ACAMS Cyprus Virtual AFC Forum

二月 9, 2021

1:00PM - 5:30PM EET

Virtual

4 ACAMS Credits

Registration is closed.

The 2021 ACAMS Virtual Forum in Cyprus will cover key AFC topics including:

Risk Assessment: What it means in the world of financial crime prevention including AML/CFT, ABC, tax evasion and sanctions, as well as discussing how to formulate action plans and get your organization working in the right direction to strengthen AFC control framework.
CTF Strategies: Learning from case studies pertaining to terrorist financing and identifying best practices.
Money Laundering Typologies: Fast-paced tour of the payments and crypto world, consider the latest money laundering typologies involving crypto currencies, examine the latest regulation from the EU and adapt AFC oversight to address unique crypto risks, and more.

Programme is subject to change and will be conducted in EET.

Opening Remarks

1:00pm-1:05pm

What You Can Learn from Your Risk Assessment

1:05pm-3:05pm

Break

3:05pm-3:20pm

Strategies to Counter Terrorist Financing

3:20pm-4:20pm

Break

4:20pm-4:30pm

New Money, New Crime, New Risks

4:30pm-5:30pm

Closing Remarks

5:30pm-5:35pm

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