Training & Seminars

Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced) - 5/6/2018 - Nicosia

Seminar Objectives:

  • Provide an overview of AML and CTF concepts and methods.
  • Provide a good understanding of the changes in the Anti-Money Laundering laws and Directives.
  • Compliance Officer Duties and Responsibilities
  • High Risk Customers and Enhanced Due Diligence
  • ESAs –European Supervisory Authorities Joint Opinion on ML and TF Risks
  • CASES Studies
    Real-life money laundering cases or cases of suspicion
    • Examples of ML and TF
    • Discuss how to spot unusual and suspicious activity

Who will benefit:

Professionals that work in the financial services sector - Compliance Officers and Compliance office staff, General Managers, Branch Managers, Bankers, Transaction Monitoring Experts, Investigative Analysts, Internal Audit staff, Auditors, Accountants, Lawyers.

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euTHOR Compliance Services

Compliance services and solutions

Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311
info@euthor.com

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