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Achieving AML Compliance: Using the right tools to address deficiencies

Course information

Brief description

Our 2020 AML seminar is a practical approach to address deficiencies through an AML Risk Assessment System. Technology is a key component in an effective Anti-Money Laundering (AML) compliance framework.

Don't miss the opportunity to listen to Panikos Teklos (the Partner in charge of the Risk Advisory and Wealth Advisory Services), Katerina Antoniou (the firm’s Reputation and Practise Protection Leader) and Giorgos Konstantinou (Senior Manager in the Risk Advisory Services Department) sharing their multi-jurisdictional advisory insights on how the selection and implementation of an automated AML system, the proper system optimization and configuration in line with the AML Law, rules selection and parameterization and fine tuning can help your organization to prevent financial crime, comply with the regulatory requirements, properly assess the clients’ risk and remain agile through the employment of the appropriate technology.   

Our course is eligible for 3 CPD Credits.

 

Who should attend the course?

The workshop is addressed to Financial Institutions, Law Firms, Accountants, Auditors, Tax Advisors, Corporate Service Providers, Family Offices, MLCOs, Executives or other industry specialists. Considerable emphasis will be given how to effectively address the AML & CTF requirements through the employment of an innovative and one-stop AML tool, with embedded risk assessment and scoring functionality, which will enable you to resolve all your organization’s AML regulatory requirements.

Deloitte Academy - Achieving AML Compliance 2020 brochure

Programme

Time and duration

Registration and Coffee: 08:30–09:00
Event duration: 09:00-12:30

Dates and venues

24 February 2020 – Deloitte Offices, Nicosia

25 February 2020 – Crowne Plaza Hotel, Limassol

Facilitators and Keynote Speakers  

Panikos Teklos | Partner | Risk Advisory and Wealth Advisory


Katerina Antoniou | Director | Reputation and Practice Protection Leader

Giorgos Konstantinou | Senior Manager | Risk Advisory Services

Cost

€80 (+VAT) per person

Language

English

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