events | 23 February 2022

Training: AML/CTF & KYC: The Management of High-Risk Clients

Regulators do not expect organisations to not take risks or to avoid high risks.  But they expect them to have a robust risk assessment and apply a risk-based approach. Furthermore, they expect professionals and their organisations to have a well-documented risk appetite and a zero-risk tolerance for financial crime-related risks. 

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