''The AML Compliance Culture''

STUDY MODE

SELF-PACED

DURATION

3 Hours

3 CPDs

LANGUAGE

English

COST

80 € 60 €

Course Overview

Aim

This course aims to reveal the importance of corporate compliance culture. Corporate Culture is underlined by the growing number of corporate scandals related to issues such as sanctions violations, financial misconduct, bribery, and corruption. If you need further insights on addressing modern challenges in today’s regulatory climate, then this seminar is made for you.

Course Objective

Provide an understanding of AML Compliance Culture.
Provide a general understanding internal policies, controls and pocedures.
Discuss the duties and responsibilities of a Compliance officer.
Understand detection and reporting requirements.
Discuss real case studies and common practices.
Learn about critical internal controls and how these can help to build an AML culture in an organization.
Review the employees obligations, education and training
Discuss how to create an AML culture in an organization.

Participant’s Profile

Professionals that work in the financial services sector – Administration Service Providers, Forex and Investment Companies, Legal firms, Accounting firms as well as staff employed in legal, tax, compliance, internal audit operations and other sectors.

Topics

The AML Compliance Culture
Internal Policies, Controls and Procedures
The Board of Directors (BoD)
Role and Duties of the Compliance Officer – Alternate Compliance Officer and Assistants
Internal Audit
Employees’ obligations, education and training
Contents of AML-CFT Training Program

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