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
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Overview of money laundering and how it can affect an organization
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Overview of the changes in Anti-Money Laundering Laws and Directives
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Overview of the duties and responsibilities emanating from the AML law and directives
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Fundamentals of the Anti-Money Laundering best practices
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In depth discussion of Risk Based Approach
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Review of Customer Simplified Due Diligence measures
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Review of Customer Enhanced Due Diligence measures
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Review Compliance Officer Duties and Responsibilities
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Review of detection and reporting of suspicions
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Discuss common red flags and money laundering techniques
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Discuss real case studies and common practices
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Discuss critical internal controls and how these can help an organization
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Discuss how to create an AML culture in an organization