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Κύριες πρόνοιες του νόμου περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες – Οι πρόνοιες της 5ης και 6ης Ευρωπαικής Οδηγίας
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Ελληνικά
5 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Το πρόγραμμα έχει σχεδιαστεί με σκοπό την επισκόπηση του Νόμου και των Ευρωπαϊκών οδηγιών, τις τροποποιήσεις που προέκυψαν μέχρι σήμερα, αλλά και τη σημασία των εν λόγω τροποποιήσεων.
Θα μελετηθούν τρόποι εφαρμογής μέτρων που προκύπτουν από τις διάφορες νομοθεσίες, καθώς και πρακτικές για την καλύτερη συμμόρφωση της κάθε Οργάνωσης.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Με την ολοκλήρωση του ευρύτερου προγράμματος οι συμμετέχοντες θα μπορούν:
- Να αναγνωρίζουν τις βασικές πρόνοιες του Νόμου 13 (Ι) / 2018
- Να κατονομάζουν τις βασικές πρόνοιες της 5ης ΕΕ Οδηγίας 2018 / 843 και 6ης ΕΕ Οδηγίας 2018 /1673.
- Να εμπεδώσουν την έννοια του Πραγματικού δικαιούχου και τον ορισμό του Πολιτικώς Εκτεθειμένου Προσώπου και πώς αυτό καθορίζεται.
- Να περιγράφουν τις νέες μεθόδους πληρωμών και τους κινδύνους που συντρέχουν από τη διεξαγωγή απρόσωπων και ηλεκτρονικών συναλλαγών
- Να εξηγούν τους λόγους για τους οποίους οι οργανισμοί θα πρέπει να συντρέξουν στην χρήση εργαλείων αξιολόγησης κινδύνων πελατών και συναλλαγών.
- Να εφαρμόζουν ορθά τις καινούργιες πρόνοιες και διαδικασίες που προνοεί ο Νόμος.
- Να σχεδιάζουν καινούργιες διαδικασίες όπου χρειάζονται.
- Να υποστηρίζουν την πλήρη εφαρμογή των προνοιών του νόμου από όλο το προσωπικό και τη διεύθυνση.
- Να υιοθετούν συμπεριφορές συνεχούς ανάπτυξης και βελτίωσης των εσωτερικών διαδικασιών
- Να εκτιμούν τις δυσκολίες αλλαγής κουλτούρας του οργανισμού και να υποκινούν στην ορθή στρατηγική από την διεύθυνση
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
Το πρόγραμμα απευθύνεται σε:
- Λειτουργούς Συμμόρφωσης και Βοηθούς,
- Άτομα του τμήματος συμμόρφωσης,
- Σε Διευθυντικά Στελέχη και άλλα μέλη Τραπεζών, Ελεγκτικών γραφείων, Δικηγορικών γραφείων, ΕΠΕΥ.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Ενότητες Προγράμματος
Ενότητα 1:
Εισαγωγή & Επισκόπηση Εξέλιξης του τομέα καταπολέμησης παράνομων δραστηριοτήτων και χρηματοδότησης τρομοκρατίας μέχρι σήμερα
Ενότητα 2:
Νομοθετικό πλαίσιο στη Κύπρο και οι κύριες πρόνοιες του Νόμου 13(Ι)/2018 ως επίσης και οι πρόνοιες της 5ης & 6ης Οδηγίας.
Ενότητα 3:
Νέοι μέθοδοι πληρωμών και ο κίνδυνος απρόσωπων συναλλαγών και οι καλύτερες πρακτικές διαδικασιών που χρησιμοποιούνται από Παγκόσμιους Οργανισμούς
Ενότητα 4:
Χρήση αυτοματοποιημένων συστημάτων για την αξιολόγηση κινδύνου πελατών και συναλλαγών
Ενότητα 5:
Περιπτωσιολογικές μελέτες για την πλήρη κατανόηση των προνοιών που επεξηγήθηκαν
Μέσα και Υλικά Κατάρτισης
Το πρόγραμμα έχει σχεδιαστεί για να παρέχει γνώσεις και να ενισχύει τις δεξιότητες των συμμετεχόντων μέσω σύντομων διαλέξεων, περιπτωσιολογικών μελετών, πρακτικών παραδειγμάτων, πραγματικών προσομοιώσεων. Το μεγαλύτερο μέρος της εκπαίδευσης θα επικεντρωθεί στην αξιολόγηση των σημερινών δυνατοτήτων και αδυναμιών των συμμετεχόντων μέσω επίσημων εργαλείων αξιολόγησης. Οι συμμετέχοντες θα επωφεληθούν επίσης από τις γνώσεις που αποκτήθηκαν για να μεταφερθούν και να εφαρμοστούν στο χώρο εργασίας τους. Το μεγαλύτερο μέρος της εκπαίδευσης θα επενδυθεί στην ανάλυση πραγματικών περιπτώσεων που θα βοηθήσει τους συμμετέχοντες να κατανοήσουν πώς να λύσουν προβλήματα σε παρόμοιες περιπτώσεις.
Αναγνώριση Ωρών Συνεχιζόμενης Επαγγελματικής Εκπαίδευσης (ΣΕΕ)
Το πρόγραμμα μπορεί να αναγνωριστεί για έως και 5 ώρες στον τομέα της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες, καθώς και στον τομέα του Δημοσιονομικού Πλαισίου. Τα κριτήρια αναγνώρισης και οι ώρες ΣΕΕ, πιστοποιούνται απευθείας από τον Επόπτη, Επαγγελματικό Σύνδεσμο ή άλλους συνδέσμους που διατηρείτε συμμετοχή μέλους.
