Ελληνικά 
English
AML/CFT – Typology Based Approach
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
6.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
In today’s financial landscape, combating Money Laundering is paramount. Two primary strategies can be employed to address this: the Risk-Based Approach and the Typology-Based Approach.
The Risk-Based Approach (RBA) focuses on identifying and mitigating potential risks before they materialize. By assessing various risk factors, organizations can prioritize resources and efforts where they are most needed, ensuring a proactive stance against Money Laundering. On the other hand, the trainer developed the Typology-Based Approach (TBA) that delves into specific methods and patterns used by criminals to launder money. By understanding these typologies, institutions can better detect and respond to suspicious activities, tailoring their defences against known threats. Both approaches are not mutually exclusive but are highly complementary. Combining them allows for a robust and comprehensive anti-Money Laundering strategy.
The Risk-Based Approach offers a broad, preventive framework, while the Typology-Based Approach provides targeted, tactical responses. Implementing both strategies synergistically enhances an organization’s ability to thwart Money Laundering, protecting both the institution and the financial system at large. Together, they form a powerful defence in the fight against financial crime.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By attending this course participants will be able manage their time in the workplace more effectively to achieve more. Specifically, by the end of the course participants will be able to:
- Be able to grasp the overarching objectives of the program to combat Money Laundering (ML) and Terrorist Financing (TF) ;
- Understand the differences between financially included and excluded regions and their implications for ML/TF(Global Financial Inclusion) ;
- Learn about international efforts and strategies in fighting organized crime and terrorism related to financial crimes ;
- Be able to differentiate between preventive measures and repressive actions in the fight against ML/TF ;
- Be able to define and to analyse Money Laundering from legal, criminological, and historical perspectives, including its economic and social consequences (preventive and repressive strategies) ;
- Be able to distinguish between Money Laundering and Terrorist Financing in terms of motives, processes, and impacts, utilizing models and comparisons ;
- Be able to compare and to contrast the Risk-Based Approach (RBA) and Typology-Based Approach, (TBA), understanding their applications and complementarities.;
- Be able to explore various typologies related to ML/TF based on different criteria such as reporting entities, phases, and professional commitments ;
- Be able to identify and to address new challenges in ML/TF, including Cyberlaundering, new payment methods, and Professional Money Laundering Facilitators ;
- Equip participants with the knowledge and skills needed to effectively anticipate, detect, and combat evolving ML/TF threats.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme may be eligible for/towards:
- Compliance Officers (AMLCOs)
- Financial Analysts
- Risk Managers
- Company Auditors
- Law Enforcement Officers
- Regulatory Agency Staff
- Banking Professionals
- Legal Professionals
- Financial Services Consultants and Accountants (Cipher Professions)
- Forensic Accountants
- Insurance Professionals
- Non-Governmental Organization (NGO) Staff
- Corporate Security Officers
- Cryptocurrency and Fintech Experts
- Customs and Border Protection Agents
- And other AML/CFT Obliged Entities or AML/CFT Reporting Entities
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
MODULE 1 : Introduction
- Financially included part and excluded part of the world
- Fight against (international) (organized) crime and terrorism
- How is the fight against ML/TF organized – different approaches
- Crime Time Line
- Preventive track
- Repressive track
- Organization of the fight against Money Laundering and Financing of Terrorism
- Reporting, investigating and prosecution chain
MODULE 2 : Unravelling Money Laundering: Definitions, Motives, and Consequences
- What is Money Laundering – legal description
- Object of Money Laundering
- What is Money Laundering – criminological description – key words
- What is Money Laundering – criminological description – key verbs
- Why do criminals launder money?
- Notion of “Money Laundering” in history
- What makes Money Laundering so interesting for criminals?
