Building AML Culture - Level II

Date: 31/10/2019

Location: The Landmark, Nicosia

Time: 8:30 - 17:00

Date: 24/10/2019

Location: St Raphael Resort, Limassol

Time: 8:30 - 17:00

Seminar Objectives

  • Overview of money laundering and how it can affect an organization

  • Overview of the changes in Anti-Money Laundering Laws and Directives

  • Overview of the duties and responsibilities emanating from the AML law and directives

  • Fundamentals of the Anti-Money Laundering best practices

  • In depth discussion of Risk Based Approach

  • Review of Customer Simplified Due Diligence measures

  • Review of Customer Enhanced Due Diligence measures

  • Review Compliance Officer Duties and Responsibilities

  • Review of detection and reporting of suspicions

  • Discuss common red flags and money laundering techniques

  • Discuss real case studies and common practices

  • Discuss critical internal controls and how these can help an organization

  • Discuss how to create an AML culture in an organization

Who will benefit
Seminar pricing
Other information

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