Prevention of Money Laundering and Terrorist Financing for Insurance Company Executives
Introduction
The training course “Prevention of Money Laundering and Terrorist Financing for Insurance Company Executives” is the most comprehensive tailor-made training course in Greece in the field of regulatory compliance for insurance companies. The Course has been designed for, and is aimed exclusively at, executives of insurance companies who work, or are going to work, in regulatory compliance units in the insurance sector, as well as their external associates, and who seek high-level training and specialisation in professional techniques and methodologies. It focuses on the analysis of the related phenomena of money laundering (Anti Money Laundering – AML) and terrorist financing by examining their individual typologies in depth, presenting case studies, identifying the relevant public- and private-sector stakeholders, recognising a suspicious transaction / activity, and the subsequent actions to be taken (due diligence, reporting to the competent authorities, etc.).
This training Course provides all the “tools” that executives of insurance companies and their external partners need in order to identify, record and monitor activities that may contribute to the laundering of dirty money, and to identify any weaknesses or vulnerabilities of the existing environment with regard to such phenomena.
Educational Material