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

International efforts are made to the fight of money laundering. The European Union has issued up to date 6 Anti-money laundering directives that Member States are required to transpose the relevant directives in their national legislation. The program will cover the main updates of the 4^th, 5^th and 6^th AML directives and will equip the participants with the knowledge and skills required to perform customer risk assessments and apply appropriate Customer Due Diligence measures taking into account the money laundering and terrorist financing risk associated with the type of client.

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Cyprus Profile

events | 01 June 2020