This highly informative training focuses on the Anti-Money Laundering and Terrorism Financing legislation, as well as on the industry practices. The trainers, a Board Member and a Senior Manager with hands-on experience in their fields, will provide participants with the understanding of both the various mechanisms through which money can be laundered and the challenges presented in identifying suspicious activities. To enhance the participants learning experience, real-life examples will be used.
The latest Cyprus regulatory framework on AML will be covered, as well as the latest developments in the field. This training is expected to assist the employees of regulated entities to comply with their annual AML training requirements, as per the relevant EU Directives and Cyprus Law.
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