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 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...
Η οργάνωση της εργασίας, η οποία έχει αρχίσει να αναπτύσεται και στη χώρα μας, προυποθέτει εφαρμογή των μεθόδων της οργανωτικής θεωρίας σε σχέση με τη διαχείρηση του ανθρώπινου δυναμικού και την ενημέρωση των εργοδοτών και εργαζομένων στα διάφορα εργατικά θέματα σε σχέση με την νομοθεσία.
Το σεμινάριο αναφέρεται σε βασικές έννοιες και αρχές για διαφώτιση γύρω από τα δικαιώματα και τις υποχρεώσεις που απορρέουν από την εργασιακή σχέση μεταξύ εργοδοτών και εργαζομένων, συγκεκριμένα:
This training course is designed to examine the relationship between money laundering & terrorist financing with blockchain technology, while it provides an explanation of what is blockchain technology and how it works. Having a general understanding of the AML & TF regime and the blockchain technology, the course encourages participants to consider blockchain’s potential impact in the future of preventing money laundering and improving KYC/AML compliance regimes. At the same time, the course provides the risks and challenges of the increased use of cryptocurrencies by which illegitimate activities can be made.
Whether you are handling AML due diligence, compliance, fraud control or even cyber security itself, good online investigation skills and techniques are an essential part of your job. The Internet is a huge repository of data that can be an extremely valuable tool for analysts, researchers and financial investigators in the areas of KYC, AML and financial crime generally.Obtaining the correct data when conducting your online Enhanced Due Diligence enquiries. From credible sources before any financial agreement or transaction will prevent fraud and money laundering activities.However, to get the right information an organisation needs to equip its people with the knowledge, skills and tools which will enable them to achieve a quick but effective profile search that saves time and money. This course informs about the importance to possess good quality data, avoid fake news and identify the difference between information and intelligence.
Due to the pandemic, SME's have faced unexpected and unpleasant challenges over the last two years, including reduced sales, a lack of liquidity, and restrictions on their activities and the way they conduct business.During the pandemic, it became clear that the ability to analyze and interpret financial statements is an absolute requirement for every entrepreneur and employee of small and medium-sized enterprises, which unquestionably form the backbone of the Cyprus economy.The purpose of this seminar is to provide participants with the tools they need to analyze and interpret financial statements so that they can:
(a) identify critical financial points and take timely corrective action; and
(b) identify economic advantages and capitalize on existing investment opportunities.
Participants will have the opportunity to learn and practice financial analysis during the seminar by using practical examples and case studies of corporate financial statements from various sectors of the economy. Particular emphasis will be placed on key indicator categories such as profitability, liquidity, and indebtedness. The findings will be explained and interpreted in order to demonstrate the current economic situation as well as the financial performance of the case studies.
The world is becoming increasingly familiar with NFTs, DeFi, and the metaverse. But what is the one thing that these three components have in common? Of course, blockchain technology! All these operate on the blockchain. NFTs, DeFi, and metaverse emerged as prominent trends in the crypto field.
