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
According to the Prevention and Suppression of Money Laundering Activities Laws of 2007-2021, companies and any other legal entities incorporated in the Republic of Cyprus must obtain and hold adequate, accurate and current information on their beneficial ownership, including details of the beneficial interests held.
The programme will consider an analysis of the Directive on preventing and combating the laundering of income from illegal activities.
The programme will provide information on the new law and its implementation and instructions on the registration of companies, express trusts and similar legal arrangements, crypto-assets and bodies in the register of Beneficial Owners of the relevant competent authority.
At the end of the programme participants will be able to:
The B.O Register (Registrar of Companies)
The Trusts Register (CySEC)
Who Should Attend
The programme is ideal for:
The programme is designed to deliver knowledge and enhance participants’ skills via short lectures, case-studies, practical examples, real-life simulations.
Most of the training will focus on ensuring the participants familiarize with the topic of the Beneficial owners registers and assessment of current strengths and weaknesses via formal assessment tools.
Participants will also benefit from customised feedback at the end of the programme and take away the knowledge gained to be transferred at their workplace.
Most of the training’s time will be invested in explaining the terms such as “ultimate beneficial owner”, “express trust” and “similar legal arrangements” and analysing a case studies that will help participants understand how to solve problems in similar occasions.
This programme may be approved for up to 5 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
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
19 in stock
Day 1: October 19, 2022 | 09:00-11:45
Day 2: October 20, 2022 | 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/sophia-nearchou/">Sophia Nearchou(view the trainer's bio here)</a>
Email: [email protected]