ΠΕΡΙΓΡΑΦΗ

The seminar constitutes an intensive educational experience of 22 hours, designed for legal professionals, economists, and professionals in the financial sector. Through the analysis of legal frameworks, case studies, and modern methods, participants will gain a deep understanding of the strategies and techniques applied in the fight against these threats, being equipped with the necessary tools for effective prevention, detection, and response.  

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

1. Understanding Money Laundering and Terrorist Financing
2. Vulnerabilities to Money Laundering and Terrorist Financing
3. Anti Money Laundering and Combating the Financing of Terrorism in Practice
4. Anti Money Laundering and Combating the Financing of Terrorism – Legal and Regulatory
5. Management Obligations and the Risk-Based Approach to Money Laundering and Terrorist Financing

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Executives/Officers of companies providing investment services and investment funds.
• Executives of Regulatory Bodies.
• Lawyers, Accountants, Brokers, and all professionals interested in working in this crucial field.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Every participant will receive a package of presentation notes and preparation exercises , revision questions with answers and online mock examinations!