Live OnLine Webinar - Preparation Course for CySEC AML Certification Examination

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

08 Δεκ 2020 14:30 15 Δεκ 2020 18:45
Αγγλικά
12 ώρες ( 3 μέρες )
Live OnLine Webinar - Preparation Course for CySEC AML Certification Examination

ΠΕΡΙΓΡΑΦΗ

Over the past few decades, money laundering has become an increasingly prevalent issue. Financial institutions and governmental bodies are in the constant search for ways to deal with money launderers. The AML regulatory framework in Cyprus in the past few years has grown in complexity.

One of the extra requirements of the AML regulatory framework is that all obliged entities must appoint qualified and knowledgeable Anti-money Laundering Compliance Officers with proven expertise. Cyprus Securities & Exchange Commission (CySEC) has designed an AML examination in order to certify individuals that they attained the appropriate level of knowledge and competence to properly undertake the AMLCO position.

The AMLCO Certification is required for the person appointed as Compliance Officer in all entities regulated by CySEC, under the provisions of article 69 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law. The appointed Compliance Officer’s role and duties are as defined in CySEC’s Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing. A person may only be appointed as AMLCO once he/she has successfully passed the AMLCO examination and has registered in CySEC’s AMLCO register.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

The purpose of this training program is to ensure that candidates are able to demonstrate a thorough and appropriate level of knowledge and understanding of the anti-money laundering and terrorist financing regulatory framework. The course aims to ensure that candidates gain a comprehensive understanding of the examination content. It offers thorough preparation for the examination and is addressed to candidates preparing for the CySEC AML examination.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This program is specifically designed for individuals preparing for CySEC AML Certifications Examinations. 

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

The training program will cover the below topics with the use of practical examples for better understanding:

Day 1: 
Chapter 1 - Introductory Provisions
Chapter 2 - Understanding Money Laundering, Terrorist Financing and Sanctions 
Chapter 3 - Legal and Regulatory Requirements 

Day 2 :
Chapter 4 - The AML Compliance Culture 
Chapter 5 - Assessing and Managing Risks

Day 3 :
Chapter 6 - Know your Customer (KYC) and Customer Due Diligence (CDD)
Chapter 7 - Transaction Monitoring and Suspicious Reporting
Revision


Trainer: Anna Stylianou

Anna Stylianou has extensive in-depth experience of the entire banking and the broader financial industry in Cyprus. Having worked for many years with banks and other financial institutions, either as an employee or an independent advisor, Anna, has gained a thorough understanding of the whole financial regulatory environment. During the last few years, she is actively involved mainly in compliance with AML regulations and  payments, but also in  risk management, corporate governance, strategic planning and financial reporting/analysis of several supervised entities that need to comply with regulatory requirements. Anna holds a BSc (Hons) in Retail Financial Services from The London Institute of Banking and Finance, (also known as ACIB), is a holder of the Cysec’s Advanced Certificate and she is a certified Trainer by the Human Resource Development Authority (HRDA).

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 375.00
  • € 204.00
  • € 71.25
  • € 171.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 375.00
  • € 0.00
  • € 71.25
  • € 375.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 08 Δεκ 2020

Ώρα

14:30 - 18:45

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 11 Δεκ 2020

Ώρα

14:30 - 18:45

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 15 Δεκ 2020

Ώρα

14:30 - 18:45

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Live OnLine Webinar - Preparation Course for CySEC AML Certification Examination