<\/i>Seminar Aim\/ Objective:<\/h4><\/a><\/li>
<\/i>Participant's Profile<\/h4><\/a><\/li><\/ul><\/div>
<\/i>Seminar Aim\/ Objective:<\/h4><\/a><\/li><\/ul><\/div>
\nAML Ongoing Monitoring and Reporting Procedures” is to provide participants with a comprehensive understanding of the importance, processes, and best practices involved in ongoing monitoring, transaction analysis, and reporting in Anti-Money Laundering (AML) compliance<\/p>\n
Objectives:<\/strong><\/p>\n
- \n
- To familiarize participants with the regulatory requirements and significance of ongoing monitoring, transaction analysis, and reporting in AML compliance.<\/li>\n
- To explore the key components of effective ongoing monitoring, including customer risk assessment, transaction monitoring, and customer information management.<\/li>\n
- To provide insights into transaction analysis, including the identification of red flags and suspicious activities.<\/li>\n
- To explain the legal and regulatory obligations for reporting suspicious activities, including internal reporting processes and procedures.<\/li>\n
- To outline the external reporting obligations, such as reporting to financial intelligence units<\/li>\n
- To discuss best practices for enhancing ongoing monitoring, transaction analysis, and reporting procedures.<\/li>\n
- To address common challenges and pitfalls in AML reporting procedures and provide strategies to overcome them.<\/li>\n<\/ol>\n
By the end of the seminar, participants should have a comprehensive understanding of the ongoing monitoring, transaction analysis, and reporting procedures in AML compliance and be equipped with practical knowledge and strategies to effectively implement these processes within their organizations.<\/p>\n<\/div>
<\/i>Participant's Profile<\/h4><\/a><\/li><\/ul><\/div>
\nThe seminar applies to members of the Compliance, Risk and Internal Audit Units to both public and private companies.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>
Presenter<\/h3><\/div>
<\/div><\/div><\/div><\/div><\/div><\/div>![](\"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-content\/uploads\/sites\/2\/2022\/01\/Thanos-Christou-LW-CYP-Block.jpg\" "\\"Thanos")
<\/span><\/div><\/div><\/div>Thanos Christou<\/strong><\/p>\n<\/div>
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.\u00a0 Currently, he is at the procedure of his appointment as a Professional Member of the\u00a0 International Compliance Association and he is completing his studies for the ICA International Diploma in Anti Money Laundering \u2013 Int.Dip(AML).<\/p>\n
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.<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div>Outline<\/h3><\/div>
<\/div><\/div><\/div><\/div><\/i><\/i><\/span>Introduction<\/span><\/a><\/h4><\/div>
\n- \n
- Overview of Anti-Money Laundering (AML) regulations and requirements<\/li>\n
- Importance of ongoing monitoring, and reporting in AML compliance<\/li>\n<\/ul>\n<\/div><\/div><\/div>
![](\"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-content\/uploads\/sites\/2\/2024\/12\/certifecat.png\" "\\"certifecat\\"")
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