Корпоративный курс по противодействию легализации доходов для Кипрских инвестиционных фирм и банков (информация на английском)

Who attended:

• Existing and prospective executives and supervisors of the CIF
• Heads of Departments of the CIF
• Employees of the CIF

Course Focus:

• Analyze the NEW Directive issued by CySEC – be informed and understand the new operating and regulatory framework from the practitioner’s side of view, as required by CySEC.
• Develop the appropriate procedures – re-assess and develop the procedures and internal regulations of your investment firm to suit the new regulatory requirements.
• Learn how to manage project risks and demonstrate compliance on Prevention of Money Laundering with the help of technologies and internal infrastructures (Real Life Examples and Case Studies).
• Comply with the necessary provisions of the Law (Law 188(I)/2007 - Article 58), for the regular training of employees to recognize and handle suspicious transactions and activities which may be related to money laundering offences.

Course Contents:

• Internal control procedures and risk management
• The role of the money laundering compliance officer
• The application of appropriate measures and procedures on a risk sensitive basis
• Customer identification and due diligence procedures
• Record keeping procedures
• Recognition and reporting of suspicious transactions/activities
• Education and training of employees
• CIFs obligations and responsibilities
• Role and powers of the regulator