A Risk Based Approach to Sanctions
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
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ΠΕΡΙΓΡΑΦΗ
The programme aims to provide the knowledge and insights to effectively address the important area of sanctions. The programme will equip participants with the necessary knowledge to be able to use common practices to avoid breaking sanctions, as well as assist participants in understanding methods and common practices used for implementing sanction regimes.
The programme will offer participants the opportunity to explore their obligations under relevant legislation and directives, including risk assessment, record keeping, reporting to authorities, due diligence measures, and staff responsibilities.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Understand the methods and common practices used for implementing sanction regimes
- Understand their obligations arising from the legislation and directives on the subject, as well as specific issues such as risk assessment, record keeping, reports to authorities, due diligence measures, staff obligations, etc.
- Perform their duties and responsibilities under the Laws and Directives
- Develop and implement sound policies, practices and procedures for the proper assessment of risks arising from sanctions
- Be familiar with the common practices used to implement sanction regimes.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Compliance Officers
- COOs
- CFOs
- Directors
- Senior Managers
- Regulatory compliance officers
- MLROs
- AML Officers
- AML professionals
- Administrators
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
UN, EU & US Sanctions
- The essentials of international sanctions
- Embargos
- How this practically affects the services offered
Risk Based Approach to Sanctions (UN, EU & US)
- Risk mitigation processes Sanctions Due Diligence
- Implementation of Simplified to Enhanced Due Diligence relative to Sanctions
- How this practically affects an organisation
Discussion
Q & A
Training Style
The programme is designed to deliver high-level knowledge and insights into the methods and common practices used for implementing sanction regimes. It will strive to enhance participants’ skills and knowledge via power-point presentations and practical examples.
Participants will be encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 2 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 2 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
![](https://www.myseminars.com.cy/storage/app/uploads/public/0fe/3c8/2c5/thumb__250_250_0_0_crop.webp)
Χαράλαμπος Αναστασιάδης - Director at CSA PRO Solutions LTD
Experienced Director with a demonstrated history of working in the financial compliance industry. Skilled in Compliance, Anti Money Laundering, Banking, Finance, Commercial Banking, Internal Controls, and Risk Assessment . Strong professional graduated from Vanderbilt University - Owen Graduate School of Management.
Αναλυτικό Κόστος Σεμιναρίου
- € 100.00
- € 0.00
- € 19.00
- € 100.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 05 Νοε 2024
Ώρα
09:30 - 11:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Χαράλαμπος ΑναστασιάδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : A Risk Based Approach to Sanctions
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With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/12/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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Fraud in Online Gambling: Detection and Prevention Methods...
This course is meticulously designed to navigate the intricate world of online gambling fraud, providing participants with a deep understanding of the various f...
11/12/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
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Εγγραφή Αεροσκαφών στο Κυπριακό Νηολόγιο...
Η παράνομη απαγόρευση πτήσεων στους Κυπριακούς αερομεταφορείς και γενικά σε Κυπριακά αεροσκάφη πάνω από τον Τουρκικό Εναέριο Χώρο αποτελεί διαχρονικό πρόβλημα μ...
11/12/2024 15:00
6 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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The Fund Industry: Definitions, Structures, Strategies and Regulations...
Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...
16/12/2024 09:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
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Tracking Cryptocurrency & Blockchain Developments...
This course is the definitive walkthrough of the most recent cryptocurrencies/crypto assets developments, technological advancements in Blockchain technology an...
17/12/2024 16:30
3 ώρες (1 ημέρα)
Αγγλικά
Live Online
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Sanctions Risk Management: Conducting International Business Safely...
International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abuse...
19/12/2024 10:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
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Trusts vs Forced Heirship Provisions...
Being a jurisdiction that historically relies on strong family bonds and protecting the preservation of family assets within the circle of close relatives, Cypr...
20/12/2024 09:00
2 ώρες (1 ημέρα)
Αγγλικά
Live Online
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Risk Management for Law Firms...
This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...
31/01/2025 02:21
2 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a4b/8f6/7a7/thumb__350_175_0_0_crop.jpg)
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CIMA – Fundamentals of Business Economics (BA1)...
This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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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 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/c11/a92/7a7/thumb__350_175_0_0_crop.jpg)
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Internal Capital Adequacy Review Assessment (ICARA)...
Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...
31/01/2025 02:21
Αγγλικά
eLearning
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CIMA – Fundamentals of Financial Accounting (BA3)...
The main objective of this subject is to obtain a practical understanding of financial accounting and the process behind the preparation of financial statements...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8b/223/d62/thumb__350_175_0_0_crop.jpg)
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Creating a Compliance Culture in Financial Services (2 CPDs)...
Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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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 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 10 CPD Bundle 5...
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8f/c56/48f/thumb__350_175_0_0_crop.jpg)
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AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 15 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 20 CPD Bundle 5...
The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d2d/262/529/thumb__350_175_0_0_crop.jpg)
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Certified Blockchain Solution Architect (CBSA) with Exam Voucher...
Description This course will cover the syllabus of BTA's Certified Blockchain Solution Architect (CBSA) examination. The Certified Blockchain Solution A...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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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 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 15 CPD Bundle 5...
The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 10 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a98/7ad/1fa/thumb__350_175_0_0_crop.jpg)
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Information Security for Law Firms...
This specialized course is tailored for law firms, providing essential knowledge and practical skills to navigate data protection obligations and cybersecurity ...
31/01/2025 02:21
3 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 10 CPD Bundle 7...
The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 20 CPD Bundle 2...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 10 CPD Bundle 2...
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 20 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 15 CPD Bundle 4...
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 15 CPD Bundle 6...
The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/feb/c5f/15b/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 15 CPD Bundle 2...
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/78e/a4a/44a/thumb__350_175_0_0_crop.png)
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SRA Standards and Regulations...
The Solicitors Regulation Authority (SRA) Standards and Regulations 2019 are the framework for the regulation of solicitors and law firms in England and Wales. ...
31/01/2025 02:21
2 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e1d/e24/985/thumb__350_175_0_0_crop.jpg)
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Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/1fb/832/134/thumb__350_175_0_0_crop.jpg)
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CISI Risk in Financial Services...
Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/cdc/0e1/75c/thumb__350_175_0_0_crop.jpg)
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Treating Customers Fairly and Handling Complaints in the Financial Ser...
Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8f/c56/48f/thumb__350_175_0_0_crop.jpg)
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AGRC Certificate in AML...
The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/61f/cc9/31e/thumb__350_175_0_0_crop.jpg)
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CIMA – Financial Strategy (F3)...
This unit explain the different strategic financial objectives and policy options that are open to organisations. Discuss about the types of funds available to ...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/27a/af1/633/thumb__350_175_0_0_crop.jpg)
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CIMA - Managing Finance in a Digital World (E1)...
This subject provides a comprehensive overview of managing financial activities in the digital world. With all the entities of the world becoming digitized, you...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/b8f/c56/48f/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Regulatory Fundamentals for the Financial Services Sector...
Description This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-M...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d06/5c0/ee8/thumb__350_175_0_0_crop.jpg)
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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 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 20 CPD Bundle 4...
The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d8c/3a0/4ab/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
AGRC Certificate in Compliance...
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/0ca/aaf/2e5/thumb__350_175_0_0_crop.jpg)
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Corporate and Social Responsibility for Law Firms...
The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
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 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/854/96f/b5c/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
31/01/2025 02:21
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/856/235/508/thumb__350_175_0_0_crop.jpg)
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Financial Instruments and Products...
Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...
31/01/2025 02:21
Αγγλικά
eLearning
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GDPR General Data Protection Regulation Staff Awareness...
Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...
31/01/2025 02:21
Ελληνικά
eLearning
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CySEC 10 CPD Bundle 1...
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...
31/01/2025 02:21
Αγγλικά
eLearning
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CySEC 15 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2025 02:21
Αγγλικά
eLearning
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MiFID II Overview...
Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...
31/01/2025 02:21
Αγγλικά
eLearning
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CISI Global Financial Compliance...
Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....
31/01/2025 02:21
Αγγλικά
eLearning
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Finance for Law Firms...
This course is tailored for law firms and practicing lawyers, providing essential insights and practical knowledge to navigate legal compliance and mitigate ass...
31/01/2025 02:21
2 ώρες (1 ημέρα)
Αγγλικά
eLearning
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AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...
This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...
31/01/2025 02:21
Αγγλικά
eLearning