Anti-Money Laundering (AML) Free Webinar

Anti-Money Laundering (AML) Webinar

We will explore in this webinar the growing complexity of AML/CFT regulations and economic sanctions, and how applying advanced AML/CFT skills can help minimize risks while ensuring regulatory compliance.

Given the stringent regulatory framework and economic sanctions, our upcoming AML/CFT courses are designed for professionals in regulated financial entities who seek to:

• minimize the risk of personal and corporate liability,
• avoid penalties from regulators, and
• apply techniques to ensure the accuracy, completeness, and integrity of data when identifying and reporting suspicious activities and transactions involving both potential and existing clients.

Agenda:

With real-life cases involving current and potential clients with complex scenarios the focus of this webinar will be on:

• Identification of red flags during the on boarding process
• Issues requiring further investigation by the AML Compliance Officer
• Tools used to analyze the economic profile of clients
• Monitoring of clients’ financial transactions
• Preparing internal and external suspicious activity reports
• Collaboration between AML Officers and other specialists
• Managing conflicts of interest
• Q&A session

This brief overview of real-life cases highlights the critical importance of recognizing potential money laundering risks when dealing with clients.

Trainers:

Marios Timinis – Experienced CFO with a demonstrated history of working in various industries including the financial services industry.

Next Step: 

Take the next step after the webinar and register for the AML and CFT Workshop: Advanced Level, where we delve deeper into the topics covered.