To provide participants with a comprehensive understanding of the latest developments in Anti-Money Laundering (AML) and Economic Sanctions, focusing on the complexities and regulatory expectations facing Regulated Entities in Cyprus, the European Union, and globally.

1. To familiarize participants with the current regulatory landscape of AML and Economic Sanctions, including key updates and enforcement trends.
2. To explore the potential risks and challenges that Regulated Entities face in maintaining compliance with AML and Economic Sanctions regulations.
3. To provide practical guidance on implementing effective AML and Sanctions controls and procedures within organizations.
4. To equip participants with the knowledge and tools necessary to mitigate the risk of non-compliance and avoid significant penalties.

• Back-office personnel
• Compliance Officers
• Risk Management Staff
• AML Officers
• Heads of AML/Compliance Departments
• Accountants
• Lawyers
• Internal Auditors
• Fraud Investigators
• Forensic Accountants
• Board Members
• Directors

• Foundations
• Legislation
• Importance
• Regulatory Authorities Stance
• Sanctions Legislation Updates
• Governance
• EU Sanctions (269/2014)
• EU Prohibitions (833/2014)
• Other Sanctions Regimes (UN, US, UK, Other Third Countries)
• Main challenges in Interpretations (Aggregation, Trusts, Indirect Exposure)
• Sanctions Compliance Program (SCP)
• Sanctions Danger Zones
• Case Studies
• Multiple Choice Exam