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 />
3 <strong>CPD</strong> UNITS<br />
UNITS<br />
A PRACTICAL<br />
APPROACH TO THE<br />
ANTI -MONEY<br />
LAUNDERING (AML)<br />
LEGISLATION _<br />
LEVEL III<br />
Compliance with the Anti-Money Laundering legislation and<br />
regulations have become critical <strong>for</strong> various sectors of the<br />
economy such as the financial, the legal etc. Auditors,<br />
accountants, lawyers, and administrative service providers<br />
are required to always comply with the demanding<br />
regulations placed by the EU regulations, local legislation,<br />
and local Regulatory Authorities (e.g., ICPAC, CYSEC, Central<br />
Bank of Cyprus etc.). This workshop targets professionals that<br />
have already attended the basic AML course and would like to<br />
work exclusively with scenarios/case studies.<br />
The participants will be exposed to various scenarios some of<br />
which will be fictitious, and some will be derived from reallife<br />
examples and will have to identify risks involved and the<br />
course of action as to comply at all times with the AML<br />
legislation and/or regulations. The workshop will be run using<br />
a hands-on approach and is very interactive.<br />
TARGET GRO UP<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 Providers.<br />
L AN GUAGE O F IN STRUCT ION<br />
English<br />
TOPIC S TO BE COVER ED<br />
What is Money Laundering 1<br />
The 3 stages of the laundering process<br />
Ultimate Beneficial Owner (UBO)<br />
Source of wealth Vs source of funds<br />
When does the requirement to establish SOW arise?<br />
Steps to follow when establishing source of wealth<br />
Political Exposed Person (PEP)<br />
What is a PEP and Time Limit of PEP Status<br />
Sanctions and other factors<br />
How to use the Risk Based Approach (RBA)<br />
When is RBA is carried out?<br />
Critical thinking – Questions to consider<br />
Scenarios <strong>for</strong> the participants to work through and practice<br />
their critical thinking, judgement, and application of the<br />
legislation.<br />
IN STRUCT OR<br />
Elena Xhollo (ACA, MSc, BA, CTP)<br />
DATES & TIMES<br />
L IVE O N L INE W E B IN AR<br />
30/05 | THURSDAY | 06.00-09.15<br />
COST: €110+VAT<br />
DISC OUN TS AR E AV A IL ABLE FOR MULTIPLE<br />
RE GIST RAT IONS FR OM TH E SAME ORGANIZATI ON<br />
CALL US TO F IN D MORE !<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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