events | 07 November 2018

Training: AML Regulatory Updates: 4th and 5th Directives

In this seminar, Participants should be able to gain an understanding of the basic principles of Anti- Money Laundering and the Laws, Regulations and Guidelines put in place to respond. The measures and procedures that should be applied to mitigate the risk of Money Laundering and the relevant Authorities approach. A critical analysis of how the 4th EU AML Directive affected the existing rules and principles.

For further information, visit website.

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