The course covers the fundamentals of a business-wide risk assessment, which allows entities to identify their risks associated with their specific industry, the main pillars of an anti-money laundering programs and the elements to be considered in KYC/CDD procedures, especially with regards to customer identification and verification. It also covers the factors that need to be considered when establishing business relationships with high-risk customers and take appropriate steps to mitigate those risks.
For more information, visit website.
Related Articles
See all articles
Related Insights
See all insightsInsight | 27 January 2025 |
Georg Bühler, ,
Digital assets are no longer a niche, but a part of modern finance attracting a growing number of investors – and there is immense potential for Cyprus to become a leading cryptocurrency hub. By fostering a more inclusive regulatory ecosystem, Cyprus can diversify its financial services sector and position itself at the forefront of digital finance, says Georg Bühler, Managing Director of Mount Pelion Capital.
Read Georg Bühler's Insight
