€125.58

AML: Basic Concepts and Insights & AML : Advanced Concepts and Perspectives

Event Information

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Date and Time

Location

Location

Intercollege Larnaca

52 Ammochostou Avenue

6019 Larnaca

Cyprus

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Refund Policy

Refund Policy

No Refunds

Event description

Description

Our upcoming AML events will both concentrate on the current AML and Terrorist Financing legislation but each from a different perspective. On one hand, the "AML: Basic Concepts and Insights'' efent will provide an introduction to the basic concepts of AML so that participants with no material previous exposure will get a basic understanding of both the various mechanisms through wich money can be laundered and the challenges/obstacles presented in identifying such suspicious activities, whereas the ''AML Refresher: Advanced Conceptes and Perspectives'' event will aim to uplifting existing knoweledge and take that to the next level by providing an update of the new Cyprus Law on AML as well as the latest and greatest developments in this area.

Both workshops are eligible for 3 CPD Credits.

Who should attend the course?

The seminar is addressed and will be hightly useful, beneficial and add value to Regulators, Compliance Officers, Compliance Advisors, Administrators, dealing with KYC and Customer Due Diligence, Members of Boards of Directors, Inernal Auditors, Lawyers and Legal Advicors or any other person interested in the provisions of AML services for obliged entities.

Obliged Entities:

  • Financial and Credit Institutions being Banks, Insurance Agents, Investments Firms, Forex Entities, etc.
  • Professionals such as Lawyers, Notary and Other legal professioals subject to constraints
  • Auditors, External Accountants, Tax advisors
  • Trust or Company service providers
  • Real estate Agents
  • Casinos and Gambling Services Providers
  • Other persons trading in goods with cash transactions over 10K Euro (previously 15k)
  • Custodian Wallet providers & Virtual Currency Exchange Platforms


Programme
Registrations and Coffee: 09:30-10:00

Workshops: 10:00-13:00 (coffee break in between)

Events duration: 3h

Dates and Locations:
AML: Basic Concepts and Insights
11 January 2019

AML: Advanced Concepts and Perspectives
18 January 2019


Facilitator:
Katerina Antoniou (Director, Head of Reputation and Practice Protection Group, Deloitte Ltd)
Cost: €120 (+VAT included) per person
Language: English

FOR A GROUP OF 5 AND MORE 20% DISCOUNT - PLEASE CONTACT US.

About Katerina Antoniou learn more at :

Linkedin: https://bit.ly/2PSZhzj

https://www.linkedin.com/in/katerina-antoniou-93638735/?trk=public-profile-join-page



FAQs

How can I contact the organizer with any questions?

Via email to : fmradio@cytanet.com.cy

Contact us at: 24635500


Do I have to bring my printed ticket to the event?

Kindly please bring your ticket with you.

Can I update my registration information?

Yes, you may.

Is my registration fee or ticket transferrable?

Yes but you need to inform the organizer by email (as above).

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Date and Time

Location

Intercollege Larnaca

52 Ammochostou Avenue

6019 Larnaca

Cyprus

View Map

Refund Policy

No Refunds

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