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This course is in English.

We stand on the brink of the 4th Industrial Revolution that is completely changing the world of business and transforms the way transactions are conducted.  At the same time, the anti-money laundering & terrorist financing (AML & TF) regime demands compliance from businesses, integrating such compliance to their everyday business operations, and their long-term and strategic planning, while the criminal world is taking advantage of the technological advancements to carry out their operations more efficiently and anonymously.  As a result, government and regulatory agencies keep introducing stricter directive for businesses to prevent criminal activities.   

The introduction of the 5th Anti-Money Laundering Directive (AMLD5) that was published on June 19th, 2018, amends the 4th Anti-Money Laundering Directive, and intends to make the legal situation on the cryptocurrency market more transparent.  Thus, the AMLD5 is enriched with regulations related to cryptocurrency businesses, aiming to strengthen the barriers to fight against money laundering and restrain terrorist financing.  Among other, its scope extends to new sectors including cryptocurrency and custodian wallet providers, estate agents and rental intermediaries and art dealers, increases transparency around beneficial ownership information and trusts and ensures access to trusted data in order to streamline risk mitigation processes.

While the growth of the cryptocurrency market has been exponential, it still lacks a consistent legal and regulatory framework.  In the light of this, the 5th Directive is of significant importance since it constitutes a key development and a uniform framework for regulators across the EU to adopt.  Along with this, emerging technologies, like Blockchain, are revolutionizing the compliance framework by creating new innovative and effective ways ranging from transaction monitoring and regulatory reporting to identity management and compliance improvement.

Mar 30 - Mar 31, 2021 7 hr

This course is in English.

We stand on the brink of the 4th Industrial Revolution that is completely changing the world of business and transforms the way transactions are conducted.  At the same time, the anti-money laundering & terrorist financing (AML & TF) regime demands compliance from businesses, integrating such compliance to their everyday business operations, and their long-term and strategic planning, while the criminal world is taking advantage of the technological advancements to carry out their operations more efficiently and anonymously.  As a result, government and regulatory agencies keep introducing stricter directive for businesses to prevent criminal activities.   

The introduction of the 5th Anti-Money Laundering Directive (AMLD5) that was published on June 19th, 2018, amends the 4th Anti-Money Laundering Directive, and intends to make the legal situation on the cryptocurrency market more transparent.  Thus, the AMLD5 is enriched with regulations related to cryptocurrency businesses, aiming to strengthen the barriers to fight against money laundering and restrain terrorist financing.  Among other, its scope extends to new sectors including cryptocurrency and custodian wallet providers, estate agents and rental intermediaries and art dealers, increases transparency around beneficial ownership information and trusts and ensures access to trusted data in order to streamline risk mitigation processes.

While the growth of the cryptocurrency market has been exponential, it still lacks a consistent legal and regulatory framework.  In the light of this, the 5th Directive is of significant importance since it constitutes a key development and a uniform framework for regulators across the EU to adopt.  Along with this, emerging technologies, like Blockchain, are revolutionizing the compliance framework by creating new innovative and effective ways ranging from transaction monitoring and regulatory reporting to identity management and compliance improvement.

Apr 20 - Apr 21, 2021 7 hr

This course is in English.

Imperative, today, due to the pandemic, companies are facing a serious issue of stabilizing their sales but mainly of receipts. The existing measures create opportunities but also threats to the viability of businesses in all sectors of the economy.
Usually the executives of the companies have as their main effort the increase of the sales and they put the receipts in the second place. The Sales Department must ensure timely collection through proper customer contact procedures and proper internal communication with the company and credit control departments. Creating satisfactory liquidity ratios for any company is a cornerstone for its future survival
Πρέπει λοιπόν να αντιληφθούν την σημασία των της σωστής πιστωτικής πολιτικής για την επιχείρηση και την επίδραση που έχουν στην επιχείρηση ώστε να  είναι σε θέση να αντιμετωπίσουν τέτοιες αβέβαιες περιόδους και οικονομικής  αστάθειας  . Επίσης πρέπει να αντιληφθούν την σημασία της πιστωτικής πολιτικής της εταιρείας, ιδιαίτερα τώρα σε περίοδο κρίσης και να την εφαρμόζουν στην προσπάθειά τους για διεύρυνση των πωλήσεων από υφιστάμενους αλλά και δυνητικούς πελάτες
May 19 - May 19, 2021 6 hr

This course is in English.

We stand on the brink of the 4th Industrial Revolution that is completely changing the world of business and transforms the way transactions are conducted.  At the same time, the anti-money laundering & terrorist financing (AML & TF) regime demands compliance from businesses, integrating such compliance to their everyday business operations, and their long-term and strategic planning, while the criminal world is taking advantage of the technological advancements to carry out their operations more efficiently and anonymously.  As a result, government and regulatory agencies keep introducing stricter directive for businesses to prevent criminal activities.   

The introduction of the 5th Anti-Money Laundering Directive (AMLD5) that was published on June 19th, 2018, amends the 4th Anti-Money Laundering Directive, and intends to make the legal situation on the cryptocurrency market more transparent.  Thus, the AMLD5 is enriched with regulations related to cryptocurrency businesses, aiming to strengthen the barriers to fight against money laundering and restrain terrorist financing.  Among other, its scope extends to new sectors including cryptocurrency and custodian wallet providers, estate agents and rental intermediaries and art dealers, increases transparency around beneficial ownership information and trusts and ensures access to trusted data in order to streamline risk mitigation processes.

While the growth of the cryptocurrency market has been exponential, it still lacks a consistent legal and regulatory framework.  In the light of this, the 5th Directive is of significant importance since it constitutes a key development and a uniform framework for regulators across the EU to adopt.  Along with this, emerging technologies, like Blockchain, are revolutionizing the compliance framework by creating new innovative and effective ways ranging from transaction monitoring and regulatory reporting to identity management and compliance improvement.

May 25 - May 26, 2021 7 hr

This course is in English.

We stand on the brink of the 4th Industrial Revolution that is completely changing the world of business and transforms the way transactions are conducted.  At the same time, the anti-money laundering & terrorist financing (AML & TF) regime demands compliance from businesses, integrating such compliance to their everyday business operations, and their long-term and strategic planning, while the criminal world is taking advantage of the technological advancements to carry out their operations more efficiently and anonymously.  As a result, government and regulatory agencies keep introducing stricter directive for businesses to prevent criminal activities.   

The introduction of the 5th Anti-Money Laundering Directive (AMLD5) that was published on June 19th, 2018, amends the 4th Anti-Money Laundering Directive, and intends to make the legal situation on the cryptocurrency market more transparent.  Thus, the AMLD5 is enriched with regulations related to cryptocurrency businesses, aiming to strengthen the barriers to fight against money laundering and restrain terrorist financing.  Among other, its scope extends to new sectors including cryptocurrency and custodian wallet providers, estate agents and rental intermediaries and art dealers, increases transparency around beneficial ownership information and trusts and ensures access to trusted data in order to streamline risk mitigation processes.

While the growth of the cryptocurrency market has been exponential, it still lacks a consistent legal and regulatory framework.  In the light of this, the 5th Directive is of significant importance since it constitutes a key development and a uniform framework for regulators across the EU to adopt.  Along with this, emerging technologies, like Blockchain, are revolutionizing the compliance framework by creating new innovative and effective ways ranging from transaction monitoring and regulatory reporting to identity management and compliance improvement.

Jun 29 - Jun 30, 2021 7 hr