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Advanced Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
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ΠΕΡΙΓΡΑΦΗ
The course will discuss the procedures that need to be in place for compliance with anti-money laundering and counter-terrorism financing and analyse practical examples.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Benefits of attending:
- Minimize compliance risks and avoid hefty fines.
- Protect your reputation and safeguard your business.
- Operate with confidence in the evolving regulatory landscape.
- Gain valuable insights from industry experts.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The course is addressed to:
- Executives/Officers of banks, Investment companies and Insurance companies
- Regulators
- Executives exercising control responsibilities on companies (e.g. internal/external auditors, auditors and operational risk managers)
- Lawyers, Accountants, Realtors and other professionals in related disciplines
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Topics
This course introduces participants in compliance-related roles to the stages of AML&CTF, as well as to sophisticated techniques used by criminals. It also explains their legal obligations with respect to AML&CTF, in addition to the need to monitor and record business transactions.
- Cyprus AML Legislation and other recent developments
- Shell companies
- RBA – Practical Implementation, EDD & SDD
- AML/CFT Risks in relation to Cryptocurrencies
- 5th & 6th EU Directive (in depth analysis) and Recent Developments
- UN, EU & US Sanctions
- Passports
- Discussion, conclusion and assessment
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
Πληροφορίες Εκπαιδευτή
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 380.00
- € 120.00
- € 0.00
- € 260.00
Για μη-Δικαιούχους ΑνΑΔ
- € 380.00
- € 76.00
- € 57.76
- € 304.00
Κοστολογικές Πληροφορίες
Fill out the form to get your 20% discount coupon and receive more information on Infocredit upcoming webinars. Unemployed Persons eligible for HRDA Subsidy € 0.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 08 Οκτ 2024
Ώρα
15:00 - 18:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Θεόδωρος ΣταύρουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 09 Οκτ 2024
Ώρα
15:00 - 18:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Θεόδωρος ΣταύρουΤοποθεσία:
OnLine Virtual Classroom