Navigating Financial Waters: AML, Combating the Financing of Terrorism and Sanctions Risk Assessment

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

13 Ιουν 2025 09:00 13 Ιουν 2025 14:30 OnLine Virtual Classroom
Αγγλικά
6 ώρες ( 1 ημέρα )
Navigating Financial Waters: AML, Combating the Financing of Terrorism and Sanctions Risk Assessment

ΠΕΡΙΓΡΑΦΗ

The aim of the seminar is to empower participants with advanced strategies and actionable insights for navigating Financial Waters on AML, CFT, and Sanctions Risk Assessment.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Compliance Officers, AML Officers, Risk Managers, Financial Investigators, Legal and Regulatory professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, Banking and Financial Services Professionals. 

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Seminar Outline

Opening Remarks and Introduction

  • Brief introduction to the seminar topic and its relevance.
  • Overview of the seminar agenda.
  • Objectives of the Seminar
  • Fundamentals of Risk Assessment
    • Definitions and Key Concepts
    • Importance of Risk Assessment 

Risk Assessment Methodologies

  • Qualitative vs. Quantitative Approaches
    • Differences and applications of each approach.
  • Risk Assessment Technique
    • Risk Matrix and Heat Maps.

In-depth analysis

  • Country’s legislation.
  • National Risk Assessment (NRA).
  • Countries’ scoring.

Steps / Stages in the Risk Assessment Process

  • Risk identification
    • Establish the scope
    • Identify the risks
  • Risk Analysis
    • Assess the risks
    • Mitigate the risks
  • Risk monitoring and review
    • Monitor and review
  • Entity wide AML/CFT Risk Assessment Report
    • Document and report

Practical Applications / Industry-Specific Risk Assessment:

AML&CFT Risk Assessment

  • AML&CFT Risk Assessment Matrix
  • AML&CFT Risk Assessment Report

Practical Applications / Industry-Specific Risk Assessment:

Sanctions Risk Assessment

  • Sanctions Risk Assessment Matrix
  • Sanctions Risk Assessment Report

Summary of Key Points

  • Recap of the seminar’s main topics.

Final Thoughts and Takeaways

  • Importance of continuous risk assessment and adaptation.


Certification

All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.

Πληροφορίες Εκπαιδευτή
Γεωργίνα Κυπριανού - Audit, Compliance & ESG Expert
Georgina Kyprianou, a FCCA, began her career at KPMG Dubai, UAE in 2005, working in the Audit and Forensic Department. Later, she moved to Cyprus, where she joined USB Bank Plc and subsequently Astro Bank. Georgina played a key role in establishing the Compliance Department and held the position of Alternate Anti-Money Laundering Compliance Officer (AMLCO). Additionally, she founded Maverix Advisors, who specialised in Compliance and Sustainability Services. Her certifications include ACAMS (sin...
Αναλυτικό Κόστος Σεμιναρίου
  • € 240.00
  • € 100.00
  • € 0.00
  • € 140.00
  • € 140.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Παρασκευή - 13 Ιουν 2025

Ώρα

09:00 - 14:30

ΕΚΠΑΙΔΕΥΤΗΣ:

Γεωργίνα Κυπριανού

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Navigating Financial Waters: AML, Combating the Financing of Terrorism and Sanctions Risk Assessment

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
IFRS Insights – Tackling IAS 12 “Income Taxes” challenges...

This seminar aims to provide a comprehensive understanding of IAS 12 Income Taxes, focusing on the recognition, measurement, presentation, and disclosure of cur...

27/05/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

AML & Sanctions...

Anti-Money Laundering (AML) and Economic Sanctions are more complex than ever, and constant changes present unique and difficult challenges for Regulated Entiti...

28/05/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

IFRS Insights - The Art of Consolidation...

The aim of this seminar is to provide participants with an in-depth understanding of the principles, methodologies, and practical applications of consolidation ...

29/05/2025 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Navigating AML Challenges: Workshop on Practical Scenarios...

The aim of the seminar is to equip participants with practical insights and strategies for effectively detecting, preventing, and addressing money laundering ri...

05/06/2025 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

IFRS Insights – Mastering Financial Instruments...

Navigating the complexities of financial instruments requires a solid grasp of IFRS principles to ensure accurate application and reporting in financial stateme...

11/06/2025 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Μικτή Εκπαίδευση

Navigating Financial Waters: AML, Combating the Financing of Terrorism...

The aim of the seminar is to empower participants with advanced strategies and actionable insights for navigating Financial Waters on AML, CFT, and Sanctions Ri...

13/06/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

Advanced Excel Unlocked: Mastering Data Dynamics...

The course aims to equip participants with advanced Excel skills necessary for efficient data analysis, enhanced data visualization, and secure worksheet manage...

20/06/2025 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Πανεπιστήμιο Λευκωσίας

Sanctions & Restrictive Measures...

This seminar aims to provide a comprehensive understanding of sanctions by exploring their origins, rationale, and legitimacy as they have evolved over time. It...

25/06/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Live Online