Seminar: The 4th Anti-Money Laundering Directive

Anti-Money Laundering (AML) regime is crucial to the integrity of the financial system. It also helps to facilitate a successful financial environment in which we all work. This seminar is intended to present the latest developments of the EU anti-money laundering regime, and the changes introduced by the 4th EU AML Directive.

The new Directive aims to tighten the obligations placed on firms under the existing rules and places greater emphasis on sanctions for breaches.

In this six hour seminar, we set out to discuss and understand some of the key changes which could affect the way we deal with money laundering risks. The proposed rules would require compliance, auditors, accountants, tax advisors (among others) to be more vigilant about suspicious transactions made by their clients.

Date: 16th June | Venue: EIMF Limassol (at CMS) | Fees: €180 +19% VAT | Time: 9:00 – 15:00

To learn more and register visit our website

Cyprus Profile

events | 16 June 2017