- Economic and social consequences of Money Laundering
- Money Laundering – 3-phase model
- Money Laundering versus Terrorist Financing – money flow – origin
- Money Laundering versus Terrorist Financing – money flow – destination
- Money Laundering versus Terrorist Financing – stakeholders
- Money Laundering versus Terrorist Financing – differences
- Synthesis – comparison between money laundering and financing of terrorism
MODULE 3 : Understanding Money Laundering versus Financing of Terrorism
- Money Laundering – 3-phase model
- Money Laundering – two principal characteristics
- What is Financing of Terrorism
- Financing of Terrorism – 3-phase model
- Financing of Terrorism – Money flow – origin
- Financing of Terrorism – Money flow – destination
- ML versus FT – process
- Financing of Terrorism – 2 principal characteristics
- ML versus FT – 3 phase model
- ML versus FT – money flow – origin
- ML versus FT – money flow – destination
- ML versus FT – similarities – stakeholders
- ML versus FT – differences
- Synthesis – comparison between Money Laundering and Financing of Terrorism
MODULE 4 : Risk Based Approach versus Typology Based Approach
- Introduction – different approaches
- Classic Risk Based Approach
- Risk Based Approach
- Risk Based Approach versus Typology Based Approach – complementary
- Typology Based Approach
MODULE 5 : Typology Based Approach
- Tackling Money Laundering and Financing of Terrorism – Typology Based Approach
- Financially included part and financially excluded part of the world
- Categories of typologies
- Financially included part of the world
- Typologies according to the reporting entity
- Typologies according to the Money Laundering phase
- Typologies according to the professional commitments
- Typologies according to the breach of the AML code
- Typologies according to the AML strategy
- Typologies according to the predicate crimes
- Typologies according to the judgements
- Typologies according to the operating mode – techniques
MODULE 6 : Trends and Challenges
- Introduction
- Professional Money Laundering Facilitators
- New Payments Methods
- Fighting Counter Strategies
- Cyberlaundering
- Complexity
Training Style
The programme is designed to deliver advanced knowledge and insights into the intricacies of Money Laundering (ML) and Financing of Terrorism (FT). It aims to enhance participants’ expertise through lectures, supported by PowerPoint presentation. The training style is both instructor-focused, featuring a blend of presentations and real-life examples, and learner-focused, encouraging participants to ask questions, seek clarifications, share their perspectives, and engage in discussions about their 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
Geert Del Rue -
Αναλυτικό Κόστος Σεμιναρίου
- € 240.00
- € 0.00
- € 45.60
- € 240.00
- € 285.60
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 16 Οκτ 2024
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Geert Del RueΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 17 Οκτ 2024
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Geert Del RueΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : AML/CFT – Typology Based Approach
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Επιχορηγημένο-ΑνΑΔ
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Cyprus Contract Law – The Basics...
What is a Contract? It may be surprising to hear that we form contracts every day without even knowing! This course will offer the opportunity to address ...
11/02/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Cyprus Fund Administration Certificate by EIMF and CISI...
Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...
12/02/2025 09:00
24.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA ...
The programme will examine how CASPs need to implement the risk-based approach according to the recent FATF updated guidance: “A risk-based approach to virtual ...
12/02/2025 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
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Fund Set Up in Cyprus: A Practical Guide...
This Seminar aims to provide participants the knowledge and understanding to be able to set up a fund in Cyprus from A to Z. The Cyprus Fund Industry and th...
13/02/2025 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regu...
Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union a...
18/02/2025 10:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
04/03/2025 16:30
16.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Corporate Sustainability Due Diligence (CSDD)...
In today’s global business environment, the importance of corporate sustainability due diligence (CSDD) cannot be overstated. Companies are increasingly held ac...
05/03/2025 09:00
4.00 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 ...
11/03/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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The EU Artificial Intelligence Act Framework and implications for the ...
AI is rapidly transforming the global financial services industry, with the potential to disrupt and refine the existing nature of the industry. This is affecti...
12/03/2025 14:00
2.50 ώρες (1 ημέρα)
Αγγλικά
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Financial Statements Analysis – The AML Perspective...
An ability to understand the financial statements of a company to identify abnormalities and indications of suspicious events is one of the most vital skills fo...
13/03/2025 09:00
8.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Duties and Responsibilities of an AML & Compliance Officer in Relation...
Perhaps one of the most demanding and high intensity roles in the Finance Sector is that of the Compliance officer and AMLCO. In the Cyprus Fund Sector, the ...
20/03/2025 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy...
Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...
27/03/2025 09:00
14.00 ώρες (3 μέρες)
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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The Essentials of Company Law: Setting Up a Company in Cyprus...
As a full member of the European Union, Cyprus remains a safe and popular destination for investment due to the significant tax benefits that Cyprus offers. Thi...
27/05/2025 09:30
6.00 ώρες (2 μέρες)
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 ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Financial Regulation and Compliance...
The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...
17/06/2025 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Financial Promotion and Marketing Compliance...
The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...
24/06/2025 09:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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