Anti-Money Laundering (AML) FREE LIVE Webinar

Anti-Money Laundering (AML) LIVE Webinar

Date: October 8th, 2024
Time: 12:00 – 13:00 CET

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.

This webinar is an opportunity to receive feedback in order to tailor the upcoming courses to your needs.

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
• Participant feedback – let us know your specific requests to include in the upcoming course

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.

Reminder: 

The next AML and CFT Workshop: Advanced Level course takes place on November 12-13 2024. Register here!