euTHOR Compliance Services

euTHOR Compliance Services euTHOR specializes in compliance consultancy and support services to financial organisations and other businesses.

Θέμα: Βίντεο ομιλίας με θέμα "ΦΙΛΟΣΟΦΙΑ και ΑΓΧΟΣ" Μπορείτε να δείτε το βίντεο της ομιλίας με θέμα "ΦΙΛΟΣΟΦΙΑ και ΑΓΧΟΣ"...
10/04/2024

Θέμα: Βίντεο ομιλίας με θέμα "ΦΙΛΟΣΟΦΙΑ και ΑΓΧΟΣ"

Μπορείτε να δείτε το βίντεο της ομιλίας με θέμα "ΦΙΛΟΣΟΦΙΑ και ΑΓΧΟΣ", που έλαβε χώρα την 21η Ιανουαρίου 2024 στην Αίθουσα Μελίνα Μερκούρη, στη Λευκωσία, πατώντας τον σύνδεσμο πιο κάτω.

https://youtu.be/YLNGiIlj400?si=daPhaH7ZHTvVIY7R


Με εκτίμηση
ΣΧΟΛΗ ΠΡΑΚΤΙΚΗΣ ΦΙΛΟΣΟΦΙΑΣ

Public speech delivered on 21/01/2024 on Philosophy and anxietyΟμιλία με θέμα "ΦΙΛΟΣΟΦΙΑ και ΑΓΧΟΣ" που έλαβε χώρα την 21η Ιανουαρίου στην Αίθουσα Μελίνα Μερ...

Anti-Money Laundering Online Seminars | End-of-Year 2020euTHOR Compliance Services is offering the following ONLINE trai...
07/11/2020

Anti-Money Laundering Online Seminars | End-of-Year 2020

euTHOR Compliance Services is offering the following ONLINE training seminars on Anti-Money Laundering:

> 1- Anti-Money Laundering and Combat Terrorist Financing (Introductory Seminar) - 8/12/2020 - Online Seminar

> 2- Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced Seminar) - 10/12/2020 - Online Seminar

The seminars are subsidised by the HRDA.

More info and registration:
https://www.euthor.com/services/training-seminars See Less

The Wolfsberg Group has published a set of Frequently Asked Questions (FAQs) on how Financial Institutions can identify,...
22/09/2020

The Wolfsberg Group has published a set of Frequently Asked Questions (FAQs) on how Financial Institutions can identify, mitigate and manage money laundering risks by undertaking Source of Wealth (SoW) and Source of Funds (SoF) checks on relevant customers, when appropriate and/or required by applicable regulation. Such checks are to be considered among the key elements of customer risk assessment and risk management for certain customers, as defined by each Financial Institution.

This document is primarily aimed at Financial Institutions’ Private Banking/Wealth Management customer segments and the Group hopes it will contribute to more effective financial crime risk management across the sector.

euTHOR specializes in compliance consultancy and support services to financial organisations and other businesses including training, risk assessment (evaluation and review), internal audits, client identification and due diligence measures (KYC/CDD), client risk assessment/ categorization, client i...

The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption. FATF has prep...
21/07/2020

The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption. FATF has prepared a paper that identifies challenges, good practices and policy responses to new money laundering and terrorist financing threats and vulnerabilities arising from the COVID-19 crisis

euTHOR specializes in compliance consultancy and support services to financial organisations and other businesses including training, risk assessment (evaluation and review), internal audits, client identification and due diligence measures (KYC/CDD), client risk assessment/ categorization, client i...

New post in Compliance news:Man arrested for presenting fake ID at bank
10/07/2020

New post in Compliance news:

Man arrested for presenting fake ID at bank

Police have arrested on Thursday a 26-year-old that has been wanted since June 4, 2020, for opening a bank account and attempting to cash a cheque using a...

BILLIONS OF DIRTY EUROS IN ORDINARY BELGIAN BANK ACCOUNTSA senior government official has called a new amnesty on dirty ...
25/06/2020

BILLIONS OF DIRTY EUROS IN ORDINARY BELGIAN BANK ACCOUNTS

A senior government official has called a new amnesty on dirty money to bring billions of euros in hidden bank accounts back into the legal economy.

In an interview with De Tijd, Steven Vanden Berghe, a senior civil servant with the federal finance ministry, argues there are billions of undeclared euros in ordinary accounts with Belgian banks. But the money lies untouched because account holders would face prosecution if it ever emerged.

More:

A senior government official has called a new amnesty on dirty money to bring billions of euros in hidden bank accounts back into the legal economy. In an...

