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Fast-Track AML & CTF Compliance: Case-Based Learning for Practitioners
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
3 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Money laundering (ML) and terrorist financing (TF) are serious threats to global financial stability and security. Regulatory frameworks at both international and national levels have been developed to counter these risks. However, compliance officers and risk professionals are constantly challenged to interpret and apply these regulations effectively in day-to-day operations.
This interactive training session is designed to provide professionals with a fast-paced, practical understanding of AML/CTF principles. Whether you’re deeply engaged with compliance tasks or only tangentially involved, the session offers value through case studies, real-life scenarios, and focused exercises.
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).
Πληροφορίες Εκπαιδευτή
Anna Damaskou - Transparency Expert & Executive Trainer
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 0.00
- € 0.00
- € 0.00
- € 0.00
- € 0.00
Για μη-Δικαιούχους ΑνΑΔ
- € 150.00
- € 0.00
- € 28.50
- € 150.00
- € 178.50
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Εκδήλωση Ενδιαφέροντος : Fast-Track AML & CTF Compliance: Case-Based Learning for Practitioners
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