Bucharest 08 November 2018 - 09 November 2018
Trainer: Alexandru Codescu
The course is a detailed instruction about the standards, legal requirements and national and international requirements applicable in the field of combating money laundering (AML) / Combating Financing of Terrorism (CFT), being included also issues concerning institutional responsibilities held in this area by the competent authorities.
In terms of specific implications course shows punctual all the obligations and responsibilities of financial companies, officers of Conformity or its designees, while focusing issues specific operational elements indicative and institutional culture of AML / CFT.
The course is structured as a specialized training that can be done by all those who directly or tangentially in this area, particularly in light activity within financial firms.
The analytical approach of the course involves developing a comprehensive framework for specialized AML / CFT both in terms of how interpretation / implementation of specific legal requirements, and in terms of developing skills and competencies in this area.
The training program is addressed, without limitation, to:
(A) AML / CFT CULTURE
(B) NATIONAL LEGISLATION IN AML / CFT
(C) THE COMPLIANCE OFFICER
Alexandru CODESCU- Money Laundering Prevention Service - Chancellery of the President FSA
Mr. Codescu through his position, coordinates the activity meant to prevent money laundering and financing of terrorism carried out by ASF for all three financial sectors surveyed.
Prior to the current position of the A.S.F. Mr. Codescu held the position of Director of Surveillance and Control of the National Office for Prevention and Control of Money Laundering, is representative of this institution which several institutional bodies. Between 2009 - 2013, Mr. Codescu held in the Council of Europe as member of the Standing Bureau of the MONEYVAL Committee (Committee of Experts on the Evaluation Measures for Combating Money Laundering and Financing Terorimului by exercising two consecutive terms granted by the vote expressed by Member States. During the work performed in this area, he participated in over 50 international missions of the Council of Europe, European Commission, Financial Action Task Force (FATF), the International Monetary Fund, World Bank, OSCE, etc. as an expert appraiser and / or the report.Currently, Mr. Codescu is a member or representative groups in almost all international profile of the European Commission or the European Supervisory Authorities.
The program will take place in the following time interval:
The investment for this program is of 600 lei + VAT/participant.