17 & 18 May 2021 | 9:00 a.m. – 12:15 p.m. | 6 CPD
17 & 18 May 2021 | 9:00 a.m. – 12:15 p.m. | 6 CPD
This highly informative training focuses on the Anti-Money Laundering and Terrorism Financing legislation, as well as on the industry practices. The trainers, a Board Member and a Senior Manager with hands-on experience in their fields, will provide participants with the understanding of both the various mechanisms through which money can be laundered and the challenges presented in identifying suspicious activities. To enhance the participants learning experience, real-life examples will be used.
The latest Cyprus regulatory framework on AML will be covered, as well as the latest developments in the field. This training is expected to assist the employees of regulated entities to comply with their annual AML training requirements, as per the relevant EU Directives and Cyprus Law.
By the end of the webinar, participants will:
The training will cover the Cyprus regulatory framework, as well as good practices followed by foreign regulators and financial services participants. Therefore, entities such as Cyprus Investment Firms (CIFs) and Administrative Service Providers (ASPs) which fall under the CySEC’s supervision, as well as banks, will benefit by attending this training. Professionals from law firms and/or fiduciary companies, who are members of the Cyprus Bar Association and/or ICPAC, may also attend. More specifically, this seminar is mostly suitable for compliance officers of CIFs and/or ASPs, newly appointed compliance officers of banks, corporate officers, corporate administrators, head administrators, CEOs, directors and managers, assistant managers, internal auditors, accountants who are involved in AML matters and lawyers/legal advisors.
*The number of participants is restricted to 28.
Join the webinar (8:30 a.m. - 9:00 a.m.) *
Sessions (9:00 a.m. – 12:15 p.m. including a 15-min break between sessions)
1 Introduction (30 min)
2 Framework for AML/CFT Supervision (30 min)
3 AML/CTF and COVID-19 (10 min)
4 The 5th and 6th AML (Anti-Money Laundering) directives (30 min)
5 Terrorism financing (30 min)
6 AML (Anti-Money Laundering) governance requirements (30 min)
7. AML (Anti-Money Laundering) risk based approach (50 min)
8. Customer Identification and Due Diligence (CDD) procedures (1 hr)
9. Monitoring activities (1 hr)
10. Conclusions (30 min)
*Note: Please join the meeting 30 minutes prior to the webinar’s start time (join at 8:30 a.m.), in order to make sure that you do not face any connection or other technical issues.
If you wish to register for the webinar, please complete the registration form.
Once your registration is submitted, you will receive an email stating the participation fee, including any discounts, if applicable. Kindly note that the payment should be settled at least two days prior to the webinar’s date for your registration to be confirmed.
The programme has been approved by the HRDA. Enterprises participating with their employees who satisfy HRDA’s criteria, are entitled to subsidy. Please note that there are limited seats available, therefore enrol in this webinar as soon as possible.
If you do not receive our confirmation e-mail regarding your registration, your participation cannot be guaranteed.
€264 + VAT. Net investment after subsidy from the HRDA of €102: €212,16 (including VAT) for all eligible participants*
*Last Date for 10% Early Bird Discount: 26/04/2021
For any queries, please contact Irini Avraam on +357 22 207 460 or at email@example.com.
CPD: This webinar may contribute to Continuing Professional Development requirements. Shortly after the webinar’s date, participants will receive electronically a certificate of attendance confirming the total number of training hours (6 CPD).
Board Member, Risk Consulting, KPMG in Cyprus
Eleni is a Board Member at KPMG’s Risk Consulting practice. She has over 15 years of experience in the area of financial services risk and regulation.
Since the overhaul of the AML regulatory framework in Cyprus in 2012, Eleni managed a number of AML advisory projects in Cyprus for banks investment firms, administrative service providers and regulatory authorities. She assisted clients in the implementation of AML rules, performed independent compliance reviews and provided advice on AML and compliance policy documentation. She has also developed risk-based approach, client risk categorisation tools and delivered numerous trainings to AML practitioners and BoDs.
Eleni has been involved in international projects for designing risk-based approach methodologies for AML risks in the securities sectors.
Eleni is certified by the HRDA as a “Trainer of Vocational Training”.
Senior Manager, Financial Risk Management, KPMG in Cyprus
Eleni is a Senior Manager in the Financial Risk Management Department at KPMG in Cyprus. She possesses extensive experience in the areas of governance, regulatory compliance, as well as in the review and assessment of internal controls. Her area of expertise is the financial services sector, with focus on compliance matters such as MiFID and AML.
Eleni works closely with several clients and assists them on regulatory compliance matters. Amongst others, she performs gap analysis and assists clients in the implementation of MIFD II. Furthermore, Eleni prepares AML reviews, provides advice to clients for compliance with relevant matters, while designing their AML Risk Based Approach. She has also been involved in the provision of Internal Audit services.
Eleni cooperates with regulators and a number of regulated entities in the financial services sector and provides advisory services to entities on governance issues, policies and procedures.
She has also delivered many trainings to different clients in her areas of expertise, i.e. on AML and MiFID II matters.
The programme has been approved by the HRDA. Enterprises participating with their employees who satisfy HRDA’s criteria, are entitled to subsidy.