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
The Sanctions landscape has changed significantly over the past month, with different AML/CTF obligations that each and every business must comply with. Professionals need to know how to deal with the increasing complexity.
One of the basic controls needed to manage Sanctions risk, is Sanctions Screening. Sanctions Screening includes the screening (or sometimes called filtering) of transactions against relevant lists but also the screening of customers, third parties and other relevant names.
The set-up of effective Sanctions Screening is important and includes numerous considerations like what the relevant lists to screen against are, who is responsible and how to assess hits against the lists?
This course will provide professionals with an overview of the most important topics and provide real life examples and best practices.
Training Objectives
By the end of the programme, participants will:
Training Outline
Who Should Attend
This programme is ideal for:
Training Style
The course takes a thorough and practical delivery approach. It uses presentations, skills, interactive group activities, multi-directional discussions and case studies which differ in involvement and complexity.
Best practices will be introduced that will proof to be highly valuable practical use in the organisation.
CPD Recognition
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.
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.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Training Fee
€220.00
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.
1 in stock
Day 1: September 19, 2023 | 10:00-12:45
Day 2: September 20, 2023 | 10:00-12:45
Start time: 10:00 EET
End time: 12:45 EET
Venue: Live Online
Coordinates: 5 | Duration: 5 hrs
Directions: <a href="https://eimf.eu/event-organizer/holger-pauco-dirscherl/">Holger Pauco-Dirscherl (view the trainer's bio here)</a>
Phone: +35722274470
Email: [email protected]
Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
Phone: +35722274470
Training Schedule
September 19, 2023 | 10:00-12:45
September 20, 2023 | 10:00-12:45
Industry Expert: Holger Pauco-Dirscherl (view the trainer's bio here)