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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

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.  

Seminar pricing

Participation price for:

  • HRDA subsidy eligible participants is €141 (plus VAT 19% - €49.40)

  • Non-HRDA subsidy eligible participants is €260 (plus VAT 19% - €49.40)

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.

Other information

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

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