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Essential Developments in AML Compliance
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
With the introduction of a more unified EU legal framework, compliance professionals must move from awareness to implementation. This intensive course distils the evolving AML/CTF landscape into the essentials: regulatory frameworks (international, EU, national), risk-based assessments, due diligence, sanctions, crypto-related risks, transaction monitoring, and reporting—grounded in real-world application and practical tips.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Understand the new EU AML Package and practical implications for readiness.
- Recognize the role of sanctions and sanctions evasion in disrupting illicit flows.
- Define money laundering and terrorist financing, key components and distinctions.
- Identify common ML/TF methods, including crypto-related typologies and industry-specific risks.
- Explain the international, EU, and national regulatory frameworks and supervisory expectations.
- Apply the risk-based approach (RBA) to business-wide and customer risk assessments.
- Implement effective CDD/SDD/EDD practices (PEPs, high-risk countries/situations).
- Strengthen transaction monitoring, red flags, and SAR/STR reporting.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- COOs
- CFOs
- Directors,
- Senior Managers
- Regulatory compliance officers
- AML Officers
- National supervisors
- Chief legal officers
- Legal advisors
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Foundations & Methods
- Definitions of ML & TF
- Common ML/TF methods and techniques
- Financial crime trends
Regulatory Landscape
- International bodies (FATF, etc.)
- Recent AML regulatory developments
- EU AML Package and upcoming framework
- National framework highlights
AML Programme & Risk-Based Approach
- Core elements of a robust AML programme
- Business-wide risk assessment
- Individual customer risk assessment
Due Diligence in Practice
- Customer Due Diligence (CDD) and Simplified Due Diligence (SDD)
- Enhanced Due Diligence (EDD): PEPs, high-risk countries, other scenarios
Sanctions & Sector Risks
- Sanctions and sanctions evasion
- Industry-specific risks
Monitoring, Crypto & Red Flags
- Transaction monitoring essentials
- Cryptocurrencies and virtual assets in ML/TF
- Red flags and typology-driven controls
Reporting & Case Studies
- Suspicious activity reporting (SAR/STR)
- Practical case studies and schemes
- Q&A and key takeaways
Training Style
The programme is designed to deliver high-level knowledge and insights into the EU financial services regulatory agenda and developments. It will strive to enhance participants’ skills and knowledge via lectures supported by power-point presentations and practical examples. The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are 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 5 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.
The course has been approved and verified by the Cyprus Bar Association (CyBAR). The Summary of CyBAR’s Updated CPD Guidelines Based on the Operational Framework of the Cyprus Bar Association (CBA) Academy can be found here.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 7 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
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Εκδήλωση Ενδιαφέροντος : Essential Developments in AML Compliance
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