Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά

21 Νοε 2023 09:00 21 Νοε 2023 16:00
6 ώρες ( 1 ημέρα )
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Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II


Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal etc. Auditors, accountants, lawyers, and administrative service providers are required to always comply with the demanding regulations placed by the EU regulations, local legislation, and local Regulatory Authorities (e.g., ICPAC, CYSEC, Central Bank of Cyprus etc.). The local legislation and EU regulations are continuously amended, so that the use of professional judgement and skepticism is required at all stages of the Anti - Money Laundering procedures followed by all parties involved.


The aim of this course is to offer a thorough understanding, for the junior staff up to the senior executive, of the current AML legislation as well as the compliance requirements. The course blends smoothly the legislation and the various regulations with real scenarios making this a very attractive course to its audience.


This training course is designed for AML staff, Compliance officers, Auditors, Risk Management Staff, Lawyers, Fund Managers, Fiduciary service providers, Internal and External Auditors


Topics to be Covered

  • What is Money Laundering?
  • Money Laundering Legislation
  • A risk-based approach (RBA) to due diligence procedures
  • Client due diligence (CDD) procedures
  • Enhanced due diligence procedures (EDD)
  • Conducting due diligence procedures
  • Identification and verification of individuals
  • Beneficial owner of private legal entities
  • Source of wealth versus source of funds
  • Record keeping and data protection
  • Identifying and dealing with suspicion
  • Red flags of potentially suspicious activities
  • Reporting procedures within a firm | Reporting procedures to MOKAS
  • Compliance in a pandemic era
Πληροφορίες Εκπαιδευτή
Elena Xhollo - Lecturer and AML professional Trainer at European University of Cyprus

Elena studied MSc in Monetary and Financial Economics at the University of Cyprus..

She qualified with PricewaterhouseCoopers (PWC) Cyprus as an ACA in 2010 and since then she is a member of the Institute of Chartered Accountants in England and Wales (ICAEW) and the Institute of Certified Public Accountants in Cyprus.

She is a hardworking, self motivated individual with excellent leadership skills. She enjoys meeting new people, learning new skills and working in teams.

Teaching has blended nicely with her experience in the profession. It brings her close to the new generation and the new leaders of tomorrow. It gives such a pleasure to be able to contribute to young people who aim to be the new generation of professionals in Cyprus.

Professional specialization: Business structuring and restructuring, tax and VAT planning, statutory compliance, due diligence procedures, AML legislation, FATCA and CRS, bookkeeping, preparation of financial statements.
Teaching specialization: Cyprus Advanced Taxation, UK Principles of Tax and UK Tax Compliance, Financial Accounting and Management Accounting, AML legislation.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 190.00
  • € 102.00
  • € 0.00
  • € 88.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 152.00
  • € 0.00
  • € 28.88
  • € 152.00

Κοστολογικές Πληροφορίες

*VAT is not Applicable to Recipients of HRDS Subsidy


Τρίτη - 21 Νοε 2023


09:00 - 16:00


Elena Xhollo


Cyprus College (Λεμεσός)

Εκδήλωση Ενδιαφέροντος : Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II