events | 09 January 2023

Training: AML and KYC Guidelines for CIFs and Fund Management Firms

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.

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