LIVE ONLINE - Introduction to Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
ΠΕΡΙΓΡΑΦΗ
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
At a Knowledge Level
- Describe techniques used by criminals for money laundering & terrorist financing purposes.
- Name and describe the 3 stages of AML & CTF.
- Separate transactions that may violate the basic provisions of the main economic sanctions regimes in Europe, the United Nations and the United States
At a skills level:
- Develop and implement a "risk-based approach" for each client.
- Document the implementation of enhanced and simplified "due diligence measures" in proportion to the potential risk arising from the respective professional relationship / agreement.
- Execute and comply with the basic provisions of the main economic sanctions regimes in Europe, the United Nations and the United States.
At an Approach level:
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
This course covers 7 topics.
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 his long experience.
CPD accreditation:
The course may be approved for up to 4 CPD units verified directly by the participant's association, regulator or other bodies which holds membership.
Πληροφορίες Εκπαιδευτή
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 202.50
- € 102.00
- € 38.48
- € 100.50
Για μη-Δικαιούχους ΑνΑΔ
- € 139.29
- € 0.00
- € 26.47
- € 139.29
Κοστολογικές Πληροφορίες
Further discounts may apply in the case of more than one participants from the same company
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 23 Φεβ 2022
Ώρα
15:00 - 18:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Θεόδωρος ΣταύρουΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 24 Φεβ 2022
Ώρα
15:00 - 18:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Θεόδωρος ΣταύρουΤοποθεσία:
OnLine Virtual Classroom