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

1. Understanding Money Laundering and Terrorist Financing
2. Vulnerabilities to Money Laundering and Terrorist Financing
3. Anti Money Laundering and Combating the Financing of Terrorism in Practice
4. Anti Money Laundering and Combating the Financing of Terrorism – Legal and Regulatory
5. 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!