1. How to use open-source information to know your customers - Understanding your actual risks instead of just ticking boxes. 

Speaker: MARTIN NORDT - ACUMINOR

• Get ideas on how to improve customer satisfaction and make it harder for the bad guys
•  Using threat intelligence to know where to focus your time and money
• Get an overview of what types of open-source intelligence sources that are out there and how to use them in your KYC processes

2. The 123s of ABC - Anti Bribery And Corruption and the case of Politically Exposed Persons.

Speaker: DR CARSTEN GIERSH -BERLIN RISK

• Understanding PEP exposure to bribery and corruption risk
• The fuzzy PEP concept –open questions and practical solutions
• Identifying, assessing and managing PEP risks for financial institutions

3. Navigating Russian Sanctions 

Speakers:SAMAR PRAT/ BORYANA SARAGEROVA –EXIGER

• How to assess Russian sanctions exposure, key challenges & how to overcome them
• Common Russian sanctions evasion typologies – what to look out for
• Case studies

4. A pragmatic approach to cryptoassets

Speaker: FAISAL ISLAM

• Setting up a compliance program for cryptocurrency products 
• Risk mitigating crypto source of funds
• Live tracking a threat.

Event: 12:30 PM - 7:30 PM EEST

Cost:
Free for ACAMS Cyprus Chapter Members

$50 USD for ACAMS Members and Non-Members

*for ACAMS Members who are not yet Cyprus Chapter Members, up to 1-year Cyprus Chapter Membership is included

**If you are a Cyprus Chapter member, please email cypruschapter@acams.org by latest 27 September 2022 to be registered for free for this event.

Registration Opens: 12:30 PM 
Presentations Start: 1:15 PM 
Presentations Ends: 6:00 PM 
Networking Reception until: 7:30 PM