Building AML Culture - Level I

Date: 31/10/2019

Location: The Landmark, Nicosia

Time: 8:30 - 17:00

Seminar Objectives

  • 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
Seminar pricing
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