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Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations and Updates
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
Αγγλικά
7 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
In addition to further developing the criminal law approach at Union level, targeted and proportionate prevention of the use of the financial system for the purposes of money laundering and terrorist financing is indispensable and can produce complementary results.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
The programmes will:
- Present the 4thand the 5th AML Directive
- Present the relevant level 2 measures and Guidelines
- Present the current challenges for monitoring and surveillance
- Provide guidance concerning compliance with the new requirements
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Legal advisors
- Compliance officers
- AML officers
- Senior managers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Money laundering (ML) methods
- The role of cryptocurrencies in money laundering
- Terrorist Financing (TF)
- International Bodies to combat ML/TF
- The Cyprus/EU regulatory framework
- The regulator’s approach to financial crime
- The AML program
- The risk-based approach
- Business-wide risk assessment
- Individual customer risk assessment
Financial Crime Trends in 2024
- Customer Due Diligence
- Simplified Due Diligence (SDD)
- Enhanced Due Diligence (EDD)
- PEPs
- High-risk countries
- Other high-risk situations
Recent and Upcoming Regulatory Updates
- Sanctions and Sanctions Evasion
- Suspicious Activity Reporting
- Money Laundering Schemes
- The Culture of Compliance
Training Style
The training style will include the presentation of all the material using slides and handouts. The trainer will use practical examples to elaborate various concepts as well as show various videos that highlight particular course concepts and encourage class discussion.
Participants will be engaged in exchange of ideas and sharing of knowledge on the subject matter. Participants will also be able to ask questions and obtain clarifications from the trainer on the material covered.
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
Anna Damaskou - Transparency Expert & Executive Trainer
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 270.00
- € 140.00
- € 0.00
- € 130.00
- € 130.00
Για μη-Δικαιούχους ΑνΑΔ
- € 270.00
- € 0.00
- € 51.30
- € 270.00
- € 321.30
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Εκδήλωση Ενδιαφέροντος : Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regulations and Updates
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