"The AML Compliance Culture"
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STUDY MODE
SELF-PACED
duration
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DURATION
3 Hours
3 CPDs
language
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LANGUAGE
English
cost
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COST
80 € 60 €
Course Overview
Cost
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

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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.
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Certificate
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Upon successful completion of the Final Test, users should be awarded a Certification of Completion.
SAMPLE OF CERTIFICATE
Info
study mode
STUDY MODE
SELF-PACED
duration
DURATION
3 Hours
3 CPDs
language
LANGUAGE
English
cost
COST
80 € 60 €
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