ΠΛΗΡΟΦΟΡΙΕΣ ΣΕΜΙΝΑΡΙΟΥ
Αβραάμ Δημητρίου (CAMS,AFC,AML,CFT, Cyber Security)
Διάρκεια: 12 ώρες
Χώρος διεξαγωγής: Εξ αποστάσεως (ONLINE)
Έναρξη: 04/03/2024
Δίδακτρα: €280
Δίδακτρα για Δικαιούχους εταιρικής επιχορήγησης: €70
Κόστος για ανέργους : ΔΩΡΕΑΝ
The need arises due to the strict regulatory environment due to the trend for foreign investments in Cyprus and the recent fail-out of Cyprus papers, demanding more knowledge, more training on KYC, SOF, SOW source of funds, source of wealth. This need also arises due to the extremely sensitive environment with the increased sanctions implemented both to SDNs but also anything related with the Russian government and Duma. This program is perhaps one of the most useful but also unique of its kind since it includes both knowledge and practical experience with what to look for in such a case.
Μετά την ολοκλήρωση του προγράμματος οι καταρτιζόμενοι θα είναι σε θέση να:
Σε επίπεδο γνώσεων
To understand the need for EDD
To acknowledge the fraudulent intentions in the investment in properties
To recognize suspicious investments
Σε επίπεδο δεξιοτήτων
Be in a position to know how to handle such cases
Be in a position to exercise EDD on foreign investors
Be in a position to analyze financial positions of foreign investors
Σε επίπεδο στάσεων
To have the critical thinking how to proceed with the case
To have the ability to prepare a recommendation for approval or rejection
To be able to proceed with reporting when and if deemed necessary
Σε ποιους απευθύνεται:
Members of staff that
deal with payments,
exercise due diligence on foreign investors
compliance staff or staff in the Recovery Units that are engaged in the EDD of foreign investors
Recovery Unit staff that are engaged in the sales of properties
Front line staff that deal with customer needs in property sales or purchase
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ΕΡΜΗΣ
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