{"id":4041,"date":"2022-10-19T09:12:45","date_gmt":"2022-10-19T07:12:45","guid":{"rendered":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/?page_id=4041"},"modified":"2024-11-14T09:43:13","modified_gmt":"2024-11-14T07:43:13","slug":"anti-money-laundering-and-terrorist-financing-legislation","status":"publish","type":"page","link":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/anti-money-laundering-and-terrorist-financing-legislation\/","title":{"rendered":"Anti Money Laundering and Terrorist Financing Legislation"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background fusion-parallax-none nonhundred-percent-fullwidth non-hundred-percent-height-scrolling lazyload\" style=\"--link_hover_color: #bb1d2c;--link_color: #212934;--awb-border-sizes-top:0px;--awb-border-sizes-bottom:0px;--awb-border-sizes-left:0px;--awb-border-sizes-right:0px;--awb-border-color:#e2e2e2;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:70px;--awb-padding-right:70px;--awb-padding-bottom:70px;--awb-padding-left:70px;--awb-padding-top-small:23px;--awb-padding-bottom-small:22px;--awb-margin-top:0px;--awb-margin-bottom:0px;--awb-min-height:48px;--awb-background-image:linear-gradient(180deg, rgba(0,58,115,0.45) 0%,rgba(0,58,115,0.85) 100%);;--awb-background-size:cover;--awb-flex-wrap:wrap;\" data-bg=\"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-content\/uploads\/sites\/2\/2022\/09\/shutterstock_587628377-scaled.jpeg\" data-bg-gradient=\"linear-gradient(180deg, rgba(0,58,115,0.45) 0%,rgba(0,58,115,0.85) 100%)\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-center fusion-flex-justify-content-center fusion-flex-content-wrap\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_4_5 4_5 fusion-flex-column fusion-flex-align-self-center\" style=\"--awb-bg-size:cover;--awb-width-large:80%;--awb-margin-top-large:20px;--awb-spacing-right-large:2.4%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:2.4%;--awb-width-medium:80%;--awb-order-medium:0;--awb-spacing-right-medium:2.4%;--awb-spacing-left-medium:2.4%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-one\" style=\"--awb-text-color:#ffffff;--awb-margin-top:0px;--awb-margin-right:0px;--awb-margin-bottom:25px;--awb-margin-left:0px;--awb-sep-color:#e2e2e2;--awb-font-size:35px;\"><h1 class=\"fusion-title-heading title-heading-center fusion-responsive-typography-calculated\" style=\"margin:0;font-size:1em;letter-spacing:-2px;--fontSize:35;line-height:1.2;\">Anti Money Laundering and Terrorist Financing Legislation<\/h1><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:20px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-tabs fusion-tabs-1 classic nav-is-justified horizontal-tabs icon-position-top mobile-mode-accordion\" style=\"--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-alignment:start;--awb-inactive-color:#f4f4f6;--awb-background-color:#ffffff;--awb-border-color:rgba(0,0,0,0.08);--awb-active-border-color:#003a73;\"><div class=\"nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li class=\"active\" role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-8c29e6eb57b70390e06\" aria-selected=\"true\" id=\"fusion-tab-seminaraim:\" href=\"#tab-8c29e6eb57b70390e06\"><h4 class=\"fusion-tab-heading\"><i class=\"fontawesome-icon fa-crosshairs fas\" aria-hidden=\"true\" style=\"font-size:25px;\"><\/i>Seminar Aim:<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-ace27dfb27d96abf141\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-participant&#039;sprofile\" href=\"#tab-ace27dfb27d96abf141\"><h4 class=\"fusion-tab-heading\"><i class=\"fontawesome-icon fa-user-friends fas\" aria-hidden=\"true\" style=\"font-size:25px;\"><\/i>Participant's Profile<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-content\"><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li class=\"active\" role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-8c29e6eb57b70390e06\" aria-selected=\"true\" id=\"mobile-fusion-tab-seminaraim:\" href=\"#tab-8c29e6eb57b70390e06\"><h4 class=\"fusion-tab-heading\"><i class=\"fontawesome-icon fa-crosshairs fas\" aria-hidden=\"true\" style=\"font-size:25px;\"><\/i>Seminar Aim:<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix in active\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-seminaraim:\" id=\"tab-8c29e6eb57b70390e06\">\n<p>This seminar is an all-embracing seminar, summarizing all you need to know about AML and Terrorist Financing in 5 hours. It revisits the concept of Money Laundering and the processes used by launderers and terrorist financiers and examines the role of the front-line personnel in firms operating in the financial sector, as well as the role of the second and third line of defense by looking into the obligations imposed by the legal framework.