A Deep Dive in to the EU AML Legislative Strategy

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

05 Μάιου 2023 10:00 05 Μάιου 2023 16:00
Αγγλικά
16 ώρες ( 4 μέρες )
A Deep Dive in to the EU AML Legislative Strategy

ΠΕΡΙΓΡΑΦΗ

This course will provide an overview of the complex nature of the EU legislative process and the key EU Institutions involved in the development of the revised and much scaled-up EU AML regulatory framework. 

It will take an in-depth look at the key critical legislative package associated with the EU Anti-Money Laundering Strategy, currently being negotiated in Brussels by the EC, EU Parliament and Council, covering banks, fund management and revised oversight and supervisory measures. 

The topics covered will include the 5th Anti-Money laundering directive, establishment of new EU anti-money laundering authority with oversight powers over all financial entities and transposing  AML strategy to the private sector, to embrace crypto-asset service providers and crowd-funding platforms,  measures for high-risk 3rd-countries whose AML/CFT policies pose a risk to EU financial stability, streamlined Beneficial Ownership requirements  and measures to combat misuse of bearer instruments, and the Anti-Tax Avoidance Directive III (misuse of shell companies)

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Objectives 

  • Understand the EU Institutional decision-making process from the EC proposal stage on both legislative packages to ratification by the EU Parliament and Council
  • Identify the various key provisions under the new EU AML legislative text that will have a direct impact on the firm’s compliance framework
  • Identify the new requirements and challenges under the EU AML framework designed to strengthen cross-border monitoring of financial transaction
  • Build an awareness of the modified roles of national supervisors and the EBA in the light of the creation of a new EU AML agency, with more assertive powers
  • Learn how the scaled-up harmonisation and coordination of AML supervisory practices in the financial and non-financial sectors will affect your business
  • Develop awareness of how the EU intends to monitor transactions with third countries considered to be ‘high-risk’ jurisdictions
  • Be capable of anticipating questions and queries by the new EU AML Authorities

 

Training Outline 

  • Background on EU AML measures up to the 5th Anti-Money laundering directive
  • Role, scope and powers of the new EU anti-money laundering authority
  • Broadening the criteria for assessing high-risk third countries and improving checks on transactions involving such countries
  • 5th anti-money laundering Directive rules extension to trusts and similar legal arrangements the transparency rules and obligations applicable to legal entities, requiring Member States to identify and notify trusts or trust-like arrangements
  • Regulation on AML/CFT, containing directly-applicable rules, including in the areas of Customer Due Diligence and Beneficial Ownership


Trainer: David Doyle

David Doyle is EU policy expert specializing in financial services legislation, covering banking, insurance and securities regulation, based on mainland Europe. He is a long-standing board member of the joint MEP-stakeholder advocacy body, The Kangaroo Group, as well as being the secretary to its Financial Services Working Group at the European Parliament. He is a former long-serving diplomat based on mainland Europe, spanning both multilateral and bilateral assignments. His authored works include Cost Control—A Strategic Guide (CIMA/Elsevier: London, 1994 and 2002) which was translated into 15 foreign languages, as well as contributing EU chapters to The Future of Finance after SEPA (Wiley: London, 2008), and A Practical Guide to Corporate Governance (Sweet & Maxwell: London, 2010 and 2014). His academic activities include lecturing in Management Control as an adjunct assistant professor at Paris-based institutions like the American University, HEC, ESSEC and ESCP

Αναλυτικό Κόστος Σεμιναρίου
  • € 220.00
  • € 0.00
  • € 41.80
  • € 220.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Παρασκευή - 05 Μάιου 2023

Ώρα

10:00 - 16:00

ΕΚΠΑΙΔΕΥΤΗΣ:

David Doyle

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : A Deep Dive in to the EU AML Legislative Strategy

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Description This CPD bundle includes the following modules: • Financial Promotion and Marketing Compliance • Treating Customers Fairly and Handling Complaints i...

31/01/2024 20:49

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 5...

DescriptionThis CPD bundle includes the following modules: • Treating Customers Fairly and Handling Complaints in the Financial Services Sector • Market Abuse R...

31/01/2024 20:49

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 6...

Description This CPD bundle includes the following modules: • Insider Dealing and Market Manipulation • Anti-Bribery and Anti-Corruption Training Duration This ...

31/01/2024 20:49

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 8...

Description This CPD bundle includes the following modules: • Anti-Bribery and Anti-Corruption • Treating Customers Fairly and Handling Complaints in the Financ...

31/01/2024 20:49

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 1...

Description This CPD bundle includes the following modules: • Markets in Financial Instruments Directive (MiFID II) • European Market Infrastructure Regulation ...

31/01/2024 20:49

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 20:49

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 5...

Description This CPD bundle includes the following modules: • Practical Aspects of the Compliance Function • Financial Promotion and Marketing Compliance • Trea...

31/01/2024 20:49

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 8...

Description This CPD bundle includes the following modules: • ICAAP - Internal Capital Adequacy Assessment Process • The Fund Industry: Latest Regulatory Framew...

31/01/2024 20:49

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 20:49

Αγγλικά

eLearning

CySEC Basic Examination Practice and Mock Exams...

Description A set of 2 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. ...

31/01/2024 20:49

Αγγλικά

eLearning

CASS iLecture...

CASS iLecture by Vivienne BanniganThis is a 90 minutes interactive iLecture on the In’s and Out’s of the CASS Resolution Pack.BackgroundSince 2010 the Financial...

