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.
Global efforts are made fight money laundering and terrorist financing. Following the FATF 40 Recommendations which are the globally recognized international standards against money laundering and terrorist financing, 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 which are now into force and will equip the participants with the knowledge and skills required to perform business-wide but also individual customer risk assessments and apply appropriate Customer Due Diligence measures.
The programmes will:
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.
€180.00The above fee is subject to 19% VAT
9 in stock
Day 1: September 13, 2022 | 16:30-18:45
Day 2: September 14, 2022 | 16:30-18:45
Start time: 16:30 EEST
End time: 18:45 EEST
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]