This course has been designed specifically for CIFs 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 are required to exercise due diligence and perform specific controls on their clientele in order to comply with AML / KYC requirements. Furthermore, CIFS 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.
Training Objectives
By attending this course participants will:
Training Outline
Seminar Content:
Training Style
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.
Who should attend
The programme has been designed for Professionals working in CIFs, and will be of particular benefit to: