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Advanced Anti-Money Laundering for Financial Institutions
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
31 Ιαν 2027 15:46
31 Ιαν 2027 15:46
Αγγλικά
5 ώρες
(
ημέρα
)
ΠΕΡΙΓΡΑΦΗ
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Designed for professionals in the financial, legal, and regulatory sectors, this course equips participants with the knowledge and tools necessary to detect, prevent, and respond to money laundering and associated criminal activities.
Participants will gain a deep understanding of the following modules:- Module 1: Money Laundering
- Introduction to money laundering, including its concept, stages, and methods.
- Module 2: Criminal Activities
- Examination of terrorism financing, its stages, and proliferation financing.
- Module 3: International AML Bodies
- Overview of key international organizations such as FATF, Wolfsberg Group, and OECD, and their roles in influencing AML policies and practices.
- Module 4: Organized Crime and Money Laundering
- Exploration of the relationship between organized crime and money laundering, with a focus on Directive (EU) 2015/849 (4th AML Directive), risk-based approaches, and definitions of key terms. Notable cases and the role of Financial Intelligence Units (FIUs) and MOKAS are also covered.
- Module 5: Directive (EU) 2018/843
- Detailed analysis of the 5th AML Directive (5AMLD) and its implications for financial institutions and regulatory bodies.
- Module 6: Directive (EU) 2018/1673
- Insights into the strengthened legal framework and enhanced enforcement measures introduced by the 6th AML Directive (6AMLD).
- Module 7: AML 4th, 5th, and 6th Directives
- Comprehensive understanding of risk and risk management in AML, roles and responsibilities in AML compliance, and regulatory frameworks and sanctions lists.
Training Duration
This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.
Target Audience
This course is ideal for anyone who has knowledge of the AML fundamentals and wishes to consider Anti-Money Laundering from a practical perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.
Participants
This course is ideal for anyone who has knowledge of the AML fundamentals and wishes to consider Anti-Money Laundering from a practical perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.
This course is ideal for anyone who has knowledge of the AML fundamentals and wishes to consider Anti-Money Laundering from a practical perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation. (such as CySEC, FCA etc).
Advanced Anti-Money Laundering for Financial Institutions
An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML.
Training Method
The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.
At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.
CPD Recognition
This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI, ICA and ACAMS.
Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Registration and Access
To register to this course, click on the ”Add To Cart” button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.
Access to the course is valid for 180 days.
If you wish to receive an invoice instead of paying online, OR want to talk to us please contact us at info@myseminars.com.cy
Αγορά: Advanced Anti-Money Laundering for Financial Institutions
€ 120.00
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