events | 23 February 2022

Training: Anti-Money Laundering (AML) Regulation and Updates

The program will cover the current regulatory framework on an EU level and will equip the participants with the knowledge and skills required to perform their AML obligations.

For more information, visit website.

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