Training & Seminars

Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced) - 7/6/2018 - Limassol

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 OfficerDuties 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


euTHOR Compliance Services

Compliance services and solutions

Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311