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Certified Training – Anti-Money Laundering and Countering the Financing of Terrorism – Key Regulations and Practical Aspects of Implementation

Szkolenie certyfikowane - Przeciwdziałanie praniu pieniędzy oraz finansowaniu terroryzmu – najważniejsze regulacje i praktyczne aspekty wdrożenia.
7 February 2022
Certified Training – Anti-Money Laundering and Countering the Financing of Terrorism – Key Regulations and Practical Aspects of Implementation

Certified training – Anti-Money Laundering and Countering the Financing of Terrorism – key regulations and practical aspects of implementation.

The thematic scope of the training indicated below is only a proposal for the Client. The detailed program of the training will be presented and clarified with the Client according to his expectations.

Tel: (+48) 603 969 569
E-mail: kancelaria@rsplegal.pl
The program presented below is proposed

TRAINING PROGRAM

9:30 – Start of login by participants

9:45 – Lecture part I

  •  Catalog of obligated institutions.
  • Basic concepts of the AML/CFT law.
  • Organizational responsibilities of mandatory institutions.
  • Competencies of the General Inspector of Financial Information (GIIF).
  • National risk assessment (NRA) and risk assessment of the obliged institution (general risk assessment).
  • Financial security measures – catalog and rules of application.

11:30 – 15-minute break

11:45 – Lecture part II.

  • Dealing with PEPs and the list of national public positions and functions that are PEPs.
  • Establishment of a branch of an obligated institution in a high-risk third country.
  • Outsourcing the application of financial security measures.
  • AML/CFT documentation retention rules.
  • Internal AML/CFT procedure.
  • AML/CFT group procedure.
  • Training obligations of mandatory institutions.
  • Whistleblowing procedure and receipt by the GIIF of reports of repressive actions.
  • Confidentiality rules related to AML/CFT.
  • Central Register of Beneficial Owners.
  • Obligation to record discrepancies (CRBR).
  • Information obligations of obliged institutions to the GIIF.

13:15 – 30-minute break

13:45 – Lecture part III

  • Principles of submitting notifications to the GIIF and prosecutor’s office.
  • Specific restrictive measures applied by obliged institutions.
  • Cryptocurrency activities and related obligations.
  • Rules for conducting inspections by GIIF inspectors.
  • Administrative penalties provided for in the AML/CFT law.
  • Criminal sanctions provided for in the AML/CFT Act.
  • AML/CFT versus COVID-19.
  • Regulation 2015/847 – information accompanying funds transfers.
  • Anti-Money Laundering and Countering the Financing of Terrorism Strategy.
  • FATF activities.
  • Q&A session.

15:45 – Closing of the training

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Certified Training – Anti-Money Laundering and Countering the Financing of Terrorism – Key Regulations and Practical Aspects of Implementation
7 February 2022

Certified training - Anti-Money Laundering and Countering the Financing of Terrorism - key regulations and…

Szkolenie certyfikowane - Przeciwdziałanie praniu pieniędzy oraz finansowaniu terroryzmu – najważniejsze regulacje i praktyczne aspekty wdrożenia.
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