The EIMF Live Online Learning Experience
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KYC/CDD procedures are an essential part of a successful AML program. All entities that need to comply with anti-money laundering regulations need to train their staff with regards to how to perform effective KYC/CDD on new and existing customers, so as to mitigate their money laundering and terrorist financing risks associated with specific business relationships.
This course covers the fundamentals of KYC/CDD according to the international guidelines. The participants will be able to understand the factors that need to be considered when evaluating the extent of KYC/CDD to their customers and learn how to apply specific KYC/CDD to specific types of customers.
The course will also cover some examples to enable participants apply their knowledge.
By the end of the programme, participants will be able to:
Who Should Attend
The program is addressed to:
Industry Expert | Anna Stylianou
Anna has extensive experience in the financial industry in the field of regulatory compliance. She has worked for many years in the banking industry and has served as a member of the Board of Directors in entities supervised by the Central Bank of Cyprus and CySEC.
Through her long-term experience she has obtained a thorough understanding of the overall financial services regulatory requirements, ensuring that regulated entities implement appropriate policies and procedures to comply with regulatory obligations especially in the field of AML.
Furthermore, Anna has worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise.
She is a holder of a BSc (Hons) in the Retail Financial Services and has an Associateship from the London Institute of Banking and Finance (ALIBF). Anna is also certified by CySEC with the Advanced and AML Certification, a Certified Fraud Examiner (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA).
The programme is designed to deliver participants with knowledge on how to apply appropriate KYC/CDD to their customers according to international standards and regulatory obligations.
The participants will be able to apply their knowledge during the course through interactive case studies that will be assessed and discussed.
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.
€180.00The above fee is subject to 19% VAT
7 in stock
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Day 1: November 19, 2021 | 09:00-15:00
Start time: 09:00 EEST
End time: 15:00 EEST
Venue: Live Online
Coordinates: 5 | Duration: 5 hrs
Directions: Anna Stylianou (view the trainer's bio below)