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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
Course Overview
Money laundering, namely the illegal process of making illicit funds appear as legal, poses a significant threat to the financial system. Similarly, terrorist financing fuels terrorist activities, thus, threatening global security.
To combat money laundering and terrorist financing, international organizations and individual countries have implemented comprehensive regulatory frameworks. Criminals employ various methods to launder money and finance terrorism.
The EU’s regulatory framework, as transposed in the national legal frameworks of its Member States, emphasizes AMLCTF culture and governance, the risk-based approach and robust customer due diligence (CDD) procedures.
Financial crime trends and recent regulatory updates demand continuous adaptation of anti-money laundering (AML) policies and procedures, while also the reporting of suspicious transactions and activities (STR/SAR), play a critical role in disrupting such illicit financial flows.
Training Fee
€130.00 – €270.00
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.
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Day 1: February 18, 2025 | 10:00-13:45
Day 2: February 20, 2025 | 10:00-13:45
Start time: 10:00 EET
End time: 13:45 EET
Venue: Live Online
Coordinates: 7 | Duration: 7 hrs
Directions: <a href="https://eimf.eu/event-organizer/anna-damaskou/">Anna Damaskou (view the trainer's bio here)</a>
Phone: +35722274470
Email: [email protected]
Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
Phone: +35722274470
Training Schedule
February 18, 2025 | 10:00-13:45
February 20, 2025 | 10:00-13:45
Industry Expert: Anna Damaskou (view the trainer's bio here)