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
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 a European Union level.
This course provides an overview of Anti-Money Laundering (AML) regulations and their updates in Cyprus and the European Union. The course covers the AML regulatory framework, key AML regulations, and updates in Cyprus and the EU. The course is designed for compliance officers, risk managers, and professionals who need to stay up-to-date with AML regulations and their updates.
The programmes will:
– Business wide risk assessment
– Individual business relationship risk assessment
– Standard CDD
– Simplified Due Diligence (SDD)
– Enhanced Due Diligence (EDD)
Who Should Attend
The programme is designed to deliver knowledge, consolidate, and enhance participants’ knowhow and skills via presentations, case-studies and practical examples. The use of interactive case studies will help participants to think critically about scenarios that will be relevant to their respective roles and organisations.
This programme may be approved for up to 5 CPD units in Financial Regulation & AML. 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.
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.
1 in stock
Day 1: November 29, 2023 | 09:00-11:45
Day 2: November 30, 2023 | 09:00-11:45
Start time: 09:00 EET
End time: 11:45 EET
Venue: Live Online
Coordinates: 5 | Duration: 5 hrs
Directions: <a href="https://eimf.eu/event-organizer/anna-stylianou/">Anna Stylianou (view the trainer's bio here)</a>
Email: [email protected]