The Prevention and Suppression of Anti-Money Laundering and Terrorist Financing Law, KYC and CDD Requirements | Globaltraining

The Prevention and Suppression of Anti-Money Laundering and Terrorist Financing Law, KYC and CDD Requirements


Date(s) and Time(s)
28 November 2017 - 03:00 PM
Duration
6 hours
Cost
€180 - After HRDA Subsidy: €78
Tel
+357 77 77 80 30
Email Address
Globaltraining/ University of Nicosia

Lecturer(s)

Olivia Parpa
Lecturer

According to the “Directive regarding the certifications of persons and the public register” (RAD 22/2017), it is compulsory that certified persons need to undergo annual training to satisfy the criterion of Continuing Professional Development in order to maintain their certification. This course aims primarily to satisfy the CPD requirement of CySEC by offering an update to the current developments of the Cyprus Law regarding CIFs and their obligations. Moreover, the seminar expands on the Anti-Money Laundering Legislation and how this should be applied in practice. The aim being to update the participants with the current AML requirements regarding the services provided by Investment Firms and Administrative Service Providers.

Objective:

The aim of this seminar is to provide a detailed review of the Anti-Money Laundering legislation as it has been updated and examine the Know-Your-Customer (KYC) and Client-Due-Diligence (CDD) requirements that persons employed in investment and fiduciary firms need to apply.

Participants’ Profile:

This seminar is addressed to people employed or seeking employment in an Investment Firm, Forex Company, Financial Institutions, Administrative Service Providers or in investment Funds. Employees and Managers of Cyprus Investment firms. It is also targeted at Compliance and AML Officers, Internal Auditors and Executive Employees.

Registration

To register for this seminar, please click here to download the enrollment form.  Complete and email to [email protected].

For further information please contact us.