NEW ! Navigating AML Challenges Workshop on Practical Scenarios

€150.00

6 CPD Hours

Seminar Aim/ Objective:
Participant's Profile

Seminar Aim/ Objective:

The seminar aims to provide participants with practical tools and strategies to detect, prevent, and address money laundering risks. Key takeaways include:

Enhanced AML Awareness: Understanding current AML trends, typologies, and red flags.
Case Analysis: Examining real-world money laundering scenarios and their complexities.
Risk Mitigation: Learning practical techniques to address AML risks effectively.
Collaborative Problem-Solving: Engaging in group discussions and exercises.
Regulatory Compliance: Acquiring knowledge to stay compliant with evolving regulations.

By the end of the workshop, attendees will be equipped to handle AML challenges and foster a safer financial environment.

Participant's Profile

Compliance Officers, AML Officers, Risk Managers, Financial Investigators, Legal and Regulatory professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, Banking and Financial Services Professionals.

Presenter

Thanos Christou

Thanos is a Corporate Lawyer and AML compliance Officer and a member of the Cyprus Bar Association. He graduated from the Law School of Democritus University of Thrace and completed his studies in the United Kingdom obtaining an LLM in Corporate Law and Finance. He is also a Certified Anti- money Laundering Compliance officer by the Cyprus Securities and Exchange Commission (CySEC) as he is a holder of CySEC AML Certification, and a Nominated Advisor (NOMAD) for the Emerging Companies Market of the Cyprus Stock Exchange. Currently, he is at the procedure of his appointment as a Professional Member of the International Compliance Association and he is completing his studies for the ICA International Diploma in Anti Money Laundering – Int.Dip(AML).

His specialization is in the areas of Corporate and Business Law, Contract Law and Anti- money Laundering Compliance issues and he has participated in a number of prestigious projects in his areas of his expertise both in Cyprus and abroad. He has also been invited to present topics by the Cyprus Bar Association and the European Law firm representing Cyprus in global conferences.

Outline

SEMINAR PROGRAMME

1. Introduction: overview, objectives, and agenda

2. Overview of CSRD: purpose and significance, main aim

3. Key Developments: expanding scope, mandatory reporting standards, digital tagging and assurance requirements

4. Policy Objectives: legal framework and detailed disclosure requirements

5. Scope and Timing: companies affected and phased implementation timeline

6. Reporting Standards: ESRS, Reporting format and digital tagging

7. Assurance Requirements: limited and reasonable assurance, assurance standards, and engagements

8. Implementation in Cyprus: status of transposition and legislative amendments

You Receive

Pre-Recorded Videos
Short Quizes
Seminar notes
24/7 access to our online platform

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