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X-WR-CALDESC:Events for UNIC Global Training
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DTSTART;TZID=UTC:20220414T090000
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UID:15187-1649926800-1649946600@staging.globaltraining.unic.ac.cy
SUMMARY:Advanced Anti-Money Laundering Seminar – Case Studies Practical Approach for the Banking Industry
DESCRIPTION:14 April\, 2022 \n\nCPD hours: 5 \nAim\nFighting money laundering and terrorist financing contributes to global security\, integrity of the financial system and sustainable growth. Laws to combat money laundering and the financing of terrorism are designed to prevent the financial market from being misused for these purposes. It is essential that gatekeepers apply measures to prevent money laundering and terrorist financing. Traceability of financial information has an important deterrent effect. \nObjective\nBy the end of the seminar\, participants will be able to have\, through Real Life Cyprus AML Case Studies\, a thorough understanding of the current AML Legislation\, the challenges ahead and the new compliance landscape and more importantly to offer practical solutions for an efficient and effective implementation. \nParticipants’ Profile\nThe seminar is addressed primarily to Compliance Professionals\, Customer Service Officers\, Management and Directors of the Banking Industry\, but also to any other professionals that need to be aware of the latest compliance developments. \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/advanced-anti-money-laundering-seminar-case-studies-practical-approach-for-the-banking-industry/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
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DTSTART;TZID=Europe/Helsinki:20220412T090000
DTEND;TZID=Europe/Helsinki:20220412T121500
DTSTAMP:20260517T112554
CREATED:20220214T144423Z
LAST-MODIFIED:20220408T103905Z
UID:14490-1649754000-1649765700@staging.globaltraining.unic.ac.cy
SUMMARY:Company Reorganizations: Tax Implications
DESCRIPTION:12 April\, 2022 \n\nCPD hours: 3 \nAim\nThe seminar will analytically cover the relevant provisions of the Cyprus Income Tax Law and their practical application. \nObjective\nBy the end of the seminar the participants should gain an understanding on the alternative company reorganization types and their benefits\, the conditions that need to be met in order to fall under these provisions as well as the respective procedures and paperwork involved in obtaining the Commissioner of Taxation’s approval. \nParticipants’ Profile\nThe seminar is primarily addressed to accountants\, auditors and tax advisors in the profession or industry. \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/company-reorganizations-tax-implications/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
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DTSTART;TZID=Europe/Helsinki:20220405T090000
DTEND;TZID=Europe/Helsinki:20220405T133000
DTSTAMP:20260517T112554
CREATED:20220216T103609Z
LAST-MODIFIED:20220330T064000Z
UID:14571-1649149200-1649165400@staging.globaltraining.unic.ac.cy
SUMMARY:Customer Due Diligence (CDD) and Know Your Client (KYC) for Regulated Entities
DESCRIPTION:5 April\, 2022 \n\nCPD hours: 4 \nAim\nCustomer due diligence (CDD) and Know Your Customer (KYC) are at the heart of Anti-Money Laundering (AML). In today’s demanding environment\, is required for the service providers in order to comply with AML / KYC requirements \,to establish that their clients are who they say they are and have been transparent about the nature of their business.\nThe inadequacy of customer due diligence\, can lead an organization to the facing of significant risks such as reputational\, operational\, legal risks and sanctions. \nObjective\nThis seminar is designed to offer a thorough understanding\, for the junior staff up to the Board of Directors\, regarding the followings:\n• The Definitions of customer due diligence (CDD) and Know Your Customer (KYC)\n• When should customer due diligence (CDD) and Know Your Customer (KYC) measures be applied?\n• Procedures for the prevention of ML and TF\n• The relationship between customer due diligence (CDD) and Risk based approach\n• Simplified Customer Due Diligence (SDD)\n• Enhanced Customer Due Diligence (EDD)\n• Explain the reason and purpose of enhanced due diligence (EDD) for politically exposed persons ( PEP)\n• Ongoing Monitoring\n• Reliance on third parties \nParticipants’ Profile\nAML/Compliance Officers\, Heads of Compliance Departments\, Heads of Risk Management Departments\, Heads of AML Departments\, Back-office Staff\, Compliance Staff\, Risk Management Staff\, AML Staff\, Internal Auditors\, External Auditors\, Executive Directors\, Non-Executive Directors\,\nRegulatory Compliance Advisors/Consultants\, Corporate service providers\, Funds and Fund Managers\, FX\, Binary Options and Ifs employees\, Bankers. \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/customer-due-diligence-cdd-know-your-client-kyc-for-regulated-entities/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
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