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X-ORIGINAL-URL:https://mnkriskconsulting.com/
X-WR-CALNAME:MNK Risk Consulting
X-WR-CALDESC:Risk Consulting & Financial Services Advisory
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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-687fe34a901a03abed262a62e22f90db@mnkriskconsulting.com
DTSTART:20221130T054500Z
DTEND:20221130T113000Z
DTSTAMP:20220721T143200Z
CREATED:20220721
LAST-MODIFIED:20221124
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:Russian Sanctions and their impact in Professional Services in Cyprus  and the Developments of EU 6th AML Directive
DESCRIPTION:Instructor: Mrs. Myrianthi Papagianni\nWebinar’s Overview\n\n\n\n\n 08:45 – 09:00      Registration\n\n\n09:00 – 11:00\n\n\nIntroduction on the rising cost of Compliance and Cost of Non- Compliance\n\nCost of Compliance – Cost of non – Compliance\nFines and administrative penalties\n\n\n\n\n\n\n11:00 – 11:15\nBreak\n\n\n11:15 – 13:15\n\n\nSanctions Compliance and Main Challenges\n\nOverview of EU Sanctions\nTypes of EU Sanctions\nEU Prohibitions and main Challenges\nOther Sanctions Regimes (US, UK)\nRisk Assessment & Background Checks – Technology’s Main Role\nSanctions Compliance Program (SCP) and trainings\nCase Studies\n\n\n\n\n\n\n13:15 – 13:30\nBreak\n\n\n13:30 – 14:30\n\n\nThe EU 6th AML Directive – What Changes in The Fight Against Money Laundering\n\nThe key changes arising from EU Directive\nDefinition of criminal activities to be considered as predicate offences\nMoney Laundering offences punishable as criminal offences\nStricter penalties for individuals\nExtension of liability and sanctions for legal persons\nIncreased Cooperation between Member States\n\n\nQ&A\n\n\n\n\n\n
URL:https://mnkriskconsulting.com/events/markets-in-crypto-assets-eu-mica-regulation-479/
ORGANIZER;CN=MNK Risk Consulting Ltd:MAILTO:cpd@mnkriskconsulting.com
LOCATION:MS Teams
ATTACH;FMTTYPE=image/jpeg:https://mnkriskconsulting.com/wp-content/uploads/2020/11/absolutvision-uCMKx2H1Y38-unsplash-2-1.jpg
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