events | 01 June 2020

Training: Anti-Money Laundering (AML) Regulation and Updates

The programme is designed to deliver knowledge and enhance participants’ skills via case-studies and practical examples, and participants will benefit from customised feedback at the end of the programme and take away knowhow that can be transferred at their workplace. The course shall include the presentation and analysis of the regulatory framework providing practical examples, as well as of the sector’s responses regarding the anticipated changes.

For further information, visit website.

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