For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.
Thursday 04/03/2021 - 09:00-15:00
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 at Union level.
In addition to further developing the criminal law approach at Union level, targeted and proportionate prevention of the use of the financial system for the purposes of money laundering and terrorist financing is indispensable and can produce complementary results.
The programme will:
The programme is designed to deliver knowledge and enhance participants’ skills via practical examples, and participants will benefit from customised feedback at the end of the programme and take away knowhow that can be transferred at their workplace.
The course shall include the presentation and analysis of the regulatory framework providing practical examples.
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.
The Association of Anti-Money Laundering Specialists (ACAMS) has confirmed that this programme is accredited for 4 CAMS Credits. Participation in this course does not substitute the requirement to earn (12) ACAMS credits through ACAMS produced training for CAMS recertification.
Who Should Attend
Dr. Christina Livada is currently working as a Special Legal Advisor at Alpha Bank in Greece, being responsible for regulatory issues and their implementation.
Before her appointment, Christina has worked for seventeen years at the Hellenic Bank Association as a Special Legal Advisor, also responsible for the regulatory issues pertaining to banking, capital markets and consumer protection law.
She has been member of the Corporate Governance working group of the Hellenic Corporate Governance Council for the review of the Greek Corporate Governance Code. She is also member of the Hellenic Association of Banking and Capital Markets Law. Her main fields of expertise are company law, corporate governance, banking and capital markets law, as well as consumer protection law.
Furthermore, Christina has obtained her PhD from the Faculty of Law of the National and Kapodistrian University of Athens in 2004. Also, Christina is an Assistant Professor of Commercial Law at the Faculty of Law of the National and Kapodistrian University of Athens. She is the author of several known books and articles in the abovementioned fields.