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.
Programme
|
Time and duration |
Registration and Coffee: 08:30–09:00 |
|
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
Giorgos Konstantinou | Senior Manager | Risk Advisory Services |
|
Cost |
€80 (+VAT) per person |
|
Language |
English |
Register online for the workshop in Nicosia
Register online for the workshop in Limassol
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.