Anti-Money Laundering (AML) Regulation and Updates
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
In addition to further developing the criminal law approach at Union level, targeted and proportionate prevention of the use of the financial system for the purposes of money laundering and terrorist financing is indispensable and can produce complementary results.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
The programmes will:
- Present the 4thand the 5th AML Directive
- Present the relevant level 2 measures and Guidelines
- Present the current challenges for monitoring and surveillance
- Provide guidance concerning compliance with the new requirements
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Legal advisors
- Compliance officers
- AML officers
- Senior managers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- AML Laws & Regulations: Historical Development, Scope & Application
- What is Money Laundering: Definition & the Stages of Money Laundering
- The ‘Risk- Based’ approach
- Common Steps to Ensuring Compliance, the Time & Recourses needed, the drafting and implementation of Internal AML Manuals, Policies & Procedures, the implementation of an internal Reporting System to the AMLCO & the BOD and externally to CYSEC & MOCAS, drafting of systems for Ongoing Compliance Monitoring, Record Keeping and other
- Customer Due Diligence & KYC: Description of the Simplified / Enhanced Due Diligence, the Documentation Requirements, Verification of client information and the Certification of Documents
- How to Build the Economic Profile of the client, source of wealth, source of funds, internal assessment of information, supporting documents, transactions monitoring
- How Authorities Approach AML: Fines, Penalties, Reputational damage, the ‘name and shame’ process
- The Compliance Function: Duties and Responsibilities of the AMLCO and the Board of Directors
- The 4th AML shift of focus. Critical Analysis of significant changes brought by the 4th AML
- Risk Based shift in focus against the ‘tick a box’ approach
- PEPs definition and status
- Cash Payment Thresholds
- The Ultimate Beneficial Owner definition under the 4th AML
- National Central Register
- Tax Crime and Tax Criminal Activity
- Sanction and Penalties
- Third Country Equivalence
- Group- Wide Compliance
- The 5th AML Directive: the core goals and what to expect
- First thoughts of the 6th Directive
Training Style
The training style will include the presentation of all the material using slides and handouts. The trainer will use practical examples to elaborate various concepts as well as show various videos that highlight particular course concepts and encourage class discussion.
Participants will be engaged in exchange of ideas and sharing of knowledge on the subject matter. Participants will also be able to ask questions and obtain clarifications from the trainer on the material covered.
CPD Recognition
This programme may be approved for up to 5 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.
Professionals requiring CPD units to meet the education requirements for CySEC licence renewal, and/or for maintaining other professional memberships/certifications which accept CPD in AML and Financial Regulation, are advised to consider training subjects in categories that indicate CPD training in AML and CPD training in Financial Regulation.
The Association of Anti-Money Laundering Specialists (ACAMS) has confirmed that this programme is accredited for 5 CAMS Credits. Participation in this course does not substitute the requirement to earn (12) ACAMS credits through ACAMS produced training for CAMS recertification.
Anna Stylianou
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Εκδήλωση Ενδιαφέροντος : Anti-Money Laundering (AML) Regulation and Updates
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31/01/2024 08:20
Αγγλικά
eLearning
Financial Crime Risk Management...
Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to the ...
31/01/2024 08:20
Αγγλικά
eLearning
Fundamentals of Risk Management...
DescriptionThis course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers risk ...
31/01/2024 08:20
Αγγλικά
eLearning
Sales Fundamentals...
Although the definition of a sale is simple enough, the process of turning someone into a buyer can be very complex. It requires you to convince someone with a ...
31/01/2024 08:20
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
DescriptionThis course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law, the...
31/01/2024 08:20
Αγγλικά
eLearning
CIMA – Strategic Management (E3)...
This unit provides the foundation of strategic management and an understanding of the dynamics of the organisational ecosystem and how it affects the strategy o...
31/01/2024 08:20
Αγγλικά
eLearning
Ethereum Developer...
Description This course on Ethereum developers is designed for programmers and developers who want to take a comprehensive deep dive in writing smart contracts ...
31/01/2024 08:20
Αγγλικά
eLearning
AAT – Cash and Treasury Management...
This unit covers the skills and knowledge that students need in order to be able to identify the movements of cash within the business and make informed decisio...
31/01/2024 08:20
Αγγλικά
eLearning
Financial Regulation: The International Regulatory Environment...
A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, rules...
31/01/2024 08:20
Αγγλικά
eLearning
International Economic Sanctions...
Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key de...
31/01/2024 08:20
Αγγλικά
eLearning
Know your Client (KYC) and Customer Due Diligence (CDD)...
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...
31/01/2024 08:20
Αγγλικά
eLearning
Market Abuse...
Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have used ...
31/01/2024 08:20
Αγγλικά
eLearning
CySEC Basic Examination Practice and Mock Exams...
A set of 3 full Mock Exams in English for the latest CySEC Basic Examination Syllabus.Registration and AccessTo register to this course, click on the Buy Now bu...
31/01/2024 08:20
Αγγλικά
eLearning
CySEC Regulations 15 CPD Bundle 2...
Description This CPD bundle includes the following modules: • AIF, AIFM and UCITS • Anti-Bribery and Anti-Corruption Training Duration This course may take up t...
31/01/2024 08:20
Αγγλικά
eLearning
CISI International Introduction to Investment...
DescriptionThe International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on inve...
31/01/2024 08:20
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2024 08:20
Αγγλικά
eLearning
ICAAP Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2024 08:20
Αγγλικά
eLearning
Approved Persons Regime...
Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...
31/01/2024 08:20
Αγγλικά
eLearning
Cyber Security Essentials...
We’re in an era that relies on technology more than eve. Aside from being a constant presence in our daily lives, it’s become ingrained in many of our business ...
31/01/2024 08:20
Αγγλικά
eLearning
IGCA Certificate in AML...
The IGCA’s AML Certificate’s CurriculumIGCA’s AML Certificate covers the following specific topics:– Money laundering methods, techniques, red flags and key ris...
31/01/2024 08:20
Αγγλικά
eLearning
CySEC Regulations 15 CPD Bundle 4...
Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Anti-Bribery and Anti-Corruption Training Duration This course may t...
31/01/2024 08:20
Αγγλικά
eLearning
Certificate in KYC and CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...
31/01/2024 08:20
Αγγλικά
eLearning
Certified Ethical Hacker...
A Certified Ethical Hacker (CEH) is a skilled professional who understands and knows how to look for weaknesses and vulnerabilities in target systems and uses t...
31/01/2024 08:20
Αγγλικά
eLearning
CySEC Advanced Examination Practice and Mock Exams...
Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...
31/01/2024 08:20
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
DescriptionThis course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the rele...
31/01/2024 08:20
Αγγλικά
eLearning
Fundamentals of Investment and Finance...
DescriptionThis course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus of th...
31/01/2024 08:20
Αγγλικά
eLearning
CySEC AML Certification Examination Practice and Mock Exams...
DescriptionA set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus....
31/01/2024 08:20
Αγγλικά
eLearning
CySEC AML Certification Examination Practice and Mock Exams...
A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus.Registration and AccessTo register to this course, ...
31/01/2024 08:20
Αγγλικά
eLearning