ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will have:

• Gained a comprehensive understanding of money laundering and terrorist financing, as well as of the methods for committing them.
• Gained insights into AML-CTF compliance and its potential to enhance risk assessment, CDD/EDD, transaction monitoring and suspicious activity detection and reporting.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The seminar is addressed to:

• Regulatory Compliance Officers
• AML Officers and Analysts
• Legal Advisors and In-House Counsel
• Risk Managers and Related Professionals
• Any staff involved in AML/CTF processes or oversight

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

• Case-Based Workshop on Money Laundering
• Case-Based Workshop on Terrorist Financing

Training Style  

This course is built around practical engagement: participants will work through hands-on case studies, engage in group discussions, and share peer experiences. 

The focus is on applying theory to real-world compliance tasks in an interactive and supportive environment. 

CPD Recognition 

This programme may be approved for up to 3 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 3 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS).