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AML Practical Seminar: From Policy to Practice – How to Apply AML in Scenarios
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
4 ώρες
(1 ημέρα)
ΠΕΡΙΓΡΑΦΗ
This practical AML seminar is designed for professionals who need to strengthen their hands-on skills in Anti-Money Laundering compliance. Instead of theory-focused teaching, this course provides scenarios, and drafting exercises to help participants understand how AML requirements should be applied in day-to-day operations.
The seminar covers how to apply the risk-based approach effectively, conduct proper KYC and Enhanced Due Diligence (EDD), identify deficiencies in onboarding documentation, recognise suspicious transaction patterns, and draft accurate Suspicious Activity/Transaction Reports (SARs/STRs) that comply with regulatory expectations.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Compliance Officers
- AML Officers
- Lawyers,Accountants
- Auditors
- Operations Teams
- Back-Office Personnel, and anyprofessionals involved in onboarding, monitoring, and AML controls.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Course content
Part 1 – Quick AML Refresher
- Risk-based approach in practice
- Standard vs. Enhanced Due Diligence
- Practical considerations before client onboarding
Part 2 – Hands-On KYC/EDD
- Review of sample onboarding files (passport, utility bill, corporate documents)
- Group exercise: Identify weaknesses, inconsistencies, and missing documents
- Practical exercise: Draft a Due Diligence Onboarding Form
Part 3 – Suspicious Transactions & Reporting
- Case studies showing suspicious transactional patterns
- Drafting exercise: Fill in a sample Suspicious Transaction Report (STR)
- Discussion on what should and should not be included in an STR
- Wrap-up & Q&A (20 minutes)
Πληροφορίες Εκπαιδευτή
Άντρια Παπαγεωργίου - Director at Andria Papageorgiou Law Firm
Αναλυτικό Κόστος Σεμιναρίου
- € 120.00
- € 0.00
- € 22.80
- € 120.00
- € 142.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 16 Δεκ 2026
Ώρα
14:00 - 18:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Άντρια ΠαπαγεωργίουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : AML Practical Seminar: From Policy to Practice – How to Apply AML in Scenarios
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