ΠΕΡΙΓΡΑΦΗ

The modern financial landscape requires managing risks in client and partner transactions. AML compliance is paramount for the financial sector, legal professionals, and accountants.

This online course equips you with the knowledge to navigate the evolving regulatory landscape of Anti-Money Laundering (AML). We'll delve into the latest Preventing and Combating Money Laundering provisions, including the latest changes mandated by the 5th and the forthcoming 6th EU Directives.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

Acquire the necessary skills to:

• Identify the techniques used by criminals for money laundering & terrorist financing purposes.
• Recognise transactions that may violate the basic provisions of the main economic sanctions regimes.
• Develop and implement a "risk-based approach" attitude in the client onboarding process.
• Document the implementation of enhanced and simplified "due diligence measures" in proportion to the potential risk arising from the respective professional relationship/agreement.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The course is addressed to:

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Topics

• Introduction
• What is Money Laundering & Terrorist Financing
• Cyprus AML Legislation and other recent developments
• Key Players in AML
• RBA (Theory & Concept), EDD & SDD
• Fake news
• Red Flags
• 5th & 6th EU Directive (in depth analysis) and Recent Developments

Instructor Style:

The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from his long experience.

CPD accreditation:

*The course may be approved for up to 6CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

** For the Cyprus Bar Association Members this counts as part of their Continuous Professional Development, qualified as Non-verifiable CPDs.