Infocredit Professional Education

Introduction to Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

22 Σεπ 2022 08:30 22 Σεπ 2022 15:30
Αγγλικά
6 ώρες ( 1 ημέρα )
Θεόδωρος Σταύρου
Introduction to Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)
Περιγραφή
Κόστος
Πρόγραμμα
Εκδήλωση Ενδιαφέροντος

ΠΕΡΙΓΡΑΦΗ

As criminals invent more and more ways to cover up their illegal activities, so does the need for professionals in these industries to understand their obligations under the Law but also to meticulously follow specific regulatory compliance procedures.The need for the best and most thorough management of the risks that may arise in financial transactions with clients / partners, is increasingly imperative for the financial sector as well as for lawyers and accountants.

The purpose of the seminar is to cover the provisions of the legislation on the Prevention and Combating of Money Laundering and the forthcoming changes with the implementation of the 5th and 6th European Directives. During the seminar the main parameters of the risk-based approach will be explained, the main actors, as well as the procedures to be followed by the responsible entities will be examined. In addition, there will be analysis and discussion on practical examples and introduction to information security.

 

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

At a Knowledge Level

  1. Describe techniques used by criminals for money laundering & terrorist financing purposes. 
  2. Name and describe the 3 stages of AML & CTF. 
  3. Separate transactions that may violate the basic provisions of the main economic sanctions regimes in Europe, the United Nations and the United States

At a skills level:

  1. Develop and implement a "risk-based approach" for each client.
  2. Document the implementation of enhanced and simplified "due diligence measures" in proportion to the potential risk arising from the respective professional relationship / agreement.
  3. Execute and comply with the basic provisions of the main economic sanctions regimes in Europe, the United Nations and the United States.

At an Approach level:

  1. Cooperate with the supervisory authorities / supervisors accordingly
  2. They compare their internal procedures with the provisions of the Law.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Regulatory compliance officers of administrative service companies.
  • Executives / regulatory compliance officers of Banks, Investment Services Providers and Insurance Companies. 
  • Supervisory Officers - Supervision Department. 
  • Executives exercising auditing responsibilities in companies (such as internal auditors, certified auditors and operational risk management executives).
  • Lawyers, Accountants, Brokers and all liable entities, based on the relevant legislation.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Programme Topics

  • Introduction
  • What is Money Laundering & Terrorist Financing
  • Cyprus AML Legislation and other recent developments
  • Key Players in AML
  • RBA (Theory & Concept), EDD & SDD
  • Fake news
  • Red Flags
  • 5th & 6th EU Directive (in depth analysis) and Recent Developments

 

Instructor Style:

The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from his long experience.

 

CPD accreditation: 

*The course may be approved for up to 6CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

** For the Cyprus Bar Association Members this counts as part of their Continuous Professional Development, qualified as Non-verifiable CPDs.

Πληροφορίες Εκπαιδευτή
Θεόδωρος Σταύρου - Head of Compliance at Société Générale Bank

Theodoros Stavrou was born in 1973. He studied Civil Engineering and he also got a degree in Management from the Henley Management College of London. He is also a holder of a Master in Business Administration (MBA). In his early ages of his career he worked as field civil engineer and he then joined the Cyprus Police. He worked as Police Investigator for minor and serious offences and in 2001 he joined MOKAS, the FIU of Cyprus as an Investigator on Money Laundering and Terrorist Financing cases. 

Apart from his main duties as investigator and throughout the 17 years of Mr. Stavrou in MOKAS he was also the representative of Cyprus in different organisations like Europol, the MONEYVAL committee of the Council of Europe, FIU.net and others. He introduced in Cyprus FIU the automated system for the submission and analysis of suspicious transactions/activities reports being the project manager of the relevant project. This system is now being used by the FIU and all obliged entities in Cyprus.

Since 2017 Mr. Stavrou is working in the banking Sector in Compliance Departments. He is now the Head of Compliance of Société Générale Bank – Cyprus and he is the person responsible for the AML/CFT/Sanctions and Regulatory compliance of the Bank.

Πλήρες Βιογραφικό
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 202.50
  • € 102.00
  • € 38.48
  • € 100.50

Για μη-Δικαιούχους ΑνΑΔ

  • € 139.29
  • € 0.00
  • € 26.47
  • € 139.29

Κοστολογικές Πληροφορίες

Further discounts may apply in the case of more than one participants from the same company

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Πέμπτη - 22 Σεπ 2022

Ώρα

08:30 - 15:30

ΕΚΠΑΙΔΕΥΤΗΣ:

Θεόδωρος Σταύρου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Introduction to Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)

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