Building AML Culture - Level III
Location: The Landmark, Nicosia
Time: 8:30 - 17:00
Overview of money laundering culture and and how it can affect an organization
Discuss how the changes in Anti-Money Laundering Laws and Directives can affect the culture of an organization
Overview of a comprehensive Anti-Money Laundering framework
The role of Risk Based Approach and best practices
Effectiveness of Customer Due Diligence measures
Discuss critical internal controls and how these can help to build an AML culture in an organization
Analysis of real case studies and common practices
Suspicious activity and how to spot it
Detection and reporting of suspicions
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 €161 (plus VAT 19% - €53.20)
Non-HRDA subsidy eligible participants is €280 (plus VAT 19% - €53.20)
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