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AML - Συμμόρφωση με τη Νομοθεσία για Ξέπλυμα Παράνομου Χρήματος

ΠΛΗΡΟΦΟΡΙΕΣ ΣΕΜΙΝΑΡΙΟΥ

Διάρκεια: 14 ώρες (αντιστοιχούν σε CPD's)

Χώρος διεξαγωγής: Εξ αποστάσεως (ONLINE)

Περίοδος Διεξαγωγής: 21/10/2022-31/10/2022

Δίδακτρα: €338           

Δίδακτρα για Δικαιούχους εταιρικής επιχορήγησης: €100  

Δίδακτρα για ανέργους και λήπτες ΕΕΕ: ΔΩΡΕΑΝ

Γλώσσα Διδασκαλίας: Aγγλικά - Ελληνικά

Θέσεις προκρατούνται μόνο με καταβολή ολόκληρου του ποσού και για τους άνεργους με την αποστολή των πιο κάτω πριν από την έναρξη του προγράμματος:

  • ΠΑΡΑΠΕΜΠΤΙΚΟ ΣΕ ΕΠΑΓΓΕΛΜΑΤΙΚΗ ΚΑΤΑΡΤΙΣΗ -R237 (πρωτότυπο ή με προωθημένο ηλεκτρονικό μήνυμα)
  • ΔΕΛΤΙΟ ΕΓΓΡΑΦΗΣ ΥΠΟΨΗΦΙΟΥ – ES19 (με ημερομηνία που εμπίπτει με την έναρξη του προγράμματος)

 14790

Syllabus for the CySEC AML Certification Examination:

INTRODUCTORY PROVISIONS
  • The Cyprus Securities & Exchange Commission
  • Becoming an AML certified compliance officer
  • The objectives of the CySEC AML Certification
  • Workbook for the AML Certification Examination

UNDERSTANDING MONEY LAUNDERING, TERRORIST FINANCING AND SANCTIONS

  • What is Money Laundering (ML)?
  • The 3 (three) stages of ML
  • ML threats and vulnerabilities in accordance with the NRA and methods of ML
  • Terrorist Financing (TF) and TF Criminalization
  • Sanctions

LEGAL AND REGULATORY REQUIREMENTS

  • Unit for Combating Money Laundering
  • The Supervisory Authority
  • Main provisions of the AML/CFT Law with regard to criminal liability, offences and penalties
  • European Directives
  • FATF
  • High Risk Third Countries
  • MONEYVAL
  • The Combating of Terrorism Law of 2019 (N. 75(I)/2019) on
  • the Fight against Terrorism
  • The United Nations Security Council Resolutions and Decisions
  • (Sanctions) and the Council of the European Union (Restrictive Measures) Law of 2016 (58(I)/2016)      

THE AML COMPLIANCE CULTURE

  • Basic elements of a strong compliance culture
  • Internal Policies, Controls and Procedures
  • The Role of the BoD
  • The role and duties of the Compliance Officer, the Alternate
  • Compliance Officer and Assistants
  • The establishment and role of an Internal Audit function
  • Employees obligations, education and training

ASSESSING AND MANAGING RISKS

  • Risk-Based Approach (RBA)

  • Identifying ML and TF risks

  • Factors to determine risks

  • Assessing ML/TF Risks

  • On-going monitoring of the risk assessment and record keeping 

KNOW YOUR CUSTOMER (KYC) AND CUSTOMER DUE DILIGENCE (CDD)

  • Procedures for the prevention of ML and TF

  • Customer Identification and Due Diligence procedures

  • Simplified Customer Due Diligence (SDD)

  • Enhanced Customer Due Diligence (EDD)

  • Sectoral guidelines for application of Customer Due Diligence measures

  • Ongoing Monitoring

  • Beneficial Ownership information

  • Reliance on third parties

  • CDD in case of networking of Obliged Entities or groups

  • Prohibition of cooperation with shell banks

  • Processing of personal data

TRANSACTION MONITORING & SUSPICIOUS REPORTING

  • Internal reporting procedures and external reporting to the Unit

  • Examples of suspicious transactions and activities related to ML and TF

 

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