A Step-by-Step Guide to KYC and CDD on Complex Structures

Instructor

Olivia Parpa

Olivia Parpa has studied Law at Bristol University and then trained to qualify as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales (ACA). She obtained her practical experience at Langley & Partners in London and then started off her career as a CFO in a private company. She currently the Managing Director of a large financial institution in Cyprus, having also performed the role of the Compliance Officer as of 2009. Her current duties include overseeing the Compliance and Risk function of the financial institution and the application of the money laundering and corporate governance regulations.

Olivia is a long-standing associate of UNIC Global Training, having delivered lectures for many professional structured courses and seminars. Seminar topics that she has delivered in the past include the role of the Compliance Unit, the Money Laundering Unit and the Risk Unit as well as the application of the Corporate Governance rules of the Cyprus Stock Exchange. ACA courses delivered by Olivia for UNIC Global Training include Business & Finance,Business Strategy, Law and Case Study. Since the MiFID application in Cyprus 2007, she has been the leading UNIC Global Training lecturer for the Cyprus Investment Firm Employees’ certification issued by CySEC.

CPD Options

Choose both parts as one seminar and gain 5 CPDs at the price of €120 or choose the topic(s) of your interest as indicated below.
  • What is KYC & CDD and when it should be applied
  • KYC for Natural Persons and Private Companies
  • Simplified Due Diligence
  • Enhanced Due Diligence for:
    • PEPS
    • Clients from High Risk Countries
    • Clients under the CIP Program
    • Trusts
    • Funds
  • Source of Wealth & Source of Funds and examples of identification & verification documents

Complex Structures scenarios including:

  • PEPS
  • Trusts
  • Funds
  • Underlying assets
  • Indirect Effective Shareholding
  • Multiple Jurisdiction

Tickets

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A Step-by-Step Guide to KYC and CDD on Complex Structures
120.00
Unlimited
A Step-by-Step Guide to KYC and CDD
80.00
Unlimited
CDD on Complex Structures
60.00
Unlimited