events | 25 November 2021

Advance Anti-Money Laundering Seminar: Real-Life Cyprus Case Studies

The target audience is services providers but also to any other employees that need to be aware of latest compliance developments and coming AML regime.

For more information, visit website.

Cooperation Partners
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Cyprus Investment Funds Association
  • Logo for Cyprus Shipping Chamber
  • Logo for Invest Cyprus
  • Logo for CYFA Cyprus
  • Logo for Association of Cyprus Banks
  • Logo for Cyprus International Businesses Association
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for Cyprus Chamber of Commerce and Industry