<\/p>\n<p>The objective of this seminar is to demonstrate the importance of categorizing customers according to their AML\/ TF risk and to provide a practical approach on the Know Your Customer procedures customers so as to assist with compliance and the identification of red flags<\/p>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-ace27dfb27d96abf141\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-participant&#039;sprofile\" href=\"#tab-ace27dfb27d96abf141\"><h4 class=\"fusion-tab-heading\"><i class=\"fontawesome-icon fa-user-friends fas\" aria-hidden=\"true\" style=\"font-size:25px;\"><\/i>Participant's Profile<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-participant&#039;sprofile\" id=\"tab-ace27dfb27d96abf141\">\n<p>Compliance and AML Compliance Officers of Banks, Ifs, Fund and Fund Managers as well as front line officers of firms in the financial services sector.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_3 1_3 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:20px;--awb-spacing-right-large:5.76%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:5.76%;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:5.76%;--awb-spacing-left-medium:5.76%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"--awb-sep-color:#bb1d2c;\"><h3 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:28;line-height:1.26;\">Instructor<\/h3><\/div><div class=\"fusion-separator\" style=\"align-self: flex-start;margin-right:auto;width:100%;max-width:15%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:#bb1d2c;border-color:#bb1d2c;border-top-width:1px;\"><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_2_3 2_3 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-margin-top-large:20px;--awb-spacing-right-large:2.88%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:2.88%;--awb-width-medium:66.666666666667%;--awb-order-medium:0;--awb-spacing-right-medium:2.88%;--awb-spacing-left-medium:2.88%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion_builder_column_1_4 1_4 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-bg-size:cover;--awb-width-large:25%;--awb-margin-top-large:20px;--awb-spacing-right-large:7.68%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:7.68%;--awb-width-medium:25%;--awb-order-medium:0;--awb-spacing-right-medium:7.68%;--awb-spacing-left-medium:7.68%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-image-element \" style=\"text-align:center;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\" fusion-imageframe imageframe-none imageframe-1 hover-type-none\" style=\"border-radius:8px;\"><img decoding=\"async\" width=\"263\" height=\"263\" title=\"Olivia-Parpa-e1472548386759-263&#215;263\" src=\"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-content\/uploads\/sites\/2\/2021\/10\/Olivia-Parpa-e1472548386759-263x263-1.jpg\" data-orig-src=\"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-content\/uploads\/sites\/2\/2021\/10\/Olivia-Parpa-e1472548386759-263x263-1.jpg\" alt class=\"lazyload img-responsive wp-image-802\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27263%27%20height%3D%27263%27%20viewBox%3D%270%200%20263%20263%27%3E%3Crect%20width%3D%27263%27%20height%3D%27263%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-content\/uploads\/sites\/2\/2021\/10\/Olivia-Parpa-e1472548386759-263x263-1-200x200.jpg 200w, https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-content\/uploads\/sites\/2\/2021\/10\/Olivia-Parpa-e1472548386759-263x263-1.jpg 263w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 640px) 100vw, 263px\" \/><\/span><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion_builder_column_3_4 3_4 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:75%;--awb-margin-top-large:20px;--awb-spacing-right-large:2.56%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:2.56%;--awb-width-medium:75%;--awb-order-medium:0;--awb-spacing-right-medium:2.56%;--awb-spacing-left-medium:2.56%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-2\" style=\"--awb-text-transform:none;\"><p><strong>Olivia Parpa<\/strong><\/p>\n<\/div><div class=\"fusion-text fusion-text-3\" style=\"--awb-text-transform:none;\"><p>Olivia Parpa has studied Law at Bristol University and then trained to qualify as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales (ACA). She obtained her practical experience at Langley &amp; Partners in London and then started off her career as a CFO in a private company. She currently the Managing Director of a large financial institution in Cyprus, having also performed the role of the Compliance Officer as of 2009. Her current duties include overseeing the Compliance and Risk function of the financial institution and the application of the money laundering and corporate governance regulations.<\/p>\n<p>Olivia is a long-standing associate of UNIC Global Training, having delivered lectures for many professional structured courses and seminars. Seminar topics that she has delivered in the past include the role of the Compliance Unit, the Money Laundering Unit and the Risk Unit as well as the application of the Corporate Governance rules of the Cyprus Stock Exchange. ACA courses delivered by Olivia for UNIC Global Training include Business &amp; Finance,Business Strategy, Law and Case Study. Since the MiFID application in Cyprus 2007, she has been the leading UNIC Global Training lecturer for the Cyprus Investment Firm Employees\u2019 certification issued by CySEC.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-5 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:20px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column fusion-content-nowrap\"><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"--awb-sep-color:#bb1d2c;\"><h3 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:28;line-height:1.26;\">CPD Options<\/h3><\/div><div class=\"fusion-separator\" style=\"align-self: flex-start;margin-right:auto;flex-grow:1;width:100%;max-width:5%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:#bb1d2c;border-color:#bb1d2c;border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-4\"><h5 style=\"text-align: left\">Choose both parts as one seminar and gain 5 CPDs at the price of \u20ac120 or choose the topic(s) of your interest as indicated below.<\/h5>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:20px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column\"><div class=\"accordian fusion-accordian\" style=\"--awb-border-size:1px;--awb-icon-size:24px;--awb-content-font-size:18px;--awb-icon-alignment:left;--awb-hover-color:rgba(244,244,246,0);--awb-border-color:rgba(0,0,0,0.08);--awb-background-color:#ffffff;--awb-divider-color:rgba(0,0,0,0.08);--awb-divider-hover-color:rgba(0,0,0,0.08);--awb-icon-color:#003a73;--awb-title-color:#006ba1;--awb-content-color:#000000;--awb-icon-box-color:#000000;--awb-toggle-hover-accent-color:#bb1d2c;--awb-title-font-family:&quot;DM Sans&quot;;--awb-title-font-weight:500;--awb-title-font-style:normal;--awb-title-font-size:24px;--awb-content-font-family:&quot;DM Sans&quot;;--awb-content-font-style:normal;--awb-content-font-weight:400;\"><div class=\"panel-group fusion-toggle-icon-unboxed\" id=\"accordion-4041-1\"><div class=\"fusion-panel panel-default panel-f06328961386a40a2 fusion-toggle-no-divider fusion-toggle-boxed-mode\" style=\"--awb-title-color:#006ba1;\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_f06328961386a40a2\"><a aria-expanded=\"false\" aria-controls=\"f06328961386a40a2\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-4041-1\" data-target=\"#f06328961386a40a2\" href=\"#f06328961386a40a2\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">AML - The Regulatory Framework<\/span><\/a><\/h4><\/div><div id=\"f06328961386a40a2\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_f06328961386a40a2\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ul>\n<li>Understanding Money Laundering &amp; Terrorist Financing<\/li>\n<li>The Money Laundering Process &amp; techniques<\/li>\n<li>The Regulatory Framework<\/li>\n<li>AML and Terrorist Financing Offences<\/li>\n<li>The Risk Based Approach<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-15a6b979fad680a2c fusion-toggle-no-divider fusion-toggle-boxed-mode\" style=\"--awb-title-color:#006ba1;\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_15a6b979fad680a2c\"><a aria-expanded=\"false\" aria-controls=\"15a6b979fad680a2c\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-4041-1\" data-target=\"#15a6b979fad680a2c\" href=\"#15a6b979fad680a2c\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">KYC and High Risk Customers<\/span><\/a><\/h4><\/div><div id=\"15a6b979fad680a2c\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_15a6b979fad680a2c\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ul>\n<li>Know Your Customer and Customer Due Diligence<\/li>\n<li>Low risk customers and the Simplified Approach<\/li>\n<li>High Risk Customers and the Enhanced Approach<\/li>\n<li>On going monitoring<\/li>\n<li>Money Laundering Legislation and GDPR<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"Tribe__Tickets_Plus__Commerce__WooCommerce__Main","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[{\"id\":4051,\"type\":\"default\",\"title\":\"AML - The Regulatory Framework\",\"description\":\"3 CPDs\",\"capacityType\":\"unlimited\",\"price\":80,\"capacity\":\"\",\"available\":-1,\"sharedCapacity\":\"\",\"sold\":2,\"shareSold\":2,\"isShared\":true,\"currencyDecimalPoint\":\".\",\"currencyNumberOfDecimals\":2,\"currencyPosition\":\"prefix\",\"currencySymbol\":\"$\",\"currencyThousandsSep\":\",\"},{\"id\":4053,\"type\":\"default\",\"title\":\"KYC and High Risk Customers\",\"description\":\"2 CPDs\",\"capacityType\":\"unlimited\",\"price\":60,\"capacity\":\"\",\"available\":-1,\"sharedCapacity\":\"\",\"sold\":2,\"shareSold\":2,\"isShared\":true,\"currencyDecimalPoint\":\".\",\"currencyNumberOfDecimals\":2,\"currencyPosition\":\"prefix\",\"currencySymbol\":\"$\",\"currencyThousandsSep\":\",\"}]","_tribe_ticket_has_attendee_info_fields":false,"footnotes":"","_tec_slr_enabled":"","_tec_slr_layout":""},"class_list":["post-4041","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"ticketed":["woo"],"_links":{"self":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/pages\/4041"}],"collection":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/comments?post=4041"}],"version-history":[{"count":15,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/pages\/4041\/revisions"}],"predecessor-version":[{"id":7183,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/pages\/4041\/revisions\/7183"}],"wp:attachment":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media?parent=4041"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}