Live Online Course - AML - Regulation and Updates - Cysec AML Examination Preparation Course

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά

15 Νοε 2021 18:30 29 Νοε 2021 03:51
Αγγλικά
14 ώρες ( 7 μέρες )
Live Online Course - AML - Regulation and Updates - Cysec AML Examination Preparation Course

ΠΕΡΙΓΡΑΦΗ

Compliance with the fight against money laundering has become a critical milestone for the financial sector, and now more than ever, Cyprus Investment Companies, Alternative Investment Funds and Administrative Service Providers are subject to Regulatory Authorities in Cyprus and abroad, therefore employers want to train employees in matters of AML and compliance.

The aim of this course will be to provide a thorough understanding, for junior to senior executives, of current AML CySEC Regulatory Companies legislation and most importantly to offer practical solutions for an effective implementation

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

What will you learn:

  • Describe, list and classify the different methods and techniques of money laundering.
  • Recognize the warning signs of money laundering
  • Identify areas where the risk of money laundering is higher.
  • Recognize the importance of sanctions and their effectiveness in tackling money laundering.
  • Describe the latest developments in the field of AML
  • Describe clearly and accurately the laws and regulations governing AML
  • Be able to develop strategies to address the risks and dangers associated with money laundering
  • Be able to develop risk assessment methods and compliance practices
  • Review existing procedures to improve their practice
  • Justify the following practices regarding the prevention of money laundering
  • Cooperate with the competent authorities and AML organizations

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Admission requirements: 

Participants who wish to pass the AML exams should sign up for this course.  

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Mila Paraskevopoullou, LLB, MA, Certified Compliance Officer (Advanced CySEC Certificate), Russian-English Translator in Professional Communication.

Πληροφορίες Εκπαιδευτή
Γεωργία Ονουφρίου - LLB, MSc, BA, Advocate, member of the ELTRC training team

Mrs. Georgia Onoufriou is a qualified lawyer in the Republic of Cyprus and holds an MSc in European Policy Law and Management from The Robert Gordon’s University of Scotland, an LLB from the University of London and a degree in Political Science and Public Administration from Ethnikon Kapodistriako University in Athens. Since 2005, she has been working for the Group of Companies Pagecorp, provider of global company, administrative, secretarial and other services which is connected to the law firm Patrikios Pavlou and Associates LLC. Since working at this firm, Georgia has steadily worked her way through the company ranks and todayholds the title of Head of Corporate Department and Data Protection Officer. She is tasked with the supervision of all Senior Administrators and managing client portfolios within the department. In addition to this challenging role, Georgia is further tasked with the corporate administration of companies, the drafting and execution of commercial contracts and creation of trust structures. Retention of clients, lead generation and drafting of legal opinions also make up an important part of her role. 

Georgia holds memberships in the International Business Committee of the Cyprus Fiduciary Association (CFA) and the Legal and Corporate Affairs Committee of the CFA. Georgia has consistently kept up to date and participated in a plethora of vocational professional seminars in relation to contract drafting, trusts law, company law and international tax law. Georgia is an avid legal researcher and regularly publishes articles in prominent legal think tank platforms in Cyprus. She has also provided her assistance and guidance in the political sphere where she has taken an active role in policy drafting and research. Furthermore, Georgia is also a member of various legal research groups where she lends her expert legal research skills and experience in policy drafting. 

Mrs. Onoufriou is also a vocational trainer at the European Legal Training Centre where she utilizes her wealth of practical and professional legal, corporate and compliance experience. In fact, Georgia currently coaches trainee advocates undertaking the Cyprus Bar Exams in various subjects. Georgia is also actively engaged in creating new professional training courses in the legal sphere and is passionate about education and sharing her experience.


Αναλυτικό Κόστος Σεμιναρίου
  • € 300.00
  • € 0.00
  • € 57.00
  • € 300.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Δευτέρα - 15 Νοε 2021

Ώρα

18:30 - 20:30

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 16 Νοε 2021

Πέμπτη - 18 Νοε 2021

Δευτέρα - 22 Νοε 2021

Τρίτη - 23 Νοε 2021

Πέμπτη - 25 Νοε 2021

Δευτέρα - 29 Νοε 2021

Εκδήλωση Ενδιαφέροντος : Live Online Course - AML - Regulation and Updates - Cysec AML Examination Preparation Course

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