The Super AMLCO / MLRO

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

05 Ιουν 2024 10:00 06 Ιουν 2024 13:15
Αγγλικά
6 ώρες ( 2 μέρες )
The Super AMLCO / MLRO

ΠΕΡΙΓΡΑΦΗ

The role of the Compliance Officer or MLRO is constantly evolving and requires, not only, in-depth technical expertise, but also the ability to anticipate developments and challenges ahead. It implies an ability to effectively implement the current legal and regulatory requirements applicable to their company, but also a capacity to communicate efficiently with the senior stakeholders and the Board of Directors, whether it be in a bank, an investment company a fund company or any organisation within the financial services sector. 

This programme is intended for those who aspire to become an MLRO or are already facing the challenges of this highly visible and strategic position. The course will cover the main current and upcoming legal and regulatory requirements, including the changes brought by the EU AML Package that should be finalised within the coming months, the roles and responsibilities of the AML Compliance Officer and the AML Compliance Manager, the importance of the correct definition of the AML Risk Assessment and AML Risk Appetite Statement, subsequent establishment of an AML Control Plan and Reporting to various stakeholders. 

The course will include several practical situations for the participants to resolve.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will:

  • Understand what is required by the regulations from an MLRO
  • Know the changes the EU AML Package will bring
  • Understand the responsibilities of an MLRO
  • Know how to perform an AML Risk Assessment and create an AML Risk Appetite Statement
  • How to create an AML Control Plan
  • Understand how to act in different situations that an MLRO can face

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The programme is ideal for:

  • Complaint handlers 
  • Customer relations and customer service staff 
  • Lawyers 
  • Risk managers 
  • Board directors and chief executives 
  • Compliance officers and managers 

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Legal & regulatory framework – EU AML Package

  • What the package is about
  • How it will impact the current set-ups of financial crime teams

 Internal organization and governance requirements

  • What skills an MLRO should have
  • Assessment of knowledge
  • Internal appointment process

 AMLCO & AMLCM – Roles & responsibilities

  • Overview of the roles and responsibilities at each level
  • Delve into particular aspects (PEP approvals, suspicious activity reports, etc)

 AML/CTF Risk assessment & AML/CTF Risk appetite statements

  • What factors to consider and evaluate
  • Definition of the AML Risk Appetite and subsequent changes

 AML/CTF Monitoring Plan

  • Methodology for AML Monitoring Plan creation
  • Scope of the Monitoring Plan

 AML/CTF reporting

  • Internal reporting
  • Cooperation with the authorities

 Case studies


Training Style 

The programme is designed to deliver in-depth knowledge and insights into the roles and responsibilities of an MLRO, their day-to-day life and the challenges ahead. 

The training style is both training-focused, involving a combination of lectures, presentation and real-live practical examples, but also learner-focused, 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 6 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.

This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 6 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.

Πληροφορίες Εκπαιδευτή
Anastasia Savvateeva - Expert in Financial Compliance

Anastasia is a Luxembourg-certified MLRO for banks and funds industry, winner of the 2023 US Compliance Week Excellence Awards in the category “Rising Star in Compliance”.  Anastasia has almost 10 years of experience in compliance in the financial field (Corporate & Investment Banking, Private Banking) and audit & consulting sector, in France and in Luxembourg.  She is a member of several compliance associations and as such is a Certified Compliance and AFC Professional. Passionate about the fight against financial crime, she actively participates in various workshops and working groups, and does not miss any chance to take up new challenges, such as, for example, her participation in 2017 in the Transparency International Summer School On Integrity programme (Lithuania), joint projects with Transparency International France, and her engagement as a Subject Matter Expert with Ecofel (The Egmont Group).  She has been featured in several professional compliance magazines, such as Compliance Week, KYC360 and inCompliance. She is also a regular speaker in major compliance and AFC-related webinars and conferences in Europe.  Anastasia has been providing practical training on financial crime compliance topics for professionals from various fields for 8 years now and has given lectures on financial crime to students of various majors in different French universities. Her areas of expertise include:  Anti-Financial Crime and AML, Anti-Corruption and Anti-Bribery, International Sanctions, Internal Audit, Controls and Compliance Testing.

Αναλυτικό Κόστος Σεμιναρίου
  • € 220.00
  • € 0.00
  • € 41.80
  • € 220.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 05 Ιουν 2024

Ώρα

10:00 - 13:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Anastasia Savvateeva

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 06 Ιουν 2024

Ώρα

10:00 - 13:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Anastasia Savvateeva

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : The Super AMLCO / MLRO

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Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...

31/01/2025 12:02

Αγγλικά

eLearning

The Fund Industry: Latest Regulatory Framework...

Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...

31/01/2025 12:02

Αγγλικά

eLearning

CISI International Introduction to Investment...

Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...

31/01/2025 12:02

Αγγλικά

eLearning

Risk Management for Law Firms...

This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...

31/01/2025 12:02

2 ώρες (1 ημέρα)

Αγγλικά

eLearning