Course Overview:
The “Risk-Based Approach as per the AML/CFT Legislation and Proper Application ” course focuses on the fundamental of a Risk-Based Approach (RBA) to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). It is designed to educate participants on the legal framework, methodologies, Risk Factors and the proper application of RBA as preventive measures related to AML/CFT, specifically within the context of Cyprus law and international standards.
Training Objectives:
- Understand the Legal Framework
- Understand Risk factors
- Understand Risk Assessments
- Identifying ML/TF risk factors.
- Assessing ML/TF risk.
- Applying CDD measures.
Training Outline:
- Introduction to AML/CFT
- Legal Framework
- Risk Factors
- Risk Assessments
- ML/TF risk Factors
- Assessing ML/TF risk
- CDD Measures to be applied
- Case Studies and Practical Examples
CPD Recognition
This programme may be approved for up to 4 CPD units.
Seminar Information:
Training Dates: 30th of October 2025
Duration: 4,5 hours (12:00 PM – 16:30 – includes 30′ break)
Price: €100 + VAT
Mode of Delivery: Zoom Webinar – interactive and engaging sessions
