LIVE ONLINE - Anti-Money Laundering (AML) Regulation and Updates Cysec AML Exam Prep Course

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά

23 Φεβ 2022 17:00 02 Απρ 2022 12:00
Αγγλικά
6 ώρες ( 2 μέρες )
LIVE ONLINE - Anti-Money Laundering (AML) Regulation and Updates Cysec AML Exam Prep 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

Lawyers, Corporate Administrators, Accountants/Auditors, Compliance officers, Compliance assistants, individuals who are interested in becoming a compliance officer or are interested in Compliance.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Course Content
Unit 1: Introductory Provisions
Unit 2: Understanding Money Laundering, Terrorist Financing and Sanctions
Unit 3: Legal and Regulatory Requirements
Unit 4: The AML Compliance Culture
Unit 5: Assessing and Managing Risks
Unit 6: Know your Customer (KYC) and Customer Due Diligence (CDD)
Unit 7: Transaction Monitoring and Suspicious Reporting

Course Methodology
Live distance learning via Zoom. This method enables the instructor to continuously assess the receptivity of the trainees and to be constantly updated accordingly. During the training, appropriate techniques will be developed and assist the subject of training. The lecture and the regular discussion challenge are the main pillar of the training techniques in this program. In addition, small screenings and demonstrations by the instructor in appropriate places will awaken and keep the trainees in learning vigilance.
Trainer's Information
Ian Ross - Lead Trainer of Compliance and Financial Crime

Mr. Ian Ross is An internationally established compliance consultant with 30 years of experience. Ian possesses a PhD in International Law, a Msc (Masters Degree) in Counter Fraud and Counter Corruption Studies, a Postgraduate Certificate in Education (PGCE) and a Certificate in Higher Education in Law. Ian, in the past has worked for various international firms as a trainer and forensic consultant and Director of Financial Crime Risk Training.

Ian is a Forensic case- investigations review expert supporting the courts and organizations with procurement and fraud-risk management policies. In addition, in 2021 Ian was appointed as a ‘Listed expert to the Cour pénale internationale (The International Criminal Court of Justice (‘ICC’) The Hague and is a Fellow of the Chartered Management Institute (CMI) and an Accredited Counter Fraud Specialist

Further, Ian is an Anti-bribery and money laundering project advisor, supporting regulators, audit firms, global financial institutions, and large energy / industrial entities in the EU and the Middle East. Ian is also an accredited trainer for the Counter Fraud Specialist program (ACFS) and a trainer for the certified Anti-Money Laundering Specialists (ACAMS). As a distinguished international trainer, Ian has delivered 140 training courses in financial crime subjects, amounting to over a 1000 hours of professional training delivery.

In addition to his many achievements, Ian has also found the time to pen various publications, including ‘Exposing Fraud: ‘Skills, Process and Practicalities’ – book, published by Wiley - 2015 and ‘Overcoming narcissism and heuristics. Investigative interviewing of Corporate Fraudsters. Published by Konrad Lorenz University, Colombia (2019)’. and is the published author of 3 books in his field.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 264.00
  • € 102.00
  • € 50.16
  • € 162.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 264.00
  • € 0.00
  • € 50.16
  • € 264.00

Κοστολογικές Πληροφορίες

Last Date for 10% Early Bird Discount: 28/10/21

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 23 Φεβ 2022

Ώρα

17:00 - 19:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Ian Ross

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 02 Μαρτίου 2022

Ώρα

17:00 - 19:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Ian Ross

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 09 Μαρτίου 2022

Ώρα

17:00 - 19:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Ian Ross

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 16 Μαρτίου 2022

Ώρα

17:00 - 19:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Ian Ross

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 23 Μαρτίου 2022

Ώρα

17:00 - 19:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Ian Ross

Τοποθεσία:

OnLine Virtual Classroom

Σάββατο - 26 Μαρτίου 2022

Ώρα

10:00 - 12:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Ian Ross

Τοποθεσία:

OnLine Virtual Classroom

Σάββατο - 02 Απρ 2022

Ώρα

10:00 - 12:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Ian Ross

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : LIVE ONLINE - Anti-Money Laundering (AML) Regulation and Updates Cysec AML Exam Prep Course

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