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