This course has been designed specifically for CIFs and Fund Management companies and will focus on the actions that these firms must take in order to comply with their AML and KYC obligations.
For more information, visit website.
Related Articles
See all articles
Related Insights
See all insightsInsight | 27 January 2025 |
Georg Bühler, ,
Digital assets are no longer a niche, but a part of modern finance attracting a growing number of investors – and there is immense potential for Cyprus to become a leading cryptocurrency hub. By fostering a more inclusive regulatory ecosystem, Cyprus can diversify its financial services sector and position itself at the forefront of digital finance, says Georg Bühler, Managing Director of Mount Pelion Capital.
Read Georg Bühler's Insight
