events | 27 September 2018

Training: Applied AML: KYC and Customer Due Diligence for Investment Firms

The European Institute of Management and Finance is organising a 4th AML linked course that will analyse the set standards and disciplines emanating from the regulatory and legislative framework in Cyprus pertaining to the Anti Money Laundering.

For further information, visit website.

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