ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

At a Knowledge Level:

1. Describe techniques used by criminals for money laundering & terrorist financing purposes.
2. Name and describe the 3 stages of AML & CTF
3. Separate transactions that may violate the basic provisions of the main economic sanctions regimes in Europe, the United Nations and the United States

At a Skills Level:

1. Develop and implement a "risk-based approach" for each client.
2. Document the application of enhanced and simplified "due diligence measures" in proportion to the potential risk arising from the respective professional relationship / agreement.
3. Execute and comply with the basic provisions of the main economic sanctions regimes in Europe, the United Nations and the United States.

At an Approach Level:

1. Cooperate with the supervisory authorities / supervisors accordingly
2. They compare their internal procedures with the provisions of the Law.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Regulatory compliance officers of administrative service companies.
• Executives / regulatory compliance officers of Banks, Investment Services Providers and Insurance Companies.
• Supervisory Officers - Supervision Department
• Executives exercising auditing responsibilities in companies (such as internal auditors, certified auditors and operational risk management executives).
• Lawyers, Accountants, Brokers and all liable entities, based on the relevant legislation

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you. The instructor blends theory with highly practical case studies and examples derived from his long experience.

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.

Trainer