events | 27 February 2019

Training: Certificate in Anti‐Money Laundering and Financial Crime Compliance

This certificate aims to boost professionals to overcome major hurdles by applying a realistic and efficient risk-based approach, while thinking of the unexpected event of new challenges that appear daily by criminals on a global scale with a dynamic pace. Financial institutions are vulnerable to be used as a stepping-stone for criminals and financial institutions must have enhanced protection for both potential insider threats a well as outsider threats for their organisation.

For further information, visit website.

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