Οι επαγγελματίες που χρειάζονται να καλύψουν ώρες ΣΕΕ για να διατηρήσουν την επαγγελματική τους άδεια στον Παγκύπριο Δικηγορικό Σύλλογο ή σε άλλους οργανισμούς που απαιτούν ΣΕΕ στη Νομική Θεματολογία, παρακινούνται να μελετήσουν τα θέματα κατάρτισης στη κατηγορία που υποδεικνύει ΣΕΕ στη Νομική Θεματολογία (CPD in Law).
Trainer
Sophia Nearchou
Sophia is a lawyer in the Compliance department of CHRYSSES DEMETRIADES & CO LLC dealing with Anti Money Laundering & regulatory compliance matters and keeping the firm’s function in line with the law and regulatory requirements. During the course of her employment she has gained extensive experience, particularly in cases relating to US sanctions and EU restrictive measures and has been involved in the resolution of arising matters. She has also been in charge of performing due diligence measures and has given legal advice to clients pursuant to the international, EU and US obligations. In July 2016, Sophia successfully passed the Financial Services and Regulatory Advanced Examination of the by Cyprus Securities and Exchange Commission (CySEC), which is recognized by the Charted Institute for Securities and Investment (CISI) and which has familiarized her with the regulatory requirements relating to the securities and investments. She further participated on the drafting of advice for clients involved in the sector and assisted in matters including CRS/FATCA reporting and compliance. Furthermore, in order to provide more quality to the services and advice offered, during June 2018 Sophia took the examination of CISI on Global Financial Compliance and alongside the Certificate in Global Financial Compliance (Cyprus) which she successfully passed and was awarded the CISI Level 3 Award in Global Financial Compliance. Since then she has been an Associate of CISI. More recently, in June 2019, following a successful examination, she has obtained the Worldwide recognized and top level certificate in Money Laundering, the ACAMS certificate and is a member of CAMS Cyprus.
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 07 Απρ 2021
Ώρα
09:00 - 14:45
Τοποθεσία:
EIMF (Λευκωσία)
Εκδήλωση Ενδιαφέροντος : Κύριες πρόνοιες του νόμου περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες – Οι πρόνοιες της 5ης και 6ης Ευρωπαικής Οδηγίας
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The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2026 03:34
Αγγλικά
eLearning
MiFIR Transaction Reporting...
DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
31/01/2026 03:34
5.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
CySEC 20 CPD Bundle 9...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 15 CPD Bundle 2...
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2026 03:34
Αγγλικά
eLearning
AIF - Alternative Investment Funds...
Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 10 CPD Bundle 5...
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
31/01/2026 03:34
Αγγλικά
eLearning
Anti-Money Laundering and Terrorism Financing Fundamentals...
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...
31/01/2026 03:34
Αγγλικά
eLearning
Compliance Essentials...
ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 20 CPD Bundle 2...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2026 03:34
Αγγλικά
eLearning
Financial Promotion and Marketing Compliance...
Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2026 03:34
Αγγλικά
eLearning
Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 20 CPD Bundle 5...
The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...
31/01/2026 03:34
Αγγλικά
eLearning
Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 20 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...
31/01/2026 03:34
Αγγλικά
eLearning
Financial Promotions Regulations...
This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...
31/01/2026 03:34
Αγγλικά
eLearning
CISI International Introduction to Investment...
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...
31/01/2026 03:34
Αγγλικά
eLearning
Anti-Money Laundering and Counter Terrorist Finance...
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...
31/01/2026 03:34
Αγγλικά
eLearning
European Market Infrastructure Regulation (EMIR) Overview...
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 15 CPD Bundle 4...
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 20 CPD Bundle 10...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 03:34
Αγγλικά
eLearning
Compliance Introduction...
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 15 CPD Bundle 5...
The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...
31/01/2026 03:34
Αγγλικά
eLearning
Market Abuse Regulation Overview...
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
31/01/2026 03:34
Αγγλικά
eLearning
Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Stan...
This course gives an in-depth overview of the two major documents that shape today’s international tax environment: the U.S. Foreign Account and Tax Compliance ...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 15 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2026 03:34
Αγγλικά
eLearning
Insider Dealing and Market Manipulation...
Description This course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It ...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC 15 CPD Bundle 9...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2026 03:34
Αγγλικά
eLearning
Market Abuse and Regulation...
Description This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and i...
31/01/2026 03:34
Αγγλικά
eLearning
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
31/01/2026 03:34
Αγγλικά
eLearning
CySEC AML Certification Examination Practice and Mock Exams...
A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. Registration and Access To register to this ...
31/01/2026 03:34
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...
31/01/2026 03:34
Αγγλικά
eLearning
Product Governance, Suitability and Appropriateness...
DESCRIPTION The product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to en...
31/01/2026 03:34
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2026 03:34
Αγγλικά
eLearning
Anti-Money Laundering for Law Firms...
Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...
31/01/2026 03:34
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2026 03:34
Αγγλικά
eLearning
UCITS - Undertakings for Collective Investments in Transferable Securi...
Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...
31/01/2026 03:34
Αγγλικά
eLearning