Article

Anti-Money Laundering and Counter-Terrorism Financing

Brief description

Money laundering and terrorist financing put organisations, financial and credit institutions and society as a whole at risk, fuelling criminal activity and threatening the foundations of law and order.

The growing threat associated with money laundering has led to the introduction of the legislation on the Prevention and Suppression of Money Laundering Activities (hereinafter referred to as "the Law"). This is an effort that began 20 years ago and has now become an integral part for individuals or legal entities that carry out financial transactions.

The aim of the seminar is to provide a comprehensive overview of the main provisions of the Legislation in order to achieve compliance with the legislation in force, setting out methods for the effective detection, prevention and suppression of money laundering and terrorist financing activities.

Who should attend the course?

The virtual seminar is addressed to Financial institutions: Law firms, firms providing administrative services and related matters, compliance officers, company executives or other industry experts, Financial Auditors and Accountants.

Anti-Money Laundering and Counter-Terrorism Financing

Programme

Time and duration

Joining time: 08:45–09:00
Workshop: 09:00-12:25

Event duration: 6 hours (= 6 CPDs)

Dates and venues

16-17 December 2021

Zoom meeting - link will be shared with the registered participants

Facilitators and Keynote Speakers  

 

Christina Themistocleous | Director | Risk Advisory Services

 

Cost

€250 (+VAT) per person. 
Net investment after subsidy from the HRDA of €102: €195,5 (including VAT) for all eligible participants

Language

English

Agenda
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