A Risk Based Approach to Sanctions

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

05 Νοε 2024 09:30 05 Νοε 2024 11:30 OnLine Virtual Classroom
Αγγλικά
2 ώρες ( 1 ημέρα )
A Risk Based Approach to Sanctions

ΠΕΡΙΓΡΑΦΗ

The programme aims to provide the knowledge and insights to effectively address the important area of sanctions. The programme will equip participants with the necessary knowledge to be able to use common practices to avoid breaking sanctions, as well as assist participants in understanding methods and common practices used for implementing sanction regimes.  

The programme will offer participants the opportunity to explore their obligations under relevant legislation and directives, including risk assessment, record keeping, reporting to authorities, due diligence measures, and staff responsibilities. 

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will:

  • Understand the methods and common practices used for implementing sanction regimes
  • Understand their obligations arising from the legislation and directives on the subject, as well as specific issues such as risk assessment, record keeping, reports to authorities, due diligence measures, staff obligations, etc.
  • Perform their duties and responsibilities under the Laws and Directives
  • Develop and implement sound policies, practices and procedures for the proper assessment of risks arising from sanctions
  • Be familiar with the common practices used to implement sanction regimes.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Compliance Officers
  • COOs
  • CFOs
  • Directors
  • Senior Managers
  • Regulatory compliance officers
  • MLROs
  • AML Officers
  • AML professionals
  • Administrators

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

UN, EU & US Sanctions

  • The essentials of international sanctions
  • Embargos
  • How this practically affects the services offered

 Risk Based Approach to Sanctions (UN, EU & US)

  • Risk mitigation processes Sanctions Due Diligence
  • Implementation of Simplified to Enhanced Due Diligence relative to Sanctions
  • How this practically affects an organisation

 Discussion

 Q & A


Training Style 

The programme is designed to deliver high-level knowledge and insights into the methods and common practices used for implementing sanction regimes. It will strive to enhance participants’ skills and knowledge via power-point presentations and practical examples.  

Participants will be 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 2 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 2 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
Χαράλαμπος Αναστασιάδης - Director at CSA PRO Solutions LTD
Experienced Director with a demonstrated history of working in the financial compliance industry. Skilled in Compliance, Anti Money Laundering, Banking, Finance, Commercial Banking, Internal Controls, and Risk Assessment . Strong professional graduated from Vanderbilt University - Owen Graduate School of Management. ...
Αναλυτικό Κόστος Σεμιναρίου
  • € 100.00
  • € 0.00
  • € 19.00
  • € 100.00
  • € 119.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 05 Νοε 2024

Ώρα

09:30 - 11:30

ΕΚΠΑΙΔΕΥΤΗΣ:

Χαράλαμπος Αναστασιάδης

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : A Risk Based Approach to Sanctions

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The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...

31/01/2026 20:23

Αγγλικά

eLearning

CySEC 20 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...

31/01/2026 20:23

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 20:23

Αγγλικά

eLearning

CySEC 20 CPD Bundle 2...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...

31/01/2026 20:23

Αγγλικά

eLearning

CySEC 10 CPD Bundle 8...

The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...

31/01/2026 20:23

Αγγλικά

eLearning

CySEC 10 CPD Bundle 4...

The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...

31/01/2026 20:23

Αγγλικά

eLearning

CySEC 15 CPD Bundle 1...

The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...

31/01/2026 20:23

Αγγλικά

eLearning

CySEC 20 CPD Bundle 4...

The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...

31/01/2026 20:23

Αγγλικά

eLearning

CISI Risk in Financial Services...

Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...

31/01/2026 20:23

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

31/01/2026 20:23

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 20:23

Αγγλικά

eLearning

CISI Global Financial Compliance...

Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....

31/01/2026 20:23

Αγγλικά

eLearning

EU AI Act...

The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...

31/01/2026 20:23

Αγγλικά

eLearning

Regulatory Updates Cyprus Financial Services...

Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...

31/01/2026 20:23

Αγγλικά

eLearning

CIMA – Fundamentals of Business Economics (BA1)...

This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...

31/01/2026 20:23

Αγγλικά

eLearning

CySEC 15 CPD Bundle 9...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...

31/01/2026 20:23

Αγγλικά

eLearning

Practical Aspects of the Compliance Function...

Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...

01/02/2026 20:23

Αγγλικά

eLearning