events | 01 June 2020

Training: AML5, eIDAS and Blockchain: Transforming the Financial Services Industry

The 5th Anti-Money Laundering Directive (AMLD5) and the eIDAS regulation are becoming two dynamic regulatory frameworks and topics to explore, due to the way they are set to refine and revolutionize the world of business and particularly the European Financial Industry. These new regulations on trust services in EU and anti-money laundering, have now redefined the concept of EU Digital Single Market, creating roadmaps and unlocking opportunities for financial companies to operate and thrive.

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