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
This course has been designed specifically for CIFs and Fund Management companies and will focus on the actions that these firms must take in order to comply with their AML and KYC obligations.
In today’s demanding environment, CIFs and Fund Management firms are required to exercise due diligence and perform specific controls on their clientele in order to comply with AML / KYC requirements. Furthermore, these companies are obligated to collect specific documents from clients.
CySEC has issued specific guidelines for the controls and reports that regulated firms need to perform in order to comply with their obligations.
By attending this course participants will:
Who Should Attend
The programme has been designed for Professionals working in CIFs, and will be of particular benefit to:
The programme will take for form of presentations, case studies and extensive discussion, as well as real life examples, all of which will assist with the better understanding of the content and thus assist participants to apply what they learn to their own job functions upon their return to the workplace.
This programme may be approved for up to 5 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
€180.00The above fee is subject to 19% VAT
26 in stock
Day 1: October 03, 2022 | 16:30-19:15
Day 2: October 05, 2022 | 16:30-19:15
Start time: 16:30 EEST
End time: 19:15 EEST
Venue: Live Online
Coordinates: 5 | Duration: 5 hrs
Directions: <a href="https://eimf.eu/event-organizer/alexios-kartalis/">Alexis Kartalis (view the trainer's bio here)</a>
Email: [email protected]