CySEC AML Certification Examination Preparation Course

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

14 Νοε 2022 17:00 19 Νοε 2022 17:15
Αγγλικά
16 ώρες ( 4 μέρες )
CySEC AML Certification Examination Preparation Course

ΠΕΡΙΓΡΑΦΗ

The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2019 (“the Law”), CySEC’s Directive for the Prevention and Suppression of Money Laundering and the Risk Factor Guidelines of the European Supervisory Authorities, among other things. 

Persons who pass the CySEC AML Certification Examination can be appointed as AML compliance officers at CySEC-regulated legal entities. Successful candidates will then be registered in the AML Compliance Officers Register. 

Why Professionals Choose the EIMF CySEC Preparation Course 

In addition to the most updated and concise material, those attending the EIMF CySEC AML Certification Examination preparation courses will greatly benefit from: 

A proven track record of highly successful CySEC Examination Preparation Courses
In-depth expertise of those who deliver the course; the EIMF training team are industry experts with practical knowhow as well as experienced in the delivering exam preparation courses for CySEC Certifications
Through our vast experience, our training team have designed a very well-structured course to assist participants to comprehend the knowledge and absorb the required knowledge of the syllabus topics as required for the examination
The EIMF training team provide volunteer support to questions raised post-completion of the preparation courses

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The exam is addressed to all individuals who are interested in being appointed as AML compliance officers at CySEC-regulated legal entities.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Preparation Material 
All participants will receive the EIMF preparation booklets that include the presentation notes, glossary of all major terms and revision questions with answers and references. 

Course Content and Examinations
 The assessment structure of the CySEC AML Certification Examination is a 60-minute examination consisting of 50 multiple choice questions and covers the following elements:

 Chapter 1: Introductory Provisions 
  • References used in the manual
  • The Cyprus Securities & Exchange Commission
  • Becoming an AML certified compliance officer
  • The objectives of the CySEC AML Certification
  • Workbook for the AML Certification Examination 
Chapter 2: Understanding Money Laundering, Terrorist Financing and Sanctions
What is Money Laundering (ML)?
The 3 (three) stages of ML
ML threats and vulnerabilities in accordance with the NRA and methods of ML
Terrorist Financing (TF) and TF Criminalization
Sanctions 

Chapter 3: Legal and Regulatory Requirements
  • Unit for Combating Money Laundering
  • The Supervisory Authority
  • Main provisions of the AML/CFT Law with regard to criminal liability, offences and penalties
  • European Directives
  • FATF
  • High Risk Third Countries
  • MONEYVAL
  • The Combating of Terrorism Law of 2010 (N. 110(I)/2010) on the Fight against Terrorism
  • The United Nations Security Council Resolutions and Decisions (Sanctions) and the Council of the European Union (Restrictive Measures) Law of 2016 (58(I)/2016)
 Chapter 4: The AML Compliance Culture
  • Basic elements of a strong compliance culture
  • Internal Policies, Controls and Procedures
  • The Role of the BoD
  • The role and duties of the Compliance Officer, the Alternate Compliance Officer and Assistants
  • The establishment and role of an Internal Audit function
  • Employees obligations, education and training
 Chapter 5: Assessing and Managing Risks 
  • Risk-Based Approach (RBA)
  • Identifying ML and TF risks
  • Factors to determine risks
  • Assessing ML/TF Risks
  • On-going monitoring of the risk assessment and record keeping
Chapter 6: Know your Customer (KYC) and Customer Due Diligence (CDD)
  • Procedures for the prevention of ML and TF
  • Customer Identification and Due Diligence procedures
  • Simplified Customer Due Diligence (SDD)
  • Enhanced Customer Due Diligence (EDD)
  • Sectoral guidelines for application of Customer Due Diligence measures
  • Ongoing Monitoring
  • Beneficial Ownership information
  • Reliance on third parties
  • CDD in case of networking of Obliged Entities or groups
  • Prohibition of cooperation with shell banks
  • Processing of personal data
 Chapter 7: Transaction Monitoring and Suspicious Reporting

  • Internal reporting procedures and external reporting to the Unit
  • Examples of suspicious transactions and activities related to ML and TF


Trainer

Panayiotis Antoniou

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 565.00
  • € 272.00
  • € 107.35
  • € 293.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 565.00
  • € 0.00
  • € 107.35
  • € 565.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Δευτέρα - 14 Νοε 2022

Ώρα

17:00 - 20:15

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 16 Νοε 2022

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 18 Νοε 2022

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

Σάββατο - 19 Νοε 2022

Ώρα

09:00 - 17:15

Τοποθεσία:

OnLine Virtual Classroom

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Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Treating Customers Fairly and Handling Complaints in the Financial S...

31/01/2024 08:51

Αγγλικά

eLearning

Compliance Introduction...

Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...

31/01/2024 08:51

Αγγλικά

eLearning

Certificate in Compliance...

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the di...

31/01/2024 08:51

Αγγλικά

eLearning

MiFIR Transaction Reporting (5 CPD Units)...

DESCRIPTIONMiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve the ...

31/01/2024 08:51

5 ώρες (1 ημέρα)

Αγγλικά

eLearning

Market Abuse and Regulation...

DescriptionThis course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and insid...

31/01/2024 08:51

Αγγλικά

eLearning

Compliance Essentials...

ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...

31/01/2024 08:51

Αγγλικά

eLearning