events | 26 February 2022

Training: Regulatory Compliance 360°: Once Upon a Time it was only AML

An awareness-raising session for alerting businesses and professionals of compliance-related fields, of the needs and obligations emanating from worldwide regulation currently in force.

For more information, visit website.

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