Infocredit Professional Education

Introduction to Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

07 Μαρτίου 2023 08:30 07 Μαρτίου 2023 15:30
Αγγλικά
6 ώρες ( 1 ημέρα )
Νέαρχος Ιωάννου
Introduction to Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)
Περιγραφή
Κόστος
Πρόγραμμα
Εκδήλωση Ενδιαφέροντος

ΠΕΡΙΓΡΑΦΗ

As criminals invent more and more ways to cover up their illegal activities, so does the need for professionals in these industries to understand their obligations under the Law but also to meticulously follow specific regulatory compliance procedures.The need for the best and most thorough management of the risks that may arise in financial transactions with clients / partners, is increasingly imperative for the financial sector as well as for lawyers and accountants.

The purpose of the seminar is to cover the provisions of the legislation on the Prevention and Combating of Money Laundering and the forthcoming changes with the implementation of the 5th and 6th European Directives. During the seminar the main parameters of the risk-based approach will be explained, the main actors, as well as the procedures to be followed by the responsible entities will be examined. In addition, there will be analysis and discussion on practical examples and introduction to information security.

 

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

At a Knowledge Level

  1. Describe techniques used by criminals for money laundering & terrorist financing purposes. 
  2. Name and describe the 3 stages of AML & CTF. 
  3. Separate transactions that may violate the basic provisions of the main economic sanctions regimes in Europe, the United Nations and the United States

At a skills level:

  1. Develop and implement a "risk-based approach" for each client.
  2. Document the implementation of enhanced and simplified "due diligence measures" in proportion to the potential risk arising from the respective professional relationship / agreement.
  3. Execute and comply with the basic provisions of the main economic sanctions regimes in Europe, the United Nations and the United States.

At an Approach level:

  1. Cooperate with the supervisory authorities / supervisors accordingly
  2. They compare their internal procedures with the provisions of the Law.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Regulatory compliance officers of administrative service companies.
  • Executives / regulatory compliance officers of Banks, Investment Services Providers and Insurance Companies. 
  • Supervisory Officers - Supervision Department. 
  • Executives exercising auditing responsibilities in companies (such as internal auditors, certified auditors and operational risk management executives).
  • Lawyers, Accountants, Brokers and all liable entities, based on the relevant legislation.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Programme Topics

  • Introduction
  • What is Money Laundering & Terrorist Financing
  • Cyprus AML Legislation and other recent developments
  • Key Players in AML
  • RBA (Theory & Concept), EDD & SDD
  • Fake news
  • Red Flags
  • 5th & 6th EU Directive (in depth analysis) and Recent Developments

 

Instructor Style:

The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from his long experience.

 

CPD accreditation: 

*The course may be approved for up to 6CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

** For the Cyprus Bar Association Members this counts as part of their Continuous Professional Development, qualified as Non-verifiable CPDs.

Πληροφορίες Εκπαιδευτή
Νέαρχος Ιωάννου - Director at ExertusServices Limited

Nearchos Ioannou is a Chartered Certified Accountant ,a Certified Fraud Examiner and a Certified Public Accountant, Ontario, Canada. He graduated from the University of Dundee in Scotland U.K (Bachelor of Accounting(Honours), 1996).He has qualified as a Chartered Certified Accountant (ACCA) in 2003, and was the 1st ACCA finalist in Cyprus in the December 2003 examination diet. He has been a key learning facilitator in one of the “Big 4” accounting firms, and is also a part-time tutor of ACCA courses for the last 15 years, as well as a private tutor for UK undergraduate students. He is an Audit director and an approved HRDA trainer. He is also the Co-author of Dr. Wells book Financial Statement Fraud Casebook. Baking the Ledgers and Cooking the Books, Association of Certified Fraud Examiners. He is providing seminars in relation to AML, Fraud, audit and the International Financial Reporting Standards.

Πλήρες Βιογραφικό
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 225.00
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Για μη-Δικαιούχους ΑνΑΔ

  • € 202.50
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Κοστολογικές Πληροφορίες

Further discounts may apply in the case of more than one participants from the same company

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 07 Μαρτίου 2023

Ώρα

08:30 - 15:30

ΕΚΠΑΙΔΕΥΤΗΣ:

Νέαρχος Ιωάννου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Introduction to Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)

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