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AML and Fraud Risk Management for Electronic Money Institutions (EMIs)
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
6 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
This course provides EMI professionals with a comprehensive understanding of their AML/CFT and fraud prevention obligations under EU and national frameworks. It focuses on regulatory expectations, customer due diligence, institutional risk assessments, and the integration of AML and fraud controls in line with PSD2 requirements.
Through a practical and applied learning approach, participants will strengthen their ability to identify, assess, and mitigate ML/TF and fraud risks within their organizations. The programme also addresses the governance, oversight, and cultural dimensions of AML compliance, guiding participants on how to design proportionate controls and align internal procedures with supervisory expectations.
By the end of the course, participants will be equipped to implement effective risk-based frameworks, ensure regulatory compliance, and promote a culture of integrity and vigilance that supports both operational resilience and sustainable business growth.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
At the Knowledge Level, participants will be able to:
- Describe the AML/CFT framework and key obligations of EMIs.
- List the stages and components of an effective AML compliance programme.
- Identify main ML/TF and fraud typologies relevant to EMIs.
- Clarify the relationship between AML, fraud risk, and governance structures.
- Correlate AML obligations with customer risk management and transaction monitoring processes.
At the Skills Level, participants will be able to:
- Develop and implement proportionate AML and fraud controls.
- Perform business-wide and customer risk assessments (BWRA and CRA).
- Explain and justify due diligence and monitoring decisions.
- Organise reporting procedures for suspicious transactions and internal escalation.
- Justify risk-based thinking to strengthen internal governance and operational frameworks.
At the Attitudes Level, participants will be able to:
- Challenge weak compliance practices and promote accountability.
- Motivate colleagues to maintain a culture of integrity and vigilance.
- Defend the importance of ethical conduct in financial services.
- Appraise and evaluate the effectiveness of internal AML and fraud processes.
- Promote continuous improvement and readiness for supervisory inspections.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This programme is designed for professionals working within Electronic Money Institutions (EMIs) and Payment Institutions (PIs) who hold compliance, operational, or decision-making responsibilities, including:
- Board Members responsible for AML/CFT oversight
- Compliance and Risk Officers
- AML Officers and Managers
- Transaction Monitoring and Fraud Prevention Officers
- Frontline and Operations Staff involved in customer onboarding and payments management
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
AML/CFT Regulatory Framework for EMIs
- Cyprus AML Law and CBC Directive (2025 revision)
- The upcoming EU AML Regulation (EU) 2024/1624, Directive (EU) 2024/1640
- Overview of PSD2 and the Electronic Money Directive
- Supervisory roles: CBC, MOKAS, and FIU cooperation
- Risk-based approach and proportionality principle
Business-Wide and Individual Risk Assessments (BWRA & CRA)
- Purpose and regulatory requirement for the BWRA
- Key risk factors: products, geography, delivery channels, customers
- Methodology and documentation
- Link between BWRA and CDD measures
- Individual Customer Risk Assessment (CRA): scoring models and consistency with BWRA
- Periodic review and update of risk assessments
EMI-Specific ML/TF Risks and Red Flags
- ML/TF typologies common in EMIs
- Abuse of EMI accounts and e-money products
- Merchant and customer-related vulnerabilities
- Agent and distributor risks
- Indicators of suspicious activity
Fraud Risk Management
- Fraud obligations under PSD2 and EBA Guidelines
- Strong Customer Authentication (SCA) and exemptions
- Transaction monitoring and fraud detection
- Internal fraud prevention measures
- Incident reporting and collaboration between AML and fraud teams
Transaction Monitoring and Reporting Obligations
- Transaction monitoring frameworks and system alerts
- Suspicious Transaction Reports (STRs) to MOKAS
- Internal escalation and decision-making process
- Tipping-off prohibition
- Feedback and remediation processes
Governance, Culture, and Oversight
- AML governance and roles (Board, AMLCO, management)
- Policies, controls, and independent review
- Training and awareness
- Preparing for supervisory inspections
CPD Recognition
This programme may be approved for up to 6 CPD units in Banking and Financial Regulation. 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 5 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
Άννα Στυλιανού - Head of Compliance
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 270.00
- € 120.00
- € 0.00
- € 150.00
- € 150.00
Για μη-Δικαιούχους ΑνΑΔ
- € 270.00
- € 0.00
- € 51.30
- € 270.00
- € 321.30
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 13 Μαΐου 2026
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Άννα ΣτυλιανούΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 14 Μαΐου 2026
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Άννα ΣτυλιανούΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : AML and Fraud Risk Management for Electronic Money Institutions (EMIs)
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3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Intellectual Property Copyright: The Law and its Enforcement...
Following the entry of Cyprus into the European Union, there was a need to harmonize and modernize the legislation regarding intellectual property rights. Intel...
08/07/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Compliance and Governance for Electronic Money Institutions (EMIs) in ...
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
31/01/2027 02:08
Αγγλικά
eLearning
The Value of Customer Due Diligence (CDD)...
CDD is an ongoing process and, as such, a critical element for effectively managing the risks posed by existing clients, thus protecting the organization...
31/01/2027 02:08
Αγγλικά
eLearning
Establishing and Maintaining a Strong CDD Programme...
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
31/01/2027 02:08
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2027 02:08
Αγγλικά
eLearning
Non-Financial Misconduct...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
31/01/2027 02:08
Αγγλικά
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2027 02:08
Αγγλικά
eLearning
Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2027 02:08
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2027 02:08
Αγγλικά
eLearning
Budgets and Financial Reports...
Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...
31/01/2027 02:08
Αγγλικά
eLearning
Prospectus and Transparency...
This course on the Prospectus Regulation is designed to provide learners with a comprehensive understanding of the regulatory framework governing the preparatio...
31/01/2027 02:08
Αγγλικά
eLearning
AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2027 02:08
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2027 02:08
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2027 02:08
Αγγλικά
eLearning
AML for ICPAC and CBA Professionals Mock Exams...
A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...
31/01/2027 02:08
Αγγλικά
eLearning
Building an AML Risk-Based Approach...
The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...
31/01/2027 02:08
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2027 02:08
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2027 02:08
Αγγλικά
eLearning
Regulatory Updates Cyprus Financial Services...
Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...
31/01/2027 02:08
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2027 02:08
Αγγλικά
eLearning
MiFID II Investor Protection...
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
31/01/2027 02:08
Αγγλικά
eLearning
AML Risk Assessment...
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2027 02:08
Αγγλικά
eLearning
EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2027 02:08
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2027 02:08
Αγγλικά
eLearning
AML Regulatory Compliance Updates (Cyprus)...
In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...
31/01/2027 02:08
Αγγλικά
eLearning
Non-Financial Misconduct (Small & Medium-size Firms)...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
31/01/2027 02:08
Αγγλικά
eLearning
Understanding Securities Financing Transaction Regulation – SFTR...
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
31/01/2027 02:08
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2027 02:08
Αγγλικά
eLearning
FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2027 02:08
Αγγλικά
eLearning
Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2027 02:08
Αγγλικά
eLearning