Customer Due Diligence (CDD) and Know Your Customer (KYC) for Regulated Entities

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι

06 Μαΐου 2025 09:00 06 Μαΐου 2025 16:00 OnLine Virtual Classroom
Αγγλικά
6 ώρες ( 1 ημέρα )
presentation img Θάνος Χρίστου
anad greek logo
Customer Due Diligence (CDD) and Know Your Customer (KYC) for Regulated Entities

ΠΕΡΙΓΡΑΦΗ

Customer due diligence (CDD) and Know Your Customer (KYC) are at the heart of Anti-Money Laundering (AML). In today’s demanding environment, is required for the service providers in order to comply with AML/KYC requirements, to establish that their clients are who they say they are and have been transparent about the nature of their business. The inadequacy of customer due diligence can lead an organization to the facing of significant risks such as reputational, operational, legal risks and sanctions.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The seminar is addressed to AML/Compliance Officers, Heads of Compliance Departments, Heads of Risk Management Departments, Heads of AML Departments, Back-office Staff, Compliance Staff, Risk Management Staff, AML Staff, Internal Auditors, External Auditors, Executive Directors, Non-Executive Directors, Regulatory Compliance Advisors/Consultants, Corporate service providers, Funds and Fund Managers, FX, Binary Options and Ifs employees, Bankers.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Seminar Topics

  • The Definitions of customer due diligence (CDD) and Know Your Customer (KYC)
  • When should CDD measures be applied?
  • Procedures for the prevention of ML and TF
  • The relationship between customer due diligence (CDD) and Risk based approach
  • Identification procedures and customer due diligence (CDD)
  • Customer risk factors: Product, service, transaction or delivery channel risk factors
  • Geographical risk factors
  • Simplified Customer Due Diligence (SDD)
  • Certain low risk indicators
  • Enhanced Customer Due Diligence (EDD)
  • The reason and purpose of enhanced due diligence (EDD) for politically exposed persons (PEP)
  • Certain High-Risk Indicators
  • Ongoing Monitoring
  • Review of the KYC and CDD Requirements
  • Reliance on third parties
  • Summary / Questions and Answers


Certification

All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.

Πληροφορίες Εκπαιδευτή
Θάνος Χρίστου - Corporate Lawyer and AML compliance Officer
Thanos is a Corporate Lawyer and AML compliance Officer – member of the Cyprus Bar Association. He graduated from the Law School of Democritus University of Thrace and completed his studies in the United Kingdom obtaining an LLM in Corporate Law and Finance. He is also a Certified Anti- money Laundering Compliance officer by the Cyprus Securities and Exchange Commission (CySEC) as he is a holder of CySEC AML Certification, and a Nominated Advisor (NOMAD) for the Emerging Companies Market of the ...
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 250.00
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  • € 130.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 250.00
  • € 0.00
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  • € 250.00
  • € 250.00

Κοστολογικές Πληροφορίες

No VAT is imposed on courses by Globaltraining

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 06 Μαΐου 2025

Ώρα

09:00 - 16:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Θάνος Χρίστου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Customer Due Diligence (CDD) and Know Your Customer (KYC) for Regulated Entities

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