ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By attending this course, participants will be able

• Understand money laundering and terrorist financing
• To distinguish between money laundering from illegal activities and financing terrorism.
• To learn about due diligence for customers
• To describe the basic requirements for establishing a program to combat money laundering from illegal activities.
• To apply the principles of due diligence for customers
• To organize processes related to combating money laundering from illegal activities.
• To conduct continuous monitoring of the customer for any suspicious transactions that may be related to money laundering.
• To justify the practices used for the proper care of customers
• To collaborate with the compliance officer on issues related to the legalization of income from illegal activities.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Executives/officers working in the financial sector.
• Executives of Regulatory Authorities.
• Lawyers, Accountants, Brokers and all obligated professionals, based on relevant legislation, and others who wish to work in this field.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Course Outline

• Understanding Financial Crime
• Money Laundering Methods and Techniques
• Terrorist Financing
• Crypto and money laundering
• The Role of the FATF in AML Compliance
• Understanding and mitigating risks (The risk-based approach)
• Customer Due Diligence (CDD)
• Best Practices for CDD
• Enhanced Due Diligence (EDD) and best practices
• The AML Compliance Culture