LIVE ONLINE WEBINAR - IGCA Certificate in KYC and CDD
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
ΠΕΡΙΓΡΑΦΗ
The EIMF Live Online Learning Experience
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment.
Course Overview
The International Governance Compliance Association (IGCA) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to comply with anti-money laundering regulations, with the appropriate knowledge and skills to establish an anti-money laundering program, which is in-line with the international anti-money laundering standards and KYC/CDD procedures, which will effectively mitigate their companies’ risks associated with specific business relationships.
The course covers the fundamentals of a business-wide risk assessment, which allows entities to identify their risks associated with their specific industry, the main pillars of an anti-money laundering programs and the elements to be considered in KYC/CDD procedures, especially with regards to customer identification and verification. It also covers the factors that need to be considered when establishing business relationships with high-risk customers and take appropriate steps to mitigate those risks.
The course will also cover case studies to enable participants to apply their knowledge in a practical way.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Perform business-wide risk assessments
- Perform individual customer risk assessments.
- Identify the main types of CDD
- Establish appropriate KYC/CDD procedures.
- Understand the risks associated with various types of PEPs
- Develop an anti-money laundering program.
- Develop an employee training program.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Compliance Officers / Assistant Compliance Officers
- AML Officers
- Back-office staff
- Customer Administration officers
- Senior Managers in regulated entities
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Business-wide risk assessment
- The AML programme
- Customer risk assessment
- CDD considerations
- CDD application
- CDD for PEPs
- CDD in other high-risk situations
- Examples, real-life case studies
Industry Expert | Anna Stylianou
Anna has extensive experience in the financial industry in the field of regulatory compliance. She has worked for many years in the banking industry and has served as a member of the Board of Directors in entities supervised by the Central Bank of Cyprus and CySEC.
Through her long-term experience she has obtained a thorough understanding of the overall financial services regulatory requirements, ensuring that regulated entities implement appropriate policies and procedures to comply with regulatory obligations especially in the field of AML.
Furthermore, Anna has worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise.
She is a holder of a BSc (Hons) in the Retail Financial Services and has an Associateship from the London Institute of Banking and Finance (ALIBF). Anna is also certified by CySEC with the Advanced and AML Certification, a Certified Fraud Examiner (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA).
Training Style
The programme is designed to assist participants to implement appropriate KYC/CDD procedures. The use of interactive case studies will help participants to think critically about scenarios that will be relevant to their respective roles and organisations.
CPD Recognition
This programme may be approved for up to 14 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
What is Included
Live Online Training
1-year free IGCA membership
Online Examination
IGCA Certificate
Attain the Certification
Success in all of the four unit tests. Each unit is allocated four Multiple Choice questions (MCQs). In total 16 Multiple Choice questions with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes.
Success in the final test of 40 MCQs for the completion and award of the Certification in KYC and CDD, issued by the International Governance and Compliance Association (IGCA). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes.
The syllabus is verified by external subject matter experts and may be accredited by financial regulators such as CySEC, and general financial training accreditation bodies, such as CISI and ACAMS, for 15 CPD Units.
Πληροφορίες Εκπαιδευτή
Άννα Στυλιανού - Head of Compliance
Anna has extensive experience in the financial industry in the field of regulatory compliance. She has worked for many years in the banking industry and has served as a member of the Board of Directors in entities supervised by the Central Bank of Cyprus and CySEC. Through her long-term experience she has obtained a thorough understanding of the overall financial services regulatory requirements, ensuring that regulated entities implement appropriate policies and procedures to comply with regulatory obligations especially in the field of AML. Furthermore, Anna has worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise. She is a holder of a BSc (Hons) in the Retail Financial Services and has an Associateship from the London Institute of Banking and Finance (ALIBF). Anna is also certified by CySEC with the Advanced and AML Certification, a Certified Fraud Examiner (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA).
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 580.00
- € 238.00
- € 110.20
- € 342.00
Για μη-Δικαιούχους ΑνΑΔ
- € 580.00
- € 0.00
- € 110.20
- € 580.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 13 Οκτ 2021
Ώρα
09:00 - 12:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Άννα ΣτυλιανούΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 15 Οκτ 2021
Ώρα
09:00 - 12:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Άννα ΣτυλιανούΤοποθεσία:
OnLine Virtual Classroom