/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/04/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical ...
The programme will traverse the entire spectrum of trust fundamentals and terminology as well as placing a special focus on dissecting the duties, responsibilit...
10/04/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Operational Risk Management in the Financial Institutions...
This course explores the intricacies of operational risk management within financial institutions, focusing on the identification, assessment, monitoring, and m...
11/04/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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AML and Red Flags...
When it comes to AML, there are a lot of different components to consider making it vital for professionals to have an understanding beyond how the rules impact...
30/04/2025 15:00
2.00 ώρες (1 ημέρα)
Αγγλικά
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Unfair Commercial Practices in Financial Services...
Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...
07/05/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Unveiling Market Abuse Fundamentals & Trade Surveillance...
Market Abuse is a regulatory offense that encompasses various illicit activities aimed at manipulating financial markets for personal gain, as well as undermini...
13/05/2025 09:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Mastering Risk: Foundational Strategies for Investment Firms...
This programme is designed to equip professionals in investment firms, particularly those in key risk management roles, with the knowledge and skills necessary ...
13/05/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CRS & FATCA Compliance & Reporting...
The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposi...
13/05/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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AGRC Certificate in Sanctions Compliance...
Internal Sanctions have become the new norm in the financial services, as they have now been established as the chosen foreign policy tool instead of military a...
15/05/2025 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Leveraging AI in AML: Concepts, Applications, and Regulatory Complianc...
This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can ...
16/05/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Transaction Monitoring Regulatory Framework for Electronic Money and P...
This comprehensive course is designed to provide participants with a practical understanding of the regulatory and technical aspects involved in ensuring compli...
27/05/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Fund Administration, Accounting, Reporting and Depositary Functions...
Course Overview Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the p...
04/06/2025 15:45
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Cybercrime and Fraud Prevention...
Cybercrime refers to activities aimed at illegal or unauthorised system access, use, or abuse of data or computer systems. These activities include data theft, ...
11/06/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The Latest Developments in Anti-Money Laundering and Counter Terrorist...
Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...
12/06/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Leadership Skills for Compliance Professionals...
Participants in this course embark on a transformative journey, delving into the multifaceted dimensions of compliance leadership. From understanding the intric...
17/06/2025 09:00
20.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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