31/01/2024 20:49

Αγγλικά

eLearning

Market Abuse Regime (MAR) iLecture...

Market Abuse Regime (MAR) iLecture by Vivienne BanniganAn interactive 90-minute on-demand market abuse workshop.BackgroundThe purpose of the market abuse regime...

31/01/2024 20:49

Αγγλικά

eLearning

Anti-Money Laundering and Counter Terrorist Finance...

Τhis course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...

31/01/2024 20:49

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 20:49

Αγγλικά

eLearning

Best Execution...

The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of h...

31/01/2024 20:49

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 20:49

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 20:49

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 20:49

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 20:49

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 20:49

Αγγλικά

eLearning

Corporate Governance for Financial Institutions...

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...

31/01/2024 20:49

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 20:49

Αγγλικά

eLearning

AIF and AIFM...

DescriptionThis course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addresses...

31/01/2024 20:49

Αγγλικά

eLearning

Ethics, Integrity and Fairness in Financial Services...

Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying th...

31/01/2024 20:49

Αγγλικά

eLearning

Insider Dealing and Market Manipulation...

DescriptionThis course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It will...

31/01/2024 20:49

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 20:49

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 20:49

5 ώρες (1 ημέρα)

Αγγλικά

eLearning

Sales Compliance and Techniques for Investment Firms (5 CPD Units)...

DESCRIPTIONThis course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer retentio...

31/01/2024 20:49

Αγγλικά

eLearning

European Market Infrastructure Regulation (EMIR) Overview...

DescriptionThis course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligations...

31/01/2024 20:49

Αγγλικά

eLearning

UCITS - Undertakings for Collective Investments in Transferable Securi...

DescriptionThis course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses the n...

31/01/2024 20:49

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 20:49

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 20:49

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 20:49

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 20:49

Αγγλικά

eLearning

AIF - Alternative Investment Funds...

DescriptionThis course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the legal ...

31/01/2024 20:49

Αγγλικά

eLearning

AAT – Credit Management...

The AAT is the UK’s leading Accountancy body offering entry level qualifications. The AAT is open to all, regardless of age or experience there is a place that ...

31/01/2024 20:49

Αγγλικά

eLearning

(eLearning) - Corporate Governance for Financial Institutions...

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...

31/01/2024 20:49

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 20:49

Αγγλικά

eLearning

Market Abuse Regulation Overview...

This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...

31/01/2024 20:49

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 3...

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 20:49

Αγγλικά

eLearning

Practical Aspects of the Compliance Function...

DescriptionThis course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer, the...

31/01/2024 20:49

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 20:49

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 20:49

Αγγλικά

eLearning

CASS Introduction...

CA short online e-learning primer aimed as an introductory overview for those encountering Client Money and Client Assets for the first time, and for those work...

31/01/2024 20:49

Αγγλικά

eLearning

Compliance Introduction...

A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees...

31/01/2024 20:49

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 20:49

Αγγλικά

eLearning

CySEC Regulations 15 CPD Bundle 7...

Description This CPD bundle includes the following modules: • Practical Aspects of the Compliance Function • Anti-Money Laundering and Terrorism Financing Funda...

31/01/2024 20:49

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 7...

Description This CPD bundle includes the following modules: • AIF and AIFM • Anti-Money Laundering and Terrorism Financing Fundamentals • Market Abuse Regulatio...

31/01/2024 20:49

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 1...

Description This CPD bundle includes the following modules: • Anti-Money Laundering and Terrorism Financing Fundamentals • Fundamentals of Risk Management • MiF...

31/01/2024 20:49

Αγγλικά

eLearning

CySEC Regulations 10 CPD Bundle 3...

Description This CPD bundle includes the following modules: • European Market Infrastructure Regulation (EMIR) Overview • Practical Aspects of the Compliance Fu...

31/01/2024 20:49

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 20:49

Αγγλικά

eLearning

Certified Blockchain Business Foundations (CBBF) with Exam Voucher...

Description This course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination. The Certified Blockchain Business Foundat...

31/01/2024 20:49

Αγγλικά

eLearning

Financial Promotion and Marketing Compliance...

DescriptionThis course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and Germany, f...

31/01/2024 20:49

Αγγλικά

eLearning

Certified Blockchain Developer - Ethereum (CBDE) with Exam Voucher...

Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Ethereum (CBDE) examination. The Certified Blockchain Developer - Ethe...

31/01/2024 20:49

Αγγλικά

eLearning

Product Governance, Suitability and Appropriateness (5 CPD Units)...

DESCRIPTIONThe product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to end cl...

31/01/2024 20:49

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 20:49

Αγγλικά

eLearning

MiFIR iLecture...

MiFIR Transaction Reporting iLecture by Vivienne BanniganAn interactive 90-minute on-demand MiFIR workshop.BackgroundAccurate and complete MiFIR Transaction Rep...

31/01/2024 20:49

Αγγλικά

eLearning

Anti-Money Laundering and Terrorism Financing Fundamentals...

DescriptionThis course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked money l...

31/01/2024 20:49

Αγγλικά

eLearning

EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...

Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...

31/01/2024 20:49

Ελληνικά

eLearning

CySEC Regulations 15 CPD Bundle 6...

Description This CPD bundle includes the following modules: • Insider Dealing and Market Manipulation • European Market Infrastructure Regulation (EMIR) Overvie...

31/01/2024 20:49

Αγγλικά

eLearning

Ethics and Compliance...

DescriptionThis course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and profess...

31/01/2024 20:49

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 20:49

Αγγλικά

eLearning