Events

BACK TO ALL Events

2018 SEMINAR 4 – AML WORKSHOP (DEVELOPMENTS & TEST CASES)

July 2018

Total number of participants: 122

The Cyprus Fiduciary Association (www.cfa.org.cy) organised two (2) independent half-day seminars (4 hours) titled “AML Workshop (Developments & Test Cases)”. (03 July 2018 – Columbia Plaza, Limassol & 04 July 2018 – Cleopatra Hotel, Nicosia).

The workshop was addressed primarily to Compliance Professionals and Directors of Administrative Services Providers, but also to any other ASP employees that need to be aware of compliance developments.

The instructor of the seminar was Mrs. Katerina Antoniou, Director of Practice Protection Group at Deloitte Cyprus.

The objective of the seminar was to provide participants with an in depth understanding of the 4th and 5th AML Directive requirements, Risk Assessment, Risk Based Approach and CDD. In addition, the workshop will analyse software programme requirements and transaction monitoring.