ΠΕΡΙΓΡΑΦΗ

The aim of the seminar is to empower participants with advanced strategies and actionable insights for mastering AML, spotlighting innovative prevention, dynamic suppression, and staying ahead of evolving threats in the financial world.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the course, participants will be in position to:

• Understand the definition, purpose, and significance of Anti-Money Laundering (AML) frameworks.

• Recognize key AML legislation, regulations, and the role of financial institutions and regulators in enforcement.

• Identify common typologies, red flags, and evolving methods used by money launderers.

• Apply risk assessment and management techniques to strengthen AML controls.

• Implement effective Know Your Customer (KYC) and due diligence procedures.

• Develop strategies to anticipate and respond to emerging AML threats.

• Design and enhance a practical AML compliance program within their organization.

• Engage in real-world case studies to formulate action plans and best practices.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Compliance Officers, AML Officers, Risk Managers, Financial Investigators, Legal and Regulatory professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, Banking and Financial Services Professionals.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Seminar Outline

Opening Remarks and Introduction

• Overview of the seminar objectives
• Definition and importance of AML
• Key legislation and regulations (e.g., FATF, AMLD, USA PATRIOT Act)
• The role of financial institutions and regulatory bodies Common typologies and methods used by money launderers.
• Interactive Q&A: Open floor for discussion

Navigating Emerging Threats

• Identifying new and evolving money laundering tactics
• Strategies for staying ahead of emerging threats
• Identifying red flags and suspicious activities
• Risk assessment and management
• Implementing effective KYC (Know Your Customer) procedures
• Building a robust AML compliance program

Interactive Workshop

• Group discussions and exercises on real-world AML scenarios
• Developing action plans and best practices
• Q&A

Regulatory changes and their impact on AML practices

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.