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Anti-Money Laundering (AML) Regulation and Updates



For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.


Start
June 23, 2021 9:00 am
Address
Live Online   View map
Phone
+357-22274470
Email
CPD Units
5
Duration
5 hrs
Fees
€180 + VAT

Schedule

Wednesday 23/06/2021 - 09:00-14:45

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Description

Event Details

 

Flows of illicit money can damage the integrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as international development. Money laundering, terrorism financing and organised crime remain significant problems which should be addressed globally, but also at Union level.

 

International efforts are made to the fight of money laundering. The European Union has issued up to date 6 Anti-money laundering directives that Member States are required to transpose the relevant directives in their national legislation. The program will cover the main updates of the 4th, 5th and 6th AML directives and will equip the participants with the knowledge and skills required to perform customer risk assessments and apply appropriate Customer Due Diligence measures taking into account the money laundering and terrorist financing risk associated with the type of client.

 

 

Training Objectives

 

The programmes will:

 

  • Present the 4th AML Directive
  • Present the Risk Factor Guidelines requirements
  • Present the main amendments of the 5th and 6th AML Directives
  • Establishing an appropriate AML program in an entity.

 

 

Speaker
Anna Stylianou

Anna Stylianou has extensive in-depth experience of the entire banking and the broader financial industry in Cyprus. Having worked for many years with financial institutions, either as an employee or an independent advisor, Anna, has gained a thorough understanding of all banking procedures including AML and payments. Also, she has been actively involved in regulatory compliance, risk management, corporate governance, strategic planning and financial reporting/analysis. She is currently the COO and an executive member of the board of an EMI licensed by Central Bank of Cyprus ensuring compliance with PSD2 requirements. Also, she is a non-executive director in an investment firm supervised by Cysec providing advice to professionals in executive and non-executive positions. Furthermore, Anna has extensively worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise. Anna holds a BSc (Hons) in Retail Financial Services (ALIBF) from The London Institute of Banking and Finance, a holder of the Cysec's Advanced Certificate and she is a certified Trainer by the Human Resource Development Authority (HRDA).
See all courses by Anna Stylianou