AML Legal Framework & Typologies
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
The course will explore the significant advances in Money Laundering legislation within the European Union, addressing the changing legislative environment and recent developments. In this context the course will refer to Money laundering typologies which show the various methods, techniques, schemes and instruments criminals use to conceal, launder or move illicit funds.
Recognising money laundering and terrorist financing typologies is an essential skill for any compliance officer to be effective in their fight against financial crime and to ensure regulatory compliance for their financial service organisation as a regulated entity. Undoubtedly, the push is for AML effectiveness, dealing with the existing problems and good knowledge of what is required for a robust AML programme.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By attending this programme, participants will:
- Be updated with the most recent advances in AML legislation within the European Union, new proposals and recent developments
- Familiarise themselves with the term typology in the ML context so that they can understand the nature of existing and emerging ML threats by looking at real case studies and examples
- Understand the risks of ML threats and how to address them
- Recognize the key elements that should be present in a robust AML programme
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Directors
- Executive Management
- Senior managers
- Compliance Officers / Assistant Compliance Officers
- AML officers
- Legal advisors
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
AML Legal Framework in the EU
- Describe the most recent advances in ML legislation within the European Union and new proposals
Typology trends
- Definition
- Why study typologies
- Reference material
Money laundering typologies with case studies and examples:
- Use of virtual assets (cryptocurrencies or other virtual assets)
- Use of professional services (lawyers, notaries, accountants):
- Trade-based money laundering and transfer pricing
- Underground banking / alternative remittance services / hawala.
- Use of new payment methods / systems
- Laundering of proceeds from tax offences
- Real estate, including roles of real estate agents
- Use of nominees, trusts, family members or third parties
- Use of shell companies/corporations
- Mingling (business investment).
- Use of false identification
AML Effectiveness
- Problems with the current AML/CFT regime
- The key elements that should be present in a robust AML programme
- Developing internal AML policies and procedures
Training Style
The programme is designed to deliver high-level knowledge and insights into the EU AML Legislation, developments, proposals and ML typologies.
It will strive to enhance participants’ skills and knowledge using a combination of presentation, case studies and real-live examples, as well as a learner-focused approach, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 5 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Έλενα Κούσιου Χατζηδημητρίου - Partner with Koushos Korfiotis Papacharalambous LLC
Elena Koushou Hadjidemetriou worked initially as an associate and thereafter became partner, at Koushos & Korfiotis LLC. Elena holds the position of partner with Koushos Korfiotis Papacharalambous LLC, and has extensive experience in the area of litigation and regularly appears before all levels of Courts, including the Supreme Court of Justice of Cyprus and all levels of the District Court. Elena mostly handles cases of Medical Negligence, Labour Law and Criminal cases, including but not limited to, cases of cheques, battery assault and all kinds of traffic accidents. Following completion of the 40-hour mediation program of the CCCI she has since participated in numerous Mediations, family oriented and commercial, both as mediator and counsel for party in Mediation. Furthermore, Elena has been awarded with the Arbitration Practitioner (ArbP) Certificate by the Swiss Arbitration Academy in April 2020. Since then, Elena has participated in Arbitration proceedings both nationally and internationally, including also sports cases at Tribunal Arbitral Du Sport (CAS) and not only. Elena has been Head of the Compliance Department since 2018 and is an ACAMS - AML SPECIALIST.
Αναλυτικό Κόστος Σεμιναρίου
- € 200.00
- € 0.00
- € 38.00
- € 200.00
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 28 Νοε 2023
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Έλενα Κούσιου ΧατζηδημητρίουΤοποθεσία:
EIMF (Λευκωσία)
Εκδήλωση Ενδιαφέροντος : AML Legal Framework & Typologies
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Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...
31/01/2025 09:16
Ελληνικά
eLearning
Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2025 09:16
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...
31/01/2025 09:16
Αγγλικά
eLearning
Fundamentals of Investment and Finance...
Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...
31/01/2025 09:16
Αγγλικά
eLearning
IGCA Certificate in AML...
The IGCA’s AML Certificate’s Curriculum IGCA’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...
31/01/2025 09:16
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...
31/01/2025 09:16
Αγγλικά
eLearning
European Market Infrastructure Regulation (EMIR) Overview...
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
31/01/2025 09:16
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...
31/01/2025 09:16
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2025 09:16
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2025 09:16
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...
31/01/2025 09:16
Αγγλικά
eLearning
CySEC 15 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...
31/01/2025 09:16
Αγγλικά
eLearning
AIF and AIFM...
Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...
31/01/2025 09:16
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...
31/01/2025 09:16
Αγγλικά
eLearning
CySEC 20 CPD Bundle 5...
The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...
31/01/2025 09:16
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2025 09:16
Αγγλικά
eLearning
Anti-Money Laundering for Law Firms...
Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...
31/01/2025 09:16
Αγγλικά
eLearning
Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Stan...
DESCRIPTION This course gives an in-depth overview of the two major documents that shape today’s international tax environment: the U.S. Foreign Account and ...
31/01/2025 09:16
5 ώρες (1 ημέρα)
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
31/01/2025 09:16
Αγγλικά
eLearning
MiFIR iLecture...
MiFIR Transaction Reporting iLecture by Vivienne Bannigan An interactive 90-minute on-demand MiFIR workshop. Background Accurate and complete MiFIR...
31/01/2025 09:16
Αγγλικά
eLearning
MiFIR Transaction Reporting (5 CPD Units)...
DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
31/01/2025 09:16
5 ώρες (1 ημέρα)
Αγγλικά
eLearning
Market Abuse Regime (MAR) iLecture...
Market Abuse Regime (MAR) iLecture by Vivienne Bannigan An interactive 90-minute on-demand market abuse workshop. Background The purpose of the mar...
31/01/2025 09:16
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 ...
31/01/2025 09:16
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...
31/01/2025 09:16
Αγγλικά
eLearning
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
31/01/2025 09:16
Αγγλικά
eLearning
CySEC 10 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
31/01/2025 09:16
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...
31/01/2025 09:16
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 ...
31/01/2025 09:16
Αγγλικά
eLearning
Financial Promotion and Marketing Compliance...
Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...
31/01/2025 09:16
Αγγλικά
eLearning
CySEC AML Certification Examination Practice and Mock Exams...
Description A set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. ...
31/01/2025 09:16
Αγγλικά
eLearning
CISI International Introduction to Investment...
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...
31/01/2025 09:16
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. ...
31/01/2025 09:16
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 contra...
31/01/2025 09:16
Αγγλικά
eLearning
CySEC 10 CPD Bundle 8...
The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...
31/01/2025 09:16
Αγγλικά
eLearning