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
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31/01/2025 08:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2025 08:57
Αγγλικά
eLearning
IGCA Certificate in AML...
The IGCA’s AML Certificate’s Curriculum IGCA’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...
31/01/2025 08:57
Αγγλικά
eLearning
CySEC 10 CPD Bundle 8...
The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...
31/01/2025 08:57
Αγγλικά
eLearning
CySEC AML Certification Examination Practice and Mock Exams...
A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. Registration and Access To register to this ...
31/01/2025 08:57
Αγγλικά
eLearning
MiFIR iLecture...
MiFIR Transaction Reporting iLecture by Vivienne Bannigan An interactive 90-minute on-demand MiFIR workshop. Background Accurate and complete MiFIR...
31/01/2025 08:57
Αγγλικά
eLearning
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...
31/01/2025 08:57
Αγγλικά
eLearning
Insider Dealing and Market Manipulation...
Description This course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It ...
31/01/2025 08:57
Αγγλικά
eLearning
Approved Persons Regime...
Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...
31/01/2025 08:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2025 08:57
Αγγλικά
eLearning
Advanced Anti-Money Laundering for Financial Institutions...
An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable,...
31/01/2025 08:57
Αγγλικά
eLearning
AIF and AIFM...
Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...
31/01/2025 08:57
Αγγλικά
eLearning
Compliance Introduction...
A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees...
31/01/2025 08:57
Αγγλικά
eLearning
Compliance Introduction...
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...
31/01/2025 08:57
Αγγλικά
eLearning
Anti-Money Laundering for Law Firms...
Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...
31/01/2025 08:57
Αγγλικά
eLearning
Market Abuse Regulation Overview...
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
31/01/2025 08:57
Αγγλικά
eLearning
CySEC Advanced Examination Practice and Mock Exams...
Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...
31/01/2025 08:57
Αγγλικά
eLearning
Ethics and Compliance...
This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relat...
31/01/2025 08:57
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2025 08:57
Αγγλικά
eLearning
Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2025 08:57
Αγγλικά
eLearning
Sales Compliance and Techniques for Investment Firms (5 CPD Units)...
DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...
31/01/2025 08:57
Αγγλικά
eLearning
CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2025 08:57
Αγγλικά
eLearning
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2025 08:57
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2025 08:57
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2025 08:57
Αγγλικά
eLearning
Certified Blockchain Business Foundations (CBBF) with Exam Voucher...
Description This course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination. The Certified Blockchain Business...
31/01/2025 08:57
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2025 08:57
Αγγλικά
eLearning