Combating Economic Crime: The Latest Developments In AML Regulations
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
6 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Illegal money flows can have serious consequences for the integrity, stability, and reputation of the financial sector and the economy of a country, as well as international development. Money laundering, terrorism financing, and organized crime continue to pose significant challenges that need to be addressed at a global level and at the level of the European Union.
The program will discuss the latest developments in regulations for combating the legalization of proceeds from illegal activities (AML) and their impact on the financial sector. Global efforts to combat financial crime, including the FATF 40 recommendations, current and upcoming EU regulatory developments, and real contemporary cases will be explored.
By attending this seminar, participants will gain the necessary knowledge and skills to navigate the constantly changing landscape of economic crime and protect their businesses from reputational and financial risks.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By attending this course, participants will be able
- To understand money laundering and terrorist financing
- To distinguish between money laundering from illegal activities and financing terrorism.
- To learn about due diligence for customers
- To describe the basic requirements for establishing a program to combat money laundering from illegal activities.
- To apply the principles of due diligence for customers
- To organize processes related to combating money laundering from illegal activities.
- To conduct continuous monitoring of the customer for any suspicious transactions that may be related to money laundering.
- To justify the practices used for the proper care of customers
- To collaborate with the compliance officer on issues related to the legalization of income from illegal activities.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Executives/officers working in the financial sector.
- Executives of Regulatory Authorities.
- Lawyers, Accountants, Brokers and all obligated professionals, based on relevant legislation, and others who wish to work in this field.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Course Outline
- Understanding Financial Crime
- Money Laundering Methods and Techniques
- Terrorist Financing
- Crypto and money laundering
- The Role of the FATF in AML Compliance
- Understanding and mitigating risks (The risk-based approach)
- Customer Due Diligence (CDD)
- Best Practices for CDD
- Enhanced Due Diligence (EDD) and best practices
- The AML Compliance Culture
Anna Stylianou is an expert in AML Compliance and financial crime risk management, having a long-term experience of work in regulated financial insitutions. Over her career Anna has worked in traditional banking, fast paced EMI's, the investment industry as well as an independent freelance consultant. Anna is certified by CySEC with the Advanced and AML Certification (CN3124), is a Certified Fraud Examinar (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA).
Πληροφορίες Εκπαιδευτή
Άννα Στυλιανού - Head of Compliance
Anna has extensive experience in the financial industry in the field of regulatory compliance. She has worked for many years in the banking industry and has served as a member of the Board of Directors in entities supervised by the Central Bank of Cyprus and CySEC. Through her long-term experience she has obtained a thorough understanding of the overall financial services regulatory requirements, ensuring that regulated entities implement appropriate policies and procedures to comply with regulatory obligations especially in the field of AML. Furthermore, Anna has worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise. She is a holder of a BSc (Hons) in the Retail Financial Services and has an Associateship from the London Institute of Banking and Finance (ALIBF). Anna is also certified by CySEC with the Advanced and AML Certification, a Certified Fraud Examiner (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA).
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 180.00
- € 102.00
- € 0.00
- € 78.00
Για μη-Δικαιούχους ΑνΑΔ
- € 180.00
- € 0.00
- € 34.20
- € 180.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Εκδήλωση Ενδιαφέροντος : Combating Economic Crime: The Latest Developments In AML Regulations
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