Anti-money Laundering (AML) Legislation - A Holistic Approach

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά

22 Νοε 2022 09:00 22 Νοε 2022 17:00
Αγγλικά
6 ώρες ( 1 ημέρα )
Anti-money Laundering (AML) Legislation - A Holistic Approach

ΠΕΡΙΓΡΑΦΗ

Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal etc. Auditors, accountants, lawyers, and administrative service providers are required to always comply with the demanding regulations placed by the EU regulations, local legislation, and local Regulatory Authorities (e.g., ICPAC, CYSEC, Central Bank of Cyprus etc.). The local legislation and EU regulations are continuously amended, so that the use of professional judgement and skepticism is required at all stages of the Anti - Money Laundering procedures followed by all parties involved. The aim of this course is to offer a thorough understanding, for the junior staff up to the senior executive, of the current AML legislation as well as the compliance requirements. The course blends smoothly the legislation and the various regulations with real scenarios making this a very attractive course to its audience.


ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Compliance Officers
  • Auditors & Compliance Officers
  • Auditors
  • Compliance Officers
  • Risk Management Staff
  • AML Staff & Accountants
  • Internal/ External Auditors
  • Lawyers
  • Fund managers
  • Fiduciary service providers

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

INSTRUCTOR - ELENA XHOLLO (BA (HONS), MSC, ACA)

Elena is a qualified Chartered Accountant (ACA) with a BA (Hons) in Business Administration and an MSc in Monetary and Financial Economics. She has worked for a decade in the profession, initially as an auditor of investment holding companies and financial institutions at PwC. Later, she worked from the position of a manager in the Corporate Compliance Department of Abacus Ltd and PwC. During her involvement in the audit and corporate compliance sector, Elena was responsible for a large portfolio of clients and had hands on experience on compliance with the AML legislation of the portfolio she was managing. She has a thorough knowledge and understanding of the legislation and the ICPAC requirements regarding AML Compliance. In 2016, she joined on a full-time basis the School of Professional Studies of Cyprus College, where she teaches professional courses which lead to the ACA and ACCA qualification. Furthermore, she is involved in the delivery of HRDA approved seminars in her areas of expertise.


Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 190.00
  • € 102.00
  • € 0.00
  • € 88.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 190.00
  • € 0.00
  • € 36.10
  • € 190.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 22 Νοε 2022

Ώρα

09:00 - 17:00

Τοποθεσία:

Cyprus College Nicosia

Εκδήλωση Ενδιαφέροντος : Anti-money Laundering (AML) Legislation - A Holistic Approach

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
Anti-Money Laundering (AML) Regulation & Updates - CySec AML Exam Prep...

As per EU Directives, any person wishing to provide Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies and ...

04/04/2024 18:15

16 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Financial Services Regulatory Framework: CySEC Advanced Level Exam Pre...

As per EU Directives, professionals wishing to provide Investment Services and employed by Cypriot Investment Firms, Credit Institutions, Management Companies, ...

08/04/2024 17:30

15 ώρες (6 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Sanctions Essentials of Compliance...

Failure to comply with sanctions entails risks and challenges for a business. Regulations are continually changing in response to changing geopolitical events. ...

14/05/2024 18:00

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

Digital Finance: MICAR & DORA Overview...

The Markets in Crypto Assets Regulation (MiCAR) came into force on June 30, 2023. This regulation requires crypto asset firms to obtain a license to provide the...

22/05/2024 09:00

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

An Overview of the Alternative Investment Funds in Cyprus...

Legal and other professional firms offering services in the area of investments and asset management should possess sufficient knowledge and understanding of th...

24/05/2024 09:30

4 ώρες (1 ημέρα)

Αγγλικά

Cyprus College Nicosia

A Practical Approach to the Anti-Money Laundering (AML) Legislation-Le...

Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal e...

30/05/2024 18:00

3 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II...

Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal e...

31/05/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Cyprus College (Λεμεσός)

An Overview of the Alternative Investment Funds in Cyprus...

Legal and other professional firms offering services in the area of investments and asset management should possess sufficient knowledge and understanding of th...

31/05/2024 09:30

4 ώρες (1 ημέρα)

Αγγλικά

Cyprus College (Λεμεσός)

Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II...

Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal e...

04/06/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Cyprus College Nicosia