Ελληνικά 
English
A Risk Based Approach to Sanctions
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
2.00 ώρες
(
1 ημέρα
)
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
Χαράλαμπος Αναστασιάδης - Director at CSA PRO Solutions LTD
Αναλυτικό Κόστος Σεμιναρίου
- € 100.00
- € 0.00
- € 19.00
- € 100.00
- € 119.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 28 Μαΐου 2025
Ώρα
09:00 - 11:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Χαράλαμπος ΑναστασιάδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : A Risk Based Approach to Sanctions
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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...
31/01/2026 04:10
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2026 04:10
Αγγλικά
eLearning
CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2026 04:10
Αγγλικά
eLearning
Modern Slavery and Human Trafficking...
In this concise yet impactful course on Modern Slavery and Human Trafficking Participants will gain essential insights into the critical issues surrounding thes...
31/01/2026 04:10
Αγγλικά
eLearning
CySEC 15 CPD Bundle 9...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2026 04:10
Αγγλικά
eLearning
AGRC Certificate in Corporate Governance...
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attentio...
31/01/2026 04:10
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2026 04:10
Αγγλικά
eLearning
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. ...
31/01/2026 04:10
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
CySEC 20 CPD Bundle 10...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 04:10
Αγγλικά
eLearning
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...
31/01/2026 04:10
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2026 04:10
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...
31/01/2026 04:10
Αγγλικά
eLearning
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...
31/01/2026 04:10
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2026 04:10
Αγγλικά
eLearning
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...
31/01/2026 04:10
Αγγλικά
eLearning
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...
31/01/2026 04:10
Αγγλικά
eLearning
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...
31/01/2026 04:10
Αγγλικά
eLearning
AGRC Certificate in AML...
The AGRC Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions sh...
31/01/2026 04:10
Αγγλικά
eLearning
CySEC 15 CPD Bundle 2...
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
31/01/2026 04:10
Αγγλικά
eLearning
CySEC 15 CPD Bundle 4...
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...
31/01/2026 04:10
Αγγλικά
eLearning
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...
01/02/2026 04:10
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
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,...
01/02/2026 04:10
Αγγλικά
eLearning