This seminar focuses on the Anti-Money Laundering and Terrorism Financing legislation and industry practices. A Board member and a Senior Manager in the Financial Risk Management Department, who possess vast experience in the field, will provide real-life examples which shall enhance the participants’ learning experience and provide them with the understanding of both the various mechanisms through which money can be laundered and the challenges presented in identifying suspicious activities.
The Cyprus regulatory framework on AML will be covered, as well as the latest developments in the sector. This seminar is expected to support the employees of regulated entities in complying with their annual AML training requirements, as per the relevant EU Directives and Cyprus Law.
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