Περιγραφη

DAY 1 –  Πρώτο Πακέτο - Τρίτη 30/06/2026,  10:30 – 13:00

Module 1 – The AML/CFT Landscape and Financial Crime Framework

1.           Financial Crime and Money Laundering Trends

2.           Impact of Financial Crime on Society and the Economy

3.           International AML/CFT Framework

4.           FATF Standards and High Risk Countries

5.           AML/CFT Regulatory Framework in Cyprus

6.           Competent Authorities and Supervisory Expectations

7.           Lawyers as Gatekeepers and Professional Enablers

8.           Legal Professional Privilege versus AML Obligations

Module 2 –The New EU AML Package

9.           Overview of the EU AML Reform

10.        AMLA – The New European AML Authority

11.        AML Regulation (AMLR)

12.        6th AML Directive (AMLD6)

13.        Transfer of Funds Regulation (TFR)

14.        Changes to Customer Due Diligence Requirements

15.        Changes to Beneficial Ownership Transparency

16.        Changes to Monitoring and Reporting Requirements

17.        Impact on Lawyers, ASPs and DNFBPs

18.        Implementation Timelines and Transition Planning

19.        Non-Financial systems

20.        ML, TF, PF, Dual Use Items Terminology and examples

21.        Sanctions update

DAY 2 – Πρώτο Πακέτο - Πέμπτη 02/07/2026,  10:30 – 13:00

Module 3 – Know Your Client (KYC) and Customer Due Diligence (CDD)

1.           Customer Identification and Verification Requirements

2.           Beneficial Ownership (UBO) Identification and Verification

3.           Understanding Ownership and Control Structures

4.           Source of Funds and Source of Wealth

5.           Purpose and Nature of the Business Relationship

6.           Ongoing Due Diligence Requirements

7.           Trigger Events and KYC Refresh

8.           Practical CDD Challenges for Lawyers

9.           Simplified Due Diligence (SDD)

Module 4 - Risk Assessment and AML Governance

10.        Enterprise-Wide Risk Assessment (EWRA)

11.        Risk-Based Approach (RBA)

12.        Client, Product, Service and Geographic Risk Factors

13.        Internal Controls and AML Governance Framework

14.        Roles and Responsibilities of Senior Management and AMLCO

15.        Record Keeping and Training Requirements

Module 5 – Enhanced Due Diligence and High-Risk Clients

16.        Enhanced Due Diligence (EDD)

17.        Politically Exposed Persons (PEPs)

18.        Adverse Media and Sanctions

19.        High-Risk Third Countries

20.        Complex Corporate Structures and Trusts

21.        High-Risk Legal Services and Transactions

22.        Case Studies and Red Flags

23.        Laundromats

DAY 3 – Δεύτερο Πακέτο - Δευτέρα 06/07/2026,  10:30 – 13:00

Module 6 – Economic Profiling

24.        From Static KYC to Dynamic Economic Profiling

25.        Building the Client Economic Profile

26.        Understanding the Economic Profile of:

·                     Individuals

·                     Legal Entities

·                     Beneficial Owners (UBOs)

Module 7 – Ongoing Review and Monitoring Transactions

27.        Ongoing Review versus Transaction Monitoring

28.        Monitoring Transactions Against Expected Activity

29.        Monitoring PEP Transactions

30.        Trigger Events and Behavioural Monitoring

31.        Advanced Transaction Monitoring Techniques

32.        Risk-Based Monitoring Methodologies

Module 8 – Detection of Suspicious Activity

33.        Red Flags and Warning Indicators

34.        Unusual and Complex Transactions

35.        Sanctions Evasion Indicators

36.        Trade-Based Money Laundering Indicators

37.        Use of Client Accounts and Layering Risks

38.        Case Studies and Practical Scenarios

Module 9 – Suspicious Activity Reporting and Sanctions Compliance

39.        Suspicious Activity Reports (SARs)

40.        Reporting Obligations to MOKAS

41.        Tipping-Off Prohibitions

42.        Targeted Financial Sanctions

43.        Asset Freezing Obligations

44.        Screening Against Sanctions Lists

45.        Proliferation Financing Risks

46.        Recent Cyprus Sanctions Framework Developments

DAY 4 – Τετάρτη - Δεύτερο Πακέτο 08/07/2026,  10:30 – 13:00

Module 10 – Crypto, FinTech, RegTech & AI for AML/CFT Professionals

47.        Introduction to the Digital Financial Ecosystem

48.        Understanding Crypto, FinTech, RegTech and AI

49.        Key Terminology and Definitions

50.        Regulatory Framework for Crypto Assets

51.        EU Transfer of Funds Regulation (TFR)

52.        MiCA Regulation

53.        AML and Crypto Red Flags

Module 10 – Supervisory Readiness

54.        What is Supervisory Readiness

55.        Get Ready for the next Supervisory Review

56.        Dos and Don’ts

ΟΜΙΛΗΤΡΙΑ: Κατερίνα Αντωνίου

Σημαντικές Πληροφορίες:

• Έκαστο πακέτο σεμιναρίων θα διεξαχθεί αποκλειστικά διαδικτυακά.
• Κόστος συμμετοχής: 120 ευρώ
• Τα σεμινάρια αποτελούν μέρος της συνεχιζόμενης επαγγελματικής εκπαίδευσης μοριοδοτούνται με 10 μονάδες ΣΕΕ.
• Οι μονάδες θα καταχωρηθούν από τον Π.Δ.Σ. σε όσους θα παρακολουθήσουν έκαστο πακέτο (Πρώτο και Δεύτερο) στην ολότητά του.
• Γλώσσα: Ελληνική
  
  

Εγγραφή:

• Η εγγραφή στα πακέτα σεμιναρίων πραγματοποιείται αποκλειστικά μέσω της πλατφόρμας εκπαίδευσης (portal) του Παγκύπριου Δικηγορικού Συλλόγου.
• Θα πρέπει να γίνει σύνδεση πριν την εγγραφή σας ως ΔΙΚΗΓΟΡΟΣ και όχι ΕΠΙΣΚΕΠΤΗΣ.

·         Οι εγγραφές για το ΟΛΟΚΛΗΡΩΜΕΝΟ ΠΑΚΕΤΟ  λήγουν την 29/6/26 στις 23:59.