Building AML Culture - Level III

Date: 12/11/2019

Location: The Landmark, Nicosia

Time: 8:30 - 17:00

Seminar Objectives

  • 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.

Certification

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 €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.

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