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    Seminar: AML Series: Risk Based AML and Compliance

    28 March 2018 - 28 March 2018

    CMS Training Center, Limassol

    This seminar is designed for those who work in compliance and AML, Money Laundering Compliance Officers (MLCOs), local compliance officers, internal audit and other relevant areas, as well as those who wish to get a practical perspective on AML and compliance issues. It will focus on updates on the law and relevant directives, the risk-based approach in practice and doing the right thing, it will provide practical tips for keeping current and being effective. It also addresses compliance with the international issues including the international regulatory environment managing the risk of financial crime governance, risk management ethics, integrity and fairness.

    For further information, visit website.

    For more information, please contact:

    European Institute of Management and Finance (EIMF)

    Tel: (+357) 22 274 470

    .(JavaScript must be enabled to view this email address)


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