Financial Crime Foundations is designed for professionals who may be new to AML compliance and those whose responsibilities require a clear understanding of activity and good practice to detect, prevent, and appropriately reporting money laundering and other financial crimes. This short course seeks to deliver greater awareness and confidence to those tasked with understanding and managing a wide spectrum of financial crime risk.
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Invest Cyprus chief pledges long-term support for global investors
Invest Cyprus chairman Evgenios Evgeniou addressed foreign investors at the 13th Invest Cyprus International Investment Awards in Nicosia on Wednesday, reaffirming the organisation’s commitment to working with the international investment community to build a more diversified and innovative Cyprus.
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