Anti-Money Laundering and Combat Terrorist Financing (Advanced) - 31/10/2017 - 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.
  • Establishment of a Comprehensive Anti-Money Laundering Framework
  • ESAs – European Supervisory Authorities Joint Opinion on ML and TF Risks
  • Sanctions and Embargoes
  • Terrorist Financing
  • CASES StudiesReal-life money laundering cases or cases of suspicion
    • Examples of ML and TF
    • Discuss how to spot unusual and suspicious activity
    • Understand detection and reporting requirements

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.

Loading...