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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
Αναλυτικό Κόστος Σεμιναρίου
- € 200.00
- € 0.00
- € 38.00
- € 200.00
- € 238.00
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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