Olga Turbin, AML officer, has successfully completed Cysec’s Anti-Money Laundering Specialist certificate. She now has the core competencies and essential knowledge in the Anti-Money Laundering field.
Olga joined our firm in 2020 and is currently preparing her law degree in Cyprus.
The CYSEC AML credential is internationally recognized by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.
Congratulations to Olga on this important achievement!