CPD Catalog | Professional Development 2024 SPRING | Career-focused courses built for you
The School of Professional Studies has a comprehensive catalog of professional development courses and certificates for busy professionals. Courses are affordable, engaging, credit-bearing, and offer professionals the skills they need to succeed in the competitive job market. The course catalogue includes on-site and online courses as well as online pre-recorded courses. Navigate through the tiles available and find the course that suits your needs as to build skills and knowledge to advance your career on the next level.
The School of Professional Studies has a comprehensive catalog of professional development courses and certificates for busy professionals. Courses are affordable, engaging, credit-bearing, and offer professionals the skills they need to succeed in the competitive job market. The course catalogue includes on-site and online courses as well as online pre-recorded courses. Navigate through the tiles available and find the course that suits your needs as to build skills and knowledge to advance your career on the next level.
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T H I N K O F C P D A S Y O U R L I F E T I M E<br />
P A R T N E R S H I P W I T H L E A R N I N G .<br />
4 <strong>CPD</strong> UNITS<br />
UNITS<br />
BASIC ANTI-MONEY<br />
LAUNDERING (AML)<br />
PROCEDURES_<br />
LEVEL I<br />
This Anti-Money Laundering (AML) Training Course is highly<br />
recommended <strong>for</strong> improving <strong>you</strong>r knowledge of money<br />
laundering, why it is an unauthorized activity and how a<br />
massive amount of money is laundered every year by<br />
criminals through different methods.<br />
This is a seminar addressed to newcomers in the profession<br />
with no experience or little experience in the AML legislation<br />
or KYC procedures. It aims at familiarizing participants with<br />
the procedures they need to follow during client acceptance<br />
and ongoing monitoring. The approach used in this seminar<br />
involves the use of case studies as a tool to a practical<br />
approach on the KYC and due diligence procedures.<br />
Participants will be able to apply the procedures in practice<br />
during the seminar.<br />
TOPIC S TO BE COVER ED<br />
Introduction to the AML/CFT Procedures<br />
Client Acceptance Policy<br />
Client Due Diligence (CDD)<br />
KYC and Due Diligence <strong>for</strong> individuals<br />
KYC and Due Diligence <strong>for</strong> legal entities<br />
Simplified Due Diligence (SDD)<br />
Enhanced Due Diligence (EDD)<br />
KYC and Due Diligence <strong>for</strong> other types of entities and legal<br />
arrangements<br />
Ongoing and transaction monitoring<br />
Use of case studies as a tool to a practical approach on the KYC<br />
and due diligence procedures.<br />
IN STRUCT OR<br />
Elena Xhollo (ACA, MSc, BA, CTP)<br />
DATES & VENUE<br />
TARGET GROU P<br />
This training course is designed <strong>for</strong> Auditors, Compliance<br />
Officers, Risk Management Personnel, AML Personnel &<br />
Accountants, Internal/ External Auditors, Other <strong>Professional</strong><br />
Advisors, Lawyers, Fund Managers, Fiduciary Service<br />
Providers.<br />
L AN GUAGE O F INSTRU CTIO N<br />
English<br />
N IC O SI A<br />
21/03 | THURSDAY | 09.00-13.30<br />
COST: €130+VAT<br />
DISC O UNTS ARE AV A IL ABLE F OR MU LTIPLE<br />
RE GISTRATION S FR OM TH E SAME ORGAN IZ ATION<br />
Take the next step UP in <strong>you</strong>r career. Sign up now!<br />
TEL: 22713230 | Email: SPSNicosia@euc.ac.cy
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