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A Risk Based Approach to Sanctions
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
2 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
Δευτέρα - 08 Δεκ 2025
Ώρα
09:00 - 11:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Χαράλαμπος ΑναστασιάδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : A Risk Based Approach to Sanctions
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With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
08/06/2026 09:00
32.00 ώρες (7 μέρες)
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Επιχορηγημένο-ΑνΑΔ
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Introduction to the New Fund Administrators Law (IFA)...
Cyprus has recently introduced a dedicated Fund Administrators Law, formally setting out a legal framework for fund administration services. The new framework a...
08/06/2026 16:00
1.50 ώρες (1 ημέρα)
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Leveraging Data Analytics in Financial Crime Investigations...
This course focuses on the concepts of generic Data Analytics and specifically Analytics for Forensics, types of Analytics and process/cycle. The course will...
09/06/2026 10:00
4.00 ώρες (2 μέρες)
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FinTech Security and Regulation (RegTech)...
With so many regulatory lapses and failures of big companies and banks, people are raising questions about the efficiency of the Regulators and Regulated Entiti...
24/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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The Fund Industry: Definitions, Structures, Strategies and Regulations...
Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...
16/07/2026 15:45
5.00 ώρες (2 μέρες)
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