Risk Assessment - a Practical Approach

Date: 25/11/2019

Location: St Raphael Resort, Limassol

Time: 8:30 - 17:00

Seminar Objectives

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  • Overview of money laundering culture 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 Risk Assessment framework 

  • The role of Risk Based Approach and best practices

  • Effectiveness of Enhanced Customer Due Diligence measures when applied appropriately

  • Discuss measures applied based on Risk Assessment and how these can help to build an AML culture in an organization 

  • Discuss how Risk Assessment can help build an AML Culture 

  • Discuss how Risk Based Approach can save money and time 

  • Analysis of real case studies and common practices

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)

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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

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Attendees will receive training notes and one on one interaction with the trainers and other attendees

 

Strict order of registration will be kept 

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Maximum number of participants: 25

 

Net Duration: 7 hours