HRDA NO.: 638798

The Advanced AML Framework: Safeguarding Organizations Beyond Compliance program provides an in depth understanding of current Anti Money Laundering legislation and regulatory requirements. It is designed to equip participants, from junior staff to senior executives, with the knowledge and practical skills needed to identify, assess, and manage money laundering and terrorist financing risks. The program covers EU and Cyprus AML frameworks, risk based approaches, customer due diligence, and the identification and reporting of suspicious activities, supporting organizations in maintaining strong compliance beyond minimum regulatory requirements.

Target Audience

The program is intended for professionals involved in compliance, risk, and financial oversight, including auditors, compliance officers, risk management and AML staff, accountants, internal and external auditors, lawyers, fund managers, fiduciary service providers, and other professional advisors. It is suitable for participants at all levels who require up to date AML knowledge as part of their professional responsibilities

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