ΠΕΡΙΓΡΑΦΗ

Non-compliance with anti-money laundering regulation could be damaging for any business in the financial and non-financial sector. However, the implementation of a successful anti-money laundering program requires a deep understanding of the underlying risks posed by different types of customers.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

• to help the participants understand how to identify and assess money laundering and terrorist financing risks on a business level but also with regards to its customers.
• to understand how to decide on the appropriate level of Customer Due Diligence that needs to be applied taking into consideration relevant risk factors and the measures they to apply according to the customer’s level of risk.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Regulatory compliance officers
• Executives / regulatory compliance officers of Banks, Investment Services Providers and Insurance Companies.
• Supervisory officers
• Executives exercising auditing responsibilities in companies (such as internal auditors, certified auditors and operational risk management executives).
• Lawyers, Accountants, Brokers and all liable entities, based on the relevant legislation
• Back office staff, compliance, risk management and AML staff, junior staff.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Instructor Style:

The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from her long experience.

CPD accreditation:

The course may be approved for up to 3 CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

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 financial institutions, either as an employee or an independent advisor, Anna, has gained a thorough understanding of all banking procedures and regulations especially in the areas of AML and payments. Also, she has been actively involved in regulatory compliance, risk management, corporate governance, strategic planning and financial reporting/analysis. She is currently an executive member of the board of an EMI licensed by Central Bank of Cyprus. Anna has also worked with other investment firms as non-executive directors but also reputable lawyers acting as an independent trusted advisor for cases and projects in the areas of her expertise. Anna holds a BSc (Hons) in Retail Financial Services from The London Institute of Banking and Finance, a holder of the CySEC's Advanced Certification, CySEC’s AML certification and she is a certified Trainer by the Human Resource Development Authority (HRDA).