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English
Financial Statements Analysis – The AML Perspective
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
Αγγλικά
8 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
An ability to understand the financial statements of a company to identify abnormalities and indications of suspicious events is one of the most vital skills for aspiring anti-money laundering officers to develop. Armed with this knowledge, they can better identify red flags in the financial information of a company in order to further investigate them.
Financial statements tell a story of what happened to a company during a specific period. The story explains the financial position of the company and its changes and describes its performance, offering a window into the decisions made by the management of the company, which can be difficult to gauge using other means. While accountants and finance specialists are trained to read and understand these documents, many business professionals are not. The effect is a complication of critical information.
Additionally, it is a fact that preventing money laundering and the financing of terrorism is the responsibility of all those working in the financial services industry. Regulators around the world are more focused than ever on the role played by professionals such as accountants and lawyers in acting as the ‘gatekeepers’ to prevent the abuse of financial services by criminals and terrorists.
This training programme will expose participants to the world of financial statements with the purpose of learning to read the story behind the numbers presented and identify suspicious events that may occur within a company.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Describe the context and purpose of financial reporting.
- Separate financial information that relates to assets, liabilities, equity, expenses, and income.
- Describe the main elements of financial accounting information – assets, liabilities, revenue, and expenses.
- Describe the process of analysing the financial statements to identify suspicious events.
- List the main financial ratios that can be used to assess the financial activities of the company from an AML perspective.
- Explain the main principles of financial reporting.
- Explain the main elements of the financial statements and their changes and reclassifications.
- Perform the analysis of a financial statement and interpret financial information.
- Choose the appropriate financial ratios to identify the information needed.
- Justify the suspicious report.
- Perform a proper financial statement analysis.
- Manage stakeholders’ expectations.
- Assess the activities of the organisation to apply the requirements of the regulatory requirements.
- Recommend solutions based on financial information analysed.
- Justify the importance of properly analysing the financial information.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- AML Managers/Officers
- Financial analysts
- Lawyers
- Bankers
- Anyone who wants to know about financial statements analysis
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
The financial statement and its analysis
- Objectives of financial analysis
- Information content of the balance sheet, profit and loss account and cash flow statement
- Accounting policies and their impact on the financial statements
- The role of additional information
- Creative accounting and its prevention
- Current and emerging issues in corporate reporting:
- Loans to third and related parties
- Dividends payment policies
- Redemption of shares
- Interest in other entities (associates and subsidiaries)
- Financial instruments
- Qualitative analysis – risk
Initial analysis of the financial statements
- Horizontal and vertical balance sheet analysis
- Horizontal and vertical analysis of the profit and loss account
- Cash flow statement analysis
Analysing Financial Statements from AML’s point of view
- What financial statements can’t tell you — review the limitations of financial analysis
- An introduction to ratio analysis
- Applying ratios to determine abnormalities
- Understanding anti-money laundering (AML) risk in accountancy
- Understanding regulatory requirements
- Potential red flags including tax fraud
- Raising suspicion
- Exploring the use of financial ratios to analyse trends, make industry comparisons
Training Style
- Illustration of key terms and concepts
- Preparation and discussion of practical examples, including mini cases
- The course will have both a theoretical and practical framework with real examples drawn from actual companies, local and international
- Activities and Break-out groups
CPD Recognition
This programme may be approved for up to 5 CPD units in Accounting and Auditing. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Πληροφορίες Εκπαιδευτή
Μάριος Μόρτης - Trainer and Accountancy Programs Leader -BSc (Acc), MSc (Fin&Bank), FCCA
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 350.00
- € 160.00
- € 0.00
- € 190.00
- € 190.00
Για μη-Δικαιούχους ΑνΑΔ
- € 350.00
- € 0.00
- € 66.50
- € 350.00
- € 416.50
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 13 Μαρτίου 2025
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Μάριος ΜόρτηςΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 20 Μαρτίου 2025
Ώρα
09:00 - 13:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Μάριος ΜόρτηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Financial Statements Analysis – The AML Perspective
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Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have us...
31/01/2026 17:04
Αγγλικά
eLearning
CIMA – RISK MANAGEMENT (P3)...
This unit explains how to identify, evaluate and manage enterprise risks. You will learn where strategic risks emanate from, how to evaluate them and understand...
31/01/2026 17:04
Αγγλικά
eLearning
Senior Managers and Certification Regime...
An online e-learning course aimed as an introductory overview for those working in FCA authorised firms to enable them to understand the Senior Managers and ...
31/01/2026 17:04
Αγγλικά
eLearning
International Economic Sanctions...
Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key...
31/01/2026 17:04
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2026 17:04
Αγγλικά
eLearning
CySEC 10 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
31/01/2026 17:04
Αγγλικά
eLearning
CySEC 15 CPD Bundle 2...
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
31/01/2026 17:04
Αγγλικά
eLearning
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2026 17:04
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 ...
31/01/2026 17:04
Αγγλικά
eLearning
MiFIR Transaction Reporting...
DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
31/01/2026 17:04
5.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
European Market Infrastructure Regulation (EMIR) Overview...
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
31/01/2026 17:04
Αγγλικά
eLearning