15/04/2020

Dear friends good morning.
𝐁𝐄𝐖𝐀𝐑𝐄
The COVID-19 generated a lot of information and a lot of aggravation and suffering to the world.
I take this opportunity to just pass some information (as provided by Europol, Interpol and other organisations) about 𝐂𝐑𝐈𝐌𝐄𝐒 that emerged out of this crisis and out of the extensive use of the internet in the form of video-conferencing, chat rooms, email marketing, internet advertising, online forums and boards and other related means. Crimes range from cyber-attacks on organisations and individuals, fraud to child-abuse (children are more vulnerable due to the isolation, less supervision and greater online exposure) and many more.
Criminals swiftly take advantage of the virus proliferation and are abusing the demand people have for information and supplies, as well for the need to socialise.
Criminals carry out social engineering attacks, namely phishing emails through spam campaigns and more targeted attempts such as business email compromise (BEC).
𝐂𝐡𝐢𝐥𝐝 (𝐚𝐧𝐝 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲) 𝐚𝐛𝐮𝐬𝐞 𝐨𝐫 𝐂𝐲𝐛𝐞𝐫 𝐌𝐨𝐥𝐞𝐬𝐭𝐚𝐭𝐢𝐨𝐧
This type of abuse does not necessarily require physical contact but can result in negative consequences to the victim in the form of cyber-bulling, grooming, mental sexual assault, harassment. This might effect the way persons feel about themselves and the persons social well-being.
Furthermore if the abuse is in the form of video conferencing and the victim provides any type of images/videos of himself/herself in any form, especially of inappropriate content,it might result in the victim being blackmailed and requiring ransom in order not to publish the images and videos on social media making it available to friends and family of the victim. Protect yourselves, protect your children, protect your friends.
𝗦𝘂𝗽𝗽𝗹𝘆 𝘀𝗰𝗮𝗺𝘀 - 𝗖𝗢𝗨𝗡𝗧𝗘𝗥𝗙𝗘𝗜𝗧 & 𝗦𝗨𝗕-𝗦𝗧𝗔𝗡𝗗𝗔𝗥𝗗 𝗚𝗢𝗢𝗗𝗦
Businesses seeking to purchase supplies such as protective masks and other equipment are being targeted by scammers.
This includes, among others, the distribution of healthcare and sanitary products, personal protective equipment, counterfeit pharmaceutical products, fake corona home testing kits.
𝗣𝗵𝗶𝘀𝗵𝗶𝗻𝗴
Emails claiming to be from national or global health authorities, with the aim of tricking victims to provide personal credentials or payment details, or to open an attachment containing malware.
𝗢𝗿𝗴𝗮𝗻𝗶𝘀𝗲𝗱 𝘁𝗵𝗲𝗳𝘁
It appears certain fraud schemes are particularly targeting vulnerable members of society, such as the elderly. Fraudsters also approach victims at home by pretending to be law enforcement or healthcare officials offering testing for COVID-19 and other pretenses to enter homes and steal valuables.
They impersonate medical staff providing information material or hygiene products or conducting a ‘corona test’.
The call the victims and inform them that a relative was affected and that they should immediately take the test. They visit the victim with full medical gear to take samples for testing and during that time they loot the home of the victim.
𝗪𝗔𝗧𝗖𝗛 𝗙𝗢𝗥
Buying medical supplies online, or received emails or links offering medical support, be alert to the signs of a potential scam to protect yourself and your money.
• Independently verify the company/individual offering the items before making any purchases;
• Be aware of bogus websites – criminals will often use a web address which looks almost identical to the legitimate one, e.g. ‘abc.org’ instead of ‘abc.com’;
• Check online reviews of a company before making a purchase – for example, have there been complaints of other customers not receiving the promised items?;
• Be wary if asked to make a payment to a bank account located in a different country than where the company is located;
• If you believe you have been the victim of fraud, alert your bank immediately so the payment can be stopped.
• Do not click on links or open attachments which you were not expecting to receive, or come from an unknown sender;
• Be wary of unsolicited emails offering medical equipment or requesting your personal information for medical checks – legitimate health authorities do not normally contact the general public in this manner.

Anti-Money Laundering seminars | End-of-Year 2019euTHOR Compliance Services is offering the following training seminars ...
26/11/2019

Anti-Money Laundering seminars | End-of-Year 2019

euTHOR Compliance Services is offering the following training seminars on Anti-Money Laundering:

> 1- Effective KYC UYC (Understand Your Customer) Vs KYC (Know Your Customer) - 2/12/2019 - Nicosia

> 2- Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced Seminar) -  *** RESCHEDULED: 19/12/2019 *** - Nicosia

The AML-CTF seminars are subsidised by the HRDA.

More info and registration:
https://www.euthor.com/services/training-seminars

New article in Compliance News:Deutsche Bank leaders dismissed concerns about suspicious Trump transactions[...]The tran...
22/05/2019

New article in Compliance News:
Deutsche Bank leaders dismissed concerns about suspicious Trump transactions

[...]The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.

But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government.[...]

Read more:

euTHOR specializes in compliance consultancy and support services to financial organisations and other businesses including training, risk assessment (evaluation and review), internal audits, client identification and due diligence measures (KYC/CDD), client risk assessment/ categorization, client i...

Anti-Money Laundering seminars | Mid-Year 2019 euTHOR Compliance Services is offering the following training seminars on...
26/03/2019

Anti-Money Laundering seminars | Mid-Year 2019

euTHOR Compliance Services is offering the following training seminars on Anti-Money Laundering:

> 1. Anti-Money Laundering and Combat Terrorist Financing (Introductory Seminar) - 14/5/2019 - Nicosia

> 2. Anti-Money Laundering and Combat Terrorist Financing (Intermediary/Advanced Seminar) - 16/5/2019 - Nicosia

> 3. Anti-Money Laundering and Combat Terrorist Financing (Introductory Seminar) - 24/5/2019 - Nicosia

> 4. Anti-Money Laundering and Combat Terrorist Financing (Intermediary/Advanced Seminar) - 28/5/2019 - Nicosia

The AML-CTF seminars are subsidised by the HRDA.

More info and registration:
https://www.euthor.com/services/training-seminars

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