ICA Certification in AML for ICPAC and CBA Members
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
22 ώρες
(
4 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Certification Preparation Program
Are you a professional accountant, lawyer or financial industry executive, looking to elevate your skills and enhance risk management in financial transactions?
Our AML Certification Preparation Program is tailored specifically to you offering you knowledge, examples and techniques to get 100% SUCCESS IN EXAMS!
( NO PASS NO PAY FOR REVISION)!
This comprehensive training program is designed to empower you with the knowledge and skills to combat financial crime, money laundering, and terrorist financing effectively.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Understanding Money Laundering and Terrorist Financing
- Vulnerabilities to Money Laundering and Terrorist Financing
- Anti Money Laundering and Combating the Financing of Terrorism in Practice
- Anti Money Laundering and Combating the Financing of Terrorism – Legal and Regulatory
- Management Obligations and the Risk-Based Approach to Money Laundering and Terrorist Financing
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Executives/Officers of companies providing investment services and investment funds.
- Executives of Regulatory Bodies.
- Lawyers, Accountants, Brokers, and all professionals interested in working in this crucial field.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Every participant will receive a package of presentation notes and preparation exercises , revision questions with answers and online mock examinations!
Trainer's Information
Έλενα Μιχαήλ - Managing Director - EM Private Institute (IABS) Ltd
Dynamic and dedicated professional with 20+ years of expertise in spearheading accounting, operational, strategic and administrative functions. Hands-on leader able to keep teams focused and productive throughout the inevitable ups and downs of growth cycles. Proactive in developing and implementing innovative approaches, systems and procedures to assist companies achieve sustainable growth.
Effective and articulate communicator/liaison who builds and maintains excellent working relationships with internal/external partners and customers at all levels. Possesses strong HR management backgound and broad leadership/management experience in business development, employment relations and organisational performance both in the private and public sectors.
Αναλυτικό Κόστος Σεμιναρίου
- € 1000.00
- € 0.00
- € 190.00
- € 1000.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Εκδήλωση Ενδιαφέροντος : ICA Certification in AML for ICPAC and CBA Members
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11/12/2023 09:00
12 ώρες (3 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
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