Building AML Culture - Level I
Location: The Landmark, Nicosia
Time: 8:30 - 17:00
Provide an understanding of money laundering and how it can affect an organization
Provide general understanding of the Anti-Money Laundering Laws and Directives
Discuss the duties and responsibilities emanating from the AML law and directives
Discuss “Know Your Customer” and “Due Diligence” requirements
Provide a general understanding of Risk Based Approach
Review steps for Customer Enhanced Due Diligence
Understand detection and reporting requirements
Understand how to spot unusual and suspicious activities
Examine common red flags and money laundering techniques
Discuss real case studies and common practices
Learn about critical internal controls
Discuss how to create an AML culture in an organization
Who will benefit
Professionals that work in the financial services sector – Administration Service Providers, Forex and Investment Companies, Legal firms, Accounting firms as well as staff employed in legal, tax, compliance, internal audit operations and other sectors.
At the end of the seminar attendees will receive a Certificate of Attendance which is acceptable for Continuous Professional Development (CPD) certification.
Participation price for:
HRDA subsidy eligible participants is €121 (plus VAT 19% - €45.60)
Non-HRDA subsidy eligible participants is €240 (plus VAT 19% - €45.60)
For more than one participation from the same company please contact us for a special group discount.
Price includes two coffee breaks and lunch.
Details for payment will be sent to you by email after applying with a complete registration form.
Masterclass language: English
Attendees will receive training notes and one on one interaction with the trainers and other attendees
Strict order of registration will be kept
Maximum number of participants: 25
Net Duration: 7 hours