ADVANCED ANTI - MONEY LAUNDERING (AML) & COUNTER TERRORISM FINANCING (CTF)

Description

Mr. Theodoros Stavrou, one of the most experienced AML compliance experts, will cover all the requirements set by the relevant legislation, as well as the changes brought about by the recent developments on sanctions, the implementation of the Cyprus Law, and the 5th EU Anti-Money Laundering Directive.

The course will discuss the procedures that need to be in place for compliance with anti-money laundering and counter-terrorism financing and analyse practical examples.

 

Benefits of attending:

  • Minimize compliance risks and avoid hefty fines.
  • Protect your reputation and safeguard your business.
  • Operate with confidence in the evolving regulatory landscape.
  • Gain valuable insights from industry experts.
 

The course is addressed to:

  • Executives/Officers of banks, Investment companies and Insurance companies
  • Regulators
  • Executives exercising control responsibilities on companies (e.g. internal/external auditors, auditors and operational risk managers)
  • Lawyers, Accountants, Realtors and other professionals in related disciplines

 

This course can be offered inhouse, customised to your business needs.

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

 

*Infocredit Professional Education division (IPE)  holds the right to postpone or cancell any seminar within a logical time frame near to the start date of the seminar, in the case whereas no adequate number of participants is registered i .e. less than 6 persons and/or in the case that out of the list of registered people are not included at least 4 employed people  ( as per HRDA guidelines). You can access  HRDA guidelines by clicking the link

Topics

This course introduces participants in compliance-related roles to the stages of AML&CTF, as well as to sophisticated techniques used by criminals. It also explains their legal obligations with respect to AML&CTF, in addition to the need to monitor and record business transactions.

This course is in English.

Summary

Course dates

Nov 22 - Nov 23, 2023

Class hours

15:00 - 18:30

Subsidy

HRDA Approved

Training certificate

Human Resource Development Authority of Cyprus (HRDA)

Mode of study

full-time

Method of instruction

online

Language

English

Educational material

digital

Laptop

required

Payment

online

Course Instructors

Theodoros Stavrou

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