The program will cover the main updates of the 4th, 5th and 6th AML directives which are now into force and will equip the participants with the knowledge and skills required to perform business-wide but also individual customer risk assessments and apply appropriate Customer Due Diligence measures.
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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.
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