Home Events Russian Sanctions and their impact in Professional Services in Cyprus and the Developments of EU 6th AML Directive

Russian Sanctions and their impact in Professional Services in Cyprus and the Developments of EU 6th AML Directive

Name: Russian Sanctions and their impact in Professional Services in Cyprus and the Developments of EU 6th AML Directive
Start: 2022-11-30
End: 2022-11-30
Location: MS Teams

Instructor: Mrs. Myrianthi Papagianni

Webinar’s Overview

08:45 – 09:00 Registration
09:00 – 11:00	Introduction on the rising cost of Compliance and Cost of Non- Compliance Cost of Compliance – Cost of non – Compliance Fines and administrative penalties
11:00 – 11:15	Break
11:15 – 13:15	Sanctions Compliance and Main Challenges Overview of EU Sanctions Types of EU Sanctions EU Prohibitions and main Challenges Other Sanctions Regimes (US, UK) Risk Assessment & Background Checks – Technology’s Main Role Sanctions Compliance Program (SCP) and trainings Case Studies
13:15 – 13:30	Break
13:30 – 14:30	The EU 6th AML Directive – What Changes in The Fight Against Money Laundering The key changes arising from EU Directive Definition of criminal activities to be considered as predicate offences Money Laundering offences punishable as criminal offences Stricter penalties for individuals Extension of liability and sanctions for legal persons Increased Cooperation between Member States Q&A

Date

Nov 30 2022

Expired!

Time

08:45 - 14:30

More Info

Location

MS Teams

Organizer

MNK Risk Consulting Ltd

Phone

+357 25508201

Email

cpd@mnkriskconsulting.com

Website

https://mnkriskconsulting.com/