Sanctions Essentials of Compliance

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι

30 Νοε 2023 18:00 30 Νοε 2023 21:15
Αγγλικά
3 ώρες ( 1 ημέρα )
Elena Xhollo
Sanctions Essentials of Compliance

ΠΕΡΙΓΡΑΦΗ

Failure to comply with sanctions entails risks and challenges for a business. Regulations are continually changing in response to changing geopolitical events. Therefore, developing up to date, essential understanding of sanctions compliance requirements is crucial to ensure that your firm complies with local &/or international regulations. 

One of the main challenges professionals are faced with, is to not knowingly or unknowingly provide sanctioned individuals/entities  with tools that make possible the evasion of sanctions. The basic idea  behind how to handle sanctioned individuals and entities is clear and easy to understand, but the details behind the risks and threats that may arise for a firm are significant. 

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

This webinar will introduce you to the principles underpinning a successful sanctions compliance program and help you to understand your own unique risk and the controls that need to be applied.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This training course is designed for Compliance officers, Auditors, Risk Management Staff, Accountants, Lawyers, Fund Managers, Fiduciary service providers, Bank employees, Tax advisors, Real Estate Agents, Virtual Asset Service Providers.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Topics to be covered

  • Defining Sanctions 
  • The international context of sanctions 
  • Sanctions compliance obligations 
  • Screening of customers and transactions 
  • Reporting matches and breaches of the sanction’s regime 
  • Sanctions evasion techniques
  • Sanctions related red flags
  • Assessment
Trainer's Information
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
  • € 110.00
  • € 0.00
  • € 20.90
  • € 110.00

Κοστολογικές Πληροφορίες

Discounts are available for multiple registrations from the same organization

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Πέμπτη - 30 Νοε 2023

Ώρα

18:00 - 21:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Elena Xhollo

Τοποθεσία:

OnLine Virtual Classroom

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