The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
Money laundering, the illegal process of making illicit funds appear legal, poses a significant threat to the financial system and global security. Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of money laundering, fuels terrorist activities, further complicating the international fight against this crime.
To combat money laundering, international organizations and individual countries have implemented comprehensive regulatory frameworks. The EU’s regulatory framework, for instance, emphasizes AML culture and governance, a risk-based approach, and robust customer due diligence (CDD) procedures. Enhanced due diligence (EDD) for high-risk customers is also crucial.
Financial crime trends and recent regulatory updates demand continuous adaptation of anti-money laundering (AML) strategies. Sanctions and sanctions evasion, as well as the reporting of suspicious transactions and activities (STR/SAR), play a critical role in disrupting illicit financial flows.
Training Fee
€120.00 – €240.00
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.
Are you applying for the HRDA subsidy? | Yes, No |
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Day 1: April 23, 2024 | 09:00-12:15
Day 2: April 25, 2024 | 09:00-12:15
Start time: 09:00 EET
End time: 12:15 EET
Venue: Live Online
Coordinates: 6 | Duration: 6 hrs
Directions: <a href="https://eimf.eu/event-organizer/anna-stylianou/">Anna Stylianou (view the trainer's bio here)</a>
Phone: +35722274470
Email: [email protected]
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
Phone: +35722274470
Training Schedule
April 23, 2024 | 09:00-12:15
April 25, 2024 | 09:00-12:15
Industry Expert: Anna Stylianou (view the trainer's bio here)