The European Institute of Management and Finance is organising an AML course that will analyse the set standards and disciplines emanating from the regulatory and legislative framework in Cyprus pertaining to the Prevention and Suppression of Money Laundering and Terrorist Financing.
This course is Certified for 6 Units by the Association of Certified Anti-Money Laundering Specialists (ACAMS), the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals.
Seminar Content:
- Confiscation orders, interim orders and other measures
- Reconsideration and revision of confiscation orders
- Orders for the disclosure of information
- Summary inquiry
- Special provisions in respect of financial and other business activities
- Current local Legal Framework and International Regulatory Developments
- Case studies
Who should attend:
Compliance and AML Compliance officers of Banks, Funds, Fund Managers, CIFs, FX, Binary Options and IFs. Also consultancy and fiduciary services providers catering towards the financial services sector.
For further information, visit website.
