events | 25 April 2019

Training: Anti-Money Laundering Awareness Course

This workshop-style programme will enable participants to comply with their personal responsibilities. The course details the key issues relating to money laundering before providing participants with the practical skills necessary to identify and manage their firm’s money laundering risks. It is highly interactive with group and individual exercises designed to allow participants to apply what they have learnt.

For further information, visit website.

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