Ελληνικά 
English
Suspicious Activity & Transactions for Financial Institutions
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
6 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
This course provides a comprehensive understanding of how to detect, report, and prevent suspicious activities and transactions within financial institutions. Participants will gain insight into the regulatory framework governing anti-money laundering (AML) and counter-terrorist financing (CTF), as well as best practices for monitoring, investigating, and reporting unusual transactions.
Through practical case studies, hands-on exercises, and regulatory guidance, participants will develop the skills necessary to protect their institutions from financial crimes and maintain compliance with legal obligations.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
Understand the regulatory and legal framework for detecting suspicious activities, including AML and CTF requirements.
Identify indicators of suspicious transactions and unusual customer behaviour.
Apply effective transaction monitoring techniques and risk-based approaches.
Document, investigate, and report suspicious activities to the appropriate authorities.
Understand the roles and responsibilities of financial institutions in preventing financial crime.
Implement internal controls, policies, and procedures to mitigate risks.
Analyse real-life case studies to enhance practical skills in detecting and responding to suspicious transactions.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
Compliance Officers
Risk Managers
AML and CTF Analysts
Internal Auditors
Financial Institution Managers and Supervisors
Law Enforcement and Regulatory Professionals
CDD and KYC Specialists
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction to Suspicious Activity
Definition and importance of monitoring suspicious activity
Regulatory and legal framework (AML, CTF, FATF recommendations)
Role of financial institutions in preventing financial crime
Understanding Suspicious Transactions
Types of suspicious transactions
Red flags and behavioural indicators
High-risk customers, accounts, and jurisdictions
Transaction Monitoring and Detection
Monitoring techniques and systems
Risk-based approach to suspicious transaction detection
Use of technology and data analytics in monitoring
Reporting and Escalation Procedures
Internal reporting requirements
Preparation of Suspicious Activity Reports (SARs)
Confidentiality and legal protections for reporting staff
Investigation of Suspicious Activities
Steps to investigate unusual transactions
Documentation and evidence collection
Coordination with compliance and law enforcement
Compliance and Internal Controls
Developing and implementing AML/CTF policies and procedures
Staff training and awareness programs
Periodic audits and compliance assessments
Case Studies and Practical Exercises
Real-world examples of suspicious transactions
Group exercises and role-playing scenarios
Lessons learned and best practices
Training Style
The training will combine theoretical lessons with practical, hands-on activities to engage participants. Interactive discussions, case studies, and real-world examples will help participants apply monitoring techniques and investigate suspicious activities.
CPD Recognition
This programme may be approved for up to 6 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.
Πληροφορίες Εκπαιδευτή
Παναγιώτης Αντωνίου - Risk Management - Compliance
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 290.00
- € 120.00
- € 0.00
- € 170.00
- € 170.00
Για μη-Δικαιούχους ΑνΑΔ
- € 290.00
- € 0.00
- € 55.10
- € 290.00
- € 345.10
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Δευτέρα - 28 Σεπ 2026
Ώρα
16:00 - 19:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 30 Σεπ 2026
Ώρα
16:00 - 19:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Suspicious Activity & Transactions for Financial Institutions
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
The Latest Developments in Anti-Money Laundering and Counter Terrorist...
Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...
21/07/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Suspicious Activity & Transactions for Financial Institutions...
This course provides a comprehensive understanding of how to detect, report, and prevent suspicious activities and transactions within financial institutions. P...
28/09/2026 16:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Liquidity Stress Testing: Navigating the Regulatory Framework...
This course provides a comprehensive understanding of the regulatory framework for Liquidity Stress Testing (LST). It combines theoretical insights with practic...
29/09/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Navigating the EU AML Package: AMLA, Single Rulebook, and Risk-Based C...
This executive training provides a comprehensive and practical overview of the new EU Anti-Money Laundering (AML) Package, focusing on the establishment of the ...
06/10/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
AI Risk Mitigation in Regulated Entities...
Artificial Intelligence is rapidly being adopted across regulated industries, offering significant opportunities while introducing new and complex risk exposure...
07/10/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
AML and Fraud Risk Management for Electronic Money Institutions (EMIs)...
This course provides EMI professionals with a comprehensive understanding of their AML/CFT and fraud prevention obligations under EU and national frameworks. It...
08/10/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
HRDA Vital Importance: Navigating the New Risk Landscape: An Innovativ...
The programme is approved by the Cyprus Human Resource Development Authority (HRDA) as a “Vital Importance” training programme. HRDA Vital Importance programme ...
13/10/2026 09:00
18.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
Advanced Securities Dealing & Risk Management...
This intensive training programme provides a structured professional development framework for Dealers in Securities, covering both client and broker (dealing i...
13/10/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
International vs Cyprus Payroll – Practical Workshop...
This executive-level workshop provides a structured and practical comparison between Cyprus payroll and international payroll environments, focusing on both Eur...
14/10/2026 09:00
4.50 ώρες (1 ημέρα)
Αγγλικά
Live Online
Elements of AI Governance in Banking & Finance...
The course will provide professionals with the knowledge of basic elements needed to establish an effective Governance framework which oversees and manages AI s...
16/10/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Practical Compliance: Safeguarding Client Funds & Managing Unclaimed A...
This programme provides a hands-on, regulatory-driven approach to safeguarding client funds and managing unclaimed assets within Cyprus Investment Firms under M...
20/10/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
OnLine Virtual Classroom
Decoding of MiFID III/MiFIR 2 Fundamentals & Reporting...
MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...
20/10/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regula...
The course aims to provide a deep dive into the critical legislative package associated with the Digital Operational Resilience Act (DORA), which has recently c...
22/10/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Marketing with Integrity: Navigating Financial Promotion & Compliance...
In today’s fast-evolving financial services environment, marketing and promotional activities are under growing scrutiny from regulators and clients alike. Misl...
04/11/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Internal & External Audits for Investment Firms – Turning Findings int...
This programme is designed for European Investment Firms, particularly those based in Cyprus, that want to convert internal and external audit findings into tan...
12/11/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
DORA Register of Information, Third-Party Risk Management & Incident H...
The Digital Operational Resilience Act (DORA) became applicable on 17 January 2025, which stands as a transformative framework. Its implications are far-reachin...
18/11/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Leveraging AI in AML: Concepts, Applications, and Regulatory Complianc...
This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can ...
19/11/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Regulation as a System: Financial Compliance and AI Implementation...
This seminar introduces participants to a systems-oriented approach to financial regulation and compliance. It examines how legal and regulatory requirements ar...
24/11/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
From Tulips to Bail-ins: 400 Years of Financial Crises and the Regulat...
Financial crises are not freak events — they are recurring patterns driven by leverage, opacity and regulatory drift. This 3-hour masterclass traces four landma...
24/11/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Enterprise-Wide Money Laundering Risk Assessments (EWR): A Best Practi...
Regulators all around the globe emphasise the application of a risk-based approach to fight money laundering. But a risk-based approach can only be applied with...
25/11/2026 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
A Comprehensive Guide to Cybercrime, Card Fraud and Insider Fraud Prev...
Cybercrime is a very serious threat to information and systems security, and risk prevention is vital to protecting us at a business or personal level. It r...
01/12/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
From Products to Protection: MiFID II Governance, Suitability & Approp...
In today’s regulatory environment, investment firms are expected to demonstrate not only compliance but also a genuine commitment to investor protection. This s...
01/12/2026 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Client Onboarding Risk Management...
This intensive masterclass empowers professionals with the critical expertise to identify, evaluate, and mitigate risks throughout client onboarding procedures....
02/12/2026 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Exploring the Key Market Abuse Fundamentals & Trade Surveillance...
Market Abuse is a regulatory offense that encompasses various illicit activities aimed at manipulating financial markets for personal gain, as well as undermini...
02/12/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Counter Terrorism Financing...
This intensive 3-hour Counter Terrorism Financing course provides participants with essential knowledge and practical skills to identify, assess, and combat ter...
15/12/2026 10:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Non-Executive Directors (NEDs) in Financial Institutions...
This programme is designed to equip Non-Executive Directors (NEDs) in financial institutions with the skills, knowledge, and oversight capabilities needed to ef...
15/12/2026 16:00
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
CARF in Practice: From Crypto Tax Transparency to Reporting Readiness...
The Crypto-Asset Reporting Framework (CARF) is the OECD's dedicated tax transparency regime for Crypto-Assets. It was introduced because the Common Reporting St...
16/12/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
AI Tools & Prompt Engineering for Risk & Compliance Professionals...
AI tools are rapidly transforming how compliance professionals manage risk, conduct investigations, and prepare for regulatory exams. This hands-on training int...
16/12/2026 15:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
Αγγλικά
eLearning
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
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 01:43
Αγγλικά
eLearning