Description

Type

Training
Methodology

Online

Class hours

2h

The EU is closely considering the prevention of Money Laundering and has been developing for many years the AML framework and the associated Directives. The AML Directives have been transposed to national legislation in the Member States. Currently, the 4th AML Directive (2015/849) is in place, which replaced the 3rd Directive (2006/70/EEC). In July 2016, the European Commission presented its legislative proposal to amend the 4th AML Directive to further reinforce EU rules for combating Money Laundering and to counter the financing of terrorist activities. In April 2018, the European Parliament confirmed the latest text of the proposed Directive, known as the 5th AML Directive, which is designed to strengthen the compliance of the 4th Directive, in view of the recent terrorist attacks in Europe and the increase in virtual financing.

About this course

Course objectives

This self-paced online course will expand and update your knowledge and understanding of the latest AML 4th Directive as well as the upcoming proposed amendments which will be implemented with the official release of the 5th Directive. In addition, professionals who have financial, legal and other associated dealings in Cyprus, have the opportunity to study the optional unit "MOKAS", to sharpen their knowledge on the FIU and Authority for Combating Money Laundering in Cyprus.

Who is it intended for?

Professional and corporate service providers as well as external consultants such as lawyers, auditors and compliance agencies can greatly benefit from this self-paced online course as they need to know the latest developments to support their clients effectively.

Qualification

Certificate of Completion

What marks this course apart?

Auto-marked assessments

What happens after requesting information?

EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours.

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Subjects

Directive
Proposed Amendments
Money laundering
Finance
Financial Risk
Financial
Finance Market
Financial Services
Financial Management
Financial Accounting
Financial Training
Banking
Banking Finance
Bank Compliance
Banking Regulation
Banking and Finance
Banking Investment
Banking Financial Services
Accounting and Finance
Accounting

Course programme

This self-paced online course will expand and update your knowledge and understanding of the latest AML 4th Directive as well as the upcoming proposed amendments which will be implemented with the official release of the 5th Directive.

Training Programme:

1. AML 4th Directive Overview

2. AML 5th Directive: Overview of Proposed Amendments

3. OPTIONAL: MOKAS Unit for Combating Money Laundering in Cyprus

The AML 4th and 5th Directives Overview Training is delivered online. The access is valid for users for 90 days.

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AML 4th and 5th Directives Overview

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AML 4th and 5th Directives Overview

Questions & Answers

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Subjects

Course programme

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Add similar courses
and compare them to help you choose.