Webinar 12/2021:Anti-Money Laundering – Intermediary

Webinar No:

12/2021

Subject:

Anti-Money Laundering – Intermediary

Language:

English

Date & Time:

Date

Webinar time

30 March 2021

09:00-12:20

Speaker:

Nassos Paltayian, Director, Abacus Limited

Purpose:

The objective of the webinar is to refresh to participants of the principles of Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). The session will cover a brief summary of the recent amendments in the national legislation as well as the elements and application of the Risk Based Approach. It is aimed to highlight the key factors affecting the risk assessment of a client from an AML & CTF perspective as well as methods to mitigate the corresponding risks.

Participants will be in a position to comprehend the application of Simplified Due Diligence and Enhanced Due Diligence. Reference will also be made to Politically Exposed Persons (PEP) clients and adverse media. Guidance will be given on how to deal with such cases.

Finally, the webinar will cover red flags through a variety of examples and Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).

Who should attend:

The webinar is addressed to AML compliance officers and as well as other interested parties.

Participation fee:

€50 (inclusive of VAT), for Members /Affiliates / Students.

€100 (inclusive of VAT), for Non-Members.

CPD units:

The webinar corresponds to 3 cpd units for full attendance.

Registration process:

For more information and Registration for the webinar please visit the website of the Institute / webinars. A follow-up email will be circulated two days before the webinar to provide the access link, instructions how to join the training session and the relevant material.

Register promptly to secure a place at the webinar as the number of places is limited to 250.