This seminar provides thorough understanding and update on Anti-Money Laundering legislation and regulations which are essential for complying with the demanding regulations placed by the EU regulations, local legislation and local Regulatory Authorities (e.g. ICPAC, CYSEC, Central Bank of Cyprus etc).

The scope of this seminar is to equip professionals with a comprehensive understanding of the recent AML legislation in place and the various regulations involved, providing them with the skills to identify and deal with suspicion while performing their professional duties and to adopt and apply the updated requirements of the legislation in their day-to-day work. 

• What is money laundering
• A risk based approach (RBA) to due diligence
• Conducting Due Diligence Procedures