LIVE ONLINE WEBINAR - Advanced Anti-Money Laundering (AML) & Counter Terrorism of Financing (CTF)
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
ΠΕΡΙΓΡΑΦΗ
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
The aim of the course is to cover all the requirements set by the relevant legislation as well as the changes brought about by the implementation of the 5th EU Anti-Money Laundering Directive.
The course discusses the procedures which need to be in place for compliance for anti-money laundering and counter terrorism financing and analyses practical examples.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Executives/Officers of banks, Investment companies and Insurance companies
- Regulators
- Executives exercising control responsibilities on companies (e.g. internal/external auditors, auditors and operational risk managers)
- Lawyers, Accountants, Realtors and other professionals in related disciplines
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
The course will cover the following topics:
• Recognising the key stages in money laundering
• Recognising common techniques used by money launderers
• Examining the efficiency of international standards to combat money laundering and terrorism financing
• Understanding the 5th EU AML Directive and other relevant reporting obligations
• Identifying and dealing with suspicious transactions
• Understanding and applying the "Risk Based Approach"
• Applying “Know Your Customer” (KYC) and "Customer Due Diligence" (CDD) procedures to identify and manage key risk indicators within customer relationships
• Methods for detection of ID fraud
• How to profile and monitor expected relationship activity
• Analysis of case studies and red flag indicators
• How to perform AML risk assessment
Trainer
Theodoros StavrouΠληροφορίες Εκπαιδευτή
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 234.00
- € 102.00
- € 44.46
- € 132.00
Για μη-Δικαιούχους ΑνΑΔ
- € 221.00
- € 0.00
- € 41.99
- € 221.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 11 Μαΐου 2021
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Θεόδωρος ΣταύρουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 12 Μαΐου 2021
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Θεόδωρος ΣταύρουΤοποθεσία:
OnLine Virtual Classroom