''Money Laundering (ML) and Terrorist Financing (TF)''

STUDY MODE

SELF-PACED

DURATION

5 Hours

5 CPDs

LANGUAGE

English

COST

120 € 100 €

Course Overview

Aim

The aim of the seminar is to provide a comprehensive overview of the main provisions of the Legislation in order to achieve compliance with the legislation in force, setting out methods for the effective detection, prevention and suppression of money laundering and terrorist financing activities.

Course Objective

Identify money laundering and terrorist financing and how it takes place
Conduct proportionate, risk-based customer due diligence (CDD)
Identify common red flags and take appropriate action
Recognize when and how to seek advice and report suspicions
Fulfil your obligation not to tip off anyone suspected of money laundering or terrorist financing
Develop, construct and implement an action plan to combat money laundering and the financing of terrorism
Identify the value of regulatory frameworks
Monitor, evaluate and enhance performance
Deliver services that better meet stakeholder needs
Understand management obligations and the risk-based approach to money laundering and terrorist
financing

Participant’s Profile

Compliance and AML Compliance officers of Banks, Funds, Fund Managers, CIFs, FX, Binary Options and IFs.

Also consultancy and fiduciary services providers catering towards the financial services sector.

Topics

Money Laundering (ML)
Terrorist Financing (TF)
Assessments
The AML Regulatory Framework

Training method

Utilize a user-friendly online platform where participants can access course materials, videos, quizzes, and other resources 24/7. Our educational platform is mobile-friendly for accessibility across devices.

By reaching at the end of each chapter, there will be a small multiple-choice test.
The final Test will have 15 questions taken randomly from a pool (pool-Q-all). Time limitation will be 30 minutes. Passing score will be 50%.

Users will be able to take the Final Test unlimited times.

Trainer

Antonis Antoniades

CEO

Holding a Bachelor's Degree in Accounting and Finance from Middlesex University, and being a Fellow member of the Association of Chartered Certified Accountants (FCCA), as well as a Member of the Institute of Certified Public Accountants of Cyprus (ICPAC), I have spent over 15 years in the financial sector. My career began in KPMG-Cyprus and then I joined Amdocs, a multinational corporation listed in NSE, specializing in software and telecommunication services, serving as a director and finance manager for 5 years. For the past 15 years, I have been working in executive positions in some of the biggest investment firms globally, with his latest role being that of a Director and Group Chief Financial Officer of London Capital Group! In 2019, created my own company, Trusted Solutions. The company's aim has been to assist companies in the industry to automate their procedures regarding client funds reconciliation using our solution Methodos Reconciliation System. In addition, Trusted Solutions is offering business training, workshops, and seminars for professionals in the industry or other related sectors.